Forfeiture / Penalty Cases
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff: United States of America
Defendant: $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
In Re: Bracco Diagnostics Litigation We have downloadable decisions or orders for this case
as 2:2015cv00100
Defendant: Bracco Diagnostics Inc., Med-Smart Inc., Nevada Heart & Vascular Center (RESH) LLP and others
In Re: Bracco Diagnostics Litigation
Plaintiff: Ellen McCrory and Robert McCrory
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Plaintiff: United States of America
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: 28 U.S.C. § 1331
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al We have downloadable decisions or orders for this case
as 2:2011cv00595
Plaintiff: United States of America
Defendant: A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant: Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
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
Pearson, Durk, et al v. FDA, et al We have downloadable decisions or orders for this case
as 98-5043
Plaintiff - Appellant: Durk Pearson, Sandy Shaw and American Preventive Medical Association
Plaintiff: National Health Federation and Citizens for Health
Defendant - Appellee: Food & Drug Administration, United States of America, Michael A. Friedman, M.D., Lead Deputy Commissioner of Food and Drugs and others
Defendant - Terminated Party: David A. Kessler
Defendant: United States Department of Housing & Urban Development, United States
Amicus Curiae For Appellee: American Cancer Society, American Heart Association, Center for Science in the Public Interest and others
Amicus Curiae For Appellant: Direct Aids Alternative Information Resources, People Against Cancer and Foundation for Advancement of Innovative Medicine
Amicus Curiae: Public Citizen, Inc.

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