Other Cases filed in District of Columbia
Cases 31 - 40 of 175
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
as 1:2009cv00043
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LEUCADIA NATIONAL CORPORATION
as 1:2015cv01547
Plaintiff: UNITED STATES OF AMERICA
Defendant: LEUCADIA NATIONAL CORPORATION
Cause Of Action: Clayton Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
as 1:2007cv01345
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
as 1:2010cv00637
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 9830 111TH LANE SEMINOLE, FLORIDA 33772 et al
as 1:2010cv01882
Plaintiff: UNITED STATES OF AMERICA
Defendant: 9830 111TH LANE SEMINOLE, FLORIDA 33772, 1343 BOYLAN AVENUE, CLEARWATER, FLORIDA 33756, 13096 82ND AVENUE, SEMINOLE, FLORIDA 33776 and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. EIGHT 8 BOXES OF AIRCRAFT RIMS et al
as 1:2008cv01858
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT 8 BOXES OF AIRCRAFT RIMS, SIXTEEN 16 BOXES OF AIRCRAFT BRAKE ASSEMBLY PARTS
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff: UNITED STATES OF AMERICA
Defendant: 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
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
as 1:2010cv00406
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
Cause Of Action: Forfeiture Property-Drugs

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