Forfeiture / Penalty Cases
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff: Michelle Torrey and Christian Soares
Defendant: FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff: USA
Defendant: Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant: Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Lottie et al v. Winnebago County Sheriff's Department et. al.
as 3:2021cv50123
Defendant: Rockford Police Department, Drug Enforcement Administration, Any And All Agencies and others
Plaintiff: Tervarie T. Lottie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Plaintiff: United States of America
Defendant: 15750 dollars in US currency
Counter_claimant: 15750 dollars in US currency
Claimant: Luis Osvaldo Capote Obregon
Counter_defendant: US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department
Cause Of Action: 21 U.S.C. § 881
Pierce et al v. Police Department et al We have downloadable decisions or orders for this case
as 1:2013cv02001
Plaintiff: Michael S Pierce , Billie Jeanine Cameron , Tracy D Stradford and others
Defendant: City of Brooklyn Police Department , Scott Mielke, C. J. Frey and others
3rd_pty_defendant: United States of America
3rd_party_plaintiff: City of Brooklyn Police Department
Cause Of Action: 21 U.S.C. § 881
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant: Patrick William Peters
Defendant - Appellee: Michael Timley, State of Missouri, United States of America and others
Peters v. Timley
as 4:2008cv00167
Plaintiff: Patrick W Peters
Defendant: Michael Timley, Clay County Prosecuting Attorney's Office, United States of America and others
Cause Of Action: U.S. Government Defendant
Bermudez v. City of New York Police Department et al
as 1:2007cv09537
Plaintiff: Gustavo Bermudez
Defendant: City of New York Police Department and The United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant

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