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
Results 1 - 50 of 55
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA | DC | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: ALL
FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
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| September 23, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859 | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: ONE
2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
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| September 21, 2009 | ||||
| UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
$26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961, $7,960.00 IN UNITED STATES
CURRENCY
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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. $4,620.00 IN UNITED STATES CURRENCY | DC | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
$4,620.00 IN UNITED STATES CURRENCY
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| September 15, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484 | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484
|
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| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al | DC | Collyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: REAL
PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY, $1,088.00 IN UNITED STATES
CURRENCY
|
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| 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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| July 14, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630 | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN
2C8GF68414R608630
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| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $15,011.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $15,011.00 IN UNITED STATES CURRENCY
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| March 4, 2009 | ||||
| UNITED STATES OF AMERICA v. $15,983.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,983.00 IN UNITED STATES CURRENCY
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| January 15, 2009 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204 | DC | Sullivan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W.,
WASHINGTON, D.C. 20011-4204
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| December 3, 2008 | ||||
| UNITED STATES OF AMERICA vs. $24,100.00 | DC | Friedman | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $24,100.00 IN UNITED STATES CURRENCY
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| October 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $4,255.00 IN UNITED STATES CURRENCY | DC | Leon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,255.00 IN UNITED STATES CURRENCY
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| October 6, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801 | DC | Robertson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER
WDBJF55FXTJ0029801, $3,247.75 IN UNITED STATES CURRENCY
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| July 30, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 1998 BMW 740I AUTOMOBILE | DC | Roberts | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1998 BMW 740I AUTOMOBILE
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| June 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $58,772.31 IN U.S. CURRENCY et al | DC | Sullivan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $58,772.31 IN U.S. CURRENCY, $50,615.89 IN BANK FUNDS
SEIZED FROM EAST WEST BANK ACCOUNTClaimant: ZHENLI YE GON
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| June 19, 2008 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785 | DC | Bates | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT,
LANDOVER, MARYLAND 20785
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| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769 | DC | Bates | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON
LANE, GLENN DALE, MARYLAND, 20769Claimant: LAKESHA LEE, JANE DAVIS
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| June 9, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280 | DC | Robertson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER
1G1YY26E765131280
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| June 4, 2008 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013 | DC | Kennedy | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST
CLARENDON AVENUE, PHOENIX, ARIZONA 85013
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| May 12, 2008 | ||||
| UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007 | DC | Collyer | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 20,000.00 IN UNITED STATES CURRENCY, seized from safe
deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
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| February 29, 2008 | ||||
| UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al | DC | Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS
SEIZED FROM TWO BANK OF AMERICA ACCOUNTS, ONE 2007 ROLLS ROYCE PHANTOMClaimant: ZHENLI YE GON
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $10,409.00 IN U.S. CURRENCY
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| January 4, 2008 | ||||
| UNITED STATES OF AMERICA v. $8,915.00 IN UNITED STATES CURRENCY | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $8,915.00 IN UNITED STATES CURRENCY
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| December 21, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 1998 CHEVROLET K2500 PICK-UP TRUCK et al | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1998 CHEVROLET K2500 PICK-UP TRUCK, ONE 2002 GMC
DENALI XL K1500 AUTOMOBILE, ELEVEN ELECTRONIC ITEMS
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| December 4, 2007 | ||||
| UNITED STATES OF AMERICA v. $83,225.00 IN UNITED STATES CURRENCY | DC | Bates | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $83,225.00 IN UNITED STATES CURRENCY
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| November 29, 2007 | ||||
| UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al | DC | Huvelle | Drug Related Seizure of Property | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST
BANK, $86,614.65 HELD IN BANK OF AMERICA, $1,106.75 HELD IN BANK OF AMERICA, $2,040.49 HELD IN STATE DEPARTMENT FEDERAL CREDIT UNION and others...
