US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 141 - 150 of 208
UNITED STATES OF AMERICA v. 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
as 1:2008cv01609
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY et al
as 1:2008cv01476
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY and ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al
as 1:2008cv01345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY
as 1:2008cv01212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$178,519.69 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816
as 1:2008cv00977
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $480,171.00 IN U.S. CURRENCY
as 1:2008cv00937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$480,171.00 IN U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. FOX TELEVISION STATIONS, INC., et al
as 1:2008cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOX TELEVISION STATIONS, INC.,, WDAF LICENSE, INC and TVT LICENSE, INC.
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al
as 1:2008cv00571
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015 et al
as 1:2007cv02021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW ROAD, BRIDGEWATER, NEW JERSEY 08807 and 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273
as 1:2007cv01872
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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