Forfeiture / Penalty Cases filed in District of Columbia
Cases 141 - 150 of 493
FEDERAL TRADE COMMISSION v. TOYS "R" US, INC.
as 1:2011cv00635
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: TOYS "R" US, INC.
Cause Of Action: 15 U.S.C. § 0045
SILVIOUS v. SNAPPLE BEVERAGE CORPORATION We have downloadable decisions or orders for this case
as 1:2011cv00630
Plaintiff: OWEN F. SILVIOUS
Defendant: SNAPPLE BEVERAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
SKRYNNIKOV v. FEDERAL NATIONAL MORTGAGE ASSOC. et al We have downloadable decisions or orders for this case
as 1:2011cv00609
Plaintiff: TIMOTHY SKRYNNIKOV
Defendant: FEDERAL NATIONAL MORTGAGE ASSOC., JAMES B. LOCKHART, III and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. $16,576.00 IN UNITED STATES CURRENCY et al
as 1:2011cv00490
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,576.00 IN UNITED STATES CURRENCY and $150.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2005 CHRYSLER 300 AUTOMOBILE et al
as 1:2011cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2005 CHRYSLER 300 AUTOMOBILE and $4,070.19 IN UNITED STATES CURRENCY
Claimant: TYRONE W. GLOSTER
Cause Of Action: 21 U.S.C. § 881
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
UNITED STATES OF AMERICA v. $2,550.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2010cv02078
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,550.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,647.00 IN UNITED STATES CURRENCY et al
as 1:2010cv01988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,647.00 IN UNITED STATES CURRENCY and ONE RED 2001 VOLVO S-40 AUTOMOBILE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 9830 111TH LANE SEMINOLE, FLORIDA 33772 et al
as 1:2010cv01882
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9830 111TH LANE SEMINOLE, FLORIDA 33772, 1343 BOYLAN AVENUE, CLEARWATER, FLORIDA 33756, 13096 82ND AVENUE, SEMINOLE, FLORIDA 33776 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $9,928.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2010cv01728
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,928.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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