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
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 27, 2009 | ||||
| DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al | DC | Kollar-Kotelly | Other | Maritime Subsidy Board |
|
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC., F/V TWISTER, INC. Defendant: UNITED STATES OF AMERICA,
THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, THE NATIONAL MARINE FISHERIES SERVICE
|
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| January 14, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED
UNITED STATES CURRENCY
|
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| July 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $178,519.69 IN UNITED STATES CURRENCY
|
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| June 6, 2008 | ||||
| UNITED STATES OF AMERICA v. 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816 | DC | Kollar-Kotelly | Other | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: 6302 MASSACHUSETTS AVENUE,
BETHESDA, MD 20816
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| April 2, 2008 | ||||
| UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION
MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP, ONE HP PAVILION DV6000 LAPTOP
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| August 27, 2007 | ||||
| UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 | DC | Kollar-Kotelly | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT #
5528-1064, ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981
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| May 31, 2007 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF 11103 KNIGHTS COURT, GERMANTOWN, MARYLAND 20876 | District Of Columbia | Kollar-Kotelly | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF 11103 KNIGHTS
COURT, GERMANTOWN, MARYLAND 20876
|
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| March 6, 2007 | ||||
| WADA v. UNITED STATES SECRET SERVICE et al | District Of Columbia | Kollar-Kotelly | Other | Judicial Review of Agency Actions |
|
Plaintiff: HADIZA I. WADA; Defendant: UNITED STATES SECRET SERVICE, BANK OF AMERICA, BILL LEONARD
|
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| February 26, 1998 | ||||
| USA v. $997665, et al | District Of Columbia | Kollar-Kotelly | Other | Complaint for Forfeiture |
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