Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
as 1:2020cv02211
Defendant: REAL PROPERTY LOCATED AT 112 V STREET NE, WASHINGTON, D.C.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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. $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. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al
as 1:2009cv01620
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY and $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
as 1:2009cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204
Cause Of Action: U.S. Government Plaintiff

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.


Why Is My Information Online?