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 Reggie B. Walton
Results 1 - 5 of 5
| 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
|
||||
| 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 |
| 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 |
| 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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