Forfeiture / Penalty Cases
Cases 11 - 20 of 82
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff: USA
Defendant: 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff: USA
Defendant: Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant: Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089 et al
as 1:2017cv02069
Defendant: 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
Unites States v. Pokerstars
as 17-2028
Plaintiff: ABC
Plaintiff - Appellee: United States of America
Appellant: Cardroom International, LLC
Defendant: DEF, Pokerstars, Full Tilt Poker and others
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2) We have downloadable decisions or orders for this case
as 2:2017cv00317
Plaintiff: United States of America
Defendant: $69,870.00 In United States Currency and King Baker
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Royal Seal of Queen Munjeong et al We have downloadable decisions or orders for this case
as 2:2016cv07036
Defendant: The Royal Seal of King Hyeonjong and The Royal Seal of Queen Munjeong
Plaintiff: United States of America
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee: United States of America
Claimant - Appellant: Walter Brown
Claimant: Mary King
Defendant: $33,030.00 in U.S. Currency
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff: United States Of America
Defendant: One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al We have downloadable decisions or orders for this case
as 4:2016cv00877
Plaintiff: United States of America
Defendant: Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981

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