Forfeiture / Penalty Cases
Cases 31 - 40 of 42
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: CHEVALIEE ROBINSON
Defendant: $639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party: THE APOSTOLOS GROUP, INC.
United States of America v. $53,560.00 in US Currency
as 2:2011cv00341
Plaintiff: United States of America
Defendant: $53,560.00 in US Currency
Claimant: Jeremy M Robinson and Ryan Matlock
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Robinson Personal Property et al
as 5:2011cv00426
Plaintiff: UNITED STATES OF AMERICA
Defendant: Robinson Personal Property, A Rossi M851, .38 Caliber Handgun, Four Rounds of Remington .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
Robinson Committee, LLC et al v. Federal Election Commission We have downloadable decisions or orders for this case
as 1:2010cv11335
Petitioner: Robinson Committee, LLC and Jack E. Robinson
Respondent: Federal Election Commission
Cause Of Action: 02 U.S.C. § 437
United States of America v. 29 Robinson Boulevard, Medway, Maine et al We have downloadable decisions or orders for this case
as 1:2010cv11236
Plaintiff: United States of America
Defendant: 29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A and others
Cause Of Action: 21 U.S.C. § 841
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 10-5606
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246 and 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672
: WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
USA v. 8 Gilcrease Lane, Quincy, Flor, et al We have downloadable decisions or orders for this case
as 10-5061
Plaintiff - Appellee: United States of America
Defendant - Appellee: 8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant: Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee: Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 09-6493
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672 and WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
Bennell Robinson v. DEA, et al
as 09-3729
Plaintiff - Appellee: Bennell Robinson
Defendant - Appellant: Drug Enforcement Agency and Unknown Agent
USA v. U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452 et al
as 2:2008cv00229
Plaintiff: USA
Defendant: U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452, Robinson Armament Co. M96 rifle, 556 cal, serial number HP99000586, Springfield Firearms Corporation, M1 Grand rifle, 30-06 cal, serial number 1179880 and others
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?