District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 403
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
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,500.00 IN U.S. CURRENCY
Claimant: KEISHA COFIELD-LYNCH
Cause Of Action: Forfeiture Property-Drugs
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff: PRESCOTT LOVERN
Defendant: TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. $18,018.00 IN UNITED STATES CURRENCY et al
as 1:2012cv01589
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,018.00 IN UNITED STATES CURRENCY, $14,045.65 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA vs. $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
as 1:2012cv01298
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
Claimant: BANCO PIANO S.A.
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS IN BANK OF CHINA LIMITED et al
as 1:2012cv00658
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN BANK OF CHINA LIMITED
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $18,505 IN UNITED STATES CURRENCY
as 1:2012cv00493
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,505 IN UNITED STATES CURRENCY
Claimant: REGINA DENNIS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $17,095.25 IN UNITED STATES CURRENCY
as 1:2012cv00445
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,095.25 IN UNITED STATES CURRENCY
Claimant: MICHAEL ANDREWS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN BANK OF CHINA LIMITED, ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: Complaint for Forfeiture
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