Forfeiture / Penalty Cases
Cases 1 - 10 of 13
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff: Daniel Conkle, Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: Motion for Return of Seized Property
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: - Actions affecting property on which United States has lien
United States v. $33,313.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2019cv00118
Plaintiff: United States, UNITED STATES OF AMERICA
Defendant: $33,313.00 in U.S. Currency
Claimant: James Arthur McIntyre, Bobby McIntyre, Lester Williams, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Claimant: Beverly Patterson, Diamler Trust, Regions Bank and others
Defendant: Three (3) Assorted Conveyances, $5,159.00 in U.S. Currency, $490,093.74 in U.S. Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Claimant: Trenna Lay , Robert Anthony Lay , James Lester Acker and others
Plaintiff: United States of America
Defendant: 3701 Brownwood Lane, Norman, Oklahoma, One Parcel of Property, 3250 W Robinson, Norman Oklahoma, One Parcel of Property, Watch, One Men's Tag Hauer, and One William Henry Collectible Knife and others
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES We have downloadable decisions or orders for this case
as 1:2013cv00289
Claimant: LEIDY SANTIAGO FERNANDEZ, JAMES DESPAIN, OSCAR AGUILAR NOLASCO and others
Defendant: APPROXIMATELY 266 VEHICLES, SHANE A. MCDONALD
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff: PRESCOTT LOVERN
Defendant: TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN We have downloadable decisions or orders for this case
as 1:2012cv00106
Plaintiff: UNITED STATES OF AMERICA
Defendant: BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
as 1:2012cv00033
Plaintiff: UNITED STATES OF AMERICA
Defendant: BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
Cause Of Action: Complaint for Forfeiture
USA v. Erlinda Pickle, et al
as 11-17812
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ERLINDA PICKLE, in her capacity as Probate Conservator for Thomas A. Pickle
Defendant: REAL PROPERTY LOCATED AT 1 MILE UP HENNESSEY ROAD, BURNT RANCH, CALIFORNIA, APN: 008-430-02, Trinity County, including all appurtanences and inmprovements thereto, JAMES E. PICKE, TERRY J. WILLIAMS

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