Forfeiture / Penalty Cases
Cases 1 - 10 of 10
Lapan v. USA et al
as 3:2021cv01400
Plaintiff: Harvey Lapan
Defendant: USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2021cv01090
Not Classified By Court: $13,350.00 U.S. currency
Plaintiff: U.S. Attorney Eastern District of Louisiana and United States of America
Defendant: Currency
Cause Of Action: 28 U.S.C. § 1345
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent: $63,760.00, More or Less, in United States Currency
Petitioner: U.S. Attorney's Office, Western District of Texas and U.S. Attorney's Office
Cause Of Action: 21 U.S.C. § 881
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant: U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Plaintiff: SALVATORE L. PELULLO
Defendant: U.S. ATTORNEY'S OFFICE, NEW JERSEY and FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 18 U.S.C. § 0981
Hopper v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv00503
Defendant: Department Of Justice, District of Nevada, U.S. Attorney's Office, Southern Division and others
Plaintiff: Royal M. Hopper
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Contreras-Meza et al v. Department of Homeland Security et al
as 4:2007cv00497
Respondent: Department of Homeland Security, U.S. Customs and Border Protection, U.S. Attorney General and others
Petitioner: Margarita Contreras-Meza, F.J.M.C., J.F.M.C. and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
DANIELS v. UNITED STATES OF AMERICA et al
as 1:2007cv00176
Plaintiff: KAREN K. DANIELS
Defendant: UNITED STATES OF AMERICA, U.S. ATTORNEY, TRACI A. LEMBKE and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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