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 Emmet G. Sullivan
Results 1 - 6 of 6
| 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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| 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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| 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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| 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 |
| 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 |
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