Forfeiture / Penalty Cases
Cases 1 - 10 of 21
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant: Federal Bureau of Investigation (FBI), United States Department of Justice, United States of America
Plaintiff: Edwin Maldonado
Cause Of Action: Complaint for Forfeiture
Newman v Federal Bureau of Investigation
as 3:2019cv01886
Defendant: Federal Bureau of Investigation
Plaintiff: Narada Newman
Cause Of Action: Motion for Return of Seized Property
Xue Ji v. United States Department of Justice et al
as 2:2019cv05683
Defendant: UNITED STATES OF AMERICA,, Federal Bureau of Investigations (FBI), Department of Justice Office of the Attorney General and others
Plaintiff: Xue Ji
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Complaint for Forfeiture
Derenak v. United States of America et al We have downloadable decisions or orders for this case
as 4:2016cv00344
Plaintiff: Michael Joseph Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: Fed. Question
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff: Michael Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Michael O'Donnell v. FBI
as 15-2081
Plaintiff - Appellant: MICHAEL P. O'DONNELL
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION
Jenkins et al v. Federal Bureau of Investigation
as 2:2014cv01890
Defendant: Federal Bureau of Investigation
Plaintiff: Brenda Jenkins , Christopher Jenkins
Cause Of Action: Fed. Question
Peng et al v. United States of America et al
as 2:2014cv00554
Respondent: United States Department of Homeland Security Customs and Border Protection, United States Department of Homeland Security, United States of America and others
Petitioner: Longen Trading Inc , Min Ai , Mao Peng
Cause Of Action: Fed. Question
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Defendant: FEDERAL BUREAU OF INVESTIGATION, U.S. ATTORNEY'S OFFICE, NEW JERSEY
Plaintiff: SALVATORE L. PELULLO
Cause Of Action: (a)(1)(A) Money Laundering Control Act

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