Forfeiture / Penalty Cases
United States of America v. $330.00 U.S. Currency Seized from Jester Sweeptakes:
as 5:2014cv00576
Plaintiff: United States of America
Defendant: $330.00 in U.S. Currency Seized from Jester Sweepstakes, Smithfield, North Carolina:
Cause Of Action: 18 U.S.C. § 981
USA v. $201,214.51 in United States Currency et al
as 3:2011cv00551
Defendant: $201,214.51 in United States Currency
Claimant: Daniel Jester and Sharon Roys
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Parcel of Property located 20 Warner Road, Barkhamsted, CT, With all Appurtenances and Improvements Thereon et al
as 3:2010cv01760
Plaintiff: USA
Defendant: One Parcel of Property Located 20 Warner Road, Barkhamsted, CT, with all Appurtenances and Improvements Thereon
Claimant: Daniel Jester and Sharon Roys
Cause Of Action: 21 U.S.C. § 881

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