Forfeiture / Penalty Opinions
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Forfeiture / Penalty Opinions
Results 1 - 50 of 150
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
|---|---|---|---|---|---|
| October 8, 2008 | |||||
| UNITED STATES OF AMERICA v. 16408 CTH G, Muscoda, WI | WI Western | Crabb | Drug Related Seizure of Property | U.S. Government Plaintiff | October 8, 2008 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Real Property Located at 16408 CTH G, Muscoda, Town of
Castle Rock, Grant County, WI
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| August 5, 2008 | |||||
| UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al | DC | Collyer | Other | U.S. Government Plaintiff | August 5, 2008 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO
LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN,
JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
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| August 4, 2008 | |||||
| UNITED STATES OF AMERICA v. One 2000 Land Rover Range Rover, VIN SALPF154XYA427778 | WI Western | Crabb | Drug Related Seizure of Property | Forfeiture Property-Drugs | August 4, 2008 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2000 Land Rover Range Rover, VIN SALPF154XYA427778
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| March 3, 2008 | |||||
| United States of America v. Signed Personal Check No. 730 of Yubran S Mesle et al | CA Southern | Hayes | Other | U.S. Government Plaintiff | March 3, 2008 |
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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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| February 12, 2008 | |||||
| UNITED STATES OF AMERICA v. 8,145,000.00 in European Union Currency, Converted into $10,800, 785.00, More or Less, in United States Currency | FL Southern | King | Drug Related Seizure of Property | Forfeiture Property-Drugs | February 12, 2008 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 8,145,000.00 in European Union Currency, Converted into
$10,800, 785.00, More or Less, in United States 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Plaintiff: United States of America; Defendant: Approximately $8,200.00 in U.S. Currency
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| September 28, 2007 | |||||
| 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 |
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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 |
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Plaintiff: United States of America; Defendant: Miscellaneous Firearms listed in Exhibit A
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| 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, | CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property - Real Estate | September 26, 2007 |
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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 |
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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 |
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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 |
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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 |
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Plaintiff: USA; Defendant: $40,755.00 in United States Currency
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| September 7, 2007 | |||||
| USA v. $3,795.00 in United States Currency et al | CO | Matsch | Drug Related Seizure of Property | Civil Forfeiture | September 7, 2007 |
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Plaintiff: USA; Defendant: $3,795.00 in United States Currency, 2000 Mercedes-Benz Vin 4JGAB54E2YA213308
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| August 29, 2007 | |||||
| United States of America v. $55,000.00 in U.S. Currency | CA Southern | Houston | Drug Related Seizure of Property | Forfeiture Property-Drugs | August 29, 2007 |
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Plaintiff: United States of America; Defendant: $55,000.00 in U.S. Currency
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| United States of America v. 2005 Jaguar Vanden Plas Sedan, VIN: SAJWA82C45SG47157 | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs | August 29, 2007 |
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Plaintiff: United States of America; Defendant: 2005 Jaguar Vanden Plas Sedan, VIN: SAJWA82C45SG47157
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| August 21, 2007 | |||||
| United States of America v. Real Property Located at 6000 China Grade Road, Happy Camp, California | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate | August 21, 2007 |
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Plaintiff: United States of America; Defendant: Real Property Located at 6000 China Grade Road, Happy
Camp, California
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| August 9, 2007 | |||||
| USA v. 2006 Honda Civic EX, VIN: JHMFA168X6S005504 | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property-Drugs | August 9, 2007 |
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Plaintiff: United States of America; Defendant: 2006 Honda Civic EX, VIN: JHMFA168X6S005504,
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| August 8, 2007 | |||||
| United States of America v. Approximately $50,000.00 in U.S. Currency | CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs | August 8, 2007 |
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Plaintiff: United States of America; Defendant: Approximately $50,000.00 in U.S. Currency
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| July 31, 2007 | |||||
| Standridge v. United States of America | AZ | McNamee | Other | Forfeiture Property - Real Estate | July 31, 2007 |
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Plaintiff: Richard E. Standridge; Defendant: United States of America
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| July 27, 2007 | |||||
| United States of America v. Real Property and Improvements Located at 205 SE Spanish Trail, Boca Raton, Florida | CA Northern | Whyte | Drug Related Seizure of Property | Forfeiture Property-Drugs | July 27, 2007 |
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Plaintiff: United States of America; Defendant: Real Property and Improvements Located at 205 SE Spanish
Trail, Boca Raton, Florida
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| July 26, 2007 | |||||
| United States of America v. Approximately $8,093.00 in U.S. Currency | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property-Drugs | July 26, 2007 |
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Plaintiff: United States of America; Defendant: Approximately $8,093.00 in U.S. Currency
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| July 23, 2007 | |||||
| Natour v. United States Department of Agriculture, Food and Nutrition Service | CA Northern | White | Other | USDA Condemnation | July 23, 2007 |
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Plaintiff: Sari Issa Natour; Defendant: United States Department of Agriculture, Food and Nutrition
Service
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| July 13, 2007 | |||||
| United States of America v. Real Property located at 80 Coon Creek Road aka Lot 0-21, Coon Creek Road, Burnt Ranch, California | CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs | July 13, 2007 |
