District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 408
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
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al We have downloadable decisions or orders for this case
as 1:2012cv00272
Defendant: UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Plaintiff: ALL PLAINTIFFS , JOHN DOE , JANE DOE and others
Cause Of Action: fs Declaratory Judgment (Food Security Act)
MAY v. OBAMA et al
as 1:2012cv00269
Defendant: PETER KIEWIT SONS, INC., BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK and others
Plaintiff: GEORGE MAY
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 1:2012cv00259
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $8,375.00 IN UNITED STATES CURRENCY
as 1:2012cv00247
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,375.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 1:2011cv02310
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY
Claimant: LAMONT HUNTER RICHARDSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,507.26 IN UNITED STATES CURRENCY
as 1:2011cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,507.26 IN UNITED STATES CURRENCY
Claimant: ALBERTHA HUDSON
Cause Of Action: Forfeiture Property-Drugs
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