Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Richard J. Leon
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Richard J. Leon
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 14, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630 | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN
2C8GF68414R608630
|
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| October 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $4,255.00 IN UNITED STATES CURRENCY | DC | Leon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,255.00 IN UNITED STATES CURRENCY
|
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| January 4, 2008 | ||||
| UNITED STATES OF AMERICA v. $8,915.00 IN UNITED STATES CURRENCY | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $8,915.00 IN UNITED STATES CURRENCY
|
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| December 21, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 1998 CHEVROLET K2500 PICK-UP TRUCK et al | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1998 CHEVROLET K2500 PICK-UP TRUCK, ONE 2002 GMC
DENALI XL K1500 AUTOMOBILE, ELEVEN ELECTRONIC ITEMS
|
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| August 24, 2007 | ||||
| UNITED STATES OF AMERICA v. 2004 LAMBORGHINI MURCIELAGO et al | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2004 LAMBORGHINI MURCIELAGO, $6,100.00 IN UNITED STATES
CURRENCY, 2007 MERCEDES BENZ S-550, 2007 MERCEDES BENZ GL 450, CITIBANK CHECKING ACCOUNT #151875564 and others...
|
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| May 31, 2007 | ||||
| UNITED STATES OF AMERICA et al v. THOMPSON | District Of Columbia | Leon | Liquor Laws | Motion for Extension of Time |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: SCOTT THOMPSONMovant:
WILLIAMS COMPANIES, INC.
|
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| February 27, 2007 | ||||
| NATIONAL LABOR RELATIONS BOARD v. BUTLER | District Of Columbia | Leon | Liquor Laws | Motion to Compel |
|
Plaintiff: NATIONAL LABOR RELATIONS BOARD; Defendant: TONY BUTLER
|
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| January 12, 2007 | ||||
| HOWARD v. LOCKHART | District Of Columbia | Leon | Liquor Laws | MS:MiscOrd |
|
Plaintiff: J. TIMOTHY HOWARD; Defendant: JAMES B. LOCKHART
|
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| November 27, 2006 | ||||
| SMALL v. JONES et al | District Of Columbia | Leon | Liquor Laws | Motion for Reconsideration of Court Ruling |
| October 27, 2006 | ||||
| v. UNITED STATES OF AMERICA | District Of Columbia | Leon | Liquor Laws | MS:NoticeR |
| October 11, 2006 | ||||
| UNITED STATES OF AMERICA et al v. JACKSON | District Of Columbia | Leon | Liquor Laws | Civil Miscellaneous Case |
| June 29, 2006 | ||||
| TRADING TECHNOLOGIES INTERNATIONAL INC. v. GL CONSULTANTS INC. ET AL | District Of Columbia | Leon | Liquor Laws | Motion to Compel |
| March 3, 2006 | ||||
| OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM et al v. FREDDIE MAC et al | District Of Columbia | Leon | Liquor Laws | Motion to Compel |
| February 9, 2006 | ||||
| UNITED STATES OF AMERICA v. FLOWERS | District Of Columbia | Leon | Liquor Laws | Contempt Proceeding |
| January 30, 2006 | ||||
| UNITED STATES OF AMERICA v. STUART | District Of Columbia | Leon | Liquor Laws | Motion to Quash Subpoenas |
| May 28, 2004 | ||||
| UNITED STATES OF AMERICA v. $31,178.17 IN FUNDS FROM SCHWAB ONE MONEY MARKET ACCOUNT NUMBER 4263-7759 | District Of Columbia | Leon | Other | Complaint for Forfeiture |
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