Forfeiture / Penalty Cases filed in District of Columbia
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff: UNITED STATES OF AMERICA
Defendant: $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant: IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff: PRESCOTT LOVERN
Defendant: TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Plaintiff: UNITED STATES OF AMERICA
Defendant: EUCLID OF VIRGINIA, INC. , KOO L. YUEN , PATRICIA YUEN and others
Cause Of Action: 28 U.S.C. § 1345
WHITEHEAD v. TWENTIETH CENTURY FOX FILM CORPORATION
as 1:2007mc00063
Plaintiff: DAVID L. WHITEHEAD
Defendant: TWENTIETH CENTURY FOX FILM CORPORATION
Cause Of Action: No cause code entered

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