D.C. Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 520
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
as 1:2019cv03677
Defendant:
ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
as 1:2019cv03276
Defendant:
ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS
as 1:2019cv03098
Defendant:
TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
as 1:2019cv02149
Defendant:
SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
FORD-BEY v. UNITED STATES OF AMERICA
as 1:2019cv02039
Plaintiff:
ISMAEL FORD-BEY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA ET AL.
as 1:2019cv01936
Defendant:
$6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA; $4,947,700.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, ET AL., $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, $2,991,000.00 OF BLOCKED FUNDS IN THE NAME OF BLUE ENERGY TRADE LTD CO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
as 1:2019cv00909
Defendant:
$548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
as 1:2019cv00130
Defendant:
THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
Undetermined:
UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC et al
as 1:2018cv03124
Defendant:
$1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC and $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARITIME ASSISTANCE LLC
Cause Of Action: 18 U.S.C. § 981
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.
