Forfeiture / Penalty Cases
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff: United States of America
Defendant: Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant: JANE DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doron et al
as 1:2018cv24492
Defendant: Harold Kramer, Jane Doe, John Doe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al We have downloadable decisions or orders for this case
as 1:2012cv00272
Plaintiff: JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant: UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
Giraud-Pineiro v. Oriental Group et al We have downloadable decisions or orders for this case
as 3:2007cv02068
Plaintiff: Omayra Giraud-Pineiro
Defendant: Oriental Group , Compania de Seguros A,B,C, John Doe and others
Third_party_defendant: Departamento de Justicia Federal
Cause Of Action: 28 U.S.C. § 1446

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?