Justia Lawyer, Legal Aid & Services Directory: District of Columbia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the District Of Columbia District Court before Royce C. Lamberth
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
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| March 31, 2004 | ||||
| FEDERAL TRADE COMMISSION v. RHI AG | DC | Lamberth | Other | Federal Trade Commission Act |
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