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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 | |||||
|
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 | |||||
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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
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CA Eastern | Lew | Drug Related Seizure of Property | Forfeiture Property-Drugs | June 26, 2007 |
|
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 |
|
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 |
|
Plaintiff: United States of America; Defendant: 2003 Pontiac Grand Prix, VIN: 1G2WR52163F114111
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| June 13, 2007 | |||||
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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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS PARCELS OF REAL PROPERTY, VARIOUS VEHICLES,
JEWELRY
|
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Includes court opinions & orders.
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
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