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
United States of America v. Currency
as 2:2021cv01158
Defendant: $9,540.00 U.S. currency and Currency
Plaintiff: United States Attorneys Office and United States of America
Claimant: Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant: 2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff: United States Attorney's Office and United States of America
Cause Of Action: 18 U.S.C. § 981
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff: United States Attorney's Office, Southern District of New York
Defendant: Unknown Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $17,900.00 We have downloadable decisions or orders for this case
as 16-5284
Plaintiff - Appellee: United States of America, c/o United States Attorney's Office
Defendant - Appellee: Seventeen Thousand Nine Hundred Dollars ($17,900.00) In United States Currency
Claimant - Appellant: Joyce Copeland and Angela Rodriquez
Daley v. U S District Court District of Delaware et al We have downloadable decisions or orders for this case
as 1:2009cv00218
Petitioner: John R. Daley, Jr.
Respondent: U S District Court District of Delaware, US District Court Southern District of Texas and United States Attorney Office
Cause Of Action: U.S. Government Defendant

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?