Justia Lawyer, Legal Aid & Services Directory: District of Columbia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the District Of Columbia District Court
Results 1 - 50 of 90
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 27, 2009 | ||||
| DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al | DC | Kollar-Kotelly | Other | Maritime Subsidy Board |
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Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC., F/V TWISTER, INC. Defendant: UNITED STATES OF AMERICA,
THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, THE NATIONAL MARINE FISHERIES SERVICE
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| June 18, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526 | DC | Robertson | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526
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| May 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $40,269,890.20 | DC | Friedman | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $40,269,890.20
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| UNITED STATES OF AMERICA v. EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW | DC | Lamberth | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: EIGHTEEN MISCELLANEOUS ITEMS,
INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
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| March 26, 2009 | ||||
| FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY | DC | Sullivan | Other | U.S. Government Plaintiff |
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Plaintiff: FEDERAL TRADE COMMISSION; Defendant: BRISTOL-MEYERS SQUIBB COMPANY
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| February 6, 2009 | ||||
| UNITED STATES OF AMERICA v. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
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| January 14, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED
UNITED STATES CURRENCY
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| January 9, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
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| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al | DC | Bates | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND
CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746, ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT
0174001770
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER:
1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
340609, 1332408
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
4271774, 2328039, 2841206
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
4433390, 4575429, 4856092, 4874219
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018 | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
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| December 19, 2008 | ||||
| UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al | DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS
STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD
BUILDER, ONE 2009 LINCOLN MKS, VIN 1LNHM93R99G602546, IN THE NAME OF BOWDOIN HARRIS ENTERPRISES, INC., ONE 2008 TRITON 20 FOOT CABANA BOAT, VIN TJZP1458B808, VESSEL #FL5752NU,
ONE 2008 MERCURY 90ELPT 4/S MOTOR, VIN 1B533883, AND ONE 2008 COMF TRAILER, VIN 5DKPB13168N019903, FL LICENSE 881LLS and others...
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| October 28, 2008 | ||||
| UNITED STATES OF AMERICA v. EIGHT 8 BOXES OF AIRCRAFT RIMS et al | DC | Roberts | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: EIGHT 8 BOXES OF AIRCRAFT RIMS, SIXTEEN 16 BOXES OF
AIRCRAFT BRAKE ASSEMBLY PARTS
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| September 18, 2008 | ||||
| UNITED STATES OF AMERICA v. 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146 | DC | Kennedy | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
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| August 26, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY et al | DC | Bates | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN
MUTILATED U.S. CURRENCY, ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY
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| August 5, 2008 | ||||
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351
et al
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DC | Collyer | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO
LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN,
JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
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| July 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $178,519.69 IN UNITED STATES CURRENCY
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| June 6, 2008 | ||||
| UNITED STATES OF AMERICA v. 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816 | DC | Kollar-Kotelly | Other | Forfeiture Property - Real Estate |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: 6302 MASSACHUSETTS AVENUE,
BETHESDA, MD 20816
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| June 2, 2008 | ||||
| UNITED STATES OF AMERICA v. $480,171.00 IN U.S. CURRENCY | DC | Sullivan | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $480,171.00 IN U.S. CURRENCY
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| April 4, 2008 | ||||
| UNITED STATES OF AMERICA v. FOX TELEVISION STATIONS, INC., et al | DC | Friedman | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: FOX TELEVISION STATIONS, INC.,, WDAF LICENSE, INC, TVT
LICENSE, INC.
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| April 2, 2008 | ||||
| UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION
MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP, ONE HP PAVILION DV6000 LAPTOP
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| November 7, 2007 | ||||
| UNITED STATES OF AMERICA v. 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015 et al | DC | Sullivan | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW
ROAD, BRIDGEWATER, NEW JERSEY 08807, 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882
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| October 17, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273 | DC | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND
37273
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| August 27, 2007 | ||||
| UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 | DC | Kollar-Kotelly | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT #
5528-1064, ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981
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| July 24, 2007 | ||||
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UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT
NUMBERS: 2636005, 2825136 AND 2828872
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District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
2636005, 2825136 AND 2828872 Claimant: LEGISI HOLDINGS, LLC, LEGISI HOLDINGS, LLC
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1063249 AND 2633125 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1063249
AND 2633125
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767 AND 1424543 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767
AND 1424543
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720, 148652, AND 111318 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720,
148652, AND 111318
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2170239 AND 1796434 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2170239
AND 1796434
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 310679 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 310679
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324
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| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
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