Forfeiture / Penalty Cases
Cases 1 - 10 of 258
United States of America v. 1449 S. Highway 6, Sugar Land, Texas
as 4:2021cv00486
Defendant: 1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant: Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff: UNITED STATES OF AMERICA
Claimant: William W. Kerlin Trust
Cause Of Action: Forfeiture Property - Real Estate
USA v. Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
as 7:2020cv00359
Defendant: Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant: REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY" and others
Plaintiff: UNITED STATES OF AMERICA
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA, i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: Complaint for Forfeiture
United States of America v. Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
as 4:2020cv00178
Defendant: Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant: 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia, One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff: United States of America
Claimant: Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: Civil Forfeiture
USA v. 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766 et al
as 1:2020cv01147
Defendant: 2020 Jeep Wrangler, VIN: 1C4HJXENXLW122766, All Funds Held in Bank of America Account #229052706078 Held in the Name of Virginia Stewart and Joseph W. Stewart
Plaintiff: USA
Claimant: Virginia Stewart, Joseph W. Stewart
Cause Of Action: Forfeiture Property-Drugs
USA v. 2019 Mercedes-Benz E63 AMG-S, et al We have downloadable decisions or orders for this case
as 2:2020mc00072
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America

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