Forfeiture / Penalty Cases
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
Rivera - Brigido v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2013cv08921
Defendant: Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration
Plaintiff: Jorge Adrian Rivera - Brigido
Cause Of Action: 21 U.S.C. § 0881
Lee v. Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 2:2013cv00806
Plaintiff: Katrice Antoinette Lee
Defendant: Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration and Unknown Respondent
Cause Of Action: 21 U.S.C. § 881
USA v. Bonhomme et al
as 1:2008cv00059
Plaintiff: USA
Defendant: Gwendolyn Bonhomme
Garnishee: Community Counseling & Mediation
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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