Cases 1 - 4 of 4
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. 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
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