Forfeiture / Penalty Cases filed in District of Columbia
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant: U.S. FISH AND WILDLIFE SERVICE and RYAN ZINKE
Plaintiff: HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: 16 U.S.C. § 1540
UNITED STATES OF AMERICA v. $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED et al
as 1:2017cv01706
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD, RAMBO RESOURCE LIMITED and others
Cause Of Action: 18 U.S.C. § 981
LONG v. TRIAD HOSPITALS INC. et al
as 1:2007mc00035
Plaintiff: RAYMOND LONG
Defendant: TRIAD HOSPITALS INC., QUORUM HEALTH RESOURCES, LLC, NORTHWESTERN MEDICAL CENTER INC. and others
Cause Of Action: Motion to Quash Subpoenas

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