District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 11 - 20 of 403
UNITED STATES OF AMERICA v. TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
as 1:2013cv01910
Defendant: TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Civil Forfeiture
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
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