Forfeiture / Penalty Cases
Cases 1 - 10 of 10
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant: 28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff: United States of America
Claimant: Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Meeks We have downloadable decisions or orders for this case
as 2:2020mc50405
Defendant: Isaac Denel Meeks
Interested Party: Rhonda Bowser
Plaintiff: United States of America
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant: (15) Assorted Firearms
Plaintiff: United States of America
Claimant: Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Rhonda Luckett v. U.S. Department of Justice, et al
as 12-56079
Respondent - Appellee: U.S. DEPARTMENT OF JUSTICE and DRUG ENFORCEMENT ADMINISTRATION
Movant - Appellant: RHONDA LUCKETT
Rhonda Luckett v. US Dept of Justice et al We have downloadable decisions or orders for this case
as 2:2011cv08296
Respondent: Durg Enforcement Admin and US Dept of Justice
Movant: Rhonda Luckett
USA v. $670,706.55
as 10-20790
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: RHONDA FLEMING
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
as 2:2010cv00488
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS ACCOUNTS AND ASSETS IN THE NAMES OF JAMES HOFFMAN, RHONDA K. HOFFMAN AND/OR THE HEALTH BARN
Cause Of Action: 21 U.S.C. § 881
USA v. $670,706.55
as 09-20151
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: RHONDA FLEMING
USA v. $670,706.55 We have downloadable decisions or orders for this case
as 09-20154
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: RHONDA FLEMING
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff: United States of America
Defendant: Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff

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