Forfeiture / Penalty Cases filed in District of Columbia
Cases 71 - 80 of 458
UNITED STATES OF AMERICA v. ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT et al
as 1:2016cv02442
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING ANTONINUS PIUS, AN ASSET OF ISIL, DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING EMPEROR HADRIAN AUGUSTUS CAESAR, AN ASSET OF ISIL, DISCOVERED ONELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. FLOWERS
as 1:2006mc00050
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
UNITED STATES OF AMERICA v. ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280
as 1:2008cv00989
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280
Cause Of Action: U.S. Government Plaintiff
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, 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, $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
LAW OFFICES OF STANLEY H. GOLDSCHMIDT, PC et al
as 1:2006mc00244
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2006mc00126
Cause Of Action: Motion for Extension of Time
ALBERTS v. HCA INC. et al We have downloadable decisions or orders for this case
as 1:2006mc00088
Cause Of Action: Motion to Quash Subpoenas

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