Cases 1 - 5 of 5
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Giscombe v. U.S. Department of Justice et al
as 6:2022cv02042
Plaintiff:
M. A. Giscombe
Defendant:
U.S. Department of Justice, Food and Drug Administration, U.S. Department of Health and Human Services and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. One 2017 Lamborghini Huracan, et al.
as 8:2019cv01060
Plaintiff:
United States of America, Department of Justice and United States of America
Defendant:
One 2017 Porsche Cayenne and One 2017 Lamborghini Huracan
Claimant:
Jenny Lizeth Ambuila-Chara
Cause Of Action: 18 U.S.C. § 983
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
CCM Cellular Connection of Miami, Inc. v. United States Department of Justice
as 1:2008cv21364
Plaintiff:
CCM Cellular Connection of Miami, Inc.
Defendant:
United States Department of Justice
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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