Forfeiture / Penalty Cases
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant: DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY
United States Department of the Treasury v. Seized Federal Securities We have downloadable decisions or orders for this case
as 3:2021cv00393
Interested Party: Duane L Berry
Defendant: Seized Federal Securities
Plaintiff: United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1345
Berry v. United States Department of Treasury We have downloadable decisions or orders for this case
as 5:2021cv00029
Plaintiff: Duane L. Berry
Defendant: United States Department of Treasury
United States of America v. $22,709.00 in United States Currency
as 2:2017cv01092
Plaintiff: United States of America
Defendant: $22,709.00 in US Currency
Claimant: Jamaal Berry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
United States of America v. Berry
as 3:2007cv00386
Plaintiff: United States of America
Defendant: Steven Berry
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property

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