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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 61 - 70 of 86
UNITED STATES OF AMERICA v. ONE 2004 GOLD CADILLAC DEVILLE
as 1:2007cv01753
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 GOLD CADILLAC DEVILLE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS
as 1:2007cv01754
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2004 LAMBORGHINI MURCIELAGO et al
as 1:2007cv01512
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2004 LAMBORGHINI MURCIELAGO, $6,100.00 IN UNITED STATES CURRENCY, 2007 MERCEDES BENZ S-550 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC
as 1:2007cv01211
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2001 CHEVROLET TAHOE AUTOMOBILE
as 1:2007cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2001 CHEVROLET TAHOE AUTOMOBILE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,075.00 IN UNITED STATES CURRENCY
as 1:2007cv00976
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,075.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,600 IN UNITED STATES CURRENCY
as 1:2007cv00580
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,600 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,860.00 IN UNITED STATES CURRENCY
as 1:2007cv00175
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,860.00 IN UNITED STATES CURRENCY
Claimant: ALFRED T. HOPKINS
Cause Of Action: Forfeiture Property-Drugs

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