Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Paul L. Friedman
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Paul L. Friedman
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA | DC | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: ALL
FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
|
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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. $4,620.00 IN UNITED STATES CURRENCY | DC | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
$4,620.00 IN UNITED STATES CURRENCY
|
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| May 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $40,269,890.20 | DC | Friedman | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $40,269,890.20
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| December 3, 2008 | ||||
| UNITED STATES OF AMERICA vs. $24,100.00 | DC | Friedman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $24,100.00 IN UNITED STATES CURRENCY
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| April 4, 2008 | ||||
| UNITED STATES OF AMERICA v. FOX TELEVISION STATIONS, INC., et al | DC | Friedman | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: FOX TELEVISION STATIONS, INC.,, WDAF LICENSE, INC, TVT
LICENSE, INC.
|
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| July 5, 2007 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC | District Of Columbia | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST
WASHINGTON DC
|
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| June 1, 2007 | ||||
| SECURITIES & EXCHANGE COMMISSION v. CHIDOLUE | District Of Columbia | Friedman | Liquor Laws | Motion to Enforce Subpoena |
|
Petitioner: SECURITIES & EXCHANGE COMMISSION, Respondent: O.J. CHIDOLUE
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| April 9, 2007 | ||||
| BOGUE v. UNITED STATES OF AMERICA et al | District Of Columbia | Friedman | Liquor Laws | Motion to Quash Subpoenas |
|
Petitioner: SCOTT BOGUE, Respondent: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA v. LEGGETT | District Of Columbia | Friedman | Liquor Laws | MS:NoticeR |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: DAVID LEGGETT
|
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| January 25, 2007 | ||||
| CURTIS et al v. CORRECTIONAL MEDICAL SERVICES | District Of Columbia | Friedman | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: WILLIAM CURTIS; Defendant: CORRECTIONAL MEDICAL SERVICESMovant: DEVON BROWN
|
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| September 21, 2006 | ||||
| WEIDERHOLD v. KNORR BRAKE CORPORATION | District Of Columbia | Friedman | Liquor Laws | Motion to Enforce Subpoena |
| August 3, 2006 | ||||
| TECRO v. UNITED STATES OF AMERICA | District Of Columbia | Friedman | Liquor Laws | Civil Miscellaneous Case |
| July 25, 2006 | ||||
| CHANDLER v. KIELY et al | District Of Columbia | Friedman | Other | Petition for Removal- Breach of Contract |
| June 5, 2006 | ||||
| HIGGINS v. TOTAL SYSTEMS SERVICES INC. | District Of Columbia | Friedman | Liquor Laws | Motion to Enforce Subpoena |
| May 30, 2006 | ||||
| COVENANT HEALTH v. EXECUTIVE RISK INDEMNITY INC. | District Of Columbia | Friedman | Liquor Laws | Motion to Quash Subpoenas |
| April 26, 2006 | ||||
| PENTA ADVISORY SERVICES LLC v. DAEWOO ELECTRONICS AMERICA INC. | District Of Columbia | Friedman | Liquor Laws | Motion to Compel |
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