Forfeiture / Penalty Cases
Cases 1 - 10 of 25
CASE NUMBER NOT USED
as 1:2023cv03359
Plaintiff: MOHAMMAD NASIEF
Defendant: FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
NASIEF v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2023mc00124
Plaintiff: MOHAMMAD NASIEF
Defendant: FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15550
Plaintiff / Appellant: JACQUELYNE ZUERCHER
Defendant / Appellee: JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15076
Plaintiff / Appellant: JACQUELYNE ZUERCHER
Defendant / Appellee: JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff: Christopher Parish
Defendant: UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
SHAW v. AMERICA et al
as 1:2021cv02105
Plaintiff: DEMETRIUS SHAW
Defendant: UNITED STATES OF AMERICA and FEDERAL BUREAU OF INVESTIGATION
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff: Jacquelyne Zuercher
Defendant: DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
A2B Transportation, Inc. v. United States Of America et al We have downloadable decisions or orders for this case
as 1:2021cv00187
Plaintiff: A2B Transportation, Inc.
Defendant: United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: 28 U.S.C. § 1345

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