Forfeiture / Penalty Cases
Cases 11 - 17 of 17
United States of America v. 2009 Toyota Tacoma et al
as 3:2015cv00231
Defendant: 2006 Dodge Charger SE, 2008 Honda Civil Sedan and 2009 Toyota Tacoma
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Civil Aircraft Navigation Unit
as 1:2014cv02594
Plaintiff: United States of America
Defendant: One Civil Aircraft Navigation Unit
Cause Of Action: 28 U.S.C. § 1341
United States of America v. In Re: Nonjudicial Civil Forfeiture Proceeding
as 4:2012mc09016
Plaintiff: United States of America
Miscellaneou: In Re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: 18 U.S.C. § 2254
United States v. Northshore Mining Co. We have downloadable decisions or orders for this case
as 08-1529
Plaintiff - Appellant: United States of America
Intervenor Plaintiff - Appellee: Minnesota Center for Environmental Advocacy, State of Wisconsin, Save Lake Superior Association and others
Intervenor Plaintiff: United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee: Northshore Mining Company
Intervenor Defendant: County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Northshore Mining Co. We have downloadable decisions or orders for this case
as 08-1533
Plaintiff - Appellee: United States of America
Intervenor Plaintiff - Appellee: Minnesota Center for Environmental Advocacy, State of Wisconsin and Save Lake Superior Association
Intervenor Plaintiff - Appellant: State of Minnesota and Minnesota Pollution Control Agency
Intervenor Plaintiff: United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee: Northshore Mining Company
Intervenor Defendant: County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Northshore Mining Co. We have downloadable decisions or orders for this case
as 08-1423
Plaintiff - Appellee: United States of America
Intervenor Plaintiff - Appellee: Minnesota Center for Environmental Advocacy, State of Wisconsin, Save Lake Superior Association and others
Intervenor Plaintiff: United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellant: Northshore Mining Company
Intervenor Defendant: County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al
as 2:2007cv01361
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC, ALL MONIES DUE REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC AT CIVIL CASE NUMBER GC037805 IN THE LOS ANGELES COUNTY SUPERIOR COURT and ALL MONIES DUE DWAYNE THOMPSON AND/OR AMERICAN CONSULTING, INC. BY REVENUE RECOVERY SYSTEMS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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