Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Royce C. Lamberth
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 before Royce C. Lamberth
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 23, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859 | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: ONE
2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
|
||||
| September 21, 2009 | ||||
| UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
$26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961, $7,960.00 IN UNITED STATES
CURRENCY
|
||||
| September 15, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484 | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484
|
||||
| May 6, 2009 | ||||
| UNITED STATES OF AMERICA v. EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW | DC | Lamberth | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: EIGHTEEN MISCELLANEOUS ITEMS,
INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
|
||||
| July 17, 2007 | ||||
| UNITED STATES OF AMERICA v. $88,417.00 IN UNITED STATES CURRENCY | District Of Columbia | Lamberth | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $88,417.00 IN UNITED STATES CURRENCY
|
||||
| May 25, 2007 | ||||
| UNITED STATES OF AMERICA v. $6,075.00 IN UNITED STATES CURRENCY | District Of Columbia | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,075.00 IN UNITED STATES CURRENCY
|
||||
| April 27, 2007 | ||||
| UNITED STATES OF AMERICA v. DANIELS | District Of Columbia | Lamberth | Liquor Laws | Civil Miscellaneous Case |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY DANIELSMovant: COURT SERVICES & OFFENDER SUPERVISION AGENCY
|
||||
| January 25, 2007 | ||||
| LONG v. TRIAD HOSPITALS INC. et al | District Of Columbia | Lamberth | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: RAYMOND LONG; Defendant: TRIAD HOSPITALS INC., QUORUM HEALTH RESOURCES, LLC, NORTHWESTERN
MEDICAL CENTER INC., PETER A. HOFSTETTER, JACQUES ARCHAMBAULT and others...
|
||||
| October 31, 2006 | ||||
| UNITED STATES OF AMERICA v. EILAND | District Of Columbia | Lamberth | Liquor Laws | Contempt Proceeding |
| August 21, 2006 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. BILZERIAN et al | District Of Columbia | Lamberth | Liquor Laws | Registration of Foreign Judgment |
| July 25, 2006 | ||||
| SCHEFFER v. CIVIL SERVICE EMPLOYEES ASSOC. | District Of Columbia | Lamberth | Liquor Laws | Civil Miscellaneous Case |
| July 20, 2006 | ||||
| Hasan v. UNITED STATES OF AMERICA et al | District Of Columbia | Lamberth | Liquor Laws | Motion for Reconsideration of Court Ruling |
| July 5, 2006 | ||||
| DAVIS v. BARNHART | District Of Columbia | Lamberth | Liquor Laws | Motion for Reconsideration of Court Ruling |
| May 10, 2006 | ||||
| UNITED STATES INTERNATIONAL TRADE COMMISSION v. RBC BEARINGS INC. | District Of Columbia | Lamberth | Liquor Laws | Motion to Enforce Subpoena |
| May 8, 2006 | ||||
| UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. WHITNEY et al. | District Of Columbia | Lamberth | Liquor Laws | Motion to Compel |
| January 23, 2006 | ||||
| APOTHECARY ARTS PHARMACY INC. et al v. GONZALES et al | District Of Columbia | Lamberth | Other Food & Drug | Judicial Review of Agency Actions |
| March 31, 2004 | ||||
| FEDERAL TRADE COMMISSION v. RHI AG | DC | Lamberth | Other | Federal Trade Commission Act |
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!