District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 41 - 50 of 407
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 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
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
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
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