Forfeiture / Penalty Cases
United States of America v. United States Currency et al
as 4:2012cv01479
Plaintiff: United States of America
Defendant: United States Currency, 2011 Ford F-150, 2010 Chevrolet Tahoe and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2011 Kawasaki Ninja ZX-6R
as 5:2012cv01663
Plaintiff: United States of America
Defendant: One 2011 Kawasaki Ninja ZX-6R
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2003 BMW 530i et al
as 3:2012cv00334
Respondent: One 2003 BMW 530i, One 2005 Kawasaki ZX636C1 Ninja ZX-6R-636cc Motorcycle, One 2006 Chrysler 300 and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $56,230.00 In U S Currency et al We have downloadable decisions or orders for this case
as 2:2011cv07772
Defendant: 56,230.00 In U S Currency and One 2007 Kawasaki Ninja ZX-6R
Plaintiff: United States of America
UNITED STATES OF AMERICA v. Sampson Personal Property, et al We have downloadable decisions or orders for this case
as 7:2011cv00075
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 1999 Kawasaki Ninja Motorcycle, VIN: JKAEXVD17XA050412
as 4:2009cv00286
Plaintiff: United States of America
Defendant: One 1999 Kawasaki Ninja Motorcycle, VIN: JKAEXVD17XA050412
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Deroux et al We have downloadable decisions or orders for this case
as 1:2009cv00050
Plaintiff: United States of America
Defendant: Shawn Deroux, Ninja Hype and Shawnie The Return
Cause Of Action: U.S. Government Plaintiff

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