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Plaintiff: United States of America; Defendant: Real Property located at 80 Coon Creek Road aka Lot 0-21,
Coon Creek Road, Burnt Ranch, California
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| July 9, 2007 | |||||
| United States of America v. Ford 2000 F-150, Vin#3FTDF1724YMA62815 and LIC #AM00499 | CA Southern | Moskowitz | Drug Related Seizure of Property | Forfeiture Property-Drugs | July 9, 2007 |
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Plaintiff: United States of America; Defendant: Ford 2000 F-150, Vin#3FTDF1724YMA62815 and LIC #AM00499
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| June 29, 2007 | |||||
| United States of America v. Approximately $9,000.00 in U.S. Currency et al | CA Eastern | Burrell | Drug Related Seizure of Property | Forfeiture Property-Drugs | June 29, 2007 |
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Plaintiff: United States of America; Defendant: Approximately $9,000.00 in U.S. Currency, Approximately
$4,580.00 in U.S. Currency
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| June 26, 2007 | |||||
| United States of America v. Approximately $53,000.00 in U.S. Currency et al | CA Eastern | Garcia | Drug Related Seizure of Property | Forfeiture Property-Drugs | June 26, 2007 |
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Plaintiff: United States of America; Defendant: Approximately $53,000.00 in U.S. Currency, Approximately
$2,604.00 in U.S. Currency
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| United States of America v. 2006 Chrysler 300 Limited, VIN: 2C3KA53G06H145110 | CA Eastern | Lew | Drug Related Seizure of Property | Forfeiture Property-Drugs | June 26, 2007 |
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Plaintiff: United States of America; Defendant: 2006 Chrysler 300 Limited, VIN: 2C3KA53G06H145110
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| June 21, 2007 | |||||
| United States of America v. 1999 Ford F350, VIN 1FTWX33F1XEA62334 | UT | Sam | Drug Related Seizure of Property | Forfeiture Property-Drugs | June 21, 2007 |
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Plaintiff: United States of America; Defendant: 1999 Ford F350, VIN 1FTWX33F1XEA62334
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| June 14, 2007 | |||||
| United States of America v. 2003 Pontiac Grand Prix, VIN: 1G2WR52163F114111 | CA Eastern | Burrell | Other | Complaint for Forfeiture | June 14, 2007 |
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Plaintiff: United States of America; Defendant: 2003 Pontiac Grand Prix, VIN: 1G2WR52163F114111
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| June 13, 2007 | |||||
| United States of America v. 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636 et al | CA Northern | Whyte | Drug Related Seizure of Property | Forfeiture Property-Drugs | June 13, 2007 |
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Plaintiff: United States of America; Defendant: 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006
Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC, $6,314.76 In Funds Seized from Commerce Bank
Account Held in the Name of Pharmacy USA, LLC, $1,076,636.89 In Funds Seized from TD Ameritrade Account Held Name of Christopher Napoli
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| June 6, 2007 | |||||
| United States of America v. Mosberg, Model 88, 12 gauge shotgun, et al. | NE | Strom | Other | Firearm | June 6, 2007 |
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Plaintiff: United States of America; Defendant: Mosberg, Model 88, 12 gauge shotgun, serial number
MV55134F, Ruger, Model 77, .280 cal. rifle, serial number 773-27504, Marlin, Model MR7, .270 cal. rifle, serial number 03000055, Savage, Model 10, .223 cal. rifle, serial number
F866920, Savage, Model 110, 7mm rifle, serial number F406236 and others...
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| June 1, 2007 | |||||
| United States of America v. Real Property Located at 3077 Nord Avenue, Chico, California | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property - Real Estate | June 1, 2007 |
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Plaintiff: United States of America; Defendant: Real Property Located at 3077 Nord Avenue, Chico,
California
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| May 29, 2007 | |||||
| Hilsenrath et al v. The Swiss Confederation et al | CA Northern | Chesney | Other | Breach of Contract | May 29, 2007 |
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Plaintiff: Hana Hilsenrath, Oliver Hilsenrath, Nama Hilsenrath, Lior Hilsenrath, Ella Hope Hilsenrath and others...; Defendant: The Swiss Confederation,
The Federal Attorney General of Switzerland, Gerard Sautebin, Brent Holtkamp
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| May 24, 2007 | |||||
| United States of America v. Real Property located at 6874 Almanor Lake Estates Drive, Lake Almanor, California | CA Eastern | Karlton | Drug Related Seizure of Property | Forfeiture Property - Real Estate | May 24, 2007 |
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Plaintiff: United States of America; Defendant: Real Property located at 6874 Almanor Lake Estates Drive,
Lake Almanor, California
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| United States of America v. Real Property located at 6893 Lunar Lane, Paradise, California | CA Eastern | England | Drug Related Seizure of Property | Forfeiture Property - Real Estate | May 24, 2007 |
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Plaintiff: United States of America; Defendant: Real Property located at 6893 Lunar Lane, Paradise,
California
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| May 16, 2007 | |||||
| United States of America v. Approximately $76,474.16 in U.S. Currency seized from Union Bank of California | CA Eastern | Karlton | Other | Complaint for Forfeiture | May 16, 2007 |
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Plaintiff: United States of America; Defendant: Approximately $76,474.16 in U.S. Currency seized from
Union Bank of California
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| USA v. $462,926.73 in U S Currency | AR Eastern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs | May 16, 2007 |
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Plaintiff: USA; Defendant: $462,926.73 in U S Currency
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| May 15, 2007 | |||||
| USA v. Real Property at 10664 & 10683 Birchville Rd., Nevada City, CA | CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property - Real Estate | May 15, 2007 |
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Plaintiff: United States of America; Defendant: Real Property Located at 10664 & 10683 Birchville
Road, Nevada City, California,
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| May 2, 2007 | |||||
| UNITED STATES OF AMERICA v. VARIOUS PARCELS OF REAL PROPERTY et al | PA Western | Lancaster | Drug Related Seizure of Property | Complaint for Forfeiture | May 2, 2007 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PARCELS OF REAL PROPERTY, VARIOUS VEHICLES,
JEWELRY
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The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not
be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
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