Drug Related Seizure of Property Cases filed in District of Columbia
Cases 41 - 50 of 70
UNITED STATES OF AMERICA v. ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630
as 1:2009cv01302
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,011.00 IN UNITED STATES CURRENCY
as 1:2009cv01285
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,011.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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 vs. $24,100.00
as 1:2008cv02078
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,100.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $4,255.00 IN UNITED STATES CURRENCY
as 1:2008cv01768
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,255.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801
as 1:2008cv01703
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801 and $3,247.75 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1998 BMW 740I AUTOMOBILE
as 1:2008cv01315
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1998 BMW 740I AUTOMOBILE
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $58,772.31 IN U.S. CURRENCY et al
as 1:2008cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,772.31 IN U.S. CURRENCY and $50,615.89 IN BANK FUNDS SEIZED FROM EAST WEST BANK ACCOUNT
Claimant: ZHENLI YE GON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785
as 1:2008cv01057
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?