Forfeiture / Penalty Cases
Cases 1 - 6 of 6
United States of America v. Union Pacific Railroad, Company
as 8:2010cv00430
Defendant:
Union Pacific Railroad Company
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. One 2007 Toyota FJ Cruiser
as 4:2010cv00170
Plaintiff:
United States of America
Defendant:
One 2007 Toyota FJ Cruiser
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Union Pacific Railroad, Company
as 3:2009cv00539
Plaintiff:
United States of America and United States of America
Defendant:
Union Pacific Railroad, Company
Cause Of Action: U.S. Government Plaintiff
United States of America v. Feldman
as 0:2009cv00405
Plaintiff:
United States of America
Defendant:
Victor L. Feldman, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hernandez et al v. City of Chicago et al
as 1:2008cv00054
Plaintiff:
Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant:
City of Chicago, Tom Kness, Paul Volpe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. Duran-Gaytan
as 1:2007cv00727
Defendant:
Carlos Francisco Duran-Gaytan
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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