U.S. District Court for the District of Columbia

district of columbia Public Records Search

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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
May, 2025
  • May 05, 2025: [Status Report]
September, 2022
  • September 01, 2022: [Status Report]
August, 2022
  • August 16, 2022: [Set/Reset Deadlines]
  • August 16, 2022: [Order on Motion for Extension of Time to]
  • August 11, 2022: [Extension of Time to]
April, 2022
  • April 25, 2022: [Order on Motion for Judgment of Forfeiture]
  • April 08, 2022: [Judgment of Forfeiture]
February, 2022
  • February 11, 2022: [Status Report]
August, 2021
  • August 11, 2021: [Status Report]
July, 2021
  • July 29, 2021: [Order on Motion to Enforce Judgment]
June, 2021
  • June 30, 2021: [Enforce Judgment]
February, 2021
  • February 11, 2021: [Status Report]
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