Forfeiture / Penalty Cases
Cases 1 - 10 of 11
United States of America v. Real Property 3350 Howell Street, Duluth, GA 30096
as 5:2023cv12579
Plaintiff: United States of America
Defendant: Real Property 3350 Howell Street, Duluth, GA 30096
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 82,656 RED BULL ENERGY DRINKS We have downloadable decisions or orders for this case
as 2:2023cv04183
Plaintiff: UNITED STATES OF AMERICA
Defendant: 82,656 RED BULL ENERGY DRINKS
Petitioner: UNITED STATES INTERNATIONAL TRADE COMMISSION
Claimant: HOWELL IMPORTS, LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
HOWELL IMPORTS, LLC v. UNITED STATES et al
as 2:2023cv02649
Plaintiff: HOWELL IMPORTS, LLC
Defendant: UNITED STATES, Aacting commissioner TROY A MILLER, PORT DIRECTOR TENEVAL T THOMAS and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al We have downloadable decisions or orders for this case
as 2:2015cv12679
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant: William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR We have downloadable decisions or orders for this case
as 1:2011cv00194
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR. We have downloadable decisions or orders for this case
as 1:2011cv00195
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. HOWELL
as 2:2011cv00115
Defendant: RAY D. HOWELL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Howell
as 3:2010cv00247
Defendant: Michael Howell
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. A Tract of Land Located in Howell County, Missouri We have downloadable decisions or orders for this case
as 6:2008cv03411
Plaintiff: United States of America
Defendant: A Tract of Land Located in Howell County, Missouri
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 3115 Claremont Drive, Oroville, CA We have downloadable decisions or orders for this case
as 2:2008cv01050
Plaintiff: United States of America
Defendant: Real Property Located at 3115 Claremont Drive, Oroville, California
Claimant: Barbara Howell and Shirley E. Lacey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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