US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 131 - 140 of 208
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
as 1:2009cv00036
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al
as 1:2009cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746 and ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT 0174001770
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
as 1:2009cv00039
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
as 1:2009cv00041
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
as 1:2009cv00035
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
as 1:2009cv00040
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
as 1:2009cv00034
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
as 1:2009cv00042
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. EIGHT 8 BOXES OF AIRCRAFT RIMS et al
as 1:2008cv01858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT 8 BOXES OF AIRCRAFT RIMS and SIXTEEN 16 BOXES OF AIRCRAFT BRAKE ASSEMBLY PARTS
Cause Of Action: U.S. Government Plaintiff
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