Forfeiture / Penalty Cases filed in Guam
Cases 31 - 36 of 36
United States of America v. One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA
as 1:2012cv00017
Claimant: Christopher Waki , Jovin Santos
Counter_claimant: Jovin Santos
Counter_defendant: United States of America
Plaintiff: United States of America
Defendant: One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340
Cause Of Action: Forfeiture Property-Drugs
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff: United States of America
Defendant: FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant: Kenneth Rufus Crowe , John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
USA v. One 2000 BMW Automobile, Model 323IA
as 1:2004cv00009
Cause Of Action: Forfeiture Property-Drugs
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
Hansen Helicopters, Inc. v. United States of America
as 1:2017cv00002
Plaintiff: Hansen Helicopters, Inc.
Defendant: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant: Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff: United States of America
Claimant: Jerri Denice Shoemake, Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)

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