Forfeiture / Penalty Cases
Cases 21 - 30 of 49
Pereira v. United States Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2013cv00884
Plaintiff: Debra Ann Pereira
Defendant: United States Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff: DEBRA ANN PEREIRA
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. One 2007 Acura RL, Vin # JH4KB16617C001167
as 1:2013cv01404
Plaintiff: United States of America
Defendant: One 2007 Acura RL, Vin # JH4KB16617C001167
Claimant: Carrie Anne Burke
Cause Of Action: 28 U.S.C. § 1345
USA v. Barbara Murray
as 13-11415
Movant - Appellant: BARBARA ANN MURRAY
Plaintiff - Appellee: UNITED STATES OF AMERICA
United States of America v. 2004 Mercedes-Benz C240
as 1:2013cv01010
Plaintiff: United States of America
Defendant: 2004 Mercedes-Benz C240
Claimant: Liisa Ann Donohue
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant: Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff: John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
US v. Katherine A. Hoover We have downloadable decisions or orders for this case
as 12-2443
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant: $88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant: MARGARET E. LUPHER and DIANE SHAFER, M.D.
USA v. Barbara Murray
as 12-12379
Plaintiff - Appellee: UNITED STATES OF AMERICA
Movant - Appellant: BARBARA ANN MURRAY
: SERVICE
United States of America v. $40,222.25 in U.S. Currency
as 1:2011cv03132
Plaintiff: United States of America
Defendant: $40,222.25 in U.S. Currency
Claimant: Andrea Shelly Ann King-Chang
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 2 pieces of Assorted Marijuana Equipment valued at $640.00 et al We have downloadable decisions or orders for this case
as 1:2011cv01513
Plaintiff: United States of America
Defendant: Approximately 2 pieces of Assorted Marijuana Equipment valued at $640.00, Approximately 50 pieces of Assorted Marijuana Equipment valued at $16,750.00, Approximately 5 pieces of Assorted Marijuana Equipment valued at $1,630.00 and others
Claimant: Ronald Keith Moats and Sharon Ann Moats
Cause Of Action: 21 U.S.C. § 881

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