Forfeiture / Penalty Cases
Cases 11 - 19 of 19
Morgan Holdings USA et al v. United States of America et al
as 1:2014cv02969
Plaintiff: Asiana Holdings Group, Morgan Holdings USA and US Flash, Inc.
Defendant: United States Customs and Border Protection, United States Department of Homeland Security, United States Secret Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Top Shiny, Inc. v. United States of America et al
as 1:2014cv02226
Petitioner: Top Shiny, Inc.
Defendant: United States Customs and Border Protection, United States Department of Homeland Security, United States Secret Service and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Unicorn Tire Corporation v. United States of America et al
as 1:2013cv07636
Petitioner: Unicorn Tire Corporation
Respondent: United States of America , United States Department of Homeland Security, United States Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
Sanya v. United States Secret Service We have downloadable decisions or orders for this case
as 8:2013cv01429
Plaintiff: Mojisola Adedolapo Sanya
Defendant: United States Secret Service
Cause Of Action: Motion for Return of Property
United States of America v. $386,608.50 in the Custody of the Secret Service (Beck) et al
as 1:2012cv00636
Plaintiff: United States of America
Defendant: $386,608.50 in the Custody of the Secret Service (Beck), FedEx Trade Networks, Inc., Lisa A. Beck and others
Consol_defendant: United States Secret Service
Cause Of Action: 28 U.S.C. § 1331
Beck et al v. United States of America et al We have downloadable decisions or orders for this case
as 1:2010cv02765
Plaintiff: Lisa A. Beck and Zachary Beck
Defendant: United States of America and United States Secret Service
Cause Of Action: 05 U.S.C. § 702
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
WADA v. UNITED STATES SECRET SERVICE et al
as 1:2007cv00442
Plaintiff: HADIZA I. WADA
Defendant: UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions

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