Forfeiture / Penalty Cases
Cases 1 - 10 of 10
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant: DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee: UNITED STATES DEPARTMENT OF THE TREASURY
United States Department of the Treasury v. Seized Federal Securities We have downloadable decisions or orders for this case
as 3:2021cv00393
Interested Party: Duane L Berry
Defendant: Seized Federal Securities
Plaintiff: United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1345
Berry v. United States Department of Treasury We have downloadable decisions or orders for this case
as 5:2021cv00029
Plaintiff: Duane L. Berry
Defendant: United States Department of Treasury
Plaintiff v. Defendant
as 3:2019cv02171
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant: Drug Enforcement Administration
Plaintiff: Duane Curtis Gomez
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. CURRENCY $79,985.00 IN U.S.
as 1:2015cv01062
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $79,985.00 IN U.S.
Claimant: DUANE JOHNSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Dodge Ram 2500 et al
as 1:2013cv00153
Defendant: 2001 Dodge Ram 2500
Claimant: Duane Pena
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts et al We have downloadable decisions or orders for this case
as 6:2009cv00331
Plaintiff: USA
Defendant: Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts and $9,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Morris Buckles, et al We have downloadable decisions or orders for this case
as 09-35493
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MORRIS DUANE BUCKLES
Defendant: $15,010 IN UNITED STATES CURRENCY
United States of America v. Lu
as 3:2008cv00050
Plaintiff: United States of America
Defendant: Duan Lu
Cause Of Action: No cause code entered

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