Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,699
United States of America v. Garcia
as 3:2017cv00523
Plaintiff: United States of America
Defendant: Jose L. Garcia
Cause Of Action: Occupational Safety/Health
United States of America v. Valente et al
as 1:2017cv00204
United States of America v. Villalon
as 3:2017cv00522
Plaintiff: United States of America
Defendant: Jose Villalon
Cause Of Action: Occupational Safety/Health
Larry Dimmitt Cadillac, Inc. v. United States Secret Service et al
as 8:2017cv00449
Cause Of Action: Motion for Return of Property
United States of America v. Armenta
as 3:2017cv00515
Plaintiff: United States of America
Defendant: Rigo Armenta
Cause Of Action: Occupational Safety/Health
United States of America v. Valente et al
as 1:2017cv00209
United States of America v. Valente et al
as 1:2017cv00205
United States of America v. Lopez
as 3:2017cv00521
Plaintiff: United States of America
Defendant: Florencio Lopez
Cause Of Action: Occupational Safety/Health
United States of America v. Crisante
as 3:2017cv00519
Plaintiff: United States of America
Defendant: Ramon Presa Crisante
Cause Of Action: Occupational Safety/Health
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff: United States of America
Defendant: Pablo Sanchez
Cause Of Action: Occupational Safety/Health

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