Forfeiture / Penalty Cases
Cases 61 - 70 of 6,868
Johnson v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv00080
Plaintiff: Teraino A. Johnson
Defendant: United States of America
TERREROS v. UNITED STATES OF AMERICA
as 1:2022cv03803
Not Classified By Court: JUAN TERREROS
Defendant: UNITED STATES OF AMERICA and Drug Enforcement Administation
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al We have downloadable decisions or orders for this case
as 2:2022cv02164
Plaintiff: Daniel R M Arroyo
Defendant: United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff: USA and United States of America
Defendant: James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Christopher Mosby v. US We have downloadable decisions or orders for this case
as 22-7393
Plaintiff / Appellant: CHRISTOPHER MOSBY
Defendant / Appellee: UNITED STATES OF AMERICA
Young v. United States of America We have downloadable decisions or orders for this case
as 4:2022cv01273
Plaintiff: Donald G. Young
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff: Karen Ann Aviss
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In re: $130,000.00 In U.S. Currency
as 1:2022mc23853
In Re: Approximately $130,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Newman v. USA
as 22-11085
Plaintiff / Appellant: Narada Newman
Defendant / Appellee: United States of America
United States v. $39,715
as 3:2022cv02501
Plaintiff: United States and United States of America
Defendant: $39,715
Claimant: Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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