Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Alan Kay
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Alan Kay
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 17, 2007 | ||||
| UNITED STATES OF AMERICA v. BURKE | District Of Columbia | Kay | Liquor Laws | Civil Miscellaneous Case |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: JUDY A. BURKE
|
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| February 23, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BELL | District Of Columbia | Kay | Liquor Laws | Motion for Protective Order |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant:
DECOLA JONES
|
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| February 20, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BELL | District Of Columbia | Roberts | Liquor Laws | Motion for Protective Order |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant:
EDGEWOOD MANAGEMENT CORPORATION, PETE CLARK
|
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| February 9, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant:
DECOLA JONES, ANNE MAGRUDER
|
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| January 24, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant:
EDGEWOOD MANAGEMENT CORPORATION
|
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| January 5, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant:
EDGEWOOD MANAGEMENT CORPORATION
|
||||
| UNITED STATES OF AMERICA et al v. SAMUELS | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: DOMINIC SAMUELSMovant: DECOLA JONES
|
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| December 28, 2006 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
| November 29, 2006 | ||||
| BROESSEL et al v. TRIAD GUARANTY INSURANCE CORP. | District Of Columbia | Kennedy | Liquor Laws | Motion to Compel |
| November 21, 2006 | ||||
| VENTO v. UNITED STATES OF AMERICA | District Of Columbia | Kennedy | Liquor Laws | Motion to Quash Subpoenas |
| May 9, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS IN ACCOUNT NUMBER 005482562491 et al | District Of Columbia | Kay | Liquor Laws | MS:MiscOrd |
| February 26, 1998 | ||||
| USA v. $997665, et al | District Of Columbia | Kollar-Kotelly | Other | Complaint for Forfeiture |
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