Forfeiture / Penalty Cases
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff: United States of America
Defendant: $4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2003 Bayliner Ciera 305 Boat, Hull Number USDA18ELI203 et al
as 1:2019cv01254
Defendant: 2013 Kawasaki ZX1000JDF Motorcycle, VIN JKAZXCJ17DA016900 and 2003 Bayliner Ciera 305 Boat, Hull Number USDA18ELI203
Plaintiff: United States of America
Claimant: Ramone Shirley
Cause Of Action: 21 U.S.C. § 881

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