District of District of Columbia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 428
BLACKMAN v. U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 et al
as 1:2017cv01499
Plaintiff: TERRENCE BUTCH ALLAH BLACKMAN
Defendant: U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 , SECOND DISTRICT POLICE STATION, PROPERTY UNIT, CASE NO. 17-070093, EVIDENCE BOOK NO. 2428, PAGE NO. 146
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. TWO AN/APV MONOCULAR NIGHT VISION DEVICES
as 1:2017cv01262
Plaintiff: UNITED STATES OF AMERICA
Defendant: TWO AN/APV MONOCULAR NIGHT VISION DEVICES
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED et al
as 1:2017cv01166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $347,446.93 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $42,632.00 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. MITZALIS
as 1:2017cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: KONSTANTINE MITZALIS
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024 et al
as 1:2017cv00980
Plaintiff: UNITED STATES OF AMERICA
Defendant: 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024, 13601 FARM TO MARKET 529, HOUSTON, TEXAS 77041
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $396,589 IN U.S. FUNDS
as 1:2017cv00587
Plaintiff: UNITED STATES OF AMERICA
Defendant: $396,589 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA et al v. $40,762.75
as 1:2017cv00271
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,762.75
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT et al
as 1:2016cv02442
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING ANTONINUS PIUS, AN ASSET OF ISIL, DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING EMPEROR HADRIAN AUGUSTUS CAESAR, AN ASSET OF ISIL, DISCOVERED ONELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA et al
as 1:2016cv01927
Plaintiff: UNITED STATES OF AMERICA
Defendant: $241.65 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA, $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA
Cause Of Action: Forfeiture Property-Drugs

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