Forfeiture / Penalty Cases
Cases 31 - 40 of 62
United States of America v. Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, et al
as 4:2014cv00091
Plaintiff: United States of America
Defendant: Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, Four Thousand, Eight Hundred Eighty-Dollars ($4,888.00) U.S. Currency and Five Miscellaneous Firearms and Magazines
Claimant: Brian C Hounsom
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4 Miscellaneous Firearms et al
as 1:2013cv00821
Defendant: 4 Miscellaneous Firearms
Claimant: Christopher Roybal and Ashley Christine Roybal
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Miscellaneous Firearms
as 1:2013cv00090
Plaintiff: United States of America
Defendant: Fourteen Miscellaneous Firearms
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Miscellaneous Firearms and Ammunition We have downloadable decisions or orders for this case
as 3:2013cv00075
Plaintiff: USA
Defendant: Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Miscellaneous Firearms, Silenc We have downloadable decisions or orders for this case
as 12-17757
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS FIREARMS, SILENCERS AND AMMUNITION
Real-party-in-interest - Appellant: KEVIN V. DUGAN
United States of America v. 28 Miscellaneous Firearms
as 3:2012cv00815
Plaintiff: United States of America
Defendant: 28 Miscellaneous Firearms
Cause Of Action: 21 U.S.C. § 881
USA v. Four Miscellaneous Firearms
as 3:2012cv00814
Plaintiff: USA
Defendant: Four Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
USA v. Miscellaneous Firearms
as 3:2012cv00020
Plaintiff: USA
Defendant: Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 480 Miscellaneous Firearms
as 4:2011cv00559
Defendant: 480 Miscellaneous Firearms, Clifford Holloway and Larry Holloway
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. 104 Miscellaneous Firearms We have downloadable decisions or orders for this case
as 1:2010cv02766
Plaintiff: USA
Defendant: 104 Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 0924

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