Forfeiture / Penalty Cases filed in the District Of Columbia District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: District of Columbia Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the District Of Columbia District Court
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 22, 2009 | ||||
| KRETEK INTERNATIONAL, INC., v. U.S. FOOD AND DRUG ADMINISTRATION et al | DC | Kollar-Kotelly | Other Food & Drug | Declaratory Judgement |
|
Plaintiff: KRETEK INTERNATIONAL, INC., Defendant: U.S. FOOD AND DRUG ADMINISTRATION, MARGARET HAMBURG,
U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, KATHLEEN SEBELIUS
|
||||
| July 27, 2009 | ||||
| DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al | DC | Kollar-Kotelly | Other | Maritime Subsidy Board |
|
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC., F/V TWISTER, INC. Defendant: UNITED STATES OF AMERICA,
THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, THE NATIONAL MARINE FISHERIES SERVICE
|
||||
| January 14, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED
UNITED STATES CURRENCY
|
||||
| July 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $178,519.69 IN UNITED STATES CURRENCY
|
||||
| June 6, 2008 | ||||
| UNITED STATES OF AMERICA v. 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816 | DC | Kollar-Kotelly | Other | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: 6302 MASSACHUSETTS AVENUE,
BETHESDA, MD 20816
|
||||
| April 2, 2008 | ||||
| UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION
MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP, ONE HP PAVILION DV6000 LAPTOP
|
||||
| August 27, 2007 | ||||
| UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 | DC | Kollar-Kotelly | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT #
5528-1064, ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981
|
||||
| May 31, 2007 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF 11103 KNIGHTS COURT, GERMANTOWN, MARYLAND 20876 | District Of Columbia | Kollar-Kotelly | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF 11103 KNIGHTS
COURT, GERMANTOWN, MARYLAND 20876
|
||||
| May 24, 2007 | ||||
| LIFENET, INC. v. MUSCULOSKELETAL TRANSPLANT FOUNDATION | District Of Columbia | Kollar-Kotelly | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: LIFENET, INC.; Defendant: MUSCULOSKELETAL TRANSPLANT FOUNDATIONMovant: VAISHALI UDUPA, JOHN HALE
|
||||
| March 6, 2007 | ||||
| WADA v. UNITED STATES SECRET SERVICE et al | District Of Columbia | Kollar-Kotelly | Other | Judicial Review of Agency Actions |
|
Plaintiff: HADIZA I. WADA; Defendant: UNITED STATES SECRET SERVICE, BANK OF AMERICA, BILL LEONARD
|
||||
| December 29, 2006 | ||||
| HUSSEIN | District Of Columbia | Kollar-Kotelly | Liquor Laws | Civil Miscellaneous Case |
| December 19, 2006 | ||||
| Name not on record | District Of Columbia | Kollar-Kotelly | Liquor Laws | Motion to Compel |
| November 7, 2006 | ||||
| KOHEN et al v. PACIFIC INVESTMENT MGMT COMPANY LLC et al | District Of Columbia | Kollar-Kotelly | Liquor Laws | Motion to Quash Subpoenas |
| May 26, 2006 | ||||
| Name not on record | District Of Columbia | Kollar-Kotelly | Liquor Laws | Motion to Compel |
| September 22, 2005 | ||||
| UNITED STATES OF AMERICA v. $6,138.00 IN UNITED STATES CURRENCY | District Of Columbia | Kollar-Kotelly | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 26, 1998 | ||||
| USA v. $997665, et al | District Of Columbia | Kollar-Kotelly | Other | Complaint for Forfeiture |
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!