Forfeiture / Penalty Cases filed in District of Columbia
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
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al We have downloadable decisions or orders for this case
as 1:2012cv00272
Plaintiff: JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant: UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. FUNDS TOTALING $496,505.34 et al
as 1:2010cv02147
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS TOTALING $496,505.34, FUNDS TOTALING $96,525.47, FUNDS TOTALING $153,087.28 and others
Claimant: THOMAS A. BOWDOIN, JR. and ADSURFDAILY, INC.
Cause Of Action: 18 U.S.C. § 1961
SCHAUER v. VILSACK
as 1:2010cv01148
Plaintiff: FRANZ P. SCHAUER
Defendant: THOMAS J. VILSACK
Cause Of Action: 05 U.S.C. § 551
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al Featured Case We have downloadable decisions or orders for this case
as 1:2008cv01345
Plaintiff: UNITED STATES OF AMERICA
Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00253
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK and others
Cause Of Action: Motion to Intervene
WHITE v. THOMAS SQUARE ASSOCIATES LLC,
as 1:2007mc00019
Plaintiff: WILLIAM D WHITE
Defendant: THOMAS SQUARE ASSOCIATES LLC,
Cause Of Action: Civil Miscellaneous Case

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