District of District of Columbia Forfeiture / Penalty Cases

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Cases 1 - 10 of 123
UNITED STATES OF AMERICA v. ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
as 1:2014cv01438
Defendant: ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $100,013.41
as 1:2014cv01008
Defendant: $100,013.41
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
STONE v. DONOVAN We have downloadable decisions or orders for this case
as 1:2014cv00656
Defendant: SHAUN DONOVAN
Plaintiff: GERALD STONE
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
as 1:2014cv00348
Defendant: FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Defendant: 2012 VOLVO C70, $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: IVAN L. ROBINSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Defendant: ONE (1) SMALL SILVER BAR, TWO (2) 1 OZ GOLD BARS, $3,100.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
as 1:2013cv01751
Plaintiff: UNITED STATES OF AMERICA
Defendant: THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
Cause Of Action: Civil Forfeiture
CASE NUMBER NOT USED
as 1:2013cv00961
Plaintiff: NO PARTY
Defendant: NO PARTY
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
as 1:2013cv00962
Defendant: ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
Plaintiff: UNITED STATES OF AMERICA
Claimant: SCOTT RICHARD SWIRLING
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. MACANDREWS & FORBES
as 1:2013cv00926
Plaintiff: UNITED STATES OF AMERICA
Defendant: MACANDREWS & FORBES
Cause Of Action: Clayton Act
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