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 51 - 90 of 90
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 24, 2007 | ||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900, 2325383, AND 2449745 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900,
2325383, AND 2449745
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3921533 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3921533
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 544179 AND 109243 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 544179
AND 109243
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 808080, 808081, AND 808082 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 808080,
808081, AND 808082
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1141305, 1142733, 1146912, 1338640, 1426358 AND 817253 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
1141305, 1142733, 1146912, 1338640, 1426358 AND 817253
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1757848 AND 3399565 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
1757848 AND 3399565
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
3830833 AND 2094836
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934 AND 588660 | District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934
AND 588660
|
||||
| July 19, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 GRAY BMW 745LI et al | District Of Columbia | Walton | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 GRAY BMW 745LI, ONE 2001 SILVER MERCEDES BENZ
S500
|
||||
| July 17, 2007 | ||||
| UNITED STATES OF AMERICA v. $88,417.00 IN UNITED STATES CURRENCY | District Of Columbia | Lamberth | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $88,417.00 IN UNITED STATES CURRENCY
|
||||
| May 31, 2007 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF 11103 KNIGHTS COURT, GERMANTOWN, MARYLAND 20876 | District Of Columbia | Kollar-Kotelly | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF 11103 KNIGHTS
COURT, GERMANTOWN, MARYLAND 20876
|
||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD LANE, ACCOKEEK, MARYLAND | District Of Columbia | Huvelle | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD
LANE, ACCOKEEK, MARYLAND
|
||||
| March 6, 2007 | ||||
| WADA v. UNITED STATES SECRET SERVICE et al | District Of Columbia | Kollar-Kotelly | Other | Judicial Review of Agency Actions |
|
Plaintiff: HADIZA I. WADA; Defendant: UNITED STATES SECRET SERVICE, BANK OF AMERICA, BILL LEONARD
|
||||
| February 9, 2007 | ||||
| UNITED STATES OF AMERICA v. 911 BOOKER DRIVE | District Of Columbia | Roberts | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 911 BOOKER DRIVE
|
||||
| January 24, 2007 | ||||
| DANIELS v. UNITED STATES OF AMERICA et al | District Of Columbia | Robertson | Other | Tort Claim |
|
Plaintiff: KAREN K. DANIELS; Defendant: UNITED STATES OF AMERICA, U.S. ATTORNEY, TRACI A. LEMBKE, CONO R.
NAMORATO, OPR, IRS and others...
|
||||
| October 3, 2006 | ||||
| UNITED STATES OF AMERICA v. 803 CAPITOL STREET et al | District Of Columbia | Kessler | Other | Forfeiture Property - Real Estate |
| August 17, 2006 | ||||
| UNITED STATES OF AMERICA v. $19,873.94 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT #XXXXXXXXX7137 | District Of Columbia | Hogan | Other | Racketeering (RICO) Act |
| July 25, 2006 | ||||
| CHANDLER v. KIELY et al | District Of Columbia | Friedman | Other | Petition for Removal- Breach of Contract |
| June 23, 2006 | ||||
| UNITED STATES OF AMERICA v. TWENTY-ONE THOUSAND NINE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY | District Of Columbia | Walton | Other | Complaint for Forfeiture |
| March 3, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IDENTIFIED AS 9216 CANTERBURY RIDING | District Of Columbia | Walton | Other | Petition for Return of Property |
| February 14, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL ARTICLES OF FOOD STORED ON THE PREMISES AT HAPPY VALLEY FOOD, INC. | District Of Columbia | Urbina | Other | Federal Food, Drug and Cosmetic Act |
| February 7, 2006 | ||||
| UNITED STATES OF AMERICA v. TWO HUNDRED TWENTY FIVE THOUSAND FOUR HUNDRED AND FORTY FOUR DOLLARS AND FOURTEEN CENTS ($225,444.14) IN UNITED STATES CURRENCY | District Of Columbia | Robertson | Other | Complaint for Forfeiture |
| December 30, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM OR ON DEPOSIT IN SUNTRUST ACCOUNT NUMBER 1000028078359, IN THE NAME OF GOLD AND SILVER RESERVE, INC. et al | District Of Columbia | Collyer | Other | Conservation: Complaint for Forfeiture |
| December 15, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY-NINE THOUSAND AND FORTY DOLLARS ($159,040.00) IN UNITED STATES CURRENCY et al | District Of Columbia | Walton | Other | Racketeering (RICO) Act |
| October 7, 2005 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED AS : 1133 SXITH STREET, N..W., WASHINGTON, D.C. | District Of Columbia | Sullivan | Other | Complaint for Forfeiture |
| June 21, 2005 | ||||
| UNITED STATES OF AMERICA v. SCHOLASTIC INC. et al | District Of Columbia | Roberts | Other | Federal Trade Commission Act |
| February 18, 2005 | ||||
| UNITED STATES OF AMERICA v. $455,273.72 IN FUNDS FROM BANK OF AMERICA CHECKING ACCOUNT #001920677376, HELD IN THE NAME OF THE VOICE OS SOCIAL CONCERN ASSOCIATION, INC et al | District Of Columbia | Sullivan | Other | Complaint for Forfeiture |
| January 18, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT et al | District Of Columbia | Collyer | Other | Petition for Return of Property |
| December 23, 2004 | ||||
| UNITED STATES OF AMERICA v. HENDERSON | District Of Columbia | Penn | Other | Fed. Question |
| December 20, 2004 | ||||
| UNITED STATES OF AMERICA v. SEVENTY THOUSAND FIFTY DOLLARS AND FORTY-ONE CENTS ($70,050.41) IN UNITED STATES FINDS SEIZED FROM BANK OF AMERICA ACCOUNT NO. 004126383063 ON AUGUST 2, 2004. | District Of Columbia | Bates | Other | Forfeiture Property-Drugs |
| December 7, 2004 | ||||
| UNITED STATES OF AMERICA v. EIGHT HUNDRED NINETEEN THOUSAND ONE HUNDRED TWENTY SEVEN DOLLARS AND SEVENTY CENTS et al | District Of Columbia | Urbina | Other | Petition for Return of Property |
| October 27, 2004 | ||||
| UNITED STATES OF AMERICA v. ONE PARCEL OF REAL PROPERTY DESCRIBED AS: 1069 SILENT RIDGE COURT, MCLEAN VIRGINIA 22102, | District Of Columbia | Roberts | Other | Racketeering (RICO) Act |
| May 28, 2004 | ||||
| UNITED STATES OF AMERICA v. $31,178.17 IN FUNDS FROM SCHWAB ONE MONEY MARKET ACCOUNT NUMBER 4263-7759 | District Of Columbia | Leon | Other | Complaint for Forfeiture |
| March 31, 2004 | ||||
| FEDERAL TRADE COMMISSION v. RHI AG | DC | Lamberth | Other | Federal Trade Commission Act |
| March 1, 2004 | ||||
| UNITED STATES OF AMERICA v. ONE 18TH CENTURY ANATOLIAN CARPET WITH QUATREFOIL MEDALLION | District Of Columbia | Walton | Other | Forfeiture |
| February 10, 2004 | ||||
| UNITED STATES OF AMERICA v. 10521 VALE ROAD, OAKTON, VA et al | District Of Columbia | Sullivan | Other | Forfeiture |
| December 23, 2002 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE VIN 1GYEK63N32R159159 WITH ALL APPURTENANCES AND ATTACHMENTS THEREON et al | District Of Columbia | Bates | Other | Petition for Return of Property |
| February 26, 1998 | ||||
| USA v. $997665, et al | District Of Columbia | Kollar-Kotelly | Other | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!