Forfeiture / Penalty Cases
Cases 11 - 20 of 21
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant: U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. One Palmetto State Armory PA 1, et al We have downloadable decisions or orders for this case
as 15-2859
Plaintiff - Appellee: UNITED STATES OF AMERICA
Plaintiff - Appellant: RYAN S. WATSON, Individually and as Trustee of the Watson Family Gun Trust
Defendant - Appellee: ONE PALMETTO STATE ARMORY PA 15 MACHINEGUN RECEIVER/FRAME UNKNOWN CALIBER SERIAL NUMBER LW001804, WATSON FAMILY GUN TRUST, Claimant, ATTORNEY GENERAL UNITED STATES OF AMERICA and others
Lipiec v. Attorney General et al We have downloadable decisions or orders for this case
as 4:2013cv11123
Plaintiff: Scott Edward Lipiec
Defendant: Attorney General, United States Attorney and Health and Human Services, Director of
Ishia Cason v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 11-2134
Plaintiff - Appellant: ISHIA CASON
Defendant - Appellee: ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Petitioner: Nick Irizarry-Rosado
Respondent: The United States of America, U. S. Attorney General, U. S. Department of Homeland Security and others
Cause Of Action: 18 U.S.C. § 3114
Nava v. Wyoming Division of Criminal Investigation Director et al
as 2:2010cv00239
Plaintiff: Edgar Nava
Defendant: Wyoming Division of Criminal Investigation Director and Wyoming Attorney General
Cause Of Action: 21 U.S.C. § 881
Nava v. Wyoming Division of Criminal Investigation Director et al
as 2:2010cv00240
Plaintiff: Edgar Nava
Defendant: Wyoming Division of Criminal Investigation Director and Wyoming Attorney General
Cause Of Action: 21 U.S.C. § 881
Contreras-Meza et al v. Department of Homeland Security et al
as 4:2007cv00497
Respondent: Department of Homeland Security, U.S. Customs and Border Protection, U.S. Attorney General and others
Petitioner: Margarita Contreras-Meza, F.J.M.C., J.F.M.C. and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff: People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant: DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hilsenrath et al v. The Swiss Confederation et al We have downloadable decisions or orders for this case
as 3:2007cv02782
Plaintiff: Hana Hilsenrath, Oliver Hilsenrath, Nama Hilsenrath and others
Defendant: The Swiss Confederation, The Federal Attorney General of Switzerland, Gerard Sautebin and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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