Forfeiture / Penalty Cases
United States of America v. $3,851 in U.S. Currency et al
as 1:2014cv00917
Defendant: $3,851 in U.S. Currency, $10,904.81 in U.S. Currency, $10,303 in U.S. Currency and others
Claimant: Fidal Abdeljawad, Sean's Smoke Shop and FNU LNU
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Tompkins et al v. Adham et al We have downloadable decisions or orders for this case
as 3:2012cv01904
Plaintiff: Jimmy M Tompkins and United States of America
Defendant: Abdullah N. Adham , Louise Lamarre, Benedict O Olusola and others
Cause Of Action: 31 U.S.C. § 3729

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