Forfeiture / Penalty Cases
Cases 1 - 10 of 36
United States of America v. Real Property Located in Lewis and Clark County, Montana We have downloadable decisions or orders for this case
as 6:2023cv00030
Plaintiff: United States of America
Defendant: Real Property Located in Lewis and Clark County, Montana
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff: United States of America
Defendant: One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant: Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff: Ashley Angelice Clark
Defendant: US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff: USA
Defendant: 91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,000 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv01788
Plaintiff: United States of America
Defendant: $67,000 in United States Currency
Claimant: Willando Clark
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021cv00703
Defendant: Approximately $19,900.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,080 in United States Currency
as 4:2020cv07982
Defendant: $26,080 in United States Currency
Plaintiff: United States of America
Claimant: John Clark
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $19,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00093
Claimant: Christopher Anthony Clark
Defendant: Approximately $19,900.00 in U.S. Currency
Plaintiff: United States of America
Clark v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2019cv02280
Defendant: Drug Enforcement Administration
Plaintiff: James Clark
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al We have downloadable decisions or orders for this case
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Claimant: Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court: Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881

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