Forfeiture / Penalty Cases filed in District of Columbia
Cases 61 - 70 of 456
UNITED STATES OF AMERICA v. $14,860.00 IN UNITED STATES CURRENCY
as 1:2007cv00175
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,860.00 IN UNITED STATES CURRENCY
Claimant: ALFRED T. HOPKINS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. STUART
as 1:2006mc00034
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA v. APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.,
as 1:2015cv01018
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.
Cause Of Action: Civil Forfeiture
CONNOLLY v. HARTEL
as 1:2006mc00116
Cause Of Action: Registration of Foreign Judgment
UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al
as 1:2008cv00571
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330
as 1:2007cv01325
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ASPEN VENTURES III
as 1:2006mc00466
KOHEN et al v. PACIFIC INVESTMENT MGMT COMPANY LLC et al
as 1:2006mc00489
Cause Of Action: Motion to Quash Subpoenas

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