US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 11 - 20 of 90
UNITED STATES OF AMERICA v. $6,542.00 IN U.S. CURRENCY
as 1:2013cv01454
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,542.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
as 1:2013cv00924
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff:
DEBRA ANN PEREIRA
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. $7,017.00 IN UNITED STATES CURRENCY et al
as 1:2013cv00630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,017.00 IN UNITED STATES CURRENCY and $420.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,039 IN U.S. CURRENCY
as 1:2012cv01967
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,039 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,500.00 IN U.S. CURRENCY
Claimant:
KEISHA COFIELD-LYNCH
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,018.00 IN UNITED STATES CURRENCY et al
as 1:2012cv01589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,018.00 IN UNITED STATES CURRENCY and $14,045.65 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,505 IN UNITED STATES CURRENCY
as 1:2012cv00493
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,505 IN UNITED STATES CURRENCY
Claimant:
REGINA DENNIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $17,095.25 IN UNITED STATES CURRENCY
as 1:2012cv00445
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,095.25 IN UNITED STATES CURRENCY
Claimant:
MICHAEL ANDREWS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,375.00 IN UNITED STATES CURRENCY
as 1:2012cv00247
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,375.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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