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Forfeiture / Penalty Opinions




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
court opinions & orders
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
 
January 7, 2008
United States of America v. One 2003 Mercedes Benz S500 et al
court opinions & orders
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
 
January 2, 2008
United States of America v. Approximately $8,000.00 in U.S. Currency
court opinions & orders
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
 
United States of America v. Approximately $129,440.90 in U.S. Currency
court opinions & orders
CA Eastern Shubb Other Civil Miscellaneous Case January 2, 2008
Plaintiff: United States of America; Defendant: Approximately $129,440.90 in U.S. Currency
 
December 20, 2007
United States of America v. One 2002 Ford Expedition
court opinions & orders
MS Southern Bramlette Other Complaint for Forfeiture December 20, 2007
Plaintiff: United States of America; Defendant: One 2002 Ford Expedition
 
December 13, 2007
United States of America v. One 2006 Mercedes Benz CLS 55 AMG Sedan et al
court opinions & orders
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...
 
December 10, 2007
UNITED STATES OF AMERICA v. A 1999 FREIGHTLINER TRACTOR VIN 1FUWDCXAIXP992996
court opinions & orders
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
 
November 15, 2007
United States of America v. Approximately $5,023.00 in U.S. Currency
court opinions & orders
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
 
October 31, 2007
United States of America v. Approximately $3,199.20 in U.S. Currency et al
court opinions & orders
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
 
October 25, 2007
United States of America v. Approximately $5,000.00 in U.S. Currency
court opinions & orders
CA Eastern Jensen Other Civil Miscellaneous Case October 25, 2007
Plaintiff: United States of America; Defendant: Approximately $5,000.00 in U.S. Currency
 
October 10, 2007
United States of America v. $23,722.00 in U.S. Currency et al
court opinions & orders
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
 
October 5, 2007
USA v. Approximately $8,200.00 in U.S. Currency
court opinions & orders
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
 
September 28, 2007
United States of America v. 2001 Ford Excursion, VIN: 1FMSU41F11EB17545 et al
court opinions & orders
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
 
September 27, 2007
United States of America v. Miscellaneous Firearms listed in Exhibit A
court opinions & orders
CA Eastern England Other Complaint for Forfeiture September 27, 2007
Plaintiff: United States of America; Defendant: Miscellaneous Firearms listed in Exhibit A
 
September 26, 2007
United States of America v. Real Property Located at 23082 Saint Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21,
court opinions & orders
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,
 
September 21, 2007
(TAG) United States v. Approximately $9,631.00 in U.S. Currency
court opinions & orders
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
 
September 13, 2007
United States of America v. Currency US $1,900.00
court opinions & orders
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
 
September 11, 2007
United States of America v. 2003 Cadillac Escalade EXT, VIN:3GYEK63N33G330512 et al
court opinions & orders
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
 
USA v. $40,755.00 in United States Currency
court opinions & orders
CO Kane Drug Related Seizure of Property Forfeiture Property-Drugs September 11, 2007