Forfeiture / Penalty Cases
Cases 1 - 10 of 41
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff: United States of America
Defendant: $808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant: Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Young v. United States of America We have downloadable decisions or orders for this case
as 4:2022cv01273
Plaintiff: Donald G. Young
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff: United States of America
Defendant: One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant: Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
In RE: Jeffrey Young, Jr. We have downloadable decisions or orders for this case
as 1:2017cv01200
Petitioner: Jeffrey Young, Jr.
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States v. Young We have downloadable decisions or orders for this case
as 16-4005
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID YOUNG
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $36,000.00 in US Currency
as 2:2015cv02002
Plaintiff: United States of America
Defendant: $36,000.00 in US Currency
Claimant: Zane Lee Young
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,300.00 in U.S. Currency et al
as 5:2014cv01187
Plaintiff: United States of America
Defendant: $216,300.00 in U.S. Currency and $18,067.00 in U.S. Currency
Claimant: Brittany Bertelli and Alphanso Young
Cause Of Action: 21 U.S.C. § 881
United States of America v. Radio Equipment et al We have downloadable decisions or orders for this case
as 3:2014cv00047
Plaintiff: United States of America
Defendant: Radio Equipment et al and Arthur Lee Young
Claimant: Roseline H Young
Cause Of Action: 28 U.S.C. § 1341

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?