Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Reggie B. Walton
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Reggie B. Walton
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 19, 2007 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 GRAY BMW 745LI et al | District Of Columbia | Walton | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2002 GRAY BMW 745LI, ONE 2001 SILVER MERCEDES BENZ
S500
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| June 7, 2007 | ||||
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion to Intervene |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: I. LEWIS LIBBYMovant:
VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK, ALAN M. DERSHOWITZ, VIET D. DINH, DOUGLAS W. KMIEC, GARY LAWSON, EARL M. MALTZ and others...
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| May 25, 2007 | ||||
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Civil Miscellaneous Case |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: I. LEWIS LIBBYMovant:
AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS, DOW JONES & COMPANY, INC., CABLE NEWS NETWORK, INC., NATIONAL PUBLIC RADIO INC., NBC UNIVERSAL, INC., NEWS PAPER
ASSOCIATION OF AMERICA, RADIO-TELEVISION NEWS DIRECTORS ASSOCIATION and
others...
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| May 9, 2007 | ||||
| UNITED STATES OF AMERICA et al v. HAWKINS | District Of Columbia | Urbina | Liquor Laws | MS:NoticeR |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: TYRONE HAWKINSMovant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
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| February 7, 2007 | ||||
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: I. LEWIS LIBBYMovant:
ANDREA MITCHELL
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| February 2, 2007 | ||||
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Civil Miscellaneous Case |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: I. LEWIS LIBBYMovant:
AMERICAN SOCIETY OF NEWSPAPER EDITORS, MEDIA APPLICANTS
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| February 1, 2007 | ||||
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: I. LEWIS LIBBYMovant:
DAVID E. SANGER
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| January 25, 2007 | ||||
| UNITED STATES OF AMERICA v. $14,860.00 IN UNITED STATES CURRENCY | District Of Columbia | Walton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,860.00 IN UNITED STATES CURRENCYClaimant: ALFRED T. HOPKINS
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| December 20, 2006 | ||||
| UNITED STATES OF AMERICA v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion to Quash Subpoenas |
| August 31, 2006 | ||||
| UNITED STATES OF AMERICA v. NINE THOUSAND SIX HUNDRED FIFTY TWO DOLLARS ($9,652.00) IN UNITED STATES CURRENCY | District Of Columbia | Walton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 23, 2006 | ||||
| UNITED STATES OF AMERICA v. TWENTY-ONE THOUSAND NINE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY | District Of Columbia | Walton | Other | Complaint for Forfeiture |
| May 5, 2006 | ||||
| DEMOS | District Of Columbia | Walton | Liquor Laws | Motion for Reconsideration of Court Ruling |
| April 21, 2006 | ||||
| THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS et al | District Of Columbia | Walton | Liquor Laws | Civil Miscellaneous Case |
| April 19, 2006 | ||||
| CHANDLER v. HOWARD UNIVERSITY HOSPITAL | District Of Columbia | Walton | Liquor Laws | Motion for Reconsideration of Court Ruling |
| April 18, 2006 | ||||
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion to Quash Subpoenas |
| March 28, 2006 | ||||
| LIBBY et al v. UNITED STATES OF AMERICA | District Of Columbia | Walton | Liquor Laws | Motion for Extension of Time |
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion for Extension of Time |
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion for Extension of Time |
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion for Extension of Time |
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion for Extension of Time |
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion for Extension of Time |
| UNITED STATES OF AMERICA v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion for Extension of Time |
| March 14, 2006 | ||||
| FRICK v. SECRETARY OF THE TREASURY et al | District Of Columbia | Walton | Liquor Laws | Perpetuate Testimony |
| March 3, 2006 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IDENTIFIED AS 9216 CANTERBURY RIDING | District Of Columbia | Walton | Other | Petition for Return of Property |
| December 15, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY-NINE THOUSAND AND FORTY DOLLARS ($159,040.00) IN UNITED STATES CURRENCY et al | District Of Columbia | Walton | Other | Racketeering (RICO) Act |
| May 6, 2004 | ||||
| UNITED STATES OF AMERICA v. $15,337.00 IN UNITED STATES CURRENCY | DC | Walton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 28, 2004 | ||||
| UNITED STATES OF AMERICA v. $83,686.00 | DC | Walton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 1, 2004 | ||||
| UNITED STATES OF AMERICA v. ONE 18TH CENTURY ANATOLIAN CARPET WITH QUATREFOIL MEDALLION | District Of Columbia | Walton | Other | Forfeiture |
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