Forfeiture / Penalty Cases
Cases 1 - 10 of 15
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Toyota Tacoma et al
as 3:2015cv00231
Defendant: 2006 Dodge Charger SE, 2008 Honda Civil Sedan and 2009 Toyota Tacoma
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Nissan Murano et al We have downloadable decisions or orders for this case
as 3:2013cv00361
Plaintiff: United States of America
Defendant: 2003 Nissan Murano , 2006 Dodge Charger , 2002 Chevrolet Avalanche Z71 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Dodge Charger, Vin. 2B3KA43G66H406845
as 0:2012cv03174
Plaintiff: United States of America
Defendant: 2006 Dodge Charger, Vin. 2B3KA43G66H406845
United States of America v. 2000 Ford Excursion, et al.
as 2:2012cv00470
Plaintiff: United States of America
Defendant: 2000 Ford Excursion and 2006 Dodge Charger
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25,260.00 in U S Currency et al
as 2:2012cv00820
Defendant: 25,260.00 in U S Currency, One 2005 Chrysler 300C, One 2006 Dodge Charger and others
Plaintiff: United States of America
United States of America v. One 2006 Dodge Charger Automobile, et al
as 1:2011cv00216
Plaintiff: United States of America
Defendant: One 2006 Dodge Charger Automobile, One 2002 Ford F-150 Pick-up Truck and Nine Thousand Two Hundred Thirty-five Dollars and Fifty-one Cents ($9,235.51) In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al We have downloadable decisions or orders for this case
as 3:2010cv00465
Plaintiff: United States of America
Defendant: Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 DODGE CHARGER R/T We have downloadable decisions or orders for this case
as 3:2010cv00178
Defendant: 2006 DODGE CHARGER R/T
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Dodge Charger, VIN 2B3KA43G36H407287 We have downloadable decisions or orders for this case
as 8:2010cv00357
Defendant: 2006 Dodge Charger, VIN 2B3KA43G36H407287
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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