District of Columbia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 87
UNITED STATES OF AMERICA v. $15,011.00 IN UNITED STATES CURRENCY
as 1:2009cv01285
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,011.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,983.00 IN UNITED STATES CURRENCY
as 1:2009cv00412
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,983.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
as 1:2009cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA vs. $24,100.00
as 1:2008cv02078
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,100.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $4,255.00 IN UNITED STATES CURRENCY
as 1:2008cv01768
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,255.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801
as 1:2008cv01703
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801, $3,247.75 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1998 BMW 740I AUTOMOBILE
as 1:2008cv01315
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1998 BMW 740I AUTOMOBILE
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $58,772.31 IN U.S. CURRENCY et al
as 1:2008cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,772.31 IN U.S. CURRENCY, $50,615.89 IN BANK FUNDS SEIZED FROM EAST WEST BANK ACCOUNT
Claimant: ZHENLI YE GON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785
as 1:2008cv01057
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769
as 1:2008cv01056
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769
Claimant: LAKESHA LEE, JANE DAVIS
Cause Of Action: U.S. Government Plaintiff

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