Forfeiture / Penalty Cases
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Claimant: Francisco J. Reid
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Defendant: $1,174.08 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 6339, IN THE NAME OF ATLANTIC TRADING COMPANY, $99,385.20 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 6065, IN THE NAME OF CAPITOL FINANCE, LLC, $60,516.56 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 5236, IN THE NAME OF ATLANTIC TRADING COMPANY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant: 2001 Chevrolet Silverado 2500HD, $32,455.05 in U.S. Currency, 607 Maryland Avenue, Alamogordo, NM and others
Claimant: Maria Chavez, Robert Chavez, Ramon Rodriguez and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant: $2,501.15 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3893, $2,803.46 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX6542, $200,727.02 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0485 and others
Claimant: Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al We have downloadable decisions or orders for this case
as 2:2008cv00314
Plaintiff: United States of America
Defendant: First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name Of Native Wholesale Supply Company and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

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