Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 131 - 140 of 519
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $17,095.25 IN UNITED STATES CURRENCY
as 1:2012cv00445
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,095.25 IN UNITED STATES CURRENCY
Claimant: MICHAEL ANDREWS
Cause Of Action: 21 U.S.C. § 881
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
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff: GEORGE MAY
Defendant: BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al We have downloadable decisions or orders for this case
as 1:2012cv00259
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $8,375.00 IN UNITED STATES CURRENCY
as 1:2012cv00247
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,375.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA, et al v. California Rural Legal Assist
as 12-5025
Plaintiff - Appellant: United States of America
Petitioner - Appellant: Kirt West
Respondent - Appellee: California Rural Legal Assistance, Inc.
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 1:2011cv02310
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,000.00 IN UNITED STATES CURRENCY
Claimant: LAMONT HUNTER RICHARDSON
Cause Of Action: 21 U.S.C. § 881
USA, et al v. California Rural Legal Assist
as 11-5361
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Respondent - Appellant: California Rural Legal Assistance, Inc.
USA, et al v. California Rural Legal Assist We have downloadable decisions or orders for this case
as 11-5347
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Movant - Appellant: Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee: California Rural Legal Assistance, Inc.

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