Forfeiture / Penalty Cases
Cases 51 - 56 of 56
REGISTER OF COPYRIGHTS, UNITED STATES COPYRIGHTS OFFICE v. AFRICA WORLD PRESS
as 3:2008cv01261
Plaintiff: REGISTER OF COPYRIGHTS, UNITED STATES COPYRIGHTS OFFICE
Defendant: AFRICA WORLD PRESS
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Peters v. Timley
as 4:2008cv00167
Plaintiff: Patrick W Peters
Defendant: Michael Timley, Clay County Prosecuting Attorney's Office, United States of America and others
Cause Of Action: U.S. Government Defendant
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff: United States of America
Defendant: Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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
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. 475 Martin Lane, Beverly Hills, California We have downloadable decisions or orders for this case
as 2:2004cv02788
Plaintiff: United States of America and Seal
Defendant: 475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant: Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff: United Commericial Bank
Intervenor: Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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