Forfeiture / Penalty Cases
Cases 1 - 10 of 21
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff: USA
Defendant: $30,200.00 in United States Currency
Claimant: Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA et al
as 4:2022cv00329
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and others
Claimant: JAY BEARD and SARAH MARIE CAMPBELL
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner: Astor Management Services, Inc. and Christopher Campbell
Respondent: United States Of America, United States Secret Service and James M. Murray
Defendant: Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Astor Management Services, Inc. et al v. United States of America et al
as 9:2022cv80069
Plaintiff: Astor Management Services, Inc. and Christopher Campbell
Defendant: United States Of America, United States Secret Service and Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant: United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff: Afton Dean Campbell
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff: United States of Amercia
Defendant: $10,000 United States Currency and 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant: Kanette Campbell
United States of America v. One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol et al We have downloadable decisions or orders for this case
as 2:2020cv05916
Defendant: One Painting Entitled "Colored Campbell's Soup Can (Emerald Green), 1965" by Andy Warhol and One Painting Entitled "Vetheuil au Soleil" by Claude Monet, One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy Warhol and One Painting Entitled Vetheuil au Soleil by Claude Monet
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Campbell v. Navient Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01625
Defendant: United States Department of Education and Navient Corporation
Plaintiff: Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442
United States of America et al v. The Premises and Real Property at 10 Campbell Park et al.,
as 6:2018cv06190
Plaintiff: United States of America
Defendant: The Premises and Real Property at 10 Campbell Park, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 95 Taft Avenue, Rochester, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345

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