Forfeiture / Penalty Cases
Cases 21 - 30 of 93
United States of America v. One Sea Ray Vessel
as 8:2019cv02145
Defendant: One Sea Ray Vessel
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff: USA
Defendant: One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 2040 Solano Way, Oakland, CA et. al. We have downloadable decisions or orders for this case
as 2:2018cv00305
Plaintiff: United States of America
Defendant: Real Property Located at 2040 Solano Way, Oakland, California, Alameda County, APN: 020-0109-006-3, Real Property located at 925 East 11th Street, Oakland, California, Alameda County, APN: 019-0017-003, Real Property located at 832-836 7th Avenue, Oakland, California, Alameda County, APN: 019-0011-016 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff: United States of America
Defendant: Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant: American Exchange Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff: United States of America
Defendant: One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant: Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff: USA
Defendant: One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
as 3:2015cv02174
Plaintiff: USA
Defendant: One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
Claimant: Buenamoza Corporation
Cause Of Action: 28 U.S.C. § 1345
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff: USA
Defendant: One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
United States of America v. ONE SEA FOX VESSEL REGISTERED AS FL 0234 MV and INVENTORY
as 1:2014cv21438
Plaintiff: United States of America
Defendant: ONE SEA FOX VESSEL REGISTERED AS FL 0234 MV and INVENTORY
Cause Of Action: 49 U.S.C. § 0781
USA v. One (1) 2006 35 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 And Appurtenances
as 3:2014cv01317
Plaintiff: USA
Defendant: One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances
Cause Of Action: 28 U.S.C. § 1341

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