Forfeiture / Penalty Cases
Cases 31 - 40 of 89
Sovereign Guns, Inc. v. U.S. Department of Justice We have downloadable decisions or orders for this case
as 5:2016cv00182
Plaintiff: Sovereign Guns, Inc.
Defendant: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives
Cause Of Action: 28 U.S.C. § 7422
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Do v. U.S. Department of Justice Drug Enforcement Administration
as 1:2015cv03553
Plaintiff: Vu Do
Defendant: U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Stratis v. U.S. Department of Justice Drug Enforcement Agency We have downloadable decisions or orders for this case
as 1:2014cv02874
Petitioner: John M Stratis
Respondent: U.S. Department of Justice Drug Enforcement Agency
Cause Of Action: 28 U.S.C. § 1355
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff: Roger Anthony Williams and Denel Noel
Defendant: US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Bizato v. United States of America et al
as 1:2014cv00167
Plaintiff: Joao Juarez Bizato
Defendant: United States of America and U.S. Department of Justice
Cause Of Action: 21 U.S.C. § 881
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Plaintiff: Andrew Simonsen
Defendant: United States Customs and Border Protection, United States Department of Homeland Security, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
Let's Make a Deal Pawn and Loan, LLC v. US Department of Justice
as 1:2013cv02507
Petitioner: Let's Make a Deal Pawn and Loan, LLC
Defendant: US Department of Justice
Cause Of Action: 18 U.S.C. § 0923
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Plaintiff: Michael Bowles , Chelsea Bowles and M&C Wholesale
Defendant: Drug Enforcement Administration, Department of Justice and USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reyes v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2013cv00545
Plaintiff: Esperanza Reyes
Defendant: United States Department of Justice
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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