District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 403
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
UNITED STATES OF AMERICA v. $14,970.00 IN U.S. CURRENCY
as 1:2011cv01738
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,970.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,140.00 IN UNITED STATES CURRENCY
as 1:2011cv01712
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,140.00 IN UNITED STATES CURRENCY
Claimant: MAURICIO ZAMBRANA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER et al
as 1:2011cv01390
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 12,350.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv01173
Plaintiff: UNITED STATES OF AMERICA
Defendant: 12,350.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,857.00 IN UNITED STATES CURRENCY et al
as 1:2011cv01147
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,857.00 IN UNITED STATES CURRENCY, $3,431.55 IN FUNDS, $2,898.48 IN FUNDS
Claimant: EQUILLA LAWSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 BMW 325 AUTOMOBILE
as 1:2011cv00938
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 BMW 325 AUTOMOBILE
Cause Of Action: Forfeiture Property-Drugs
KISSI v. US DEPARTMENT OF JUSTICE We have downloadable decisions or orders for this case
as 1:2011cv00829
Defendant: US DEPARTMENT OF JUSTICE
Plaintiff: DAVID KISSI
Cause Of Action: Personal Injury
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