Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
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. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff:
United States of America
Defendant:
$917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
