Forfeiture / Penalty Cases
Cases 51 - 60 of 266
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
United States of America v. Jones et al We have downloadable decisions or orders for this case
as 3:2017cv03231
Plaintiff: United States of America
Defendant: John W. Jones and Village of San Jose
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff: United States of America
Defendant: 1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant: Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
Abernathy v. Kral et al We have downloadable decisions or orders for this case
as 3:2017cv01646
Plaintiff: George Abernathy
Defendant: George Kral, John Tharp , Michael Noel and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff: United States of America
Defendant: 18900 dollars in United States Currency
Claimant: John Stuart Moose
Cause Of Action: 21 U.S.C. § 881
USA v. $65,100.00 in United States Currency et al
as 3:2017cv01041
Plaintiff: USA
Defendant: $65,100.00 in United States Currency
Claimant: John Vurovecz
Cause Of Action: 21 U.S.C. § 881
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff: Comercializadora Transpacifico, S.A.
Defendant: Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
United States of America v. $9,928.00 United States Currency
as 1:2017cv00409
Plaintiff: United States of America
Defendant: $9,928.00 United States Currency
Claimant: John M. Lettieri
Cause Of Action: 21 U.S.C. § 881
Bastien v. Brenan
as 1:2017cv03431
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan and Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant

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