Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
CNEST Oregon Solutions, LLC et al. v. United States of America We have downloadable decisions or orders for this case
as 1:2014cv00768
Petitioner: CNEST Oregon Solutions, LLC and Jiyu Song
Respondent: United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. ยง 1355
Clevon Investment, LLC v. United States of America et al
as 2:2014cv12912
Plaintiff: Clevon Investment, LLC
Defendant: United States of America and United States Secret Service
Hadiza Wada v. United States Secret Service, et al
as 08-2650
Plaintiff - Appellant: HADIZA I. WADA
Defendant - Appellee: UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
Wada v. United States Secret Service, et al We have downloadable decisions or orders for this case
as 2:2008cv13277
Plaintiff: Hadiza I Wada
Defendant: United States Secret Service, Bank of America and Bill Leonard

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?