District of District of Columbia Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 165
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant: U.S. FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant: $845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
FRIENDS OF ANIMALS v. UNITED STATES FISH AND WILDLIFE SERVICE et al
as 1:2018cv01761
Defendant: UNITED STATES FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: FRIENDS OF ANIMALS
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant: WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UPSHAW v. UNITED STATES OF AMERICA
as 1:2018cv01631
Plaintiff: SOLOMON UPSHAW
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE et al
as 1:2018cv01228
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE, $79,806.57 OF FUNDS, $7,987.70 OF FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
as 1:2018cv00841
Defendant: ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00750
Plaintiff: UNITED STATES OF AMERICA
Defendant: THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00463
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Civil Forfeiture

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