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 Rosemary M. Collyer
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| December 30, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM OR ON DEPOSIT IN SUNTRUST ACCOUNT NUMBER 1000028078359, IN THE NAME OF GOLD AND SILVER RESERVE, INC. et al | District Of Columbia | Collyer | Other | Conservation: Complaint for Forfeiture |
| January 18, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT et al | District Of Columbia | Collyer | Other | Petition for Return of Property |
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