Forfeiture / Penalty Cases
Cases 1 - 10 of 24
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff: United States of America
Defendant: $9,930.00 in U.S. Currency
Claimant: Rosa Ceja, Adriana Jones and Howard Miller
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff: United States Of America
Defendant: Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Real Property known as 91 Howard Drive, Shelbyville, KY
as 3:2022cv00034
Plaintiff: USA
Defendant: Real Property known as 91 Howard Drive, Shelbyville, KY, 2013 Black Lexus RX 350, 2015 Black Lexus GX460 and others
Petitioner: Fei Zhou Tang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Royster
as 2:2022cv00067
Plaintiff: United States of America
Defendant: Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant: 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff: United States of America
Claimant: Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: 18 U.S.C. § 0981
USA v. 722 NE Skidmore Street, Portland
as 3:2020cv00313
Defendant: 722 NE Skidmore Street, Portland, Multnomah County, State and District of Oregon and Frederick Homes LLC
Plaintiff: United States of America
Claimant: Lisa Howard
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant: Twelve Decorated Crania and Nine Wooden Masks
Plaintiff: United States of America
Claimant: David Howard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 10,413.30 dollars in United States Currency
as 3:2019cv02034
Defendant: 10,413.30 dollars in United States Currency
Plaintiff: United States of America
Claimant: Trelain Howard
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $64,760 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv03708
Plaintiff: United States of America
Defendant: $64,760 in United States Currency
Claimant: Kristopher Dion Howard
Cause Of Action: 21 U.S.C. § 881
USA v. 47050.00 in United States Curr We have downloadable decisions or orders for this case
as 18-1128
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $47,050.00 IN UNITED STATES CURRENCY
Claimant - Appellant: ROEMON HOWARD

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