Forfeiture / Penalty Cases
Cases 41 - 50 of 202
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant: $19,725.00 U.S. Currency
Interested Party: William Ruiz
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
NDOROMO v. BARR et al We have downloadable decisions or orders for this case
as 1:2019cv03781
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant: 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 983
Williams v. United States of America
as 1:2019cv03349
Plaintiff: Donald McDuffin Williams
Defendant: United States of America
Hardison v. McCracken et al
as 2:2019cv05080
Defendant: Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff: Louis Anthony Hardison
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff: Daniel Conkle and Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant: Tasha Nicole Williams
Defendant: $33,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 24,887.48 dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2019cv01758
Defendant: 24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency
Plaintiff: United States of America
Claimant: William Edward Tillman
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?