Forfeiture / Penalty Cases
Cases 81 - 90 of 93
United States of America v. One Wellcraft Scarab Go- Fast Vessel
as 1:2008cv20052
Plaintiff: United States of America
Defendant: One Wellcraft Scarab Go- Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 32' Scorpion Go-Fast Vessel
as 1:2007cv23215
Plaintiff: United States of America
Defendant: One 32' Scorpion Go-Fast Vessel
Cause Of Action: 08 U.S.C. § 1260 Aliens: Access to Records
UNITED STATES OF AMERICA v. One Wellcraft Scarab Go-Fast Vessel
as 1:2007cv22935
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Wellcraft Scarab Go-Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 1985 Velocity Motor Vessel
as 4:2007cv10101
Plaintiff: United States of America
Defendant: One 1985 Velocity Motor Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 32' Renegade Go-Fast Vessel
as 1:2007cv22827
Plaintiff: United States of America
Defendant: One 32' Renegade Go-Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 35' Palmetto Go-Fast Vessel Resgistered as FL 6091 LW And Inventory
as 1:2007cv22658
Plaintiff: United States of America, United States of America and United States of America
Defendant: One 35' Palmetto Go-Fast Vessel Resgistered as FL 6091 LW And Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. One 33' Power Play Go-Fast Vessel
as 1:2007cv21305
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 33' Power Play Go-Fast Vessel
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Fifty Foot Vessel (Pontoon Boat) Bearing the Name, "Lady L" with a corresponding Hull Number of TXR00053K304
as 5:2007cv00201
Plaintiff: United States of America
Defendant: Fifty Foot Vessel (Pontoon Boat) Bearing the Name, "Lady L" with a corresponding Hull Number of TXR00053K304
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. One 25' Robalo Vessel
as 1:2007cv20983
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 25' Robalo Vessel
Claimant: Pedro Cuni and Rene Esteban Garcia
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $92,140.00 in US Currency
as 2:2007cv02368
Plaintiff: United States of America
Defendant: $92,140.00 in US Currency, One 1990 Chaparral Vessel and One 2001 Ford Excursion
Claimant: Erik D Jones
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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