Forfeiture / Penalty Cases
USA v. $90,000.00 in United States Currency
as 1:2022cv00446
Plaintiff: USA
Defendant: $90,000.00 in United States Currency
Claimant: Hussein Farah
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant: JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee: BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States Government et al v. Obama et al We have downloadable decisions or orders for this case
as 1:2016cv00119
Plaintiff: United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant: Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
as 2:2013cv14653
Plaintiff: United States of America
Defendant: Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
Claimant: Hussein Awada
Cause Of Action: 18 U.S.C. § 981
MAY v. OBAMA et al
as 1:2012cv21023
Plaintiff: George May
Defendant: BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, United States of America and others
Cause Of Action: 18 U.S.C. § 1964
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff: GEORGE MAY
Defendant: BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Huntington National Bank Account 3558 et al
as 2:2007cv00080
Plaintiff: United States of America
Defendant: Huntington National Bank Account 3558, Huntington National Bank Account 1757,, National City Bank Account 5428, and others
Claimant: Mohammad Hussein, Abdulhakim Said Abukar, Ali Said and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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