Forfeiture / Penalty Cases
Cases 41 - 50 of 149
United States of America v. Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
as 3:2018cv03023
Plaintiff: United States of America
Defendant: Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Thirteen Unoccupied Burial Plots Situted at Forest Lawn Memorial Parks Hollywood Hills Cemetery Located in Los Angeles, California et al We have downloadable decisions or orders for this case
as 2:2017cv08979
Defendant: APPROXIMATELY THIRTEEN UNOCCUPIED BURIAL PLOTS SITUATED AT FOREST LAWN MEMORIAL PARK HOLLYWOOD HILLS CEMETERY LOCATED IN LOS ANGELES, CALIFORNIA, ET AL. and Approximately Thirteen Unoccupied Burial Plots Situted at Forest Lawn Memorial Parks Hollywood Hills Cemetery Located in Los Angeles, California
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: United States of America
Defendant: Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $22,780.00 We have downloadable decisions or orders for this case
as 2:2017cv13439
Plaintiff: United States of America
Defendant: Currency $22,780.00
Claimant: Chris Hill
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Plaintiff: United States of America
Defendant: 2661 Walnut Hill Lane, Dallas, Texas and 1020 Moonstone Street, Carrollton, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Business Assets of the Viceroy LErmitage Beverly Hills We have downloadable decisions or orders for this case
as 2:2016cv05369
Defendant: All Business Assets of the Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. The Real Property Known as The Viceroy LErmitage Beverly Hills We have downloadable decisions or orders for this case
as 2:2016cv05368
Defendant: The Real Property Known as The Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2016cv05363
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. Real Property Located in Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2016cv05379
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America

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