Forfeiture / Penalty Cases
Cases 1 - 10 of 42
USA v. One 1962 Aero Twin Commander 500B, Tail No. N37CK,
as 24-1277
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1962 AERO TWIN COMMANDER 500B, TAIL NO. N37CK, SERIAL NO. 500A-1251-76
Claimant: RUSSELL ROBINSON
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff: United States of America
Defendant: $9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party: Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $175,797.57 IN UNITED STATES CURRENCY
as 3:2023cv20861
Plaintiff: UNITED STATES OF AMERICA
Defendant: 175,797.57 IN UNITED STATES CURRENCY
Claimant: NEKITA ANTIONETTE ROBINSON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Robinson v. United States of America
as 1:2023cv00557
Plaintiff: Marlo Robinson
Defendant: United States of America
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al We have downloadable decisions or orders for this case
as 6:2023cv03031
Plaintiff: United States of America
Defendant: 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant: M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Robinson v. United States of America
as 1:2022cv01613
Plaintiff: David Robinson
Defendant: United States of America
USA v One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
as 3:2022cv00042
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
Claimant: Russell Robinson, I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Robinson v. United States of America
as 1:2022cv01614
Petitioner: David Robinson
Respondent: United States of America
USA v One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A1251-76
as 3:2022cv00041
Defendant: UNITED STATES OF AMERICA and One 1962 Aero Twin Commander 500B, Tail No. N37CK, Serial No. 500A-1251-76
Claimant: Russell Robinson, I
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. (10) TEN PIECES OF ASSORTED JEWELRY
as 3:2021cv04761
Plaintiff: UNITED STATES OF AMERICA
Defendant: (10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00
Claimant: Taj Robinson
Cause Of Action: 21 U.S.C. § 881

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