Forfeiture / Penalty Cases
Cases 21 - 30 of 33
United States of America v. One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
as 7:2011cv00339
Plaintiff: United States of America
Defendant: One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
Claimant: David Trevino Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff: United States of America
Defendant: 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Dodge Challenger, VIN 2B3LJ44V49H561559 et al We have downloadable decisions or orders for this case
as 3:2011cv00328
ATV: 2005 Yamaha Banshee All-Terrain Vehicle VIN JY43GG0315C07744 and 2008 Yamaha 700R Special Edition All-Terrain Vehicle VIN JY4AM14Y58C013446
Defendant: 2006 Dodge Ram Series 3500, VIN 3D7LX38C76G275397, 2006 H2 Hummer Sports Utility Vehicle VIN 5GRGN22U16H110821, 2006 Lexus IS 350, VIN JTHBE262365004374 and others
Claimant: Nicholas Bettencourt, Peter Tracy Bettencourt, Harold Bettencourt III and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2001 23 Foot Sea Fox 230 Motor Vessel VIN No. LYGHA244J001 with Trailer, License No. 179-NQE et al
as 9:2011cv80046
Plaintiff: United States of America
Defendant: One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One (1) Elephant foot et al
as 1:2011cv20031
Defendant: One (1) Elephant foot, Seven (7) ivory balls, One (1) ivory lamp and others
Plaintiff: United States of America
Claimant: Eduardo Cohen
Cause Of Action: 16 U.S.C. § 1540
UNITED STATES OF AMERICA v. One 2002 Ford F150 Pick-up, One 1987 Jeep Wrangler, One 2001 Honda Recon ATV, One Ten Foot Homemade Trailer, and One Twelve Foot Homemade Trailer
as 7:2010cv00192
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2002 Ford F150 Pick-up, One 1987 Jeep Wrangler, One 2001 Honda Recon ATV, One Ten Foot Homemade Trailer, and One Twelve Foot Homemade Trailer
Claimant: Noelia Munoz
Cause Of Action: 21 U.S.C. § 881
USA v. 2 North Adams St., Quincy, FL, et al
as 10-5168
Plaintiff - Appellee: United States of America
Defendant - Appellant: 2 North Adams Street, Quincy, Florida 32351, 205 Cactus Street, Tallahassee, Florida 32304, Approximately $634,266.13 in U.S. Funds Previously Deposited at the Bartow County Bank, Account 059-602, In the Name of Golden Panda Ad Builder and others
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One et al
as 1:2008cv01028
Plaintiff: United States of America
Defendant: Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One and Cruiser Yacht, 54-Foot, 2003, Hull ID #CRSZD07H203, One
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 1985 GULFSTREAM 25 FOOT VESSEL
as 1:2008cv00091
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1985 GULFSTREAM 25 FOOT VESSEL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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