District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
United States of America v. Hidy et al
as 8:2018cv00536
Defendant: Claude Hidy, Rosemarie Hidy
Plaintiff: United States of America
Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives We have downloadable decisions or orders for this case
as 4:2018cv03136
Petitioner: Mr. Richard Johnson, Richard Johnson
Respondent: Bureau of Alcohol, Tobacco, Firearms, and Explosives
v. $58,080.00 in United States Currency
as 8:2018cv00214
Claimant: $58,080.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Haji v. United States of America We have downloadable decisions or orders for this case
as 4:2014cv03072
Defendant: United States of America
Plaintiff: Mohamed A. Haji
Cause Of Action: Forfeiture Property-Drugs
Davila
as 8:2014cv00108
Plaintiff: Carlos Davila
Cause Of Action: Discrimination - Review of Agency Act
Davila v. United States of America We have downloadable decisions or orders for this case
as 8:2014cv00109
Defendant: United States of America
Plaintiff: Carlos Davila
Cause Of Action: Forfeiture
Harris News Agency, Inc. v. Bowers We have downloadable decisions or orders for this case
as 7:2013cv05012
Respondent: William L. Bowers
Petitioner: Harris News Agency, Inc.
Cause Of Action: Firearm
Lee v. United States of America We have downloadable decisions or orders for this case
as 8:2013cv00342
Defendant: United States of America
Plaintiff: Nikki Lee
Cause Of Action: Fed. Question
United States of America v. Union Pacific Railroad Company We have downloadable decisions or orders for this case
as 8:2010cv00444
Defendant: Union Pacific Railroad Company
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $39,900.00 in United States Currency et al We have downloadable decisions or orders for this case
as 8:2010cv00276
Defendant: $39,900.00 in United States Currency, 2005 Toyota Sienna, VIN 5TDZA23C65S337119
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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