Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Ellen S. Huvelle
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Ellen S. Huvelle
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $15,011.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $15,011.00 IN UNITED STATES CURRENCY
|
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| March 4, 2009 | ||||
| UNITED STATES OF AMERICA v. $15,983.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,983.00 IN UNITED STATES CURRENCY
|
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| November 29, 2007 | ||||
| UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al | DC | Huvelle | Drug Related Seizure of Property | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST
BANK, $86,614.65 HELD IN BANK OF AMERICA, $1,106.75 HELD IN BANK OF AMERICA, $2,040.49 HELD IN STATE DEPARTMENT FEDERAL CREDIT UNION and others...
|
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| UNITED STATES OF AMERICA v. $9,436.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,436.00 IN UNITED STATES CURRENCY
|
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| November 28, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE EXT et al | DC | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 CADILLAC ESCALADE EXT, ONE 2002 BMW
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| November 23, 2007 | ||||
| CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al | DC | Huvelle | Liquor Laws | Motion for Reconsideration of Court Ruling |
|
Plaintiff: JOHNNY RAY CHANDLER, SR.; Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D.
SAUERS, PATRICIA R. STANSBERRY, BONNIE J. MILLER and others...
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| October 1, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GOLD CADILLAC DEVILLE | DC | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2004 GOLD CADILLAC DEVILLE
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| May 31, 2007 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD LANE, ACCOKEEK, MARYLAND | District Of Columbia | Huvelle | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD
LANE, ACCOKEEK, MARYLAND
|
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| May 25, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2001 CHEVROLET TAHOE AUTOMOBILE | District Of Columbia | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2001 CHEVROLET TAHOE AUTOMOBILE
|
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| November 29, 2006 | ||||
| Name not on record | District Of Columbia | Huvelle | Liquor Laws | Contempt Proceeding |
| September 29, 2006 | ||||
| AMIRI v. HILTON HOTEL CORPORATION | District Of Columbia | Huvelle | Liquor Laws | Motion for Reconsideration of Court Ruling |
| September 28, 2006 | ||||
| SCIENTIFIC ATLANTA INC. | District Of Columbia | Huvelle | Liquor Laws | Motion to Quash Subpoenas |
| July 31, 2006 | ||||
| FROST et al v. BRIDGES et al | District Of Columbia | Huvelle | Liquor Laws | Motion to Quash Subpoenas |
| April 17, 2006 | ||||
| LONGTON et al v. PRINCE GEORGES COUNTY | District Of Columbia | Huvelle | Liquor Laws | Registration of Foreign Judgment |
| LONGTON et al v. PRINCE GEORGES COUNTY, MD | District Of Columbia | Huvelle | Liquor Laws | Notice of Appeal: Orders of Bankruptcy Court |
| April 3, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE 2001 JEEP GRAND CHEROKEE LAREDO 4X4, SPORT UTILITY 4-DOOR | District Of Columbia | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 21, 2006 | ||||
| COMMUNITY ALTERNATIVES OF WASHINGTON DC. INC. v. WILLIAMS | District Of Columbia | Huvelle | Liquor Laws | Appointment of Receiver |
| June 7, 2005 | ||||
| UNITED STATES OF AMERICA v. $3,799.00 IN UNITED STATES CURRENCY | District Of Columbia | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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