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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 87
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. $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
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,500.00 IN U.S. CURRENCY
Claimant: KEISHA COFIELD-LYNCH
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,018.00 IN UNITED STATES CURRENCY et al
as 1:2012cv01589
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,018.00 IN UNITED STATES CURRENCY, $14,045.65 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,505 IN UNITED STATES CURRENCY
as 1:2012cv00493
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,505 IN UNITED STATES CURRENCY
Claimant: REGINA DENNIS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $17,095.25 IN UNITED STATES CURRENCY
as 1:2012cv00445
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,095.25 IN UNITED STATES CURRENCY
Claimant: MICHAEL ANDREWS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,375.00 IN UNITED STATES CURRENCY
as 1:2012cv00247
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,375.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 1:2011cv02310
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY
Claimant: LAMONT HUNTER RICHARDSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,507.26 IN UNITED STATES CURRENCY
as 1:2011cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,507.26 IN UNITED STATES CURRENCY
Claimant: ALBERTHA HUDSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,970.00 IN UNITED STATES CURRENCY
as 1:2011cv01856
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,970.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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