District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 162
FRIENDS OF ANIMALS v. UNITED STATES FISH AND WILDLIFE SERVICE et al
as 1:2018cv01761
Plaintiff: FRIENDS OF ANIMALS
Defendant: UNITED STATES FISH AND WILDLIFE SERVICE, RYAN ZINKE
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant: ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD HELD IN THE NAME OF WANG WEI, A/K/A JACK WANG SET TO MATURE IN 2020 AND PAY OUT $500,00.00, $141,086.00 WIRED TO REEKAY TECHNOLOGY, HELD IN A BLOCKED ACCOUNT, WANG WEI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UPSHAW v. UNITED STATES OF AMERICA
as 1:2018cv01631
Plaintiff: SOLOMON UPSHAW
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE et al
as 1:2018cv01228
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE, $79,806.57 OF FUNDS, $7,987.70 OF FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
as 1:2018cv00841
Defendant: ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00750
Plaintiff: UNITED STATES OF AMERICA
Defendant: THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00463
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $302,032.43 IN FUNDS et al
as 1:2018cv00110
Defendant: $302,032.43 IN FUNDS, $147,001.20 IN FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff: PACIFIC SOLAR ENERGY, SA DE CV
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. HUSQVARNA AB et al
as 1:2017cv02597
Defendant: HUSQVARNA AB, HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Clean Air Act-Mobile Source Emissions

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