D.C. Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 519
Choo Washburn v. Court Ordered Benefits Section
as 24-5046
Plaintiff: Choo Washburn
Defendant: Court Ordered Benefits Section, Allotments Branch Management ("OPM")
UNITED STATES OF AMERICA v. SIX HUNDRED ONE THOUSAND, FOUR HUNDRED TWENTY-SIX DOLLARS AND NINETEEN CENTS ($601,426.19) OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED
as 1:2024cv00542
Plaintiff: UNITED STATES OF AMERICA
Defendant: $601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
CASE NUMBER NOT USED
as 1:2024cv00529
Not Yet Classified: $601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED
Defendant: $4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED, $1,078,587.67 ASSOCIATED WITH SIBSHUR LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
as 1:2023cv03560
Plaintiff: UNITED STATES OF AMERICA
Defendant: $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
CASE NUMBER NOT USED
as 1:2023cv03359
Plaintiff: MOHAMMAD NASIEF
Defendant: FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
NASIEF v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2023mc00124
Plaintiff: MOHAMMAD NASIEF
Defendant: FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff: UNITED STATES OF AMERICA
Defendant: $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 8,911 TYPE 56-1 ASSAULT RIFLES, et al We have downloadable decisions or orders for this case
as 1:2023cv01951
Plaintiff: UNITED STATES OF AMERICA
Defendant: 8,911 TYPE 56-1 ASSAULT RIFLES; 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES; 19 TYPE 80 GENERAL PURPOSE MACHINE GUNS; 265 PKM-PATTERN GENERAL PURPOSE MACHINE GUNS; et al, 8,911 TYPE 56-1 ASSAULT RIFLES, 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION
as 1:2023cv00880
Plaintiff: UNITED STATES OF AMERICA
Defendant: 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION; 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION; 6,960 PROXIMITY FUSES FOR ROCKET-PROPELLED GRENADES; AND 2,000 KG OF PROPELLANT FOR ROCKET-PROPELLED GRENADES, 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION, 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY
as 1:2023cv00339
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY
Claimant: WINTERMUTE TRADING LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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