Forfeiture / Penalty Cases
Southern Check Express, LLC v. Kevin Boydston
as 2:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southern Check Express, LLC v. Kevin Boydston
as 1:2013cv01181
Petitioner: Southern Check Express, LLC
Respondent: Kevin Boydston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff: United States of America
Defendant: $120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2001 Kenworth Tractor et al
as 1:2009cv00288
Defendant: 2001 Kenworth Tractor
Claimant: Maurice Simpson and 6AM Express LLC
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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