Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 191 - 200 of 519
UNITED STATES OF AMERICA v. ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526
as 1:2009cv01114
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
as 1:2009cv00834
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $40,269,890.20 We have downloadable decisions or orders for this case
as 1:2009cv00841
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,269,890.20
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY
as 1:2009cv00576
Plaintiff: FEDERAL TRADE COMMISSION and FEDERAL TRADE COMMISSION
Defendant: BRISTOL-MEYERS SQUIBB COMPANY
Cause Of Action: U.S. Government Plaintiff
v. UNITED STATES OF AMERICA et al
as 1:2009mc00148
Material Witne: ANNETTE PETERSON
Cause Of Action: U.S. Government Plaintiff
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. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
as 1:2009cv00232
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
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 v. ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2009cv00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
as 1:2009cv00033
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
Cause Of Action: U.S. Government Plaintiff

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