Forfeiture / Penalty Cases
Cases 51 - 60 of 82
United States of America v. $23,460.00 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2013cv05169
Defendant: $23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff: United States of America
Claimant: Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant: SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant: EHIGHE UZAMERE
United States of America v. One 2005 Harley Davidson FLHRS Motorcycle (Road King)
as 3:2013cv00029
Plaintiff: United States of America
Defendant: One 2005 Harley Davidson FLHRS Motorcycle (Road King)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
as 2:2012cv00909
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King and Krischanna King
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 et al We have downloadable decisions or orders for this case
as 2:2012cv02450
Plaintiff: United States of America
Defendant: Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 and Approximately $45,976.42 in U.S. Currency seized from Mechanics Bank Checking Account Number 41143841, held in the name of Terresa Rudd, dba Rock Bottom Beds
Claimant: Terresa Rudd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Ferris Tractor Commercial Tractor SN: 2012708064 et al
as 6:2012cv01250
Plaintiff: United States of America
Defendant: Ferris Tractor Commercial Tractor SN: 2012708064, Sea Ray HID#SERP4077D898, Fountain SN: FGQ38206D696 and others
Cause Of Action: 18 U.S.C. § 981
USA v. 64 South King Street, Danbury, Connecticut et al
as 3:2012cv00915
Plaintiff: USA
Defendant: 64 South King Street, Danbury, Connecticut
Claimant: Elizabeth Sacrider and American Wholesale Lenders
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $4,278 et al We have downloadable decisions or orders for this case
as 2:2012cv10253
Plaintiff: United States of America
Defendant: Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant: Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,222.25 in U.S. Currency
as 1:2011cv03132
Plaintiff: United States of America
Defendant: $40,222.25 in U.S. Currency
Claimant: Andrea Shelly Ann King-Chang
Cause Of Action: 21 U.S.C. § 881
KING v. UNITED STATES OF AMERICA
as 1:2011cv01076
Plaintiff: ALAN R. KING, JR.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?