Forfeiture / Penalty Cases
Cases 1 - 10 of 12
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff: United States of America
Defendant: Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $60,471.00 U.S. Currency
as 4:2021cv01083
Plaintiff: United States of America
Defendant: $60,471.00 U.S. Currency
Claimant: Rashod Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,655 in United States Currency
as 3:2021cv00546
Defendant: $215,665 in United States Currency and $215,655 in United States Currency
Plaintiff: United States of America
Claimant: Cameron Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant: $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff: United States of America
Claimant: Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al We have downloadable decisions or orders for this case
as 5:2016cv00043
Plaintiff: USA
Defendant: 48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant: Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $503,000.42 in U. S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00150
Plaintiff: United States of America
Defendant: $503,000.42 in U. S. Currency
Claimant: April Barnes Ethridge
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,913.00 IN UNITED STATES CURRENCY
as 4:2013cv00545
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,913.00 IN UNITED STATES CURRENCY
Claimant: JOHNNY ALVIN MOBLEY and LA'TAKKA NICOLE BARNES
Cause Of Action: 21 U.S.C. § 881
United States of America v. Barnes
as 1:2013cv10454
Plaintiff: United States of America
Defendant: Brian Barnes
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00477
Claimant: Ryan Cheal, C. Linda Barnes and Robb Harrison Cheal
Defendant: Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
3Rd Party Plaintiff: Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188 et al
as 2:2011cv03026
Plaintiff: United States of America
Defendant: One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188
Claimant: Andre Dewayne Dugger, Cordova Stor 'N Lock, Andrew Smith dba Smith Imports and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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