Forfeiture / Penalty Cases filed in the District Of Columbia District Court before James Robertson
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before James Robertson
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 18, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526 | DC | Robertson | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526
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| October 6, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801 | DC | Robertson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER
WDBJF55FXTJ0029801, $3,247.75 IN UNITED STATES CURRENCY
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| June 9, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280 | DC | Robertson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER
1G1YY26E765131280
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| October 1, 2007 | ||||
| UNITED STATES OF AMERICA v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS | DC | Robertson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK
ACCOUNTS
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| April 23, 2007 | ||||
| GIA -GMI, LLC v. GMI CAPITAL CORPORATION | District Of Columbia | Robertson | Liquor Laws | Motion to Enforce Subpoena |
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Plaintiff: GIA -GMI, LLC; Defendant: GMI CAPITAL CORPORATION
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| January 30, 2007 | ||||
| UNITED STATES OF AMERICA | District Of Columbia | Robertson | Liquor Laws | MS:NoticeR |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GONZALES DIGGS
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| January 24, 2007 | ||||
| DANIELS v. UNITED STATES OF AMERICA et al | District Of Columbia | Robertson | Other | Tort Claim |
|
Plaintiff: KAREN K. DANIELS; Defendant: UNITED STATES OF AMERICA, U.S. ATTORNEY, TRACI A. LEMBKE, CONO R.
NAMORATO, OPR, IRS and others...
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| November 3, 2006 | ||||
| UNITED STATES OF AMERICA et al v. AGUIRRE | District Of Columbia | Robertson | Liquor Laws | Motion to Enforce Subpoena |
| November 2, 2006 | ||||
| DYCK v. CLARK et al | District Of Columbia | Robertson | Liquor Laws | MS:MiscOrd |
| August 29, 2006 | ||||
| ROTHE DEVELOPEMENT CORPORATION v. UNITED STATES DEPARTMENT OF DEFENSE et al | District Of Columbia | Robertson | Liquor Laws | Motion to Enforce Subpoena |
| August 10, 2006 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. BIOPURE CORPORATION et al | District Of Columbia | Robertson | Liquor Laws | Motion to Compel |
| April 13, 2006 | ||||
| NOZETTE et al v. NATIONAL AERONAUTICS AND SPACE ADMINISTRATION et al | District Of Columbia | Robertson | Liquor Laws | Motion to Quash Subpoenas |
| February 27, 2006 | ||||
| DEMOS v. FEDERAL REPUBLIC STATE OF WASHINGTON | District Of Columbia | Robertson | Liquor Laws | Motion for Reconsideration of Court Ruling |
| February 7, 2006 | ||||
| UNITED STATES OF AMERICA v. TWO HUNDRED TWENTY FIVE THOUSAND FOUR HUNDRED AND FORTY FOUR DOLLARS AND FOURTEEN CENTS ($225,444.14) IN UNITED STATES CURRENCY | District Of Columbia | Robertson | Other | Complaint for Forfeiture |
| November 22, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 1995 MERCEDES BENZ S420, VIN WDBGA43E1SA260011 | District Of Columbia | Robertson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 12, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2005 CHRYSLER 300C, VIN 2C3AA63H45H667165 | District Of Columbia | Robertson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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