District of Columbia Forfeiture / Penalty Cases
Cases 21 - 30 of 90
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 1:2011cv02310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Claimant:
LAMONT HUNTER RICHARDSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $23,507.26 IN UNITED STATES CURRENCY
as 1:2011cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,507.26 IN UNITED STATES CURRENCY
Claimant:
ALBERTHA HUDSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,970.00 IN UNITED STATES CURRENCY
as 1:2011cv01856
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,970.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,425.00 IN UNITED STATES CURRENCY
as 1:2011cv01853
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,425.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,970.00 IN U.S. CURRENCY
as 1:2011cv01738
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,970.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $5,140.00 IN UNITED STATES CURRENCY
as 1:2011cv01712
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,140.00 IN UNITED STATES CURRENCY
Claimant:
MAURICIO ZAMBRANA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 12,350.00 IN UNITED STATES CURRENCY
as 1:2011cv01173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12,350.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,857.00 IN UNITED STATES CURRENCY et al
as 1:2011cv01147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,857.00 IN UNITED STATES CURRENCY, $3,431.55 IN FUNDS and $2,898.48 IN FUNDS
Claimant:
EQUILLA LAWSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2004 BMW 325 AUTOMOBILE
as 1:2011cv00938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 BMW 325 AUTOMOBILE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2005 CHRYSLER 300 AUTOMOBILE et al
as 1:2011cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2005 CHRYSLER 300 AUTOMOBILE and $4,070.19 IN UNITED STATES CURRENCY
Claimant:
TYRONE W. GLOSTER
Cause Of Action: 21 U.S.C. § 881
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