Forfeiture / Penalty Cases
Cases 1 - 10 of 18
Bizav Aircraft Management, LLC v. Mnuchin, et al
as 1:2019cv23441
Defendant: Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and others
Plaintiff: Bizav Aircraft Management, LLC
Cause Of Action: 21 U.S.C. § 881
Bizav Aircraft Management, LLC v. Gacki et al
as 1:2019cv23436
Plaintiff: Bizav Aircraft Management, LLC
Defendant: Director Andrea Gacki and Secretary Steven Mnuchin
Cause Of Action: 21 U.S.C. § 881
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES and JOHN COOMES
Cause Of Action: 28 U.S.C. § 1361
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al We have downloadable decisions or orders for this case
as 1:2018cv00048
Plaintiff: PACIFIC SOLAR ENERGY, SA DE CV
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: 28 U.S.C. § 1361
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2016cv25324
Plaintiff: Pacific Solar Energy, SA de CV
Defendant: United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
Gerald Stone v. Julian Castro
as 14-5307
Plaintiff - Appellant: Gerald Stone
Defendant - Appellee: Shaun Donovan, Secretary, Department of Housing and Urban Development
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Plaintiff: Secretary of Labor
Defendant: Energy Marketing Co. Inc. and Dominick LaRosa
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
David Boyle v. Kathleen Sebeliu
as 12-56376
Plaintiff - Appellant: DAVID BOYLE
Defendant - Appellee: KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
David Boyle v. Kathleen Sebeliu
as 12-55627
Plaintiff - Appellant: DAVID BOYLE
Defendant - Appellee: KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
Freddy Garmo, et al v. USA, et al
as 12-55493
Plaintiff - Appellant: FREDDY GARMO and STEVEN GARMO, former stockholders of American Joy, dba M&S Liquor
Defendant - Appellee: UNITED STATES OF AMERICA and TOM VILSACK, in his official capacity as Secretary of the United States Department of Agriculture

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