Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
UNITED STATES OF AMERICA v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2019cv00130
Defendant: THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
Undetermined: UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
David Kissi v. DOJ
as 11-5167
Plaintiff - Appellant: David Kissi
Defendant - Appellee: United States Department of Justice
KISSI v. US DEPARTMENT OF JUSTICE We have downloadable decisions or orders for this case
as 1:2011cv00829
Plaintiff: DAVID KISSI
Defendant: US DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1391
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
CHANDLER v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00278
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, F.C.C. PETERSBURG and others
Cause Of Action: Civil Miscellaneous Case

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