Forfeiture / Penalty Cases
Cases 1 - 10 of 38
United States of America v. Firearms
as 4:2021cv00073
Defendant: Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Fosu v. U.S.A.
as 1:2019cv00604
Plaintiff: Francis Osei Fosu
Defendant: U.S.A.
U.S.A. v. $53,843.23 United States Currency
as 5:2013cv00064
Plaintiff: U.S.A.
Defendant: $53,843.23 United States Currency
Cause Of Action: 28 U.S.C. § 1341
U.S.A. v. 2006 LINCOLN NAVIGATOR
as 5:2013cv00019
Plaintiff: U.S.A.
Defendant: 2006 LINCOLN NAVIGATOR
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
U.S.A. v. $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines
as 5:2013cv00004
Plaintiff: U.S.A.
Defendant: $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines and Robert Jacaman Sr.
Cause Of Action: 18 U.S.C. § 0981
U.S.A. v. 2008 DUCATI MOTORCYCLE We have downloadable decisions or orders for this case
as 1:2012cv02949
Defendant: 2008 DUCATI MOTORCYCLE
Plaintiff: U.S.A.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. 2005 VOLVO VNL TRACTOR
as 5:2012cv00173
Plaintiff: U.S.A.
Defendant: 2005 VOLVO VNL TRACTOR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. 2009 DODGE RAM
as 5:2012cv00171
Plaintiff: U.S.A.
Defendant: One 2009 Dodge Ram
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. 2006 Hummer H3, VIN 5GTDN136068322181 We have downloadable decisions or orders for this case
as 1:2012cv02734
Defendant: 2006 Hummer H3, VIN 5GTDN136068322181
Plaintiff: U.S.A.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. 2006 JEEP COMMANDER LIMITED VIN 1J8HG58286C301200 We have downloadable decisions or orders for this case
as 1:2012cv02702
Defendant: 2006 JEEP COMMANDER LIMITED VIN 1J8HG58286C301200
Plaintiff: U.S.A.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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