District of District of Columbia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 153
UNITED STATES OF AMERICA v. HUSQVARNA AB et al
as 1:2017cv02597
Defendant: HUSQVARNA AB, HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Clean Air Act-Mobile Source Emissions
UNITED STATES OF AMERICA v. DOE
as 1:2017cv02425
Defendant: JOHN DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $47,000 IN U.S. FUNDS
as 1:2017cv02233
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,000 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD et al
as 1:2017cv01705
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, VELMUR MANAGEMENT PTE. LTD., TRANSATLANTIC PARTNERS PTE. LTD
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED et al
as 1:2017cv01706
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD, RAMBO RESOURCE LIMITED and others
Cause Of Action: Civil Forfeiture
BLACKMAN v. U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 et al
as 1:2017cv01499
Plaintiff: TERRENCE BUTCH ALLAH BLACKMAN
Defendant: U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 , SECOND DISTRICT POLICE STATION, PROPERTY UNIT, CASE NO. 17-070093, EVIDENCE BOOK NO. 2428, PAGE NO. 146
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. TWO AN/APV MONOCULAR NIGHT VISION DEVICES
as 1:2017cv01262
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO AN/APV MONOCULAR NIGHT VISION DEVICES
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED et al
as 1:2017cv01166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $347,446.93 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $42,632.00 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. MITZALIS
as 1:2017cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: KONSTANTINE MITZALIS
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024 et al
as 1:2017cv00980
Plaintiff: UNITED STATES OF AMERICA
Defendant: 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024, 13601 FARM TO MARKET 529, HOUSTON, TEXAS 77041
Cause Of Action: Civil Forfeiture

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