District of Columbia Forfeiture / Penalty Cases
Cases 51 - 60 of 90
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 and $50,615.89 IN BANK FUNDS SEIZED FROM EAST WEST BANK ACCOUNT
Claimant:
ZHENLI YE GON
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2008cv01056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
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. ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280
as 1:2008cv00989
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013
as 1:2008cv00954
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al
as 1:2008cv00366
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS and ONE 2007 ROLLS ROYCE PHANTOM
Claimant:
ZHENLI YE GON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,409.00 IN U.S. CURRENCY
as 1:2008cv00220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,409.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,915.00 IN UNITED STATES CURRENCY
as 1:2008cv00023
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$8,915.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1998 CHEVROLET K2500 PICK-UP TRUCK et al
as 1:2007cv02305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1998 CHEVROLET K2500 PICK-UP TRUCK, ONE 2002 GMC DENALI XL K1500 AUTOMOBILE and ELEVEN ELECTRONIC ITEMS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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