Forfeiture / Penalty Cases
Cases 1 - 10 of 28
United States of America v. Eleven Assorted Jewelry Items
as 2:2022cv00748
Plaintiff: United States of America
Defendant: Eleven Assorted Jewelry Items
Claimant: Willie Etherly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brown v. USA
as 2:2021xc02133
Plaintiff: Willie Jontrell Brown
Defendant: USA
Cause Of Action: 28 U.S.C. § 1341
Brown
as 2:2021xc02131
Not Classified By Court: Willie Jontrell Brown
Cause Of Action: 21 U.S.C. § 881
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant: Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff: Willie Cooks
United States of America v. Haywood et al
as 8:2020cv03460
Defendant: Willie Haywood and Rose Haywood
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5314
United States of America v. Approximately $19,880.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00036
Defendant: Approximately $19,880.00 in U.S. Currency
Claimant: Willie Parson
Plaintiff: United States of America
US v. Spirit Broadcasting, Inc.
as 17-2049
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SPIRIT BROADCASTING, INC.
Party-in-Interest - Appellant: CELESTINE L. WILLIS and CLYDE R. BROWN, SR.
United States of America v. Approximately 64 Dogs We have downloadable decisions or orders for this case
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
USA v. $328,910.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency and 2001 Honda Accord
Claimant: Willie Earnest Lee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $582,795.00 in U.S. Currency et al
as 1:2014cv02077
Plaintiff: United States of America
Defendant: $4,886.00 in U.S. Currency and $582,795.00 in U.S. Currency
Claimant: Willie Watkins, III
Cause Of Action: 21 U.S.C. § 881

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