U.S. District Court for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. District Court for the District of Columbia
Case Information:
  • Case Number: 1:08-mc-00261
  • Case Name: IN RE: SEIZURE OF APPROXIMATELY $12,116,153.16 AND ACCRUED INTEREST IN UNITED STATES CURRENCY REPRESENTING:
  • Filing Type: District
Filing History
August, 2020
  • August 11, 2020: [Status Report]
July, 2020
  • July 30, 2020: [Extension of Time to]
  • July 09, 2020: [Order on Motion for Extension of Time to]
  • July 09, 2020: [Extension of Time to]
June, 2020
  • June 25, 2020: [Set/Reset Deadlines]
March, 2020
  • March 12, 2020: [Case Assigned/Reassigned]
October, 2019
  • October 29, 2019: [Status Report]
April, 2019
  • April 29, 2019: [Status Report]
October, 2018
  • October 29, 2018: [Status Report]
April, 2018
  • April 27, 2018: [Status Report]
  • April 24, 2018: [Notice of Withdrawal of Appearance]
October, 2017
  • October 10, 2017: [Status Report]
April, 2017
  • April 08, 2017: [Status Report]
September, 2016
  • September 30, 2016: [Status Report]
August, 2016
  • August 18, 2016: [Set/Reset Deadlines/Hearings]
  • August 18, 2016: [.Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.