Forfeiture / Penalty Cases
Cases 31 - 38 of 38
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff: United States of America
Defendant: Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff
USA v. 1607 Sagewood Drive, Fort Collins, Colorado et al We have downloadable decisions or orders for this case
as 1:2008cv01642
Plaintiff: USA
Defendant: 1607 Sagewood Drive, Fort Collins, Colorado, 1975 Corvette, VIN 1Z67J5S404269, 1979 Corvette, VIN 1Z8749S434902 and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff: UNITED STATES OF AMERICA
Defendant: 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
United States of America v. 862 Zana Drive, Fort Myers, Florida 33905 et al
as 2:2007cv00822
Plaintiff: United States of America
Defendant: 862 Zana Drive, Fort Myers, Florida 33905, 856 Zana Drive, Fort Myers, Florida, 239 Eugenia Avenue, Fort Myers, Florida 33916 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. 2033 Orchard Place, Fort Collins, Colorado et al
as 1:2007cv02022
Plaintiff: USA
Defendant: 2033 Orchard Place, Fort Collins, Colorado and $5,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located At 2676 Larmie Street, Fort Myers, Fl 33916 and One 2006 Ford F-150 Pickup Truck We have downloadable decisions or orders for this case
as 2:2007cv00403
Plaintiff: USA
Defendant: Real Property Located At 2676 Larmie Street, Fort Myers, Fl 33916 and One 2006 Ford F-150 Pickup Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 3927 Platte Drive, Fort Collins, Colorado et al
as 1:2007cv01217
Plaintiff: USA
Defendant: 3927 Platte Drive, Fort Collins, Colorado, 1700 Moonstone Circle, Loveland, Colorado, 397 Blue Azurite Avenue, Loveland, Colorado and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2649 SW Daisy Road, Fort White, Columbia County, Florida et al
as 3:2007cv00412
Plaintiff: United States of America
Defendant: 2649 SW Daisy Road, Fort White, Columbia County, Florida and 314 SW Daisy Road, Fort White, Columbia County, Florida
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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