Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Emmet G. Sullivan
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Emmet G. Sullivan
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 26, 2009 | ||||
| FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY | DC | Sullivan | Other | U.S. Government Plaintiff |
|
Plaintiff: FEDERAL TRADE COMMISSION; Defendant: BRISTOL-MEYERS SQUIBB COMPANY
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| January 15, 2009 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204 | DC | Sullivan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W.,
WASHINGTON, D.C. 20011-4204
|
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| June 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $58,772.31 IN U.S. CURRENCY et al | DC | Sullivan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $58,772.31 IN U.S. CURRENCY, $50,615.89 IN BANK FUNDS
SEIZED FROM EAST WEST BANK ACCOUNTClaimant: ZHENLI YE GON
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| June 2, 2008 | ||||
| UNITED STATES OF AMERICA v. $480,171.00 IN U.S. CURRENCY | DC | Sullivan | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $480,171.00 IN U.S. CURRENCY
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| February 29, 2008 | ||||
| UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al | DC | Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS
SEIZED FROM TWO BANK OF AMERICA ACCOUNTS, ONE 2007 ROLLS ROYCE PHANTOMClaimant: ZHENLI YE GON
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| November 7, 2007 | ||||
| UNITED STATES OF AMERICA v. 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015 et al | DC | Sullivan | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW
ROAD, BRIDGEWATER, NEW JERSEY 08807, 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882
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| June 28, 2007 | ||||
| CHANDLER v. U.S. DEPARTMENT OF JUSTICE et al | District Of Columbia | Sullivan | Liquor Laws | Civil Miscellaneous Case |
|
Plaintiff: JOHNNY RAY CHANDLER, SR.; Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS,
F.C.C. PETERSBURG, LA ROCK-TULLY
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| June 20, 2007 | ||||
| RUDOLPH v. UNITED STATES OF AMERICA et al | District Of Columbia | Sullivan | Liquor Laws | Motion for Reconsideration of Court Ruling |
|
Plaintiff: ERNEST RUDOLPH, JR.; Defendant: UNITED STATES OF AMERICA, JUSTICE DEPARTMENT
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| March 26, 2007 | ||||
| UNITED STATES OF AMERICA v. $21,600 IN UNITED STATES CURRENCY | District Of Columbia | Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $21,600 IN UNITED STATES CURRENCY
|
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| March 23, 2007 | ||||
| UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC. | District Of Columbia | Sullivan | Liquor Laws | MS:Adminis |
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Plaintiff: UNITED STATES OF AMERICAPetitioner: KIRT WEST, Respondent:
CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
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| November 21, 2006 | ||||
| VENTO v. UNITED STATES OF AMERICA | District Of Columbia | Sullivan | Liquor Laws | Motion to Quash Subpoenas |
| October 27, 2006 | ||||
| UNITED STATES SMALL BUSINESS ADMINISTRATION v. SMITH,STRATTON,WISE, HEHER & BRENNAN LLP et al | District Of Columbia | Sullivan | Liquor Laws | Motion for Protective Order |
| September 5, 2006 | ||||
| KERSEY v. COMMISSIONER OF PATENTS AND TRADEMARKS | District Of Columbia | Sullivan | Liquor Laws | Petition for Disclosure |
| April 12, 2006 | ||||
| DIAGRAPH CORPORATION v. UNITED STATES DEPARTMENT OF DEFENSE et al | District Of Columbia | Sullivan | Liquor Laws | Application for Order Immunizing Testimony |
| October 7, 2005 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED AS : 1133 SXITH STREET, N..W., WASHINGTON, D.C. | District Of Columbia | Sullivan | Other | Complaint for Forfeiture |
| March 3, 2005 | ||||
| UNITED STATES OF AMERICA v. $38,830.00 IN UNITED STATES CURRENCY | District Of Columbia | Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 18, 2005 | ||||
| UNITED STATES OF AMERICA v. $455,273.72 IN FUNDS FROM BANK OF AMERICA CHECKING ACCOUNT #001920677376, HELD IN THE NAME OF THE VOICE OS SOCIAL CONCERN ASSOCIATION, INC et al | District Of Columbia | Sullivan | Other | Complaint for Forfeiture |
| February 10, 2004 | ||||
| UNITED STATES OF AMERICA v. 10521 VALE ROAD, OAKTON, VA et al | District Of Columbia | Sullivan | Other | Forfeiture |
| February 11, 1998 | ||||
| USA, et al v. PROCEEDS OF DRUG, et al | District Of Columbia | Sullivan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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