Forfeiture / Penalty Cases filed in District of Columbia
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Plaintiff: UNITED STATES OF AMERICA
Defendant: $109,074.91 IN U.S. CURRENCY, $595,656.06 IN U.S. CURRENCY, 33.380,24 IN EUROS and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE 2002 GRAY BMW 745LI et al
as 1:2007cv01289
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ONE 2002 GRAY BMW 745LI and ONE 2001 SILVER MERCEDES BENZ S500
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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