Forfeiture / Penalty Opinions
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Forfeiture / Penalty Opinions
Results 1 - 50 of 146
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| March 3, 2008 | |||||
United States of America v. Signed Personal Check No. 730 of Yubran
S Mesle et al
|
CA Southern | Hayes | Other | Forfeiture | March 3, 2008 |
|
Plaintiff: United States of America; Defendant: Signed Personal Check No. 730 of Yubran S Mesle, Signed
Personal Check No. 1004 of Yubran S Mesle, Signed Personal Check No. 1040 of Yubran S Mesle, $197,031.14 in U.S. Currency, $1,598.21 in U.S. Currency
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| January 7, 2008 | |||||
|
United States of America v. One 2003 Mercedes Benz S500 et al
|
CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs | January 7, 2008 |
|
Plaintiff: United States of America; Defendant: One 2003 Mercedes Benz S500, $10,661.00 in U.S. Currency
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| January 2, 2008 | |||||
|
United States of America v. Approximately $8,000.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs | January 2, 2008 |
|
Plaintiff: United States of America; Defendant: Approximately $8,000.00 in U.S. Currency
|
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|
United States of America v. Approximately $129,440.90 in U.S.
Currency
|
CA Eastern | Shubb | Other | Civil Miscellaneous Case | January 2, 2008 |
|
Plaintiff: United States of America; Defendant: Approximately $129,440.90 in U.S. Currency
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| December 20, 2007 | |||||
|
United States of America v. One 2002 Ford Expedition
|
MS Southern | Bramlette | Other | Complaint for Forfeiture | December 20, 2007 |
|
Plaintiff: United States of America; Defendant: One 2002 Ford Expedition
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| December 13, 2007 | |||||
|
United States of America v. One 2006 Mercedes Benz CLS 55 AMG Sedan
et al
|
CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 13, 2007 |
|
Plaintiff: United States of America; Defendant: One 2006 Mercedes Benz CLS 55 AMG Sedan, One 2006 Land
Rover Range Rover SUV, One 2007 Ford F350 Truck, One Rolex Watch, $8,000.00 in U.S. Currency and others...
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| December 10, 2007 | |||||
|
UNITED STATES OF AMERICA v. A 1999 FREIGHTLINER TRACTOR VIN
1FUWDCXAIXP992996
|
PA Western | Lancaster | Drug Related Seizure of Property | Complaint for Forfeiture | December 10, 2007 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: A 1999 FREIGHTLINER TRACTOR VIN 1FUWDCXAIXP992996
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| November 15, 2007 | |||||
|
United States of America v. Approximately $5,023.00 in U.S.
Currency
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs | November 15, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $5,023.00 in U.S. Currency
|
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| October 31, 2007 | |||||
|
United States of America v. Approximately $3,199.20 in U.S. Currency
et al
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs | October 31, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $3,199.20 in U.S. Currency, Approximately
$230.61 in U.S. Currency
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| October 25, 2007 | |||||
|
United States of America v. Approximately $5,000.00 in U.S.
Currency
|
CA Eastern | Jensen | Other | Civil Miscellaneous Case | October 25, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $5,000.00 in U.S. Currency
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| October 10, 2007 | |||||
|
United States of America v. $23,722.00 in U.S. Currency et al
|
CA Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs | October 10, 2007 |
|
Plaintiff: United States of America; Defendant: $23,722.00 in U.S. Currency, $10,122.00 in U.S. Currency,
2005 Dodge Ram 3500 Pickup
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| October 5, 2007 | |||||
|
USA v. Approximately $8,200.00 in U.S. Currency
|
CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs | October 5, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $8,200.00 in U.S. Currency
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| September 28, 2007 | |||||
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United States of America v. 2001 Ford Excursion, VIN:
1FMSU41F11EB17545 et al
|
CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs | September 28, 2007 |
|
Plaintiff: United States of America; Defendant: 2001 Ford Excursion, VIN: 1FMSU41F11EB17545, 2002
Haulmark Trailer, VIN: 16HPB16202A006280, Approximately $6,000.00 in U.S. Currency
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| September 27, 2007 | |||||
|
United States of America v. Miscellaneous Firearms listed in Exhibit
A
|
CA Eastern | England | Other | Complaint for Forfeiture | September 27, 2007 |
|
Plaintiff: United States of America; Defendant: Miscellaneous Firearms listed in Exhibit A
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| September 26, 2007 | |||||
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United States of America v. Real Property Located at 23082 Saint
Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21,
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property - Real Estate | September 26, 2007 |
|
Plaintiff: United States of America; Defendant: Real Property Located at 23082 Saint Helena Drive, Penn
Valley, California, Nevada County, APN: 02-530-21,
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| September 21, 2007 | |||||
|
(TAG) United States v. Approximately $9,631.00 in U.S. Currency
|
CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs | September 21, 2007 |
|
Plaintiff: United States; Defendant: Approximately $9,631.00 in U.S. Currency
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| September 13, 2007 | |||||
|
United States of America v. Currency US $1,900.00
|
CA Southern | Hayes | Drug Related Seizure of Property | Forfeiture Property-Drugs | September 13, 2007 |
|
Plaintiff: United States of America; Defendant: Currency US $1,900.00
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| September 11, 2007 | |||||
|
United States of America v. 2003 Cadillac Escalade EXT,
VIN:3GYEK63N33G330512 et al
|
CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs | September 11, 2007 |
|
Plaintiff: United States of America; Defendant: 2003 Cadillac Escalade EXT, VIN:3GYEK63N33G330512, 2003
Hummer H2, VIN: 5GRGN23U43H110001
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USA v. $40,755.00 in United States Currency
|
CO | Kane | Drug Related Seizure of Property | Forfeiture Property-Drugs | September 11, 2007 |