Forfeiture / Penalty Cases filed in District of Columbia
Cases 1 - 10 of 16
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant: U.S. FISH AND WILDLIFE SERVICE and RYAN ZINKE
Plaintiff: HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: 16 U.S.C. § 1540
FRIENDS OF ANIMALS v. UNITED STATES FISH AND WILDLIFE SERVICE et al
as 1:2018cv01761
Defendant: UNITED STATES FISH AND WILDLIFE SERVICE and RYAN ZINKE
Plaintiff: FRIENDS OF ANIMALS
Cause Of Action: 16 U.S.C. § 1540
BLACKMAN v. U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 et al We have downloadable decisions or orders for this case
as 1:2017cv01499
Plaintiff: TERRENCE BUTCH ALLAH BLACKMAN
Defendant: U.S. WHITE HOUSE, U.S. SECRET SERVICE, WHITE HOUSE POLICE, POLICE OFFICER ADELSPERGER, BADGE NO. 0572 and SECOND DISTRICT POLICE STATION, PROPERTY UNIT, CASE NO. 17-070093, EVIDENCE BOOK NO. 2428, PAGE NO. 146
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al We have downloadable decisions or orders for this case
as 1:2013cv01832
Claimant: ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant: ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party: FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner: FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al We have downloadable decisions or orders for this case
as 1:2012cv01905
Claimant: AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant: SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor: NEEL, HOOPER & BANES, P.C.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
CARIK et al v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al We have downloadable decisions or orders for this case
as 1:2012cv00272
Plaintiff: JOSEPH M. CARIK , JAMES BEADNELL , JOY BEADNELL and others
Defendant: UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES , KATHLEEN SEBELIUS , UNITED STATES FOOD AND DRUG ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 2201
KRETEK INTERNATIONAL, INC., v. U.S. FOOD AND DRUG ADMINISTRATION et al
as 1:2009cv01835
Plaintiff: KRETEK INTERNATIONAL, INC.,
Defendant: U.S. FOOD AND DRUG ADMINISTRATION, MARGARET HAMBURG, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2009cv01387
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant: UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
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
UNITED STATES OF AMERICA et al v. HAWKINS
as 1:2007mc00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: TYRONE HAWKINS
Movant: COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR

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