Forfeiture / Penalty Cases
Cases 41 - 42 of 42
World Fuel Corporation v. Paulson et al
as 1:2007cv20398
Plaintiff: World Fuel Corporation and World Fuel Corporation
Defendant: Henry M. Paulson, Jr., United States Department Of The Treasury, Adam Szubin and others
Cause Of Action: 28 U.S.C. § 1361 Action to compel U.S. officer to perform duty
UNITED STATES OF AMERICA v. $410,000.00 IN UNITED STATES CURRENCY
as 1:2007cv00598
Plaintiff: UNITED STATES OF AMERICA
Defendant: $410,000.00 IN UNITED STATES CURRENCY
Claimant: TIM WILKES, HENRY SHITRIT and JACOB HALBERSBERG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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