Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
NDOROMO v. BARR et al We have downloadable decisions or orders for this case
as 1:2019cv03781
Plaintiff: AKUBE WUROMONI NDOROMO
Defendant: JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant: WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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
DANIELS v. UNITED STATES OF AMERICA et al
as 1:2007cv00176
Plaintiff: KAREN K. DANIELS
Defendant: UNITED STATES OF AMERICA, U.S. ATTORNEY, TRACI A. LEMBKE and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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