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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 86
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013
as 1:2008cv00954
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff: UNITED STATES OF AMERICA
Defendant: 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al
as 1:2008cv00366
Plaintiff: UNITED STATES OF AMERICA
Defendant: $599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS, ONE 2007 ROLLS ROYCE PHANTOM
Claimant: ZHENLI YE GON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,409.00 IN U.S. CURRENCY
as 1:2008cv00220
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,409.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,915.00 IN UNITED STATES CURRENCY
as 1:2008cv00023
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: $8,915.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1998 CHEVROLET K2500 PICK-UP TRUCK et al We have downloadable decisions or orders for this case
as 1:2007cv02305
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1998 CHEVROLET K2500 PICK-UP TRUCK, ONE 2002 GMC DENALI XL K1500 AUTOMOBILE, ELEVEN ELECTRONIC ITEMS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $83,225.00 IN UNITED STATES CURRENCY
as 1:2007cv02185
Plaintiff: UNITED STATES OF AMERICA
Defendant: $83,225.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 1:2007cv02156
Plaintiff: UNITED STATES OF AMERICA
Defendant: $189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. $9,436.00 IN UNITED STATES CURRENCY
as 1:2007cv02155
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,436.00 IN UNITED STATES CURRENCY
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE EXT et al
as 1:2007cv02146
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2002 CADILLAC ESCALADE EXT, ONE 2002 BMW
Cause Of Action: Forfeiture Property-Drugs

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