US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 31 - 40 of 494
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant:
JANE DOE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al
as 1:2020cv01139
Defendant:
$2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 and $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS et al
as 1:2020cv00712
Defendant:
THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, THE DARKSCANDALS.COM DOMAIN, AND THE DARKSCANDALS.CO DOMAIN, DARKSCANDALS.CO DOMAIN, DARKSCANDALS.COM DOMAIN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 113 VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv00606
Defendant:
113 VIRTUAL CURRENCY ACCOUNTS and 33 VIRTUAL CURRENCY ACCOUNTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY
as 1:2020cv00591
Defendant:
$39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY, $32,000.00 IN UNITED STATES CURRENCY and $39,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
as 1:2020cv00408
Defendant:
$56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
STRIPLEN v. MUELLER
as 1:2019cv03819
Plaintiff:
AAREN STRIPLEN
Defendant:
ROBERT MUELLER
Cause Of Action: 28 U.S.C. § 1442
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
as 1:2019cv03677
Defendant:
ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
as 1:2019cv03276
Defendant:
ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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