Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 71 - 80 of 477
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
UNITED STATES OF AMERICA v. CAPITAL ACROSS AMERICA L.P.
as 1:2006mc00233
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN BANK OF CHINA LIMITED, ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: Complaint for Forfeiture
RLI INSURANCE COMPANY v. CONSECO, INC.
as 1:2007mc00060
Plaintiff: RLI INSURANCE COMPANY
Defendant: CONSECO, INC.
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA v. FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00463
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: Civil Forfeiture
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
UNITED STATES OF AMERICA v. 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
as 1:2008cv01609
Plaintiff: UNITED STATES OF AMERICA
Defendant: 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
Cause Of Action: U.S. Government Plaintiff
Pearson, Durk, et al v. FDA, et al We have downloadable decisions or orders for this case
as 98-5043
Plaintiff - Appellant: Durk Pearson, Sandy Shaw, American Preventive Medical Association
Plaintiff: National Health Federation, Citizens for Health
Defendant - Appellee: Food & Drug Administration, United States of America, Michael A. Friedman, M.D., Lead Deputy Commissioner of Food and Drugs and others
Defendant - Terminated Party: David A. Kessler
Defendant: United States Department of Housing & Urban Development, United States
Amicus Curiae For Appellee: American Cancer Society, American Heart Association, Center for Science in the Public Interest and others
Amicus Curiae For Appellant: Direct Aids Alternative Information Resources, People Against Cancer, Foundation for Advancement of Innovative Medicine
Amicus Curiae: Public Citizen, Inc.

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