Forfeiture / Penalty Cases
Cases 31 - 40 of 42
United States of America v. 2011 Kia Sportage, VIN: KNDPC3A23B7079049
as 4:2011cv01222
Plaintiff: United States of America
Defendant: 2011 Kia Sportage, VIN: KNDPC3A23B7079049
Cross_claimant: Tracy Lewis
Cross_defendant: 2011 Kia Sportage, VIN: KNDPC3A23B7079049
Creditor: 1st Financial Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Vehicles et al We have downloadable decisions or orders for this case
as 2:2011cv01528
Plaintiff: United States of America
Defendant: Various Vehicles, Funds and Real Properties
Claimant: Truman Levi Lewis, Harry T Lewis and Darius D LaGroon
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff: United States of America
Defendant: $100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
as 6:2010cv06707
Plaintiff: United States of America
Defendant: One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
Claimant: Allyson D. Harper and Nadisha S. Lewis
Cause Of Action: 21 U.S.C. § 881
Solis v. Promesa System, Inc. et al
as 1:2010cv06526
Plaintiff: Hilda L. Solis
Defendant: Promesa System, Inc., East Harlem Council for Community Improvement, inc., Vivian Lewis and others
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00253
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK and others
Cause Of Action: Motion to Intervene
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00228
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS, DOW JONES & COMPANY, INC. and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. LEWIS
as 1:2007mc00205
Plaintiff: UNITED STATES OF AMERICA
Defendant: PIERRE LEWIS
Movant: COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR
Lewis v. International Monetary Fund et al We have downloadable decisions or orders for this case
as 3:2007cv01008
Plaintiff: Roy Albert Lewis
Defendant: International Monetary Fund, Internal Revenue Service, District Director and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00057
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: ANDREA MITCHELL
Cause Of Action: Motion to Quash Subpoenas

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