Forfeiture / Penalty Cases
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff: United States of America
Defendant: One White 2019 BMW X3
Claimant: Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff: USA
Defendant: Funds from Approximately 364 Citi Bank Accounts
Claimant: Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,400.00 in United States Currency et al
as 2:2020cv02075
Defendant: $12,400.00 in United States Currency
Claimant: Pierre Cortez Cooper
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Painting Formerly Entitled A Family Portrait and Currently Entitled An Amorous Couple or Alternatively A Loving Glance by the Artist Pierre Louis Goudreaux
as 1:2019cv02517
Defendant: THE PAINTING FORMERLY ENTITLED A FAMILY PORTRAIT AND CURRENTLY ENTITLED AN AMOROUS COUPLE OR ALTERNATIVELY A LOVING GLANCE BY THE ARTIST PIERRE LOUIS GOUDREAUX
Alternative Dispute Resolution (Adr) Provider: United States Of America,
Cause Of Action: 18 U.S.C. § 981
USA v. Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310 et al
as 3:2016cv00453
Plaintiff: USA
Defendant: Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310
Claimant: Pierre Galan
Cause Of Action: 28 U.S.C. § 1345
Han v. Chertoff et al
as 3:2008cv00581
Plaintiff: Qian Han
Defendant: Michael Chertoff, Emilio T. Gonzalez, Christina Poulos and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
USA v. Abelard
as 2:2008cv00169
Plaintiff: USA and USA
Defendant: Alexandre Pierre Abelard
Cause Of Action: 47 U.S.C. § 0605 Federal Communications Act
UNITED STATES OF AMERICA et al v. LEWIS
as 1:2007mc00205
Plaintiff: UNITED STATES OF AMERICA
Defendant: PIERRE LEWIS
Movant: COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR

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