Justia Lawyer, Legal Aid & Services Directory: District of Columbia Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 30, 2009 | ||||
| UNITED STATES OF AMERICA v. $32,025.00 IN UNITED STATES CURRENCY | DC | Urbina | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $32,025.00 IN UNITED STATES CURRENCY
|
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| February 8, 2008 | ||||
| UNITED STATES OF AMERICA v. $10,409.00 IN U.S. CURRENCY | DC | Urbina | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $10,409.00 IN U.S. CURRENCY
|
||||
| November 1, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2000 LINCOLN NAVIGATOR, VIN #5LMFU28A8YLJ36287 | District Of Columbia | Urbina | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 15, 2003 | ||||
| UNITED STATES OF AMERICA v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO CERTAIN FOREIGN BANK ACCOUNTS | DC | Urbina | Drug Related Seizure of Property | U.S. Government Plaintiff |
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