District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 401
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
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Defendant: PATRICIA YUEN LIFE INSURANCE TRUST , YUEN CHILDREN'S TRUST , 5601 AGER, LLC and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
FEDERAL TRADE COMMISSION v. TOYS "R" US, INC.
as 1:2011cv00635
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: TOYS "R" US, INC.
Cause Of Action: Federal Trade Commission Act
Prev 1 2 3 4 5 6 7 8 9 Next