Forfeiture / Penalty Cases
United States of America v. One 2005 Lagoon 440 Sailing Catamaran Named The Bohemian Rhapsody
as 2:2013cv09262
Claimant: Didier De Nier and Nautisail Industries, Ltd.
Defendant: One 2005 Lagoon 440 Sailing Catamaran Named The Bohemian Rhapsody
Plaintiff: United States of America
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. One 67' Sailing Catamaran Vessel
as 1:2010cv20285
Defendant: One 67' Sailing Catamaran Vessel
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2005 38' Hunter, Aux Sail, Hull #38108F405
as 1:2008cv01558
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2005 38' Hunter, Aux Sail, Hull #38108F405
Cause Of Action: U.S. Government Plaintiff

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