Forfeiture / Penalty Cases
Williams v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2023cv20296
Plaintiff: Robert Williams
Defendant: United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Stagner v. Kijakazi We have downloadable decisions or orders for this case
as 3:2022cv00362
Plaintiff: Daniel Robert William Stagner
Defendant: Kilolo Kijakazi
Interested Party: SSA-Email Notification
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff: USA
Defendant: 2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant: Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881

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