Forfeiture / Penalty Cases containing Opinions or Orders
Cases 1 - 10 of 48
United States of America v. One (1) 2023 Toyota Camry et al We have downloadable decisions or orders for this case
as 5:2024cv00012
Plaintiff: United States of America
Defendant: One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al We have downloadable decisions or orders for this case
as 5:2023cv01461
Plaintiff: United States of America
Defendant: One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2015 Dodge Promaster Van et al We have downloadable decisions or orders for this case
as 3:2020cv00336
Defendant: One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff: USA
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,020 United States Currency et al We have downloadable decisions or orders for this case
as 1:2017cv00894
Defendant: $65,020 United States Currency and 2008 Honda Accord
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Kubota L3400 Tractor, VIN: 25736 et al We have downloadable decisions or orders for this case
as 2:2017mc00095
Plaintiff: United States of America
Defendant: 2006 Kubota L3400 Tractor, VIN: 25736, 2008 Honda TRX700XX ATV, VIN: JH2TE36048K003093, California License Number: 77H59K, 2002 Honda XR650R Motorcycle, VIN: JH2RE01152K300986, California License Number: 16B7927 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al We have downloadable decisions or orders for this case
as 4:2015cv00931
Plaintiff: United States of America
Defendant: 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
USA v. $328,910.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency and 2001 Honda Accord
Claimant: Willie Earnest Lee
Cause Of Action: 21 U.S.C. § 881

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