Forfeiture / Penalty Cases filed in the District Of Columbia District Court before John M. Facciola
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before John M. Facciola
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2006 | ||||
| XCALIBUR INTERNATIONAL LIMITED LLC v. FOTI | District Of Columbia | Roberts | Liquor Laws | Motion for Production of Documents & Continued Deposition |
| November 21, 2006 | ||||
| THOMPSON v. UNITED STATES OF AMERICA | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
| September 14, 2006 | ||||
| UNITED STATES OF AMERICA v. KEELS | District Of Columbia | Roberts | Liquor Laws | Civil Miscellaneous Case |
| March 9, 2006 | ||||
| KEYTER v. UNITED STATES OF AMERICA | District Of Columbia | Facciola | Liquor Laws | Civil Miscellaneous Case |
| December 14, 2004 | ||||
| UNITED STATES OF AMERICA v. GRAVELY | District Of Columbia | Facciola | Liquor Laws | Civil Miscellaneous Case |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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