US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 1 - 10 of 90
VIRTUS PHARMACEUTICALS, LLC v. GARLAND et al
as 1:2022cv00448
Plaintiff:
VIRTUS PHARMACEUTICALS, LLC
Not Classified By Court:
MERRICK B. GARLAND, ANNE MILGRAM and DRUG ENFORCEMENT ADMINISTRATION
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY
as 1:2020cv00591
Defendant:
$39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY, $32,000.00 IN UNITED STATES CURRENCY and $39,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
as 1:2019cv03276
Defendant:
ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
as 1:2019cv02149
Defendant:
SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA v. THIRTY-SIX THOUSAND AND FORTY-SEVEN DOLLARS ($36,047.00) IN UNITED STATES CURRENCY
as 1:2018cv01882
Defendant:
Thirty-Six Thousand and Forty-Seven Dollars ($36,047.00) in United States Currency
Undetermined:
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA et al
as 1:2016cv01927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$241.65 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA and $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
as 1:2014cv00532
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,000.00 IN U.S. CURRENCY
as 1:2013cv02060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT MARCH 5, 2009
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
as 1:2013cv01910
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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