Justia Lawyer, Legal Aid & Services Directory: District of Columbia Business Lawyers
Forfeiture / Penalty - Liquor Laws Cases filed in the District Of Columbia District Court
Results 1 - 50 of 189
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 13, 2009 | ||||
| v. UNITED STATES OF AMERICA et al | DC | Bates | Liquor Laws | U.S. Government Plaintiff |
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Material Witness: ANNETTE PETERSON
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| November 23, 2007 | ||||
| CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al | DC | Huvelle | Liquor Laws | Motion for Reconsideration of Court Ruling |
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Plaintiff: JOHNNY RAY CHANDLER, SR.; Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D.
SAUERS, PATRICIA R. STANSBERRY, BONNIE J. MILLER and others...
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| October 9, 2007 | ||||
| v. WHYLLY | DC | Kessler | Liquor Laws | Civil Miscellaneous Case |
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Material Witness: SANTINO WHYLLY
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| June 28, 2007 | ||||
| CHANDLER v. U.S. DEPARTMENT OF JUSTICE et al | District Of Columbia | Sullivan | Liquor Laws | Civil Miscellaneous Case |
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Plaintiff: JOHNNY RAY CHANDLER, SR.; Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS,
F.C.C. PETERSBURG, LA ROCK-TULLY
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| June 20, 2007 | ||||
| RUDOLPH v. UNITED STATES OF AMERICA et al | District Of Columbia | Sullivan | Liquor Laws | Motion for Reconsideration of Court Ruling |
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Plaintiff: ERNEST RUDOLPH, JR.; Defendant: UNITED STATES OF AMERICA, JUSTICE DEPARTMENT
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| June 7, 2007 | ||||
| UNITED STATES OF AMERICA et al v. LIBBY | District Of Columbia | Walton | Liquor Laws | Motion to Intervene |
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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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| June 5, 2007 | ||||
| v. UNITED STATES OF AMERICA | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
| June 1, 2007 | ||||
| SECURITIES & EXCHANGE COMMISSION v. CHIDOLUE | District Of Columbia | Friedman | Liquor Laws | Motion to Enforce Subpoena |
|
Petitioner: SECURITIES & EXCHANGE COMMISSION, Respondent: O.J. CHIDOLUE
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| May 31, 2007 | ||||
| UNITED STATES OF AMERICA et al v. THOMPSON | District Of Columbia | Leon | Liquor Laws | Motion for Extension of Time |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: SCOTT THOMPSONMovant:
WILLIAMS COMPANIