Forfeiture / Penalty Cases filed in the D.C. Circuit Courts matching "S"
Cases 1 - 10 of 110
UNITED STATES OF AMERICA v. $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
as 1:2019cv00909
Defendant: $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
CENTER FOR BIOLOGICAL DIVERSITY et al v. ZINKE et al
as 1:2018cv02857
Defendant: U.S. FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: HUMANE SOCIETY OF THE UNITED STATES, NATURAL RESOURCES DEFENSE COUNCIL, CENTER FOR BIOLOGICAL DIVERSITY and others
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02795
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: ARTEMUS GROUP, LLC, ANICORN, LLC, PRAKAZREL MICHEL
Cause Of Action: Civil Forfeiture
FRIENDS OF ANIMALS v. UNITED STATES FISH AND WILDLIFE SERVICE et al
as 1:2018cv01761
Defendant: UNITED STATES FISH AND WILDLIFE SERVICE, RYAN ZINKE
Plaintiff: FRIENDS OF ANIMALS
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. $47,000 IN U.S. FUNDS We have downloadable decisions or orders for this case
as 1:2017cv02233
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,000 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture
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 , SECOND DISTRICT POLICE STATION, PROPERTY UNIT, CASE NO. 17-070093, EVIDENCE BOOK NO. 2428, PAGE NO. 146
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. MITZALIS
as 1:2017cv01009
Plaintiff: UNITED STATES OF AMERICA
Defendant: KONSTANTINE MITZALIS
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $396,589 IN U.S. FUNDS We have downloadable decisions or orders for this case
as 1:2017cv00587
Plaintiff: UNITED STATES OF AMERICA
Defendant: $396,589 IN U.S. FUNDS
Cause Of Action: Civil Forfeiture
USA v. All Assets Held, et al
as 16-5283
Plaintiff - Appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at J.O. Hambro Investment Management Limited and all interest, benefits, or assets traceable thereto, 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 all interest, benefits, or assets traceable thereto, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto and others
Claimant - Appellant: Godson M. Nnaka

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?