District of Columbia Forfeiture / Penalty Cases
Cases 1 - 10 of 467
UNITED STATES OF AMERICA v. $1,827,242.65 OF FUNDS ASSOCIATED WITH COMPANY 1, et al.
as 1:2020cv02019
Cause Of Action: Civil Forfeiture
FEDERAL TRADE COMMISSION v. ALIMENTATION COUCHE-TARD INC. et al
as 1:2020cv01816
Defendant:
CrossAmerica Partners LP, Alimentation Couche-Tard Inc.
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: Federal Trade Commission Act
UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124 et al
as 1:2020cv01791
Defendant:
ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9105073
and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. JANE DOE
as 1:2020cv01377
Defendant:
JANE DOE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al
as 1:2020cv01139
Defendant:
$2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1, $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS et al
as 1:2020cv00712
Defendant:
THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, THE DARKSCANDALS.COM DOMAIN, AND THE DARKSCANDALS.CO DOMAIN, DARKSCANDALS.CO DOMAIN, DARKSCANDALS.COM DOMAIN
and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 113 VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv00606
Defendant:
113 VIRTUAL CURRENCY ACCOUNTS, 33 VIRTUAL CURRENCY ACCOUNTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY
as 1:2020cv00591
Defendant:
$39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY, $32,000.00 IN UNITED STATES CURRENCY, $39,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
as 1:2020cv00408
Defendant:
$56,471,329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
STRIPLEN v. MUELLER
as 1:2019cv03819
Plaintiff:
AAREN STRIPLEN
Defendant:
ROBERT MUELLER
Cause Of Action: Petition for Removal
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