Search for Cases

Party Name:

Judge:

Filed In:

Type:

Show:

All Case Filings Only Case Filings with Downloadable Opinions or Orders

Cases Filed:

All Dates Between Day Month Year and Day Month Year

Featured: Only Show Dockets Featured by Justia

Sort By:

Filed Date Last Update

Forfeiture / Penalty Cases filed in District of Columbia

Cases 1 - 1 of 1

RSS Feed | View as table | Sort by last update

UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al

Filed: September 21, 2009 as 1:2009cv01785

Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA

Defendant: $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961 and $7,960.00 IN UNITED STATES CURRENCY

Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

Court: D.C. Circuit › District of Columbia › US District Court for the District of Columbia

Type: Forfeiture / Penalty › None

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?