Forfeiture / Penalty Cases
Cases 1 - 10 of 13
UFCW Federal Credit Union v. United States of America et al
as 3:2018cv00476
Plaintiff: UFCW Federal Credit Union
Defendant: United States of America, United States Department of the Treasury, United States Department of Veterans Affairs and others
Cause Of Action: Petition for Return of Property
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al We have downloadable decisions or orders for this case
as 1:2018cv00048
Plaintiff: PACIFIC SOLAR ENERGY, SA DE CV
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL and others
Cause Of Action: Petition for Writ of Mandamus
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: Administrative Procedure Act
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2016cv25324
Plaintiff: Pacific Solar Energy, SA de CV
Defendant: United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: Petition for Writ of Mandamus
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Defendant: United States Department of the Treasury
Plaintiff: Oasis Tobacco & More LLC , Muayad Hamad
Cause Of Action: Petition for Return of Property
ANTINORE et al v. UNITED STATES OF AMERICA et al
as 1:2014cv03034
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, $114, 000.00 US CURRENCY IN PNC BANK ACCOUNT
Plaintiff: BARBARA ANTINORE, ANTHONY ANTINORE
Cause Of Action: Petition for Return of Property
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Defendant: United States Treasury Department , John Manfreda
Plaintiff: Tantus Tobacco Sales, LLC , Tantus Tobacco, LLC.
Cause Of Action: IRS: Notice and Opportunity for Hearing upon Filing Notice of Lien
Bloom v. United States Department of the Treasury We have downloadable decisions or orders for this case
as 2:2012cv01999
Petitioner: Joshua Bloom
Respondent: United States Department of the Treasury
Cause Of Action: Petition for Return of Property
United States of America v. $7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
as 8:2012cv02132
Plaintiff: United States of America
Defendant: $7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
Cause Of Action: Forfeiture Property-Drugs
Ella Sumlin v. United States Dept of Treasury
as 09-1319
Plaintiff - Appellant: Ella Sumlin
Defendant - Appellee: United States Department of Treasury, Financial Management Services

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