Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Henry H. Kennedy
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Henry H. Kennedy
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 18, 2008 | ||||
| UNITED STATES OF AMERICA v. 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146 | DC | Kennedy | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
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| June 4, 2008 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013 | DC | Kennedy | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST
CLARENDON AVENUE, PHOENIX, ARIZONA 85013
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| May 21, 2007 | ||||
| NOVAK v. CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATION | District Of Columbia | Kennedy | Liquor Laws | Contempt Proceeding |
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Plaintiff: DOMINIC NOVAK; Defendant: CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATIONRespondent: JOHN HENDERSON
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| May 9, 2007 | ||||
| UNITED STATES OF AMERICA et al v. LEWIS | District Of Columbia | Kennedy | Liquor Laws | MS:NoticeR |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: PIERRE LEWISMovant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
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| April 20, 2007 | ||||
| v. UNITED STATES OF AMERICA | District Of Columbia | Kennedy | Liquor Laws | MS:NoticeR |
| 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 |
| August 24, 2006 | ||||
| BOYD v. U.S. DISTRICT COURT FOR THE DIST. OF COL. | District Of Columbia | Kennedy | Liquor Laws | Motion for Reconsideration of Court Ruling |
| July 7, 2006 | ||||
| LG. PHILIPS LCD CO., LTD. et al v. TATUNG COMPANY et al | District Of Columbia | Kennedy | Liquor Laws | Motion to Quash Subpoenas |
| June 27, 2005 | ||||
| UNITED STATES OF AMERICA v. FORTY-EIGHT THOUSAND NINE HUNDRED DOLLARS ($48,900.00) IN UNITED STATES CURRENCY | District Of Columbia | Kennedy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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