Forfeiture / Penalty Cases
Cases 61 - 70 of 93
United States of America v. One Wellcraft Scarab Go-Fast Vessel
as 1:2008cv23384
Plaintiff: United States of America
Defendant: One Wellcraft Scarab Go-Fast Vessel
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al
as 2:2008cv14795
Plaintiff: United States of America
Defendant: Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency $47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) 2006 32' Renegade Motor Vessel
as 1:2008cv23114
Plaintiff: United States of America
Defendant: One (1) 2006 32' Renegade Motor Vessel
Creditor: National City Bank
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One (1) 2000 30' Contender Motor vessel
as 1:2008cv22985
Plaintiff: United States of America
Defendant: One (1) 2000 30' Contender Motor Vessel and One (1) 2007 Nextrail Aluminum Boat Trailer
Cause Of Action: U.S. Government Plaintiff
United States of America v. One(1) 38' Donzi Vessel
as 1:2008cv22767
Plaintiff: United States of America
Defendant: One(1) 38' Donzi Vessel, HIN DNAFA016G506
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW
as 1:2008cv22749
Plaintiff: United States of America
Defendant: One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Renegade Go-Fast Vessel
as 1:2008cv22502
Plaintiff: United States of America
Defendant: One Renegade Go-Fast Vessel
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Aero-Tek Go- Fast Vessel
as 1:2008cv22219
Plaintiff: United States of America
Defendant: One Aero-Tek Go- Fast Vessel
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Wellcraft Scarab GO-Fast Vessel We have downloadable decisions or orders for this case
as 1:2008cv22218
Plaintiff: United States of America
Defendant: One Wellcraft Scarab G0-Fast Vessel
Claimant: Anaivis Melian and Bank of the West
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Palmetto Vessel
as 1:2008cv21751
Plaintiff: United States of America
Defendant: One Palmetto Vessel
Cause Of Action: U.S. Government Plaintiff

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