Forfeiture / Penalty Cases
Cases 1 - 10 of 26
United States of America v. Russell Alan Beverly et al We have downloadable decisions or orders for this case
as 2:2022cv02780
Plaintiff: United States of America
Defendant: Russell Alan Beverly and Deborah V. Beverly
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Graham, M.D., v. United States of America
as 4:2020cv03433
Defendant: United States of America
Plaintiff: JED ALAN GRAHAM, M.D.,
United States of America v. Real Property
as 2:2020cv01076
Defendant: Real Property
Plaintiff: United States of America
Claimant: Yukari Ishida Ozment and Mr. Robert Alan Ozment
Cause Of Action: 21 U.S.C. § 881
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Gould et al
as 1:2015cv01398
Plaintiff: United States of America
Defendant: Alan Gould
Garnishee: New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
as 2:2014cv00829
Plaintiff: United States of America
Defendant: Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
Claimant: Alan E Pickles and Justin Thomas Shipley
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff: USA
Defendant: $30,000 in United States Currency and $60,000 in United States Currency
Claimant: Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
Lawrence Haberman v. USA We have downloadable decisions or orders for this case
as 14-10621
Plaintiff - Appellant: LAWRENCE ALAN HABERMAN
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. 15 Mead Street, Stamford, Connecticut et al
as 3:2014cv00645
Plaintiff: USA
Defendant: 15 Mead Street, Stamford, Connecticut
Claimant: Alan Wilson
Cause Of Action: 21 U.S.C. § 881
Haberman v. United States of America We have downloadable decisions or orders for this case
as 4:2014cv00223
Plaintiff: Lawrence Alan Haberman
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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