Forfeiture / Penalty Cases filed in District of Columbia
Cases 61 - 70 of 458
v. UNITED STATES OF AMERICA et al
as 1:2009mc00148
Material Witne: ANNETTE PETERSON
Cause Of Action: U.S. Government Plaintiff
Hasan v. UNITED STATES OF AMERICA et al
as 1:2006mc00352
Cause Of Action: Motion for Reconsideration of Court Ruling
UNITED STATES OF AMERICA v. $6,425.00 IN UNITED STATES CURRENCY
as 1:2011cv01853
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,425.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940
as 1:2007cv01348
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940
Cause Of Action: Racketeering (RICO) Act
KERSEY v. COMMISSIONER OF PATENTS AND TRADEMARKS
as 1:2006mc00416
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: AMERICAN SOCIETY OF NEWSPAPER EDITORS, MEDIA APPLICANTS
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,500.00 IN U.S. CURRENCY
Claimant: KEISHA COFIELD-LYNCH
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,600 IN UNITED STATES CURRENCY
as 1:2007cv00580
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,600 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA et al v. GOOCH
as 1:2007mc00159
Movant: VINCENT SCHIRALDI
Plaintiff: UNITED STATES OF AMERICA
Defendant: LARRY GOOCH
Cause Of Action: Motion to Quash Subpoenas
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

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