Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
as 1:2020cv02211
Defendant:
REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
as 1:2012cv01986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al
as 1:2009cv01620
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY and $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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. 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015 et al
as 1:2007cv02021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW ROAD, BRIDGEWATER, NEW JERSEY 08807 and 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC
as 1:2007cv01211
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
I. LEWIS LIBBY
Movant:
AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS, DOW JONES & COMPANY, INC. and others
Cause Of Action: Civil Miscellaneous Case
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