District of Columbia Forfeiture / Penalty Cases
Cases 1 - 10 of 477
WASHBURN v. COURT ORDERED BENEFITS SECTION
as 1:2021cv01281
Defendant:
COURT ORDERED BENEFITS SECTION
Plaintiff:
CHOO WASHBURN
Cause Of Action: Forfeiture Property-Drugs
AMARAL v. UNITED STATES
as 1:2021cv00802
Defendant:
UNITED STATES
Petitioner:
BRETT AMARAL
Cause Of Action: Judicial Review of Agency Decision
UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE ACHILLEAS WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9398072
as 1:2021cv00305
Defendant:
ALL PETROLEUM-PRODUCT CARGO ABOARD THE ACHILLEAS WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9398072
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
FUJAIRAH INTERNATIONAL OIL & GAS CORPORATION
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD. et al
as 1:2020cv02546
Defendant:
$501,771.00 OF FUNDS ASSOCIATED, WITH AN EB-5 ACCOUNT, $24,209.85 OF FUNDS ASSOCIATED WITH TANG XIN AND LI XICHUN, $429,900.00 OF BLOCKED FUNDS ASSOCIATED WITH RYER INTERNATIONAL TRADING, LTD.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 280 VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv02396
Defendant:
280 VIRTUAL CURRENCY ACCOUNTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 155 VIRTUAL CURRENCY ASSETS
as 1:2020cv02228
Defendant:
155 VIRTUAL CURRENCY ASSETS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv02227
Defendant:
FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS, ONE HUNDRED TWENTY-SEVEN VIRTUAL CURRENCY PROPERTIES, FIVE ACCOUNTS HELD AT FINANCIAL INSTITUTION 1, THE ALQASSAM.NET DOMAIN, THE ALQASSAM.PS DOMAIN, AND THE QAS, ALQASSAM.NET DOMAIN, ALQASSAM.PS DOMAIN
and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
HUSAMETTIN KARATAS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
as 1:2020cv02211
Defendant:
REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. FACEMASKCENTER.COM et al
as 1:2020cv02142
Defendant:
FACEMASKCENTER.COM, FOUR FACEBOOK PAGES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594 et al
as 1:2020cv02064
Defendant:
482 BITCOINS SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594, 1,721,868 USDT SEIZED FROM VIRTUAL CURRENCY EXCHANGE A ACCOUNT ENDING IN 6594
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
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