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Forfeiture / Penalty - Liquor Laws Cases filed in the District Of Columbia District Court before Ricardo M. Urbina

Results 1 - 8 of 8
Parties District Court Judge Type of Lawsuit Cause of Action
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.
 
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.
 
January 18, 2007
UNITED STATES MARSHALS SERVICE District Of Columbia Urbina Liquor Laws MS:NoticeR
Petitioner: UNITED STATES MARSHALS SERVICE, Respondent: M.F.
 
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
January 30, 2006
GERBER v. UNITED STATES OF AMERICA District Of Columbia Urbina Liquor Laws Motion to Quash Subpoenas
         
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