District of Columbia Forfeiture / Penalty Cases
Cases 51 - 60 of 494
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant:
$845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA v. THIRTY-SIX THOUSAND AND FORTY-SEVEN DOLLARS ($36,047.00) IN UNITED STATES CURRENCY
as 1:2018cv01882
Defendant:
Thirty-Six Thousand and Forty-Seven Dollars ($36,047.00) in United States Currency
Undetermined:
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
FRIENDS OF ANIMALS v. UNITED STATES FISH AND WILDLIFE SERVICE et al
as 1:2018cv01761
Defendant:
UNITED STATES FISH AND WILDLIFE SERVICE and RYAN ZINKE
Plaintiff:
FRIENDS OF ANIMALS
Cause Of Action: 16 U.S.C. § 1540
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant:
WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UPSHAW v. UNITED STATES OF AMERICA
as 1:2018cv01631
Plaintiff:
SOLOMON UPSHAW
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE et al
as 1:2018cv01228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE, $79,806.57 OF FUNDS and $7,987.70 OF FUNDS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
as 1:2018cv00841
Defendant:
ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00463
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $302,032.43 IN FUNDS et al
as 1:2018cv00110
Defendant:
$302,032.43 IN FUNDS and $147,001.20 IN FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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