Forfeiture / Penalty Cases
Cases 41 - 50 of 97
United States of America v. Currency et al
as 2:2015cv00826
Plaintiff: United States of America
Defendant: Currency
Claimant: Keoni Gaddy and Shunquarius Johnson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al We have downloadable decisions or orders for this case
as 1:2015cv00208
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $43,660.00 IN U.S. and CURRENCY, $4,000.00 IN U.S.
Claimant: VAUGHN JOHNSON
Cause Of Action: 21 U.S.C. § 881
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff: Gary Ebeck
Defendant: United States of America and Gregory K Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff: United States of America
Defendant: Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant: Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 20 Ka
as 14-1447
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: LENNIL L. JOHNSON
Defendant: REAL PROPERTY LOCATED AT 20 KASSING DRIVE, FAIRVIEW HEIGHTS, ST. CLAIR COUNTY, ILLINOIS AND ALL ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO
United States of America v. Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
as 3:2013cv02747
Plaintiff: United States of America
Defendant: Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
Claimant: Leandra Johnson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
as 4:2013cv00446
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
Cause Of Action: 28 U.S.C. § 1345
Johnson v. E-Med Source of Florida, Inc. et al We have downloadable decisions or orders for this case
as 8:2013cv02017
Movant: USA
Plaintiff: Stephanie Johnson
Defendant: E-Med Source of Florida, Inc. and Ashit Vijapura, M.D.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $48,180.00 US Currency, Approximately We have downloadable decisions or orders for this case
as 2:2013cv00195
Plaintiff: United States of America
Defendant: $48,180.00 US Currency, Approximately
Claimant: Scott Jerald Johnson and Sonshine Jowill Pennington
Cause Of Action: 21 U.S.C. § 881
United States v. Terri Buczkowski, et al We have downloadable decisions or orders for this case
as 13-2018
Plaintiff - Appellee: United States of America
Defendant: Real Properties located at 7215 Longboat Drive (Lot 24), 7223 Longboat Drive (Lot 25), Johnson, Polk County, Iowa and Real Properties Located at 8707 Friestad Court (Lot 4), 8711 Friestad Court (Lot 3), Johnson, Polk County, Iowa
Claimant - Appellant: Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani

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