Forfeiture / Penalty Cases
Cases 1 - 10 of 11
USA v. Mario Lloyd
as 22-3094
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARIO H. LLOYD
Francis v. Celis et al
as 4:2019cv00039
Defendant: April Hernandez, Candace Celis, Lloyd Kuehl and others
Plaintiff: Elizabeth A. Francis
USA v. $1,034,767 in U.S.Currency, et al
as 18-10603
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellee: LLOYD RONALD HUNTLEY
Claimant - Appellant: STEVEN HUNTLEY
United States of America v. $1,034,767 in U.S. Currency et al
as 6:2016cv00035
Plaintiff: United States of America
Respondent: $1,034,767 in U.S. Currency, $94,520 in U.S. Currency, $4,239 in U.S. Currency and others
Claimant: Lloyd Ronald Huntley
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri et al
as 4:2015cv00602
Plaintiff: United States of America
Defendant: Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri and Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona
Claimant: Jeffrey Wilson and Janet Wilson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Morris
as 1:2013cv12384
Plaintiff: United States of America
Defendant: Lloyd Morris
Cause Of Action: 28 U.S.C. § 1345
Pierce et al v. Police Department et al We have downloadable decisions or orders for this case
as 1:2013cv02001
Plaintiff: Michael S Pierce , Billie Jeanine Cameron , Tracy D Stradford and others
Defendant: City of Brooklyn Police Department , Scott Mielke, C. J. Frey and others
3rd_pty_defendant: United States of America
3rd_party_plaintiff: City of Brooklyn Police Department
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III We have downloadable decisions or orders for this case
as 1:2013cv00273
Plaintiff: United States of America
Defendant: $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
James Conard v. USA We have downloadable decisions or orders for this case
as 11-50475
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAMES LLOYD CONARD
Defendant: SEIZURE OF $278,478.34
Conard v. United States Of America
as 5:2010cv00355
Petitioner: James Lloyd Conard
In Re: Seizure of $278,478.34
Defendant: United States Of America
Cause Of Action: Civil Miscellaneous Case

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