Forfeiture / Penalty Cases
Thach v. Morgan et al We have downloadable decisions or orders for this case
as 2:2020cv01581
Defendant: Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff: Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Wagner-Dano
as 6:2013cv00156
Plaintiff: United States of America
Defendant: Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Wagner-Dano
as 6:2012cv01321
Plaintiff: United States of America
Defendant: Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001
Tompkins et al v. Adham et al We have downloadable decisions or orders for this case
as 3:2012cv01904
Plaintiff: Jimmy M Tompkins and United States of America
Defendant: Abdullah N. Adham , Louise Lamarre, Benedict O Olusola and others
Cause Of Action: 31 U.S.C. § 3729
USA v. 2007 Harley Davidson FLHX et al
as 3:2011cv01719
Plaintiff: USA
Defendant: 2007 Harley Davidson FLHX, 2009 Harley Davidson FXSTC, 2008 Suzuki GSH Hyabusa and others
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
USA v 58 North Lakeshore Drive, Brookfield, Connecticut et al
as 3:2011cv00418
Plaintiff: USA
Defendant: 58 North Lakeshore Drive, Brookfield, Connecticut
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
USA v. 57 North Lakeshore Drive, Brookfield, Connecticut et al
as 3:2011cv00417
Plaintiff: USA
Defendant: 57 North Lakeshore Drive, Brookfield, Connecticut
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wagner-Dano
as 5:2011cv00115
Plaintiff: United States of America
Defendant: Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001

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