Forfeiture / Penalty Cases
Cases 31 - 39 of 39
United States Of America v. 4142 Barbara Drive Franklin, Ohio 45005 including all outbuildings & curtilage
as 3:2008cv00163
Plaintiff: United States Of America
Defendant: 4142 Barbara Drive Franklin, Ohio 45005 including all outbuildings & curtilage
Cause Of Action: U.S. Government Plaintiff
Poulsen et al v. United States Of America
as 2:2008cv00369
Plaintiff: Lance K Poulsen and Barbara L. Poulsen
Defendant: United States Of America
Cause Of Action: U.S. Government Defendant
USA v. $113,055.00 in U.S. Currency
as 4:2008cv00073
Plaintiff: USA
Defendant: $113,055.00 in U.S. Currency
Claimant: Cherubim E Hurdle, Barbara Murphy and Barbara Murphy
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. 5 Lauro Road, Santa Fe, NM et al
as 1:2007cv00808
Defendant: 5 Lauro Road, Santa Fe, NM
Claimant: Barbara Hanna
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Poulsen et al v. USA
as 2:2007cv00262
Plaintiff: Lance K. Poulsen, Lance K. Poulsen, Lance K. Poulsen and others
Defendant: USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
United States of America v. Lots 32 and 33 Linden Estates et al We have downloadable decisions or orders for this case
as 8:2007cv00079
Defendant: Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade and Lot 2, Linden Estates Replat 5
Plaintiff: United States of America
Claimant: Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Machine Gun
as 3:2007cv00010
Plaintiff: United States of America
Defendant: One (1) Machine Gun Serial Number 152370, ET AL
Claimant: Barbara Sue Furlow and Terrell Wayne Cline
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
NOT USED
as 2:2007cv00004
Plaintiff: United States of America
Defendant: Barbara Van Der Walker
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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