Forfeiture / Penalty Cases
United States of America vs. $8,150.00 in United States Currency et al
as 6:2011cv01342
Plaintiff: United States of America
Defendant: $8,150.00 in United States Currency, $4,000.00 in United States Currency, $2,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem We have downloadable decisions or orders for this case
as 6:2009cv01852
Claimant: First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant: Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 983
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff: United States America
Defendant: Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant: Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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