Forfeiture / Penalty Cases
United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al We have downloadable decisions or orders for this case
as 4:2023cv10785
Plaintiff: United States of America
Defendant: Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Claimant: Darrell Hawkins and Nicole Boykin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff: United States of America
Defendant: $447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant: Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff: Wayne Hawkins
Defendant: United States of America
United States of America v. $4.645.00 in United States Currency
as 1:2012cv00720
Plaintiff: United States of America
Defendant: $4.645.00 in United States Currency
Claimant: Eric Hawkins and Charise Hampton
Cause Of Action: 21 U.S.C. § 841
USA v. Bryon Pickle, et al We have downloadable decisions or orders for this case
as 12-16590
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: BRYON PICKLE
Claimant: LEUNG CHINN and BETTY K. CHINN
Defendant: REAL PROPERTY LOCATED AT 17 COON CREEK ROAD, HAWKINS BAR, CALIFORNIA, APN 008-760-12, Trinity County, including all appurtances and inmprovements thereto
United States of America v. United States currency in the amount of $638,202.00 et al
as 2:2012cv04040
Plaintiff: United States of America
Defendant: United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars and others
Interested_party: Kevin Bay , John Hawkins and Bocomo Bay, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 17 Coon Creek Road, Hawkins Bar, California We have downloadable decisions or orders for this case
as 2:2009cv01937
Plaintiff: United States of America
Defendant: Real Property Located at 17 Coon Creek Road, Hawkins Bar, California, APN: 008-760-12
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA et al v. HAWKINS
as 1:2007mc00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: TYRONE HAWKINS
Movant: COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?