Forfeiture / Penalty - Airline Regulations Cases
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Forfeiture / Penalty - Airline Regulations Cases
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 5, 2009 | ||||
| United States of America v. Jones | FL Middle | Kovachevich | Airline Regulations | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Thomas P. Jones
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| August 28, 2008 | ||||
| United States of America v. $110,000.00 | NY Eastern | Ross | Airline Regulations | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $110,000.00
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| February 1, 2008 | ||||
| United States of America v. Air Jamaica Limited | NY Eastern | Cogan | Airline Regulations | Forfeiture |
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Plaintiff: United States of America Defendant: Air Jamaica Limited
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| November 1, 2007 | ||||
| UNITED STATES OF AMERICA v. One 1979 Beech King Air 200 Aircraft | FL Southern | King | Airline Regulations | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: One 1979 Beech King Air 200 Aircraft
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| October 24, 2007 | ||||
| United States Of America v. Snyder | PA Middle | McClure | Airline Regulations | Federal Aviation Act |
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Plaintiff: United States Of America; Defendant: Brian Daniel Snyder
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| September 18, 2007 | ||||
| United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al. | IA Northern | Bennett | Airline Regulations | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E.
11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA, 536 East Deerfield Circle, Dakota Dunes, South Dakota
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| May 31, 2007 | ||||
| United States of America v. Miscellaneous Assets of Henry F. Gardstein, M.D. | IA Northern | Reade | Airline Regulations | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Miscellaneous Assets of Henry F. Gardstein, M.D.
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| January 12, 2007 | ||||
| Chen et al v. United States of America | NY Eastern | Irizarry | Airline Regulations | Petition for Return of Property |
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Plaintiff: Xiu Qin Chen, Sheng Hang Shi, Danny Chan, Guo Liang Shi; Defendant: United States of America
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| November 30, 2006 | ||||
| UNITED STATES OF AMERICA v. 3140 West 84th Street et al | FL Southern | Moreno | Airline Regulations | USA Plaintiff |
| June 22, 2006 | ||||
| United States Of America v. $16,902.29 United States Currency | NV | Hunt | Airline Regulations | Forfeiture Property-Drugs |
| January 5, 2006 | ||||
| United States of America v. One 1960 Piper PA-23-250 Aircraft | GA Northern | Airline Regulations | ||
| September 8, 2005 | ||||
| United States of America v. American Airlines, Inc. | NY Eastern | Amon | Airline Regulations | Petition to enforce administrative summon |
| July 27, 2005 | ||||
| United States of America v. Swartz | KS | Belot | Airline Regulations | Federal Aviation Act |
| April 13, 2005 | ||||
| United States of America v. Select Aviation Corporation et al | NY Eastern | Seybert | Airline Regulations | Federal Aviation Act |
| March 24, 2005 | ||||
| Kozykowski v. USA | FL Southern | Hurley | Airline Regulations | Motion to Vacate Sentence |
| December 14, 2004 | ||||
| United States of Ame v. Ryan Internl Airline | HI | KING | Airline Regulations | Federal Aviation Act |
| October 27, 2004 | ||||
| Strunic v. Transportation Security Administration | MN | Davis | Airline Regulations | |
| April 5, 2004 | ||||
| USA v. Plane 1 Leasing Co., et al | FL Middle | Steele | Airline Regulations | Federal Aviation Act |
| March 17, 2004 | ||||
| United States v. $108,407.00 U.S. | TX Western | Garcia | Airline Regulations | Civil Forfeiture |
| February 5, 2004 | ||||
| United States of America v. MHPG, Inc. | MA | Woodlock | Airline Regulations | USA Plaintiff |
| January 26, 2004 | ||||
| United States of America v. Flaherty | AK | Sedwick | Airline Regulations | No cause code entered |
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