District of District of Columbia Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 433
UNITED STATES OF AMERICA v. HUNTER et al We have downloadable decisions or orders for this case
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
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

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