Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 71 - 80 of 480
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,500.00 IN U.S. CURRENCY
Claimant: KEISHA COFIELD-LYNCH
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,600 IN UNITED STATES CURRENCY
as 1:2007cv00580
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,600 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al v. GOOCH
as 1:2007mc00159
Movant: VINCENT SCHIRALDI
Plaintiff: UNITED STATES OF AMERICA
Defendant: LARRY GOOCH
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA v. LEUCADIA NATIONAL CORPORATION
as 1:2015cv01547
Plaintiff: UNITED STATES OF AMERICA
Defendant: LEUCADIA NATIONAL CORPORATION
Cause Of Action: Clayton Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
as 1:2007cv01327
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
as 1:2007cv01332
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
Cause Of Action: Racketeering (RICO) Act
SCHEFFER v. CIVIL SERVICE EMPLOYEES ASSOC.
as 1:2006mc00353
UNITED STATES OF AMERICA v. TRUSTY CAPITAL INC.
as 1:2007mc00054
Plaintiff: UNITED STATES OF AMERICA
Defendant: TRUSTY CAPITAL INC.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
as 1:2007cv01345
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
Cause Of Action: Racketeering (RICO) Act
AMIRI v. HILTON HOTEL CORPORATION
as 1:2006mc00460
Cause Of Action: Motion for Reconsideration of Court Ruling

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?