District of District of Columbia Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 438
UNITED STATES OF AMERICA v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
as 1:2018cv00841
Defendant:
ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00463
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $302,032.43 IN FUNDS et al
as 1:2018cv00110
Defendant:
$302,032.43 IN FUNDS, $147,001.20 IN FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
PACIFIC SOLAR ENERGY, SA DE CV v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2018cv00048
Plaintiff:
PACIFIC SOLAR ENERGY, SA DE CV
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY , ACTING DIRECTOR OF THE OFFICE OF FOREIGN ASSETS CONTROL , OFFICE OF FOREIGN ASSETS CONTROL
and others
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. HUSQVARNA AB et al
as 1:2017cv02597
Defendant:
HUSQVARNA AB, HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Clean Air Act-Mobile Source Emissions
UNITED STATES OF AMERICA v. DOE
as 1:2017cv02425
Defendant:
JOHN DOE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. $47,000 IN U.S. FUNDS
as 1:2017cv02233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,000 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD et al
as 1:2017cv01705
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, VELMUR MANAGEMENT PTE. LTD., TRANSATLANTIC PARTNERS PTE. LTD
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED et al
as 1:2017cv01706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD, RAMBO RESOURCE LIMITED
and others
Cause Of Action: Civil Forfeiture
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