Forfeiture / Penalty Cases
Cases 1 - 10 of 16
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff: Larry Poulos
Defendant: United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant: $8,070.00 United States Currency
Plaintiff: United States of America
Claimant: Heather Trobia
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in Riverside, California We have downloadable decisions or orders for this case
as 5:2020cv02566
Defendant: Real Property Located in Riverside, California
Plaintiff: UNITED STATES OF AMERICA
Claimant: Heather Sadik
Cause Of Action: 21 U.S.C. § 881
USA v. One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596 et al
as 3:2019cv01061
Claimant: Heather Hemingway
Plaintiff: USA
Defendant: One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. $68,790.00 in U.S. Currency
as 1:2018cv00561
Defendant: $68,790.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Heather Stewart
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property Commonly Known, et al
as 17-5011
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY COMMONLY KNOWN AS 7208 EAST 65TH PLACE, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10711 SOUTH SHERIDIAN ROAD, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10716 SOUTH 66TH EAST AVENUE, TULSA, OKLAHOMA and others
Claimant: MAUREEN LONG, JOHN JOSHUA LYONS, CAMELOT CANCER CENTER, INC. and others
Claimant - Appellant: HEATHER LEMMERMAN LYONS
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff: United States of America
Defendant: One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant: William Cummings Sr and Heather Brooke Cummings
Cause Of Action: 49 U.S.C. § 781
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff: United States of America
Defendant: The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. H. Lee Moffitt Cancer Center and Research Hospital, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv00341
Movant: USA and State of Florida
Plaintiff: Heather Numbers and Greg Davis
Defendant: H. Lee Moffitt Cancer Center and Research Hospital, Inc., Zephyrhills Health & Rehab Center, Inc. and Zephyr Haven Health & Rehab Center, Inc.
Cause Of Action: 31 U.S.C. § 3729

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