District of District of Columbia Forfeiture / Penalty Cases

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Cases 1 - 10 of 128
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. 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. 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
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Defendant: ONE (1) SMALL SILVER BAR, TWO (2) 1 OZ GOLD BARS, $3,100.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al We have downloadable decisions or orders for this case
as 1:2013cv01832
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (1) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT JAMES HAMBRO & PARTNERS LLP AND ALL INTEREST, B and others
Movant: FEDERAL REPUBLIC OF NIGERIA
Claimant: AISHA ATIKU BAGUDU , IBRAHIM BAGUDU , IBRAHIM ATIKU BAGUDU and others
Cause Of Action: Civil Forfeiture
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