Forfeiture / Penalty Cases
Cases 1 - 10 of 18
United States of America v. All dogs located at
as 2:2022cv03518
Plaintiff: United States of America
Defendant: All dogs located at
Claimant: Any Potential Claimants
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067 We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: United States of America
Defendant: Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant: Claimant Century 23B, LLC and FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: 18 U.S.C. § 0981
IN RE: One Dell Latitude E6500 Laptop, Serial Number 768B3M1
as 1:2017mi00044
Plaintiff: United States of America
Defendant: One Dell Latitude E6500 Laptop
Claimant: Unnamed Claimant
Cause Of Action: 18 U.S.C. § 0981
IN RE: Thirteen Various Electronic Devices
as 1:2017mi00039
Plaintiff: United States of America
Claimant: Claimant #1 and Claimant #2
Cause Of Action: 18 U.S.C. § 0981
USA v. Low Peng, et al
as 17-55299
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee: SYMPHONY CP (PARK LANE) LLC, Potential Claimant and WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant: ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
United States of America v. $189,250.00 in U.S. Currency, et al. We have downloadable decisions or orders for this case
as 5:2016cv00441
Defendant: $189,250.00 in U.S. Currency and 7,379.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Claimant Andrew Chang Meen Yoon
USA, et al v. One Palmetto State Armory PA 1, et al We have downloadable decisions or orders for this case
as 15-2859
Plaintiff - Appellee: UNITED STATES OF AMERICA
Plaintiff - Appellant: RYAN S. WATSON, Individually and as Trustee of the Watson Family Gun Trust
Defendant - Appellee: ONE PALMETTO STATE ARMORY PA 15 MACHINEGUN RECEIVER/FRAME UNKNOWN CALIBER SERIAL NUMBER LW001804, WATSON FAMILY GUN TRUST, Claimant, ATTORNEY GENERAL UNITED STATES OF AMERICA and others
United States of America v. $183,106.00 U.S. Currency, et al
as 6:2015cv01113
Claimant: Krystin Livingston and Eric Scully
Defendant: $1,538.18 in Funds, $183,106.00 U.S. Currency, 11 Miscellaneous Firearms, Accessories, and Ammunition and others
Interested Non-Party: Claimant Joan Scully
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
USA v. Real Property Located at 700 N
as 14-1666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: THALIA G. WILSON, Claimant
Defendant: REAL PROPERTY LOCATED AT 700 N 14TH STREET, SPRINGFIELD, ILLINOIS, with all appurtenances and improvements thereon

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