Forfeiture / Penalty Cases

Airline Regulations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 34
United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
as 0:2013cv60741
Defendant: $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank , One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Le
as 4:2012cv00100
Plaintiff: United States of America
Defendant: Kiem Le
Cause Of Action: Complaint for Forfeiture
United States of America (U.S. Customs and Border Protection) v. Marin-Diaz
as 3:2011cv01920
Plaintiff: United States of America (U.S. Customs and Border Protection)
Defendant: Jose Marin-Diaz
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA v. Aviation Specialties Unlimited, Inc.
as 1:2011cv00410
Plaintiff: USA
Defendant: Aviation Specialties Unlimited, Inc
Cause Of Action: Federal Aviation Act
United States of America v. Garcia
as 5:2011cv00555
Plaintiff: United States of America
Defendant: Richard G Garcia
Cause Of Action: USA Plaintiff
United States of America v. Delaney
as 3:2011cv00129
Plaintiff: United States of America
Defendant: Ronald Wayne Delaney
Cause Of Action: Federal Aviation Act
United States of America (U.S. Customs and Border Protection) v. Military Aircraft Restoration Corp.
as 3:2011cv01452
Plaintiff: United States of America (U.S. Customs and Border Protection)
Defendant: Military Aircraft Restoration Corp.
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Villela et al
as 1:2011cv00036
Plaintiff: United States of America
Defendant: Byron Villela, Chapines Express International Courier
Cause Of Action: USA Plaintiff
de Feyter v. Federal Aviation Administration We have downloadable decisions or orders for this case
as 1:2010cv00358
Defendant: Federal Aviation Administration
Plaintiff: Robert L. de Feyter
Cause Of Action: Federal Aviation Act
United States Of America v. Delaney
as 6:2010cv00139
Defendant: Jack W. Delaney
Plaintiff: United States Of America
Cause Of Action: Recovery of Debt to US
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