Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 31 - 40 of 478
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT We have downloadable decisions or orders for this case
as 1:2004cv00798
Plaintiff: UNITED STATES OF AMERICA
Claimant: ALEXANDER LAZARENKO , PAVEL LAZARENKO , ALEXEI DITIATKOVSKY and others
Defendant: ALL ASSETS HELD AT CREDIT, ALL ASSETS HELD AT BANK JULIUS , ALL ASSETS HELD AT BANQUE SCS and others
Cause Of Action: Complaint for Forfeiture
VENTO v. UNITED STATES OF AMERICA
as 1:2006mc00525
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2006mc00128
Cause Of Action: Motion for Extension of Time
CARE COMM, INC. v. PBM PRODUCTS INC. et al.
as 1:2006mc00356
SILVIOUS v. SNAPPLE BEVERAGE CORPORATION We have downloadable decisions or orders for this case
as 1:2011cv00630
Defendant: SNAPPLE BEVERAGE CORPORATION
Plaintiff: OWEN F. SILVIOUS
Cause Of Action: Diversity-Petition for Removal
UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD LANE, ACCOKEEK, MARYLAND
as 1:2007cv00993
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD LANE, ACCOKEEK, MARYLAND
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 911 BOOKER DRIVE
as 1:2007cv00307
Plaintiff: UNITED STATES OF AMERICA
Defendant: 911 BOOKER DRIVE
Claimant: REGINALD JEROME ROGERS, REGINALD JEROME ROGERS, FRANCESSE ROGERS and others
Cause Of Action: Forfeiture Property-Drugs
GIA -GMI, LLC v. GMI CAPITAL CORPORATION
as 1:2007mc00154
Plaintiff: GIA -GMI, LLC, GIA -GMI, LLC
Defendant: GMI CAPITAL CORPORATION
Cause Of Action: Motion to Enforce Subpoena

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