District of Columbia Forfeiture / Penalty Cases
Cases 81 - 90 of 494
UNITED STATES OF AMERICA v. ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
as 1:2015cv02203
Defendant:
ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. HUNTER et al
as 1:2015cv02148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BURT HUNTER and NANCY HUNTER-KELLY
Cause Of Action: 12 U.S.C. § 0632
UNITED STATES OF AMERICA v. $156,000,000 IN UNITED STATES CURRENCY
as 1:2015cv01732
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$156,000,000 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. LEUCADIA NATIONAL CORPORATION
as 1:2015cv01547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LEUCADIA NATIONAL CORPORATION
Cause Of Action: 15 U.S.C. § 25
UNITED STATES OF AMERICA v. $1,116,847.40 IN U.S. CURRENCY SEIZED ON OR ABOUT SEPTEMBER 9, 2014, FROM GOLDSILVER, INC.
as 1:2015cv01058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,116,847.40 IN U.S. CURRENCY SEIZED ON OR ABOUT SEPTEMBER 9, 2014, FROM GOLDSILVER, INC.
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.,
as 1:2015cv01018
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
as 1:2015cv00389
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
as 1:2015cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. TWO GENERAL ELECTRIC AIRCRAFT ENGINES
as 1:2014cv02213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO GENERAL ELECTRIC AIRCRAFT ENGINES
Cause Of Action: 18 U.S.C. § 981
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