Forfeiture / Penalty Cases
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff: CUNSHENG NAN
Defendant: ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al We have downloadable decisions or orders for this case
as 1:2023cv02636
Plaintiff: United States of America
Defendant: The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15550
Plaintiff / Appellant: JACQUELYNE ZUERCHER
Defendant / Appellee: JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15076
Plaintiff / Appellant: JACQUELYNE ZUERCHER
Defendant / Appellee: JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff: Jacquelyne Zuercher
Defendant: DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff: Daniel Conkle and Harry Conkle
Defendant: Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
Harris News Agency, Inc. v. William L. Bowers We have downloadable decisions or orders for this case
as 15-1090
Plaintiff - Appellant: Harris News Agency, Inc., doing business as Jim's Hobbies
Defendant - Appellee: William L. Bowers, Deputy Assistant Director of Industry Operations Bureau of Alcohol, Tabacco, Firearms and Explosives
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff: United States of America
Defendant: Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant: Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
Pearson, Durk, et al v. FDA, et al We have downloadable decisions or orders for this case
as 98-5043
Plaintiff - Appellant: Durk Pearson, Sandy Shaw and American Preventive Medical Association
Plaintiff: National Health Federation and Citizens for Health
Defendant - Appellee: Food & Drug Administration, United States of America, Michael A. Friedman, M.D., Lead Deputy Commissioner of Food and Drugs and others
Defendant - Terminated Party: David A. Kessler
Defendant: United States Department of Housing & Urban Development, United States
Amicus Curiae For Appellee: American Cancer Society, American Heart Association, Center for Science in the Public Interest and others
Amicus Curiae For Appellant: Direct Aids Alternative Information Resources, People Against Cancer and Foundation for Advancement of Innovative Medicine
Amicus Curiae: Public Citizen, Inc.

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