Forfeiture / Penalty Cases filed in District of Columbia
Cases 51 - 60 of 458
TSITRIN v. LETTOW We have downloadable decisions or orders for this case
as 1:2011cv02057
Plaintiff: LEV TSITRIN
Defendant: CHARLES F. LETTOW
Cause Of Action: Petition for Removal
APOTHECARY ARTS PHARMACY INC. et al v. GONZALES et al
as 1:2006cv00119
v. UNITED STATES OF AMERICA et al
as 1:2009mc00148
Material Witne: ANNETTE PETERSON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LINDER
as 1:2006mc00441
UNITED STATES OF AMERICA v. $15,983.00 IN UNITED STATES CURRENCY
as 1:2009cv00412
Plaintiff: UNITED STATES OF AMERICA
Defendant: $15,983.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $3,970.00 IN UNITED STATES CURRENCY
as 1:2011cv01856
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,970.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
as 1:2007mc01239
Petitioner: UNITED STATES OF AMERICA, KIRT WEST
Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
Cause Of Action: Motion to Enforce Subpoena
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273
as 1:2007cv01872
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273
Cause Of Action: Racketeering (RICO) Act
FEDERAL TRADE COMMISSION v. TOYS "R" US, INC.
as 1:2011cv00635
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: TOYS "R" US, INC.
Cause Of Action: Federal Trade Commission Act

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