Forfeiture / Penalty Cases
Cases 61 - 70 of 372
United States of America v. Hughes We have downloadable decisions or orders for this case
as 3:2018cv05931
Defendant: Timberly E. Hughes
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. 10021 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant: 10021 E 145th Ave Thornton, CO 80602-5704 and 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff: USA
Claimant: Jessica Rojas and Richard Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant: f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. James Maxwell, Jr.
as 18-12743
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JAMES E. MAXWELL, JR.
USA v. $99,431.00 in United States currency et al
as 1:2018cv01344
Defendant: $99,431.00 in United States currency, 2012 Jeep Wrangler Rubicon, Vin: 1C4BJWFG9CL142654, $22,612.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Johnnie Herndon
as 18-1993
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: JOHNNIE L. HERNDON
Defendant: REAL PROPERTY LOCATED AT 716 S. KOSTNER, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 13250 S. RIVERDALE, CHICAGO, ILLINOIS, REAL PROPERTY LOCATED AT 7437 S. EGGLESTON AVENUE, CHICAGO, ILLINOIS and others
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff: USA
Defendant: 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant: Linda E. Colon-DelValle
Cause Of Action: 21 U.S.C. § 881
USA v. 12497 Clay Station Road, Herald, CA et al We have downloadable decisions or orders for this case
as 2:2018cv00809
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000 et al
as 2:2018at00471
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
as 2:2018cv00069
Plaintiff: United States Of America
Defendant: Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
Cause Of Action: 18 U.S.C. § 0981

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