Forfeiture / Penalty Cases
Cases 1 - 10 of 82
USA v. King
as 22-20532
Plaintiff / Appellee: United States of America
Defendant / Appellant: Michael D. King and Ascent Aviation Solution, L.L.C.
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant: Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colt King Cobra Revolver Cal: 357, SN: RA217008 We have downloadable decisions or orders for this case
as 1:2022cv00039
Plaintiff: UNITED STATES OF AMERICA
Defendant: COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff: USA
Defendant: $8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant: King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff: United States of America
Defendant: 2015 Harley Davidson Road King FLHR Motorcycle
Claimant: Jeffrey Christopher Anders and GreenState Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff: USA
Defendant: 91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff: United States of America
Defendant: Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al. We have downloadable decisions or orders for this case
as 1:2020cv00334
Defendant: Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff: United States of America
Claimant: Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2005 Harley Davidson Road King
as 2:2018cv00957
Defendant: 2005 Harley Davidson Road King and 2005 Harley Davidson 1HD1FYW155Y621095
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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