District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 408
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. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al We have downloadable decisions or orders for this case
as 1:2013cv00195
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant: JITTISOPA SIRIWAN
Cause Of Action: Civil Forfeiture
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
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
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