Forfeiture / Penalty Cases
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv03176
Plaintiff: State of Georgia ex. rel. and Brad Smith
Defendant: $26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
USA et al v. Lopez et al We have downloadable decisions or orders for this case
as 8:2013cv01377
Plaintiff: USA , State of Florida, State of Georgia and others
Defendant: Wellcare Health Plans, Inc.
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Angiodynamics, Inc (TV3) We have downloadable decisions or orders for this case
as 3:2011cv00556
Intervenor_plaintiff: United States of America
Plaintiff: State of California , State of Colorado , State of Connecticut and others
Defendant: Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
Gamache v. State of Georgia
as 5:2011cv00102
Plaintiff: Gregory Gamache
Defendant: State of Georgia
Cause Of Action: 21 U.S.C. § 841
US v. State of Oregon, et al. We have downloadable decisions or orders for this case
as 10-2154
Plaintiff - Appellant: UNITED STATES OF AMERICA
Petitioner - Appellee: STATE OF OREGON and STATE OF WISCONSIN
Petitioner: STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant: TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED

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