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| UNITED STATES OF AMERICA v. $9,436.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,436.00 IN UNITED STATES CURRENCY
|
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| November 28, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE EXT et al | DC | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 CADILLAC ESCALADE EXT, ONE 2002 BMW
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| October 1, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GOLD CADILLAC DEVILLE | DC | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 GOLD CADILLAC DEVILLE
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| UNITED STATES OF AMERICA v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS | DC | Robertson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK
ACCOUNTS
|
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| August 24, 2007 | ||||
| UNITED STATES OF AMERICA v. 2004 LAMBORGHINI MURCIELAGO et al | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2004 LAMBORGHINI MURCIELAGO, $6,100.00 IN UNITED STATES
CURRENCY, 2007 MERCEDES BENZ S-550, 2007 MERCEDES BENZ GL 450, CITIBANK CHECKING ACCOUNT #151875564 and others...
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| July 5, 2007 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC | District Of Columbia | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST
WASHINGTON DC
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| May 25, 2007 | ||||
| UNITED STATES OF AMERICA v. $6,075.00 IN UNITED STATES CURRENCY | District Of Columbia | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,075.00 IN UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. ONE 2001 CHEVROLET TAHOE AUTOMOBILE | District Of Columbia | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2001 CHEVROLET TAHOE AUTOMOBILE
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| March 26, 2007 | ||||
| UNITED STATES OF AMERICA v. $21,600 IN UNITED STATES CURRENCY | District Of Columbia | Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $21,600 IN UNITED STATES CURRENCY
|
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| January 25, 2007 | ||||
| UNITED STATES OF AMERICA v. $14,860.00 IN UNITED STATES CURRENCY | District Of Columbia | Walton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,860.00 IN UNITED STATES CURRENCYClaimant: ALFRED T. HOPKINS
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| December 4, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE 1999 BMW 528I, VIN WBADM6345XGU00786 WITH ALL APPURTENANCES AND ATTACHMENTS THEREON | District Of Columbia | Roberts | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 31, 2006 | ||||
| UNITED STATES OF AMERICA v. NINE THOUSAND SIX HUNDRED FIFTY TWO DOLLARS ($9,652.00) IN UNITED STATES CURRENCY | District Of Columbia | Walton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 16, 2006 | ||||
| UNITED STATES OF AMERICA v. $14,028.68 IN UNITED STATES CURRENCY | District Of Columbia | Roberts | Drug Related Seizure of Property | Review of Agency Decision |
| April 3, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE 2001 JEEP GRAND CHEROKEE LAREDO 4X4, SPORT UTILITY 4-DOOR | District Of Columbia | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 22, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 1995 MERCEDES BENZ S420, VIN WDBGA43E1SA260011 | District Of Columbia | Robertson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| October 12, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2005 CHRYSLER 300C, VIN 2C3AA63H45H667165 | District Of Columbia | Robertson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 22, 2005 | ||||
| UNITED STATES OF AMERICA v. $6,138.00 IN UNITED STATES CURRENCY | District Of Columbia | Kollar-Kotelly | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 27, 2005 | ||||
| UNITED STATES OF AMERICA v. FORTY-EIGHT THOUSAND NINE HUNDRED DOLLARS ($48,900.00) IN UNITED STATES CURRENCY | District Of Columbia | Kennedy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 7, 2005 | ||||
| UNITED STATES OF AMERICA v. $3,799.00 IN UNITED STATES CURRENCY | District Of Columbia | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 5, 2005 | ||||
| UNITED STATES OF AMERICA v. $92,823.72 IN UNITED STATES CURRENCY et al | District Of Columbia | Hogan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 3, 2005 | ||||
| UNITED STATES OF AMERICA v. $38,830.00 IN UNITED STATES CURRENCY | District Of Columbia | Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 9, 2004 | ||||
| UNITED STATES OF AMERICA v. ONE PARCEL OF REAL PROPERTY DESCRIBED AS: 4119 45TH STREET, NW., WASHINGTON, DC; | District Of Columbia | Collyer | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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