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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 87
UNITED STATES OF AMERICA v. $6,425.00 IN UNITED STATES CURRENCY
as 1:2011cv01853
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,425.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,970.00 IN U.S. CURRENCY
as 1:2011cv01738
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,970.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,140.00 IN UNITED STATES CURRENCY
as 1:2011cv01712
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,140.00 IN UNITED STATES CURRENCY
Claimant: MAURICIO ZAMBRANA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 12,350.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv01173
Plaintiff: UNITED STATES OF AMERICA
Defendant: 12,350.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,857.00 IN UNITED STATES CURRENCY et al
as 1:2011cv01147
Plaintiff: UNITED STATES OF AMERICA
Defendant: $13,857.00 IN UNITED STATES CURRENCY, $3,431.55 IN FUNDS, $2,898.48 IN FUNDS
Claimant: EQUILLA LAWSON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 BMW 325 AUTOMOBILE
as 1:2011cv00938
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 BMW 325 AUTOMOBILE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2005 CHRYSLER 300 AUTOMOBILE et al
as 1:2011cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2005 CHRYSLER 300 AUTOMOBILE, $4,070.19 IN UNITED STATES CURRENCY
Claimant: TYRONE W. GLOSTER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,550.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2010cv02078
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,550.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,647.00 IN UNITED STATES CURRENCY et al
as 1:2010cv01988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,647.00 IN UNITED STATES CURRENCY, ONE RED 2001 VOLVO S-40 AUTOMOBILE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,928.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2010cv01728
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,928.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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