District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 401
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
STONE v. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT We have downloadable decisions or orders for this case
as 1:2011cv02070
Plaintiff: GERALD STONE
Defendant: DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: Fair Housing Act
TSITRIN v. LETTOW We have downloadable decisions or orders for this case
as 1:2011cv02057
Plaintiff: LEV TSITRIN
Defendant: CHARLES F. LETTOW
Cause Of Action: Petition for Removal
STONE v. DEPARTMENT OF THE TREASURY We have downloadable decisions or orders for this case
as 1:2011cv01992
Plaintiff: GERALD STONE
Defendant: DEPARTMENT OF THE TREASURY
Cause Of Action: Civil Rights Act
UNITED STATES OF AMERICA v. ONE GULFSTREAM G-V JET AIRCRAFT We have downloadable decisions or orders for this case
as 1:2011cv01874
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GULFSTREAM G-V JET AIRCRAFT
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $3,970.00 IN UNITED STATES CURRENCY
as 1:2011cv01856
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,970.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,425.00 IN UNITED STATES CURRENCY
as 1:2011cv01853
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,425.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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