Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Rosemary M. Collyer
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Rosemary M. Collyer
Results 1 - 50 of 57
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al | DC | Collyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: REAL
PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY, $1,088.00 IN UNITED STATES
CURRENCY
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| February 6, 2009 | ||||
| UNITED STATES OF AMERICA v. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
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| January 9, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
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| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER:
1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
340609, 1332408
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
4271774, 2328039, 2841206
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
4433390, 4575429, 4856092, 4874219
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
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| December 19, 2008 | ||||
| UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS
STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD
BUILDER, ONE 2009 LINCOLN MKS, VIN 1LNHM93R99G602546, IN THE NAME OF BOWDOIN HARRIS ENTERPRISES, INC., ONE 2008 TRITON 20 FOOT CABANA BOAT, VIN TJZP1458B808, VESSEL #FL5752NU,
ONE 2008 MERCURY 90ELPT 4/S MOTOR, VIN 1B533883, AND ONE 2008 COMF TRAILER, VIN 5DKPB13168N019903, FL LICENSE 881LLS and others...
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| August 5, 2008 | ||||
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351
et al
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DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO
LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN,
JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
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| May 12, 2008 | ||||
| UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007 | DC | Collyer | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 20,000.00 IN UNITED STATES CURRENCY, seized from safe
deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
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| October 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273 | DC | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND
37273
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| July 24, 2007 | ||||
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UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT
NUMBERS: 2636005, 2825136 AND 2828872
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District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
2636005, 2825136 AND 2828872 Claimant: LEGISI HOLDINGS, LLC, LEGISI HOLDINGS, LLC
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1063249 AND 2633125 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1063249
AND 2633125
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767 AND 1424543 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767
AND 1424543
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720, 148652, AND 111318 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720,
148652, AND 111318
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2170239 AND 1796434 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2170239
AND 1796434
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 310679 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 310679
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900, 2325383, AND 2449745 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900,
2325383, AND 2449745
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3921533 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3921533
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 544179 AND 109243 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 544179
AND 109243
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 808080, 808081, AND 808082 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 808080,
808081, AND 808082
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1141305, 1142733, 1146912, 1338640, 1426358 AND 817253 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
1141305, 1142733, 1146912, 1338640, 1426358 AND 817253
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1757848 AND 3399565 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
1757848 AND 3399565
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
3830833 AND 2094836
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934 AND 588660 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934
AND 588660
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| April 26, 2007 | ||||
| UNITED STATES OF AMERICA et al v. GOOCH | District Of Columbia | Collyer | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LARRY GOOCHMovant:
VINCENT SCHIRALDI
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| March 7, 2007 | ||||
| ESLAVA v. GULF TELEPHONE CO. | District Of Columbia | Collyer | Liquor Laws | Motion for Protective Order |
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Plaintiff: DAVID ESLAVA; Defendant: GULF TELEPHONE CO.
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| July 17, 2006 | ||||
| UNITED STATES OF AMERICA v. RICARDO et al | District Of Columbia | Collyer | Liquor Laws | Motion to Quash Subpoenas |
| July 7, 2006 | ||||
| L.G. PHILIPS LCD CO. LTD. v. TATUNG COMPANY et al | District Of Columbia | Collyer | Liquor Laws | Motion to Compel |
| June 26, 2006 | ||||
| BRACKETT v. LIMITED | District Of Columbia | Collyer | Liquor Laws | Motion to Quash Subpoenas |
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