D.C. Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 92
UNITED STATES OF AMERICA v. ONE 2005 CHRYSLER 300 AUTOMOBILE et al
as 1:2011cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2005 CHRYSLER 300 AUTOMOBILE and $4,070.19 IN UNITED STATES CURRENCY
Claimant:
TYRONE W. GLOSTER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,550.00 IN UNITED STATES CURRENCY
as 1:2010cv02078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,550.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,647.00 IN UNITED STATES CURRENCY et al
as 1:2010cv01988
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,647.00 IN UNITED STATES CURRENCY and ONE RED 2001 VOLVO S-40 AUTOMOBILE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,928.00 IN UNITED STATES CURRENCY
as 1:2010cv01728
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,928.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $24,726.00 IN UNITED STATES CURRENCY
as 1:2010cv00875
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,726.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,880.00 IN UNITED STATES CURRENCY
as 1:2010cv00803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,880.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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
as 1:2009cv02018
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and 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
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
as 1:2009cv01815
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al
as 1:2009cv01785
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and 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 and $7,960.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,620.00 IN UNITED STATES CURRENCY
as 1:2009cv01763
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$4,620.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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