US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 61 - 70 of 190
HOWARD v. LOCKHART
as 1:2007mc00020
Plaintiff:
J. TIMOTHY HOWARD and J. TIMOTHY HOWARD
Defendant:
JAMES B. LOCKHART
Cause Of Action: MS:MiscOrd
WHITE v. THOMAS SQUARE ASSOCIATES LLC,
as 1:2007mc00019
Plaintiff:
WILLIAM D WHITE
Defendant:
THOMAS SQUARE ASSOCIATES LLC,
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. BREWSTER
as 1:2007mc00013
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
KENNETH BREWSTER
Cause Of Action: MS:NoticeR
UNITED STATES OF AMERICA et al v. SAMUELS
as 1:2007mc00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOMINIC SAMUELS
Movant:
DECOLA JONES
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA et al v. BALL
as 1:2007mc00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTWUAN BALL
Movant:
EDGEWOOD MANAGEMENT CORPORATION
Cause Of Action: Motion to Quash Subpoenas
MUHAMMAD v. CIA AGENT et al.
as 1:2007mc00010
Cause Of Action: Motion for Reconsideration of Court Ruling
U.S. COMMODITY FUTURES TRADING COMMISSION v. TAYLOR
as 1:2006mc00561
Cause Of Action: Application: Order Show Cause for Non-Enforcement Subpoena
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