Forfeiture / Penalty Cases filed in District of Columbia
Cases 41 - 50 of 456
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
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: Declaratory Judgement
COVENANT HEALTH v. EXECUTIVE RISK INDEMNITY INC.
as 1:2006mc00249
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
as 1:2007cv01326
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. PENNY LANE PARTNERS L.P.
as 1:2006mc00256
UNITED STATES OF AMERICA v. BALL et al
as 1:2007mc00085
Defendant: ANTWUAN BALL
Plaintiff: UNITED STATES OF AMERICA
Respondent: XAVIER ELMORE
Cause Of Action: Contempt Proceeding
UNITED STATES OF AMERICA v. ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE et al
as 1:2018cv01228
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE, $79,806.57 OF FUNDS, $7,987.70 OF FUNDS
Cause Of Action: Civil Forfeiture
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, UNITED STATES OF AMERICA
Defendant: ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
Cause Of Action: Forfeiture Property-Drugs

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