Forfeiture / Penalty Cases
Cases 21 - 30 of 171
United States of America v. Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown et al
as 1:2022cv12207
Plaintiff: United States of America
Defendant: Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Real Property known as 91 Howard Drive, Shelbyville, KY
as 3:2022cv00034
Plaintiff: USA
Defendant: Real Property known as 91 Howard Drive, Shelbyville, KY, 2013 Black Lexus RX 350, 2015 Black Lexus GX460 and others
Petitioner: Fei Zhou Tang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
as 1:2022cv00120
Plaintiff: United States of America
Defendant: One (1) Black Safariland Brand Ballistic Vest, and One (1) Small Black Leather Holster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff: USA
Defendant: GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
as 3:2021cv01632
Plaintiff: USA
Defendant: 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff: United States of America
Defendant: Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant: Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff: United States of America
Defendant: $2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant: Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff: USA
Defendant: (A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341

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?