Forfeiture / Penalty Cases
United States of America v. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant: Funds in the Amount of $39,736 USC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $27,644.00 et al
as 3:2018cv01875
Defendant: $27,644.00 USC and $6,600.00 USC, $6,600.00 USC and $27,644.00 USC
Plaintiff: USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $89,555 and $5,000 USC
as 1:2017cv05141
Plaintiff: United States of America
Defendant: Funds in the Amount of $89,555 and $5,000 USC
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $49,208.00 USC et al
as 1:2015cv02417
Defendant: $49,208.00 USC and 14 Assorted Firearms
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,500 USC et al
as 6:2014cv00871
Defendant: $6,500 USC, 2002 Dodge Durango and 2005 Mazda RX8
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $54,325.00 USC et al
as 1:2014cv00472
Defendant: $54,325.00 USC and $6,136.00 USC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
as 1:2009cv10522
Plaintiff: United States of America
Defendant: One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
Cause Of Action: U.S. Government Plaintiff

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