Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 10,416
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States of America v. $156,720.00 United States Currency
as 2:2016cv02179
Plaintiff: United States of America
Defendant: $156,720.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Cause Of Action: Diversity-Fraud
United States of America v. Real Property Located in Beverly Hills, California
as 2:2016cv05363
Defendant: Real Property Located in Beverly Hills, California
Plaintiff: United States of America
United States of America v. One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
as 2:2016cv05367
Defendant: One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks
Plaintiff: United States of America
United States of America v. Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor
as 2:2016cv05364
Defendant: Any Rights To Profits, Royalties and Distribution Proceeds Owned by or Owed to JW Nile BVI Ltd., JCL Media EMI Publishing Ltd, and or Jynwel Capital Ltd, Relating to EMI Music Publishing Group Nor
Plaintiff: United States of America
United States of America v. "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
as 2:2016cv05361
Defendant: "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff: United States of America
United States of America v. All Business Assets of the Viceroy LErmitage Beverly Hills
as 2:2016cv05369
Defendant: All Business Assets of the Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. The Real Property Known as The Viceroy LErmitage Beverly Hills
as 2:2016cv05368
Defendant: The Real Property Known as The Viceroy LErmitage Beverly Hills
Plaintiff: United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05371
Defendant: Real Property Located in New York, New York
Plaintiff: United States of America

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