Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 30, 2009 | ||||
| UNITED STATES OF AMERICA v. $32,025.00 IN UNITED STATES CURRENCY | DC | Urbina | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $32,025.00 IN UNITED STATES CURRENCY
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| February 8, 2008 | ||||
| UNITED STATES OF AMERICA v. $10,409.00 IN U.S. CURRENCY | DC | Urbina | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $10,409.00 IN U.S. CURRENCY
|
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| May 9, 2007 | ||||
| UNITED STATES OF AMERICA et al v. HAWKINS | District Of Columbia | Urbina | Liquor Laws | MS:NoticeR |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: TYRONE HAWKINSMovant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
|
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| February 8, 2007 | ||||
| RLI INSURANCE COMPANY v. CONSECO, INC. | District Of Columbia | Urbina | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: RLI INSURANCE COMPANY; Defendant: CONSECO, INC.
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| January 18, 2007 | ||||
| UNITED STATES MARSHALS SERVICE | District Of Columbia | Urbina | Liquor Laws | MS:NoticeR |
|
Petitioner: UNITED STATES MARSHALS SERVICE, Respondent: M.F.
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| August 30, 2006 | ||||
| IBRAHIM v. UNITED STATES OF AMERICA | District Of Columbia | Urbina | Liquor Laws | Motion for Reconsideration of Court Ruling |
| July 6, 2006 | ||||
| UNITED STATES OF AMERICA v. WAGES | District Of Columbia | Urbina | Liquor Laws | MS:NoticeR |
| February 28, 2006 | ||||
| ALBERTS v. HCA INC. et al | District Of Columbia | Urbina | Liquor Laws | Motion to Quash Subpoenas |
| February 27, 2006 | ||||
| FICKEN v. AMERICAN AIRLINES INC et al | District Of Columbia | Urbina | Liquor Laws | Motion for Reconsideration of Court Ruling |
| February 14, 2006 | ||||
| UNITED STATES OF AMERICA v. ALL ARTICLES OF FOOD STORED ON THE PREMISES AT HAPPY VALLEY FOOD, INC. | District Of Columbia | Urbina | Other | Federal Food, Drug and Cosmetic Act |
| January 30, 2006 | ||||
| GERBER v. UNITED STATES OF AMERICA | District Of Columbia | Urbina | Liquor Laws | Motion to Quash Subpoenas |
| November 1, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2000 LINCOLN NAVIGATOR, VIN #5LMFU28A8YLJ36287 | District Of Columbia | Urbina | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 7, 2004 | ||||
| UNITED STATES OF AMERICA v. EIGHT HUNDRED NINETEEN THOUSAND ONE HUNDRED TWENTY SEVEN DOLLARS AND SEVENTY CENTS et al | District Of Columbia | Urbina | Other | Petition for Return of Property |
| May 15, 2003 | ||||
| UNITED STATES OF AMERICA v. PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO CERTAIN FOREIGN BANK ACCOUNTS | DC | Urbina | Drug Related Seizure of Property | U.S. Government Plaintiff |
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