Forfeiture / Penalty Cases
Cases 1 - 10 of 116
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant: DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff: Larry Poulos
Defendant: United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
Washington's Best Inc v. United States Department of Homeland Security We have downloadable decisions or orders for this case
as 3:2021cv05751
Plaintiff: Washington's Best, Inc. and Washington's Best Inc
Defendant: United States Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff: KAZI HAIDAR ALI
Defendant: United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Pittman v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 3:2021cv02372
Respondent: Federal Bureau of Investigation and United States Department of Justice
Petitioner: Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
United States Department of the Treasury v. Seized Federal Securities We have downloadable decisions or orders for this case
as 3:2021cv00393
Interested Party: Duane L Berry
Defendant: Seized Federal Securities
Plaintiff: United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1345
United States Department of Treasury v. Seized Federal Security We have downloadable decisions or orders for this case
as 1:2021cv10304
Plaintiff: United States Department of Treasury
Defendant: Seized Federal Security
Cause Of Action: 28 U.S.C. § 1331
Berry v. United States Department of Treasury We have downloadable decisions or orders for this case
as 5:2021cv00029
Plaintiff: Duane L. Berry
Defendant: United States Department of Treasury
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent: United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner: TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331

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