District of District of Columbia Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 138
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. 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
UNITED STATES OF AMERICA v. APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.,
as 1:2015cv01018
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
as 1:2015cv00389
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
Cause Of Action: Civil Forfeiture

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