Forfeiture / Penalty Cases
Cases 1 - 10 of 49
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff: United States of America
Defendant: Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
SANCHEZ MALPICA v. United States Justice Department et al
as 1:2020cv23745
Plaintiff: JUAN JOSE SANCHEZ MALPICA
Defendant: United States Justice Department, Dir. Timothy J Shea, United States Of America and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant: JANE DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. DOE
as 3:2020cv06293
Plaintiff: UNITED STATES
Defendant: executor of t JEAN DOE
Robinson v. US Dept Justice US DEA et al We have downloadable decisions or orders for this case
as 1:2019cv00459
Defendant: Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff: Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Doron et al
as 1:2018cv24492
Defendant: Harold Kramer, Jane Doe, John Doe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. DOE
as 1:2017cv02425
Defendant: JOHN DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961

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