District of District of Columbia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 408
UNITED STATES OF AMERICA v. $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
as 1:2015cv00389
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
as 1:2015cv00368
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: BARRY FISCHER LAW FIRM, LLC, KESTEN DEVELOPMENT CORPORATION, TURIST-CAMBIO VIAGENS E TURISMO LTDA and others
Cross_claimant: RICHARD E.L. FOGERTY, G. JAMES CLEAVER
Cross_defendant: BARRY FISCHER LAW FIRM, LLC, KESTEN DEVELOPMENT CORPORATION, FEDERATIVE REPUBLIC OF BRAZIL and others
Cause Of Action: Interpleader Action
UNITED STATES OF AMERICA v. TWO GENERAL ELECTRIC AIRCRAFT ENGINES
as 1:2014cv02213
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO GENERAL ELECTRIC AIRCRAFT ENGINES
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
as 1:2014cv01438
Defendant: ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $100,013.41
as 1:2014cv01008
Defendant: $100,013.41
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
STONE v. DONOVAN We have downloadable decisions or orders for this case
as 1:2014cv00656
Defendant: SHAUN DONOVAN
Plaintiff: GERALD STONE
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
as 1:2014cv00532
Defendant: FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
as 1:2014cv00348
Defendant: FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Defendant: 2012 VOLVO C70, $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: IVAN L. ROBINSON
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.