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

Cases filed
Cases 1 - 10 of 496
UNITED STATES OF AMERICA v. 196,721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
as 1:2024cv01667
Plaintiff: UNITED STATES OF AMERICA
Defendant: 196,721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164,
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
NDOROMO v. GARLAND
as 1:2024cv01359
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
as 1:2024cv01274
Plaintiff: UNITED STATES OF AMERICA
Defendant: LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff: UNITED STATES OF AMERICA
Defendant: RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. SIX HUNDRED ONE THOUSAND, FOUR HUNDRED TWENTY-SIX DOLLARS AND NINETEEN CENTS ($601,426.19) OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED
as 1:2024cv00542
Plaintiff: UNITED STATES OF AMERICA
Defendant: $601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
as 1:2023cv03560
Plaintiff: UNITED STATES OF AMERICA
Defendant: $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
CASE NUMBER NOT USED
as 1:2023cv03359
Plaintiff: MOHAMMAD NASIEF
Defendant: FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
NASIEF v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2023mc00124
Plaintiff: MOHAMMAD NASIEF
Defendant: FEDERAL BUREAU OF INVESTIGATION and CHRISTOPHER WRAY
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff: UNITED STATES OF AMERICA
Defendant: $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 8,911 TYPE 56-1 ASSAULT RIFLES, et al We have downloadable decisions or orders for this case
as 1:2023cv01951
Plaintiff: UNITED STATES OF AMERICA
Defendant: 8,911 TYPE 56-1 ASSAULT RIFLES; 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES; 19 TYPE 80 GENERAL PURPOSE MACHINE GUNS; 265 PKM-PATTERN GENERAL PURPOSE MACHINE GUNS; et al, 8,911 TYPE 56-1 ASSAULT RIFLES, 35 AKS-74U ASSAULT RIFLES; 298 AKS20U CARBINE RIFLES and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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