Forfeiture / Penalty Cases
United States of America v. $66,572.95 United States Currency
as 6:2017cv06591
Plaintiff: United States of America
Defendant: $66,572.95 United States Currency
Claimant: Clifford R. Jacobson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant: Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff: United States of America
Claimant: Jerri Denice Shoemake, Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff: United States of America
Defendant: Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant: Clifford D Robinson
Cause Of Action: Forfeiture Property-Drugs
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627 We have downloadable decisions or orders for this case
as 8:2014cv01309
Plaintiff: USA
Defendant: 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant: Clifford J. Davis , Vera T Davis , MLS Construction Services, LLC
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
as 8:2013cv01852
Plaintiff: USA
Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida
Claimant: Regions Bank , Cornerstone Community Bank , Doug Belden and others
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 63450 Shinglehouse Road, Coos Bay, Coos County, Oregon
as 3:2012cv01995
Defendant: 63450 Shinglehouse Road, Coos Bay, Coos County, Oregon
Claimant: Dewitt Clifford Haworth, Kenton Anthony Parsons
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 480 Miscellaneous Firearms
as 4:2011cv00559
Plaintiff: United States of America
Defendant: Clifford Holloway , Larry Holloway , 480 Miscellaneous Firearms
Cause Of Action: Forfeiture
United States of America v. The Premises and Real Property with its Buildings, Improvements, Fixtures, Attachments and Easements, known as 46 Portage Street, Rochester, New York et al
as 6:2007cv06395
Plaintiff: United States of America
Defendant: The Premises and Real Property with its Buildings, Improvements, Fixtures, Attachments and Easements, known as 46 Portage Street, Rochester, New York, The Premises and Real Property with its Buildings, Improvements, Fixtures, Attachments and Easements, known as 706-708 Clifford Avenue, Rochester, New York
Cause Of Action: Forfeiture Property - Real Estate

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