Forfeiture / Penalty Cases
Cases 1 - 10 of 16
UNITED STATES OF AMERICA v. MURRAY-OVERHILL PHARMACY, INC. et al
as 2:2022cv02925
Defendant: MURRAY-OVERHILL PHARMACY, INC., MURRAYS OVERHILL PHARMACY and MARTIN BRIAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Campbell et al v. United States of America et al
as 1:2022cv20169
Petitioner: Astor Management Services, Inc. and Christopher Campbell
Respondent: United States Of America, United States Secret Service and James M. Murray
Defendant: Director. United States Secret Service
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Stephen Lara v. U.S. Drug Enforcement Administration et al
as 3:2021cv00394
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
Stephen Lara v. U.S. Drug Enforcement Agency et al
as 3:2021ms00002
Petitioner: Stephen Lara
Respondent: U.S. Drug Enforcement Agency, Anne Milgram, Shane Murray and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant: one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff: United States of America
Claimant: Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff: United States of America
Defendant: $219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant: Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
United States of America v. 826 Old Highway 411, Chatsworth, Murry County, Georgia et al
as 4:2013cv00132
Plaintiff: United States of America
Defendant: 826 Old Highway 411, Chatsworth, Murry County, Georgia and 22.30 Acres, more or less, on Wilbanks Road, Chatsworth, Murray County, Georgia
USA v. Barbara Murray
as 13-11415
Movant - Appellant: BARBARA ANN MURRAY
Plaintiff - Appellee: UNITED STATES OF AMERICA
United States of America v. $14,000.00 in US Currency et al We have downloadable decisions or orders for this case
as 2:2012cv01546
Plaintiff: United States of America
Defendant: $14,000.00 in US Currency and $40,000.00 in US Currency
Claimant: Danny Murray
Cause Of Action: 21 U.S.C. § 881
USA v. Barbara Murray
as 12-12379
Plaintiff - Appellee: UNITED STATES OF AMERICA
Movant - Appellant: BARBARA ANN MURRAY
: SERVICE

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