Forfeiture / Penalty Cases filed in District of Columbia
Cases 71 - 80 of 456
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
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
as 1:2009cv00036
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
Cause Of Action: U.S. Government Plaintiff
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. $40,269,890.20 We have downloadable decisions or orders for this case
as 1:2009cv00841
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,269,890.20
Cause Of Action: Complaint for Forfeiture

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