District of Columbia Forfeiture / Penalty Cases
Cases 1 - 10 of 453
UNITED STATES OF AMERICA v. SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
as 1:2019cv02149
Defendant:
SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
FORD-BEY v. UNITED STATES OF AMERICA
as 1:2019cv02039
Plaintiff:
ISMAEL FORD-BEY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA ET AL.
as 1:2019cv01936
Defendant:
$6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA; $4,947,700.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, ET AL., $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, $2,991,000.00 OF BLOCKED FUNDS IN THE NAME OF BLUE ENERGY TRADE LTD CO
and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
as 1:2019cv00909
Defendant:
$548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
as 1:2019cv00130
Defendant:
THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
Undetermined:
UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC et al
as 1:2018cv03124
Defendant:
$1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC, $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARITIME ASSISTANCE LLC
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE PAINTING ENTITLED SECRET DEPARTURE OF IVAN THE TERRIBLE BEFORE THE OPRICHINA
as 1:2018cv03015
Defendant:
ONE PAINTING ENTITLED SECRET DEPARTURE OF IVAN THE TERRIBLE BEFORE THE OPRICHINA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant:
U.S. FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff:
HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY
and others
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C.
and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC, PRAKAZREL MICHEL
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant:
$845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA
and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
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