Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 111 - 120 of 287
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff: GEORGE MAY
Defendant: BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 1:2012cv00259
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $8,375.00 IN UNITED STATES CURRENCY
as 1:2012cv00247
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,375.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA, et al v. California Rural Legal Assist
as 12-5025
Plaintiff - Appellant: United States of America
Petitioner - Appellant: Kirt West
Respondent - Appellee: California Rural Legal Assistance, Inc.
USA, et al v. California Rural Legal Assist
as 11-5361
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Respondent - Appellant: California Rural Legal Assistance, Inc.
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
USA, et al v. California Rural Legal Assist We have downloadable decisions or orders for this case
as 11-5347
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Movant - Appellant: Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee: California Rural Legal Assistance, Inc.
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
USA v. $455,273.72 In Funds from Bank, et al
as 11-5327
Plaintiff - Appellee: United States of America
Defendant - Appellee: $455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc and others
Claimant - Appellant: Akube Wuromoni Ndoromo
UNITED STATES OF AMERICA v. ONE GULFSTREAM G-V JET AIRCRAFT We have downloadable decisions or orders for this case
as 1:2011cv01874
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GULFSTREAM G-V JET AIRCRAFT
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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