Forfeiture / Penalty Cases filed in Guam
Cases 31 - 36 of 36
United States of America v. Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310 et al We have downloadable decisions or orders for this case
as 1:2007cv00006
Plaintiff: United States of America
Defendant: Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310, Unit B207 Apusento Garden, Described as Lot 3381-9NEW-NEW-B207, Unit 307 Villa Punta Isa, Described as Lot 5370-3-1 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $45,843.00 in United States Currency
as 1:2006cv00038
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lot No. 2343-9-1, Municipality of Barrigada, Guam, etc.
as 1:2006cv00024
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,700.00 United States Currency
as 1:2005cv00040
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
USA v. $113,102.00 United States Currency
as 1:2004cv00008
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 2000 BMW Automobile, Model 323IA
as 1:2004cv00009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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