US District Court for the District of Columbia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 464
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant: JANE DOE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al
as 1:2020cv01139
Defendant: $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1, $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS et al
as 1:2020cv00712
Defendant: THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, THE DARKSCANDALS.COM DOMAIN, AND THE DARKSCANDALS.CO DOMAIN, DARKSCANDALS.CO DOMAIN, DARKSCANDALS.COM DOMAIN and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 113 VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv00606
Defendant: 113 VIRTUAL CURRENCY ACCOUNTS, 33 VIRTUAL CURRENCY ACCOUNTS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY
as 1:2020cv00591
Defendant: $39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY, $32,000.00 IN UNITED STATES CURRENCY, $39,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
as 1:2020cv00408
Defendant: $56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
STRIPLEN v. MUELLER
as 1:2019cv03819
Plaintiff: AAREN STRIPLEN
Defendant: ROBERT MUELLER
Cause Of Action: Petition for Removal
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: JESSIE K. LIU, WILLIAM P. BARR
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
as 1:2019cv03677
Defendant: ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
as 1:2019cv03276
Defendant: ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Aircraft

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