Forfeiture / Penalty Cases filed in the D.C. Circuit Courts matching "s. v."
Cases 31 - 40 of 106
UNITED STATES OF AMERICA v. ONE GULFSTREAM G-V JET AIRCRAFT We have downloadable decisions or orders for this case
as 1:2011cv01874
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE GULFSTREAM G-V JET AIRCRAFT
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $14,970.00 IN U.S. CURRENCY
as 1:2011cv01738
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,970.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER et al
as 1:2011cv01390
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee: United States of America
Defendant - Appellee: All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant: OAO Gazprom
Claimant - Appellee: Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
UNITED STATES OF AMERICA v. $3,647.00 IN UNITED STATES CURRENCY et al
as 1:2010cv01988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,647.00 IN UNITED STATES CURRENCY, ONE RED 2001 VOLVO S-40 AUTOMOBILE
Cause Of Action: Forfeiture Property-Drugs
USA v. 2 North Adams St., Quincy, FL, et al
as 10-5168
Plaintiff - Appellee: United States of America
Defendant - Appellant: 2 North Adams Street, Quincy, Florida 32351, 205 Cactus Street, Tallahassee, Florida 32304, Approximately $634,266.13 in U.S. Funds Previously Deposited at the Bartow County Bank, Account 059-602, In the Name of Golden Panda Ad Builder and others
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
as 1:2009cv02018
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
Cause Of Action: Forfeiture Property-Drugs
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: Declaratory Judgement
UNITED STATES OF AMERICA v. $15,011.00 IN UNITED STATES CURRENCY
as 1:2009cv01285
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,011.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY
as 1:2009cv00576
Plaintiff: FEDERAL TRADE COMMISSION, FEDERAL TRADE COMMISSION
Defendant: BRISTOL-MEYERS SQUIBB COMPANY
Cause Of Action: U.S. Government Plaintiff

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