Forfeiture / Penalty Cases filed in the District Of Columbia District Court before John D. Bates
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before John D. Bates
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 13, 2009 | ||||
| v. UNITED STATES OF AMERICA et al | DC | Bates | Liquor Laws | U.S. Government Plaintiff |
|
Material Witness: ANNETTE PETERSON
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| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al | DC | Bates | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND
CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746, ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT
0174001770
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| August 26, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY et al | DC | Bates | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN
MUTILATED U.S. CURRENCY, ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY
|
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| June 19, 2008 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785 | DC | Bates | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT,
LANDOVER, MARYLAND 20785
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| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769 | DC | Bates | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON
LANE, GLENN DALE, MARYLAND, 20769Claimant: LAKESHA LEE, JANE DAVIS
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| December 4, 2007 | ||||
| UNITED STATES OF AMERICA v. $83,225.00 IN UNITED STATES CURRENCY | DC | Bates | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $83,225.00 IN UNITED STATES CURRENCY
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| May 23, 2007 | ||||
| FEDERAL TRADE COMMISSION et al v. NATIONWIDE CONNECTIONS INC. et al. | District Of Columbia | Bates | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: FEDERAL TRADE COMMISSION; Defendant: NATIONWIDE CONNECTIONS INC. et al.Movant: ROBERT KATT
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| JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA et al v. GATES | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
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Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, RICHARD A. SMITH, MINA SAGHEB, JUDITH COPELAND; Defendant: ROBERT M. GATES
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| JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
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Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND, MINA SAGHEB; Defendant: ROBERT M. GATES
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| JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
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Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB, JUDITH COPELAND; Defendant: ROBERT M. GATES
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| March 20, 2007 | ||||
| MCCLURKIN v. ROY | District Of Columbia | Bates | Liquor Laws | MS:NoticeR |
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Plaintiff: TAMMY MCCLURKIN; Defendant: WILLIAM ROY, III
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| February 22, 2007 | ||||
| SCHERING_PLOUGH CORPORATION v. UNITED STATES OF AMERICA | District Of Columbia | Bates | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: SCHERING_PLOUGH CORPORATION; Defendant: UNITED STATES OF AMERICA
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| February 5, 2007 | ||||
| UNGER et al v. ALBANY MEDICAL CENTER et al. et al | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
|
Plaintiff: MAJORY UNGER, MARISSA MADERAZO; Defendant: ALBANY MEDICAL CENTER et al., VANGUARD HEALTH
SYSTEMS et al.Movant: METHODIST HEALTHCARE SYSTEMS, SERVICE EMPLOYEES INTERNATIONAL UNION, SETON HEALTH SYSTEM
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| January 10, 2007 | ||||
| UNITED STATES OF AMERICA v. BREWSTER | District Of Columbia | Bates | Liquor Laws | MS:NoticeR |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: KENNETH BREWSTER
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| November 14, 2006 | ||||
| CARPENTERS HEALTH & WELFARE FUND, et al. v. COCA COLA CO. | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
| June 1, 2006 | ||||
| VALENTINE v. CARPENTER | District Of Columbia | Bates | Liquor Laws | MS:NoticeR |
| December 20, 2004 | ||||
| UNITED STATES OF AMERICA v. SEVENTY THOUSAND FIFTY DOLLARS AND FORTY-ONE CENTS ($70,050.41) IN UNITED STATES FINDS SEIZED FROM BANK OF AMERICA ACCOUNT NO. 004126383063 ON AUGUST 2, 2004. | District Of Columbia | Bates | Other | Forfeiture Property-Drugs |
| December 23, 2002 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE VIN 1GYEK63N32R159159 WITH ALL APPURTENANCES AND ATTACHMENTS THEREON et al | District Of Columbia | Bates | Other | Petition for Return of Property |
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