District of Columbia Forfeiture / Penalty Cases
Cases 1 - 10 of 488
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
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
UNITED STATES OF AMERICA v. 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION
as 1:2023cv00880
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION; 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION; 6,960 PROXIMITY FUSES FOR ROCKET-PROPELLED GRENADES; AND 2,000 KG OF PROPELLANT FOR ROCKET-PROPELLED GRENADES, 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION, 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY
as 1:2023cv00339
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY
Claimant:
WINTERMUTE TRADING LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
TERREROS v. UNITED STATES OF AMERICA
as 1:2022cv03803
Not Classified By Court:
JUAN TERREROS
Defendant:
UNITED STATES OF AMERICA and Drug Enforcement Administation
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $299,218.48 IN UNITED STATES CURRENCY
as 1:2022cv03304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$299,218.48 IN UNITED STATES CURRENCY
Claimant:
TECHSON ELECTRONICS, INC.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
as 1:2022cv03208
Not Classified By Court:
U.S. and BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV-3531 AND MANUFACTURER SERIAL NUMBER 23413
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
FEDERAL TRADE COMMISSION v. SAN JUAN IPA, INC.
as 1:2022cv02961
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
SAN JUAN IPA, INC.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
as 1:2022cv02596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS et al
as 1:2022cv00898
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,781,900.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS, $582,000.00 OF FUNDS IN THE NAME OF FALCON STRATEGIC SOLUTIONS, $3,886,973.41 OF FUNDS IN THE NAME OF FINROST LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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