D.C. Circuit Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 152
UNITED STATES OF AMERICA v. $1,312,500.00 et al
as 1:2016cv01779
Defendant: $1,312,500.00, $1,272,840.45
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $148,500 OF BLOCKED FUNDS IN THE NAME OF TRANS MULTI MECHANICS, CO., LTD., ET AL.
as 1:2016cv01029
Plaintiff: UNITED STATES OF AMERICA
Defendant: $148,500 OF BLOCKED FUNDS IN THE NAME OF TRANS MULTI MECHANICS, CO., LTD., ET AL.
Cause Of Action: Civil Forfeiture
FEDERAL TRADE COMMISSION v. STAR PIPE PRODUCTS, LTD.
as 1:2016cv00755
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: STAR PIPE PRODUCTS, LTD.
Cause Of Action: Federal Trade Commission Act
USA v. All Assets Held, et al
as 16-5025
Plaintiff - Appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee: 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
Claimant - Appellant: Godson M. Nnaka
Movant - Appellant: Federal Republic of Nigeria
USA v. THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
as 1:2016cv00064
Plaintiff: USA
Defendant: THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
Claimant: KASSIM TAJIDEEN , INTERNATIONAL CROSSTRADE COMPANY LIMITED , GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
as 1:2015cv02203
Defendant: ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. HUNTER et al
as 1:2015cv02148
Plaintiff: UNITED STATES OF AMERICA
Defendant: BURT HUNTER, NANCY HUNTER-KELLY
Cause Of Action: Foreign Banking
UNITED STATES OF AMERICA v. $156,000,000 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2015cv01732
Plaintiff: UNITED STATES OF AMERICA
Defendant: $156,000,000 IN UNITED STATES CURRENCY
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. LEUCADIA NATIONAL CORPORATION
as 1:2015cv01547
Plaintiff: UNITED STATES OF AMERICA
Defendant: LEUCADIA NATIONAL CORPORATION
Cause Of Action: Clayton Act
UNITED STATES OF AMERICA v. $1,116,847.40 IN U.S. CURRENCY SEIZED ON OR ABOUT SEPTEMBER 9, 2014, FROM GOLDSILVER, INC.
as 1:2015cv01058
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,116,847.40 IN U.S. CURRENCY SEIZED ON OR ABOUT SEPTEMBER 9, 2014, FROM GOLDSILVER, INC.
Cause Of Action: Civil Forfeiture

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