Forfeiture / Penalty Cases filed in the District Of Columbia District Court
Browse by Judge
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: District of Columbia Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the District Of Columbia District Court
Results 1 - 50 of 336
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA | DC | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: ALL
FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
|
||||
| September 23, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859 | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: ONE
2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
|
||||
| September 22, 2009 | ||||
| KRETEK INTERNATIONAL, INC., v. U.S. FOOD AND DRUG ADMINISTRATION et al | DC | Kollar-Kotelly | Other Food & Drug | Declaratory Judgement |
|
Plaintiff: KRETEK INTERNATIONAL, INC., Defendant: U.S. FOOD AND DRUG ADMINISTRATION, MARGARET HAMBURG,
U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, KATHLEEN SEBELIUS
|
||||
| September 21, 2009 | ||||
| UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
$26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961, $7,960.00 IN UNITED STATES
CURRENCY
|
||||
| September 17, 2009 | ||||
| UNITED STATES OF AMERICA v. $4,620.00 IN UNITED STATES CURRENCY | DC | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
$4,620.00 IN UNITED STATES CURRENCY
|
||||
| September 15, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484 | DC | Lamberth | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484
|
||||
| August 26, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al | DC | Collyer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: REAL
PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY, $1,088.00 IN UNITED STATES
CURRENCY
|
||||
| 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
|
||||
| July 27, 2009 | ||||
| DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al | DC | Kollar-Kotelly | Other | Maritime Subsidy Board |
|
Plaintiff: GREGORY N. DUCKWORTH, F/V REAPER, INC., F/V TWISTER, INC. Defendant: UNITED STATES OF AMERICA,
THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, THE NATIONAL MARINE FISHERIES SERVICE
|
||||
| July 14, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630 | DC | Leon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN
2C8GF68414R608630
|
||||
| July 10, 2009 | ||||
| UNITED STATES OF AMERICA v. $15,011.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $15,011.00 IN UNITED STATES CURRENCY
|
||||
| June 18, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526 | DC | Robertson | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526
|
||||
| May 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $40,269,890.20 | DC | Friedman | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $40,269,890.20
|
||||
| UNITED STATES OF AMERICA v. EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW | DC | Lamberth | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: EIGHTEEN MISCELLANEOUS ITEMS,
INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
|
||||
| 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
|
||||
| March 13, 2009 | ||||
| v. UNITED STATES OF AMERICA et al | DC | Bates | Liquor Laws | U.S. Government Plaintiff |
|
Material Witness: ANNETTE PETERSON
|
||||
| March 4, 2009 | ||||
| UNITED STATES OF AMERICA v. $15,983.00 IN UNITED STATES CURRENCY | DC | Huvelle | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $15,983.00 IN UNITED STATES CURRENCY
|
||||
| February 6, 2009 | ||||
| UNITED STATES OF AMERICA v. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
|
||||
| January 15, 2009 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204 | DC | Sullivan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W.,
WASHINGTON, D.C. 20011-4204
|
||||
| January 14, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE CARDBOARD BOX CONTAINING $50,900.00 IN MUTILATED
UNITED STATES CURRENCY
|
||||
| January 9, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
|
||||
| January 8, 2009 | ||||
| UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al | DC | Bates | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND
CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746, ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT
0174001770
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER:
1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
340609, 1332408
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
4271774, 2328039, 2841206
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
4433390, 4575429, 4856092, 4874219
|
||||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018 | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
|
||||
| December 19, 2008 | ||||
| UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al | DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS
STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD
BUILDER, ONE 2009 LINCOLN MKS, VIN 1LNHM93R99G602546, IN THE NAME OF BOWDOIN HARRIS ENTERPRISES, INC., ONE 2008 TRITON 20 FOOT CABANA BOAT, VIN TJZP1458B808, VESSEL #FL5752NU,
ONE 2008 MERCURY 90ELPT 4/S MOTOR, VIN 1B533883, AND ONE 2008 COMF TRAILER, VIN 5DKPB13168N019903, FL LICENSE 881LLS and others...
|
||||
| December 3, 2008 | ||||
| UNITED STATES OF AMERICA vs. $24,100.00 | DC | Friedman | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $24,100.00 IN UNITED STATES CURRENCY
|
||||
| October 28, 2008 | ||||
| UNITED STATES OF AMERICA v. EIGHT 8 BOXES OF AIRCRAFT RIMS et al | DC | Roberts | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: EIGHT 8 BOXES OF AIRCRAFT RIMS, SIXTEEN 16 BOXES OF
AIRCRAFT BRAKE ASSEMBLY PARTS
|
||||
| October 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $4,255.00 IN UNITED STATES CURRENCY | DC | Leon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $4,255.00 IN UNITED STATES CURRENCY
|
||||
| October 6, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801 | DC | Robertson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER
WDBJF55FXTJ0029801, $3,247.75 IN UNITED STATES CURRENCY
|
||||
| September 18, 2008 | ||||
| UNITED STATES OF AMERICA v. 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146 | DC | Kennedy | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
|
||||
| August 26, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY et al | DC | Bates | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN
MUTILATED U.S. CURRENCY, ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY
|
||||
| August 5, 2008 | ||||
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351
et al
|
DC | Collyer | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO
LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN,
JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
|
||||
| July 30, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 1998 BMW 740I AUTOMOBILE | DC | Roberts | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 1998 BMW 740I AUTOMOBILE
|
||||
| July 16, 2008 | ||||
| UNITED STATES OF AMERICA v. $178,519.69 IN UNITED STATES CURRENCY | DC | Kollar-Kotelly | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $178,519.69 IN UNITED STATES CURRENCY
|
||||
| June 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $58,772.31 IN U.S. CURRENCY et al | DC | Sullivan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $58,772.31 IN U.S. CURRENCY, $50,615.89 IN BANK FUNDS
SEIZED FROM EAST WEST BANK ACCOUNTClaimant: ZHENLI YE GON
|
||||
| June 19, 2008 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785 | DC | Bates | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT,
LANDOVER, MARYLAND 20785
|
||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769 | DC | Bates | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON
LANE, GLENN DALE, MARYLAND, 20769Claimant: LAKESHA LEE, JANE DAVIS
|
||||
| June 9, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280 | DC | Robertson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER
1G1YY26E765131280
|
||||
| June 6, 2008 | ||||
| UNITED STATES OF AMERICA v. 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816 | DC | Kollar-Kotelly | Other | Forfeiture Property - Real Estate |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: 6302 MASSACHUSETTS AVENUE,
BETHESDA, MD 20816
|
||||
| June 4, 2008 | ||||
| UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013 | DC | Kennedy | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST
CLARENDON AVENUE, PHOENIX, ARIZONA 85013
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!