Forfeiture / Penalty Cases
Cases 11 - 20 of 49
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump and John Doe
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
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant: Does and United States of America
Plaintiff: Sky Atlantic Capital Group, Inc
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al We have downloadable decisions or orders for this case
as 8:2014cv03089
Plaintiff: Gladys Lucero
Defendant: Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
United States of America et al v. CH2M Hill Plateau Remediation Company et al We have downloadable decisions or orders for this case
as 4:2014cv05002
Plaintiff: United States of America , Salina Savage and Savage Logistics LLC
Defendant: CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
Crescent Marketing Inc v. United States of America et al
as 8:2013cv01877
Plaintiff: Crescent Marketing Inc
Defendant: Does and United States of America
Nevada Equity Partners LLC v. Michael Abikasis et al
as 2:2013cv08295
Defendant: Gabriel Abikasis, Laurie Abikasis, Michael Abikasis and others
Plaintiff: Nevada Equity Partners LLC
Brewer v. United States Department of Justice et al
as 1:2012cv00223
Plaintiff: Dorothy Brewer
Defendant: United States Department of Justice, United States Drug Enforcement Administration, Mississippi Bureau of Narcotics and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al
as 2:2012at00245
Plaintiff: United States of America
Defendant: Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
Cause Of Action: 21 U.S.C. § 881
USA v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00477
Claimant: Ryan Cheal, C. Linda Barnes and Robb Harrison Cheal
Defendant: Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000
3Rd Party Plaintiff: Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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