US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 61 - 70 of 90
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
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: 18 U.S.C. § 1961 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 and ONE 2002 BMW
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 841 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
