Forfeiture / Penalty Cases filed in District of Columbia
Cases 71 - 80 of 458
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. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
as 1:2007cv01327
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
Cause Of Action: Racketeering (RICO) Act
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
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
as 1:2007cv01332
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
Cause Of Action: Racketeering (RICO) Act
SCHEFFER v. CIVIL SERVICE EMPLOYEES ASSOC.
as 1:2006mc00353
UNITED STATES OF AMERICA v. TRUSTY CAPITAL INC.
as 1:2007mc00054
Plaintiff: UNITED STATES OF AMERICA
Defendant: TRUSTY CAPITAL INC.
Cause Of Action: Appointment of Receiver
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
as 1:2007cv01345
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
Cause Of Action: Racketeering (RICO) Act
AMIRI v. HILTON HOTEL CORPORATION
as 1:2006mc00460
Cause Of Action: Motion for Reconsideration of Court Ruling
UNITED STATES OF AMERICA v. ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280
as 1:2008cv00989
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al
as 1:2009cv01620
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY, $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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