Forfeiture / Penalty Cases
Cases 11 - 20 of 32
HARPAL SINGH v. UNITED STATES OF AMERICA et al
as 3:2011cv02653
Plaintiff: HARPAL SINGH
Defendant: UNITED STATES OF AMERICA, THOMAS VILSACK and JOHN DOES 1 THROUGH 10
Cause Of Action: 05 U.S.C. § 702
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant: Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff: Victor Rios
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff: Al Noor Alaili Trading Co., LLC
Defendant: United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant: JEFFERY L. PHILLIPS
Defendant - Appellee: UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
United States of America v. Dickes et al
as 1:2009cv00213
Plaintiff: United States of America
Defendant: Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hochmuth et al
as 1:2008cv00679
Plaintiff: United States of America
Defendant: Tracy Hochmuth, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff: United States of America
Defendant: David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff: United States of America
Defendant: Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
SDT Holdings, LLC v. United States of America et al We have downloadable decisions or orders for this case
as 0:2008cv00687
Plaintiff: SDT Holdings, LLC
Defendant: United States of America, John Doe and Mary Roe
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff: United States of America
Defendant: Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff

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