Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 181 - 190 of 519
UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
as 1:2009cv01815
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
Cause Of Action: 21 U.S.C. § 841 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: 28 U.S.C. § 2201 Declaratory Judgement
UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al
as 1:2009cv01785
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961 and $7,960.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,620.00 IN UNITED STATES CURRENCY
as 1:2009cv01763
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: $4,620.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484
as 1:2009cv01746
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al
as 1:2009cv01620
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY and $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $32,025.00 IN UNITED STATES CURRENCY
as 1:2009cv01421
Plaintiff: UNITED STATES OF AMERICA
Defendant: $32,025.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 v. ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630
as 1:2009cv01302
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881 Forfeiture Property-Drugs

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