Forfeiture / Penalty Cases
Cases 41 - 48 of 48
United States of America v. $10,000.00 United States Currency, in Lieu of Forfeiture of the Premises and Real Property, Located at, 5583 Hartman Road, Town of North Dansville, New York
as 6:2008cv06399
Plaintiff: United States of America
Defendant: $10,000.00 United States Currency, in Lieu of Forfeiture of the Premises and Real Property, Located at, 5583 Hartman Road, Town of North Dansville, New York
Cause Of Action: U.S. Government Plaintiff
USA, et al v. Nevada State Engineer
as 08-16767
Plaintiff - Appellee: UNITED STATES OF AMERICA
Petitioner - Appellant: PYRAMID LAKE PAIUTE TRIBE OF INDIANS
Defendant - Appellee: NEVADA STATE ENGINEER
Real-party-in-interest - Appellee: ASPEN CREEK, LLC, DAYTON VALLEY INVESTORS, LLC, STANTON PARK DEVELOPMENT, INC. and others
Amicus Curiae: THE TOWN OF MINDEN, NEVADA
UNITED STATES OF AMERICA v. 2001 Lincoln Town Car
as 2:2008cv00142
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2001 Lincoln Town Car
Cause Of Action: U.S. Government Plaintiff
United States of America v. ALPINE LAND & RESERVOIR CO. We have downloadable decisions or orders for this case
as 3:1973cv00202
Defendant: Alpine Land & Reservoir Company
Interested Party: Bently Family Limited Partnership, Douglas, County Of, Federal Water Master and others
Unknown: Joseph L Ward, Jr.
Respondent: Nevada State Engineer
Petitioner: Pyramid Lake Paiute Tribe of Indians
Plaintiff: United States of America
UNITED STATES OF AMERICA v. ONE 2004 SILVER VOLVO XC90 et al
as 2:2007cv05053
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 SILVER VOLVO XC90, ONE 2004 GRAY INFINITI FX35, ONE 2005 BLUE CHYRYSLER TOWN AND COUNTRY VAN and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2003 Black Lincoln Town Car
as 1:2007cv09363
Plaintiff: United States of America
Defendant-in-Rem: One 2003 Black Lincoln Town Car
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3707 Southwestern Boulevard, Orchard Park, New York, That is, All That Tract or Parcel of Land, situate in the town of
as 1:2007cv00649
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3707 Southwestern Boulevard, Orchard Park, New York, That is, All That Tract or Parcel of Land, situate in the town of
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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?