US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 81 - 90 of 208
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. TWO GENERAL ELECTRIC AIRCRAFT ENGINES
as 1:2014cv02213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO GENERAL ELECTRIC AIRCRAFT ENGINES
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
as 1:2014cv01438
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $100,013.41
as 1:2014cv01008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,013.41
Cause Of Action: 18 U.S.C. § 981
STONE v. DONOVAN
as 1:2014cv00656
Plaintiff:
GERALD STONE
Defendant:
SHAUN DONOVAN
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
as 1:2014cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$109,074.91 IN U.S. CURRENCY, $595,656.06 IN U.S. CURRENCY, 33.380,24 IN EUROS and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 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: 18 U.S.C. § 981
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