Forfeiture / Penalty Cases
Cases 41 - 44 of 44
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
United States of America v. $90,840.00 in United States Currency et al
as 4:2007cv00093
Plaintiff: United States of America
Defendant: $90,840.00 in United States Currency
Claimant: Gary Lear and Melissa Kaye Adams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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