Forfeiture / Penalty Cases filed in Guam matching "S"
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant: $9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff: United States of America
Claimant: Raymond John Martinez, Juanita Marie Quitugua Moser
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff: United States of America
Defendant: $7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. One 2009 Volvo S80, VIN YV1AR992991096733
as 1:2011cv00026
Plaintiff: United States of America
Defendant: One 2009 Volvo S80, VIN YV1AR992991096733
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 14 U.S. Postal Money Orders in Denominations Totaling 11,300
as 1:2011cv00013
Plaintiff: United States of America
Defendant: 14 U.S. Postal Money Orders in Denominations Totaling $11,300
Claimant: Ryan Ho
Cause Of Action: Complaint for Forfeiture
United States of America v. First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce et al
as 1:2008cv00019
Plaintiff: United States of America
Defendant: First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce, First Hawaiian Bank Account No. 03-537013 in the names of Rodney Sherry and Josephine Sherry, Citizens Security Bank Account Number 0200-103756 in the names of Rodney Sherry, Josephine Sherry and Konan Santos
Cause Of Action: U.S. Government Plaintiff

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