District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 401
UNITED STATES OF AMERICA v. $6,542.00 IN U.S. CURRENCY
as 1:2013cv01454
Defendant: $6,542.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
as 1:2013cv00924
Defendant: SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: DEBRA ANN PEREIRA
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. $7,017.00 IN UNITED STATES CURRENCY et al
as 1:2013cv00630
Defendant: $420.00 IN UNITED STATES CURRENCY, $7,017.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
as 1:2012cv01986
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $2,039 IN U.S. CURRENCY
as 1:2012cv01967
Defendant: $2,039 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al We have downloadable decisions or orders for this case
as 1:2012cv01905
Plaintiff: UNITED STATES OF AMERICA
Defendant: SUM OF $70,990,605, SUM OF $6,930,000, ALL DEFENDANTS
Claimant: HIKMATULLAH SHADMAN , NAJIBULLAH , FAIZY ELHAM BROTHERS, LTD. and others
Cause Of Action: Civil Forfeiture
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