Forfeiture / Penalty Cases
Cases 11 - 20 of 31
Newman v Federal Bureau of Investigation
as 3:2019cv01886
Defendant: Federal Bureau of Investigation
Plaintiff: Narada Newman
Cause Of Action: 18 U.S.C. § 3114
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: 18 U.S.C. § 0981
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1331
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
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
Plaintiff: Christopher Jenkins and Brenda Jenkins
Defendant: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331
Peng et al v. United States of America et al
as 2:2014cv00554
Petitioner: Mao Peng , Min Ai and Longen Trading Inc
Respondent: United States of America , United States Department of Homeland Security, United States Department of Homeland Security Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Plaintiff: SALVATORE L. PELULLO
Defendant: U.S. ATTORNEY'S OFFICE, NEW JERSEY and FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 18 U.S.C. § 0981

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