US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 171 - 180 of 493
FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY
as 1:2009cv00576
Plaintiff:
FEDERAL TRADE COMMISSION and FEDERAL TRADE COMMISSION
Defendant:
BRISTOL-MEYERS SQUIBB COMPANY
Cause Of Action: U.S. Government Plaintiff
v. UNITED STATES OF AMERICA et al
as 1:2009mc00148
Material Witne:
ANNETTE PETERSON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $15,983.00 IN UNITED STATES CURRENCY
as 1:2009cv00412
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,983.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
as 1:2009cv00232
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
as 1:2009cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY
as 1:2009cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
as 1:2009cv00033
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219
as 1:2009cv00037
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
as 1:2009cv00043
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
as 1:2009cv00032
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
Cause Of Action: U.S. Government Plaintiff
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