Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Thomas F. Hogan
Justia Lawyer, Legal Aid & Services Directory: District of Columbia Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Thomas F. Hogan
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 4, 2007 | ||||
| In Re: EVANGELOS DIMITRIOS SOUKAS | District Of Columbia | Hogan | Liquor Laws | Writ of Habeas Corpus Ad Testificandum & Ad Prosequendum |
| February 1, 2007 | ||||
| WHITE v. CUMMINGS | District Of Columbia | Hogan | Liquor Laws | Registration of Foreign Judgment |
|
Plaintiff: WILLIAM D WHITE; Defendant: ASHLEY CUMMINGS
|
||||
| January 11, 2007 | ||||
| WHITE v. THOMAS SQUARE ASSOCIATES LLC, | District Of Columbia | Hogan | Liquor Laws | Civil Miscellaneous Case |
|
Plaintiff: WILLIAM D WHITE; Defendant: THOMAS SQUARE ASSOCIATES LLC,
|
||||
| August 17, 2006 | ||||
| UNITED STATES OF AMERICA v. $19,873.94 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT #XXXXXXXXX7137 | District Of Columbia | Hogan | Other | Racketeering (RICO) Act |
| June 20, 2006 | ||||
| PREMIUM ESCROW SERVICES v. SANCHEZ | District Of Columbia | Hogan | Liquor Laws | Civil Miscellaneous Case |
| May 18, 2006 | ||||
| LAW OFFICES OF STANLEY H. GOLDSCHMIDT, PC et al | District Of Columbia | Hogan | Liquor Laws | Civil Miscellaneous Case |
| April 19, 2006 | ||||
| UNITED STATES OF AMERICA v. BERLIN | District Of Columbia | Hogan | Liquor Laws | IRS: Petition to Enforce IRS Summons |
| March 29, 2006 | ||||
| PREMIUM OF AMERICA v. SANCHEZ, et al | District Of Columbia | Hogan | Liquor Laws | Civil Miscellaneous Case |
| v. EZ STAFFING | District Of Columbia | Hogan | Liquor Laws | Civil Miscellaneous Case |
| April 5, 2005 | ||||
| UNITED STATES OF AMERICA v. $92,823.72 IN UNITED STATES CURRENCY et al | District Of Columbia | Hogan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!