Forfeiture / Penalty Cases
Cases 11 - 20 of 30
United States of America v. Three Recreational Vehicles Consisting of: One 2002 Ez-Go Golf Cart, Model H402, Vin: 1516347, One Carbide Go-Kart, Model 7150L-09, Vin: ASW-7022863, and One Redaction 150 Go-Kart, Engine: 7TJPX150150
as 1:2009cv01123
Plaintiff: United States of America
Defendant: Three Recreational Vehicles Consisting of: One 2002 Ez-Go Golf Cart, Model H402, Vin: 1516347, One Carbide Go-Kart, Model 7150L-09, Vin: ASW-7022863, and One Redaction 150 Go-Kart, Engine: 7TJPX150150
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Wellcraft Scarab Go- Fast Vessel
as 1:2009cv22217
Plaintiff: United States of America
Defendant: One Wellcraft Scarab Go- Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $230,560.00 In U.S. Currency et al
as 2:2009cv03123
Plaintiff: United States of America
Defendant: $230,560.00 In U.S. Currency, Four Watches, Twelve Flat Screen Televisions and others
Claimant: Jennifer Sendis, Nicolas Sendis, Salvador Sendis and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Wellcraft Scarab Go-Fast Vessel
as 1:2008cv23384
Plaintiff: United States of America
Defendant: One Wellcraft Scarab Go-Fast Vessel
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW
as 1:2008cv22749
Plaintiff: United States of America
Defendant: One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Fountain Go-Fast Vassel Registered as FL 4253 NL and Inventory
as 1:2008cv22507
Plaintiff: United States of America
Defendant: One Fountain Go-Fast Vassel Registered as FL 4253 NL and Inventory
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Renegade Go-Fast Vessel
as 1:2008cv22502
Plaintiff: United States of America
Defendant: One Renegade Go-Fast Vessel
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Aero-Tek Go- Fast Vessel
as 1:2008cv22219
Plaintiff: United States of America
Defendant: One Aero-Tek Go- Fast Vessel
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Sunshine Go-Fast Vessel Registered as FL 9568 MP and Inventory
as 1:2008cv21624
Plaintiff: United States of America
Defendant: One Sunshine Go-Fast Vessel Registered as FL 9568 MP and Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One Proline Go - Fast Vessel
as 1:2008cv20740
Plaintiff: United States of America
Defendant: One Proline Go - Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

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