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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

Filed: January 18, 2019 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

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

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

David Kissi v. DOJ

Filed: July 7, 2011 as 11-5167

Plaintiff - Appellant: David Kissi

Defendant - Appellee: United States Department of Justice

Court: D.C. Circuit › U.S. Court of Appeals, D.C. Circuit

Type: Forfeiture / Penalty › Oth Forfeiture and Penalty Suits

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