Cases 1 - 3 of 3
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff:
Matilda Duffy and Jack Ward renfro
Defendant:
United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
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