Forfeiture / Penalty Cases
Cases 11 - 20 of 40
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff: Amal USA, Inc.
Defendant: United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner: Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent: United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 8:2017mc00014
Movant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Knittell v. United States Department Of Justice et al We have downloadable decisions or orders for this case
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
Derenak v. United States of America et al We have downloadable decisions or orders for this case
as 4:2016cv00344
Plaintiff: Michael Joseph Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff: Michael Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reyes v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2013cv00545
Plaintiff: Esperanza Reyes
Defendant: United States Department of Justice
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Jesus Gonzalez v. United States Department of Justice
as 1:2013at00224
Defendant: United States Department of Justice
Plaintiff: Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jesus Gonzalez v. United States Department of Justice We have downloadable decisions or orders for this case
as 1:2013cv00575
Defendant: United States Department of Justice
Plaintiff: Jesus Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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?