Forfeiture / Penalty Cases
Cases 41 - 50 of 61
United States of America v. Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
as 1:2012cv00023
Plaintiff: United States of America
Defendant: Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
Claimant: Enrique Rodriguez and Italia Jewelry, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00924
Defendant: $20,000.00 in U.S. Currency and 2007 Chevrolet Trailblazer
Claimant: Urbano Rodriguez-Bravo and Karla Regina Rodriguez
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Rodriguez v. United States of America
as 0:2011cv62186
Plaintiff: Luciano Rodriguez
Defendant: United States of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $142,100.00 in U.S. Currency et al
as 1:2011cv00820
Defendant: $142,100.00 in U.S. Currency and $5,000.00 in U.S. Currency
Claimant: Oscar Rogelio Gonzalez-Rodriguez and Francisco Lugo-Coronado
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
RODRIGUEZ v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 5:2011cv04026
Plaintiff: JULIO RODRIGUEZ
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE
Cause Of Action: 07 U.S.C. § 202
United States Of America v. 3103 Eisenhower, Odessa, Texas
as 7:2011cv00032
Defendant: 3103 Eisenhower, Odessa, Texas
Claimant: City of Odessa, Texas, Ector County Hospital District, Ector County Independent School District and others
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $15,860.00 in United States Currency We have downloadable decisions or orders for this case
as 6:2011cv01084
Plaintiff: United States of America
Defendant: $15,860.00 in United States Currency
Claimant: Rodrigo Rodriguez-Heurta and Jose Ledezma
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Freightliner Tractor Trailer et al
as 1:2010cv00829
Defendant: 2002 Freightliner Tractor Trailer
Claimant: Sergio Javier Rodriguez and BLB Transportation
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Rodriguez v. United States of America
as 1:2010cv03456
Plaintiff: Anibal DeFrank Rodriguez
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review
United States of America v. Miscellaneous Assets of Felix Rodriguez-Schmidt
as 2:2009cv01036
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Felix Rodriguez-Schmidt
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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