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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 87
UNITED STATES OF AMERICA v. $24,726.00 IN UNITED STATES CURRENCY
as 1:2010cv00875
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,726.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,880.00 IN UNITED STATES CURRENCY
as 1:2010cv00803
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,880.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
as 1:2009cv02018
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
as 1:2009cv01815
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al
as 1:2009cv01785
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961, $7,960.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,620.00 IN UNITED STATES CURRENCY
as 1:2009cv01763
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: $4,620.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484
as 1:2009cv01746
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al
as 1:2009cv01620
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY, $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $32,025.00 IN UNITED STATES CURRENCY
as 1:2009cv01421
Plaintiff: UNITED STATES OF AMERICA
Defendant: $32,025.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630
as 1:2009cv01302
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630
Cause Of Action: Forfeiture Property-Drugs

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