Forfeiture / Penalty Cases
Cases 31 - 40 of 93
United States of America v. One 1978 Yankee Clipper Formas 41' Vessel
as 2:2013cv08553
Defendant: One 1978 Yankee Clipper Formas 41' Vessel
Plaintiff: United States of America
United States of America v. One Dusky and One Mako Vessel Seized on April 3, 2013
as 1:2013cv22346
Plaintiff: United States of America
Defendant: One Dusky and One Mako Vessel Seized on April 3, 2013
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. The 25 Foot 10 Inch, ACBLLC-Built Vessel We have downloadable decisions or orders for this case
as 5:2013cv02690
Plaintiff: UNITED STATES OF AMERICA
Defendant: The 25 Foot 10 Inch, ACBLLC-Built Vessel
Claimant: Ocean Futures Society, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances, et al
as 3:2012cv01965
Plaintiff: USA
Defendant: One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances and $860.00 in US currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2009 38' Fountain Vessel
as 3:2012cv01919
Plaintiff: USA
Defendant: One 2009 38' Fountain Vessel
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 32' Proline Vessel Registered As FL 3540 LL with Inventory
as 1:2012cv23841
Plaintiff: United States of America
Defendant: One 32' Proline Vessel Registered As FL 3540 LL with Inventory
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al We have downloadable decisions or orders for this case
as 2:2012mc00084
Plaintiff: United States of America
Defendant: Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
USA v. One 2003 M/V Edgewater Vessel
as 3:2012cv01783
Plaintiff: USA
Defendant: One 2003 M/V Edgewater Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $28,975 et al We have downloadable decisions or orders for this case
as 2:2012cv13248
Plaintiff: United States of America
Defendant: Currency $28,975, Vehicle 2010 Dodge, VIN 2B3CJ7DW5AH131800, Vehicle 2010 Dodge, VIN 3D7JV1ET0AG192005 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2007 33' Hydra Sport Vessel We have downloadable decisions or orders for this case
as 3:2012cv01183
Plaintiff: United States of America
Defendant: 2007 33' Hydra Sport Vessel
Counter_claimant: Luis Oyola-Marquez and 2007 33' Hydra Sport Vessel
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881

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