Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Richard W. Roberts
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Richard W. Roberts
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 28, 2008 | ||||
| UNITED STATES OF AMERICA v. EIGHT 8 BOXES OF AIRCRAFT RIMS et al | DC | Roberts | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: EIGHT 8 BOXES OF AIRCRAFT RIMS, SIXTEEN 16 BOXES OF
AIRCRAFT BRAKE ASSEMBLY PARTS
|
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| July 30, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 1998 BMW 740I AUTOMOBILE | DC | Roberts | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1998 BMW 740I AUTOMOBILE
|
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| June 5, 2007 | ||||
| v. UNITED STATES OF AMERICA | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
| March 6, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BELL | District Of Columbia | Roberts | Liquor Laws | Motion for Protective Order |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant:
EDGEWOOD MANAGEMENT CORPORATION
|
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| February 26, 2007 | ||||
| UNITED STATES OF AMERICA v. BALL | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: CRYSTAL SWINTON
|
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| UNITED STATES OF AMERICA v. BALL et al | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: XAVIER ELMORE
|
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| UNITED STATES OF AMERICA v. BALL et al | District Of Columbia | Roberts | Liquor Laws | Registration of Foreign Judgment |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: PATRICE JOHNSON
|
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| v. GRAY | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: TANIKA GRAY
|
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| February 20, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BELL | District Of Columbia | Roberts | Liquor Laws | Motion for Protective Order |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant:
EDGEWOOD MANAGEMENT CORPORATION, PETE CLARK
|
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| February 9, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant:
DECOLA JONES, ANNE MAGRUDER
|
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| UNITED STATES OF AMERICA v. 911 BOOKER DRIVE | District Of Columbia | Roberts | Other | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 911 BOOKER DRIVE
|
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| January 24, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant:
EDGEWOOD MANAGEMENT CORPORATION
|
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| January 5, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant:
EDGEWOOD MANAGEMENT CORPORATION
|
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| UNITED STATES OF AMERICA et al v. SAMUELS | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: DOMINIC SAMUELSMovant: DECOLA JONES
|
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| December 28, 2006 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
| December 8, 2006 | ||||
| XCALIBUR INTERNATIONAL LIMITED LLC v. FOTI | District Of Columbia | Roberts | Liquor Laws | Motion for Production of Documents & Continued Deposition |
| December 4, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE 1999 BMW 528I, VIN WBADM6345XGU00786 WITH ALL APPURTENANCES AND ATTACHMENTS THEREON | District Of Columbia | Roberts | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 21, 2006 | ||||
| THOMPSON v. UNITED STATES OF AMERICA | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
| September 14, 2006 | ||||
| UNITED STATES OF AMERICA v. KEELS | District Of Columbia | Roberts | Liquor Laws | Civil Miscellaneous Case |
| July 13, 2006 | ||||
| BIDDULPH v. SECRETARY OF THE TREASURY et al | District Of Columbia | Roberts | Liquor Laws | Perpetuate Testimony |
| May 16, 2006 | ||||
| UNITED STATES OF AMERICA v. $14,028.68 IN UNITED STATES CURRENCY | District Of Columbia | Roberts | Drug Related Seizure of Property | Review of Agency Decision |
| March 27, 2006 | ||||
| UNITED STATES OF AMERICA et al v. WILSON | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
| June 21, 2005 | ||||
| UNITED STATES OF AMERICA v. SCHOLASTIC INC. et al | District Of Columbia | Roberts | Other | Federal Trade Commission Act |
| October 27, 2004 | ||||
| UNITED STATES OF AMERICA v. ONE PARCEL OF REAL PROPERTY DESCRIBED AS: 1069 SILENT RIDGE COURT, MCLEAN VIRGINIA 22102, | District Of Columbia | Roberts | Other | Racketeering (RICO) Act |
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