Drug Related Seizure of Property Opinions
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Drug Related Seizure of Property Opinions
Results 1 - 50 of 97
| 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 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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| 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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| 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 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 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 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 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
|
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 |
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Plaintiff: United States of America; Defendant: 1999 Ford F350, VIN 1FTWX33F1XEA62334
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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 |
|
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 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 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 | |||||
|
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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| March 9, 2007 | |||||
|
United States of America v. 2006 Dodge Crew Cab Pickup Truck,
|
CA Eastern | Wanger | Drug Related Seizure of Property | Forfeiture Property-Drugs | March 9, 2007 |
|
Plaintiff: United States of America; Defendant: 2006 Dodge Crew Cab Pickup Truck,
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USA v. Real Property located at 1903 Melo Road, Mt. Shasta, CA
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property - Real Estate | March 9, 2007 |
|
Plaintiff: United States of America; Defendant: Real Property located at 1903 Melo Road, Mt. Shasta,
California
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| March 8, 2007 | |||||
|
USA v. $50,000.00 in United States Currency et al
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CO | Nottingham | Drug Related Seizure of Property | Forfeiture Property-Drugs | March 8, 2007 |
|
Plaintiff: USA; Defendant: $50,000.00 in United States Currency, $6,700.00 in United States Currency,
1999 Audi A6 Quattro, 2006 Paiute Sidewinder Trailer
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| February 23, 2007 | |||||
|
(WMW) United States of America v. 2001 Volkswagen Beetle and et
al
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CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs | February 23, 2007 |
|
Plaintiff: United States of America; Defendant: 2001 Volkswagen Beetle and, Approximately $9,323.36 in
U.S. Currency, Seized From Bank of America,
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| February 8, 2007 | |||||
|
USA v. Approximately $83,940.00 in US Currency, et al
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CA Eastern | Levi | Drug Related Seizure of Property | Forfeiture Property-Drugs | February 8, 2007 |
|
Plaintiff: United States of America; Defendant: Approximately $83,940.00 in U.S. Currency, 1969 Pontiac
LeMans
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| January 3, 2007 | |||||
|
USA v. 1995 Lexus Coupe SC 400, VIN JT8UZ30C6S0043262
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CO | Daniel | Drug Related Seizure of Property | Forfeiture Property-Drugs | January 3, 2007 |
|
Plaintiff: USA; Defendant: 1995 Lexus Coupe SC 400, VIN JT8UZ30C6S0043262
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| December 18, 2006 | |||||
|
(WMW) United States of America v. Approximately $6,950.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 18, 2006 |
| December 15, 2006 | |||||
|
USA v. $2,866.00 in United States Currency
|
CO | Krieger | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 15, 2006 |
| December 14, 2006 | |||||
|
United States of America v. Approximately $25,560.00 in U.S.
Currency
|
CA Eastern | Shubb | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 14, 2006 |
| December 7, 2006 | |||||
|
United States of America v. $60,000.00 in U.S. Currency
|
MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 7, 2006 |
| December 4, 2006 | |||||
|
United States Of America v. $43,029 in United States Currency et
al
|
CA Northern | White | Drug Related Seizure of Property | Forfeiture Property-Drugs | December 4, 2006 |
| November 30, 2006 | |||||
|
United States of America v. Approximately $44,000.00 in U.S.
Currency
|
CA Eastern | Ishii | Drug Related Seizure of Property | Forfeiture Property-Drugs | November 30, 2006 |
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