Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 31 - 40 of 477
UNITED STATES OF AMERICA v. $5,140.00 IN UNITED STATES CURRENCY
as 1:2011cv01712
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,140.00 IN UNITED STATES CURRENCY
Claimant: MAURICIO ZAMBRANA
Cause Of Action: Forfeiture Property-Drugs
STONE v. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT We have downloadable decisions or orders for this case
as 1:2011cv02070
Plaintiff: GERALD STONE
Defendant: DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: Fair Housing Act
SECURITIES & EXCHANGE COMMISSION v. HKW TRADING, LLC et al
as 1:2006mc00084
Cause Of Action: Registration of Foreign Judgment
UNITED STATES OF AMERICA vs. $24,100.00
as 1:2008cv02078
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,100.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. JACKSON
as 1:2006mc00440
UNITED STATES OF AMERICA v. $9,436.00 IN UNITED STATES CURRENCY
as 1:2007cv02155
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,436.00 IN UNITED STATES CURRENCY
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. $18,018.00 IN UNITED STATES CURRENCY et al
as 1:2012cv01589
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,018.00 IN UNITED STATES CURRENCY, $14,045.65 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
David Kissi v. DOJ
as 11-5167
Plaintiff - Appellant: David Kissi
Defendant - Appellee: United States Department of Justice
UNITED STATES OF AMERICA v. $83,686.00
as 1:2004cv00699
UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY
as 1:2008cv01212
Plaintiff: UNITED STATES OF AMERICA
Defendant: $178,519.69 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff

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?