Forfeiture / Penalty Cases
Cases 11 - 14 of 14
United States of America v. $61,896.47 in United States currency
as 4:2012cv00384
Plaintiff: United States of America
Defendant: $61,896.47 in United States currency
Claimant: Carl Francis
Cause Of Action: 28 U.S.C. § 1345
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al We have downloadable decisions or orders for this case
as 1:2012cv00272
Plaintiff: JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant: UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $72,000.00 in United States Currency et al
as 1:2008cv01132
Defendant: $72,000.00 in United States Currency
Claimant: Francis J Caito
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. $9,677.00 US Currency
as 1:2007cv00059
Plaintiff: USA
Defendant: $9,677.00 US Currency
Claimant: Francis Michaels
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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