District of District of Columbia Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 433
UNITED STATES OF AMERICA v. $6,542.00 IN U.S. CURRENCY
as 1:2013cv01454
Defendant: $6,542.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
CASE NUMBER NOT USED
as 1:2013cv00961
Plaintiff: NO PARTY
Defendant: NO PARTY
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
as 1:2013cv00962
Defendant: ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
Plaintiff: UNITED STATES OF AMERICA
Claimant: SCOTT RICHARD SWIRLING
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. MACANDREWS & FORBES
as 1:2013cv00926
Plaintiff: UNITED STATES OF AMERICA
Defendant: MACANDREWS & FORBES
Cause Of Action: Clayton Act
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
as 1:2013cv00924
Defendant: SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Plaintiff: DEBRA ANN PEREIRA
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. $7,017.00 IN UNITED STATES CURRENCY et al
as 1:2013cv00630
Defendant: $420.00 IN UNITED STATES CURRENCY, $7,017.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al We have downloadable decisions or orders for this case
as 1:2013cv00195
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant: JITTISOPA SIRIWAN
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
as 1:2012cv01986
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $2,039 IN U.S. CURRENCY
as 1:2012cv01967
Defendant: $2,039 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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