District of District of Columbia Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 419
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
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2015cv00368
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: BARRY FISCHER LAW FIRM, LLC, KESTEN DEVELOPMENT CORPORATION, TURIST-CAMBIO VIAGENS E TURISMO LTDA and others
Cross_claimant: RICHARD E.L. FOGERTY, G. JAMES CLEAVER
Cross_defendant: BARRY FISCHER LAW FIRM, LLC, KESTEN DEVELOPMENT CORPORATION, FEDERATIVE REPUBLIC OF BRAZIL and others
Cause Of Action: Interpleader Action
UNITED STATES OF AMERICA v. TWO GENERAL ELECTRIC AIRCRAFT ENGINES We have downloadable decisions or orders for this case
as 1:2014cv02213
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO GENERAL ELECTRIC AIRCRAFT ENGINES
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
as 1:2014cv01438
Defendant: ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $100,013.41
as 1:2014cv01008
Defendant: $100,013.41
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
STONE v. DONOVAN We have downloadable decisions or orders for this case
as 1:2014cv00656
Defendant: SHAUN DONOVAN
Plaintiff: GERALD STONE
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
as 1:2014cv00532
Defendant: FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
as 1:2014cv00348
Defendant: FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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