Forfeiture / Penalty Cases
Cases 1 - 10 of 12
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al., We have downloadable decisions or orders for this case
as 2:2024mc00090
Plaintiff: United States of America
Defendant: Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant: Daniel Stewart and Luke Burroughs
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant: 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 and All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart
Plaintiff: USA
Claimant: Virginia Stewart and Joseph W. Stewart
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $9,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00095
Defendant: Approximately $9,100.00 in U.S. Currency
Claimant: Samuel D. Stewart and Stanley D. Stewart
Plaintiff: United States of America
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant: Firearms & Assorted Ammunition
Claimant: Stewart Burns
Plaintiff: United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780 We have downloadable decisions or orders for this case
as 1:2019cv11121
Defendant: Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Ann-Stewart Boss and Estate of R.E. Crane
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $68,790.00 in U.S. Currency
as 1:2018cv00561
Defendant: $68,790.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Heather Stewart
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,160.00 in US Currency
as 6:2017cv01256
Plaintiff: United States of America
Defendant: $65,160.00 in US Currency
Claimant: Brandon Stewart
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020 in U.S. Currency et al
as 1:2015cv00600
Defendant: $24,020 in U.S. Currency and $1,350 in U.S. Currency
Claimant: Michael B Stewart
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,650.13 in United States currency
as 1:2012cv00505
Plaintiff: United States of America
Defendant: $53,650.13 in United States currency
Claimant: Stewart Guimaraes and Robert Matay
Cause Of Action: 21 U.S.C. § 881

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