Justia Lawyer, Legal Aid & Services Directory: District of Columbia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the District Of Columbia District Court before John D. Bates
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al | DC | Bates | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND
CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746, ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT
0174001770
|
||||
| August 26, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY et al | DC | Bates | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN
MUTILATED U.S. CURRENCY, ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY
|
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| December 20, 2004 | ||||
| UNITED STATES OF AMERICA v. SEVENTY THOUSAND FIFTY DOLLARS AND FORTY-ONE CENTS ($70,050.41) IN UNITED STATES FINDS SEIZED FROM BANK OF AMERICA ACCOUNT NO. 004126383063 ON AUGUST 2, 2004. | District Of Columbia | Bates | Other | Forfeiture Property-Drugs |
| December 23, 2002 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE VIN 1GYEK63N32R159159 WITH ALL APPURTENANCES AND ATTACHMENTS THEREON et al | District Of Columbia | Bates | Other | Petition for Return of Property |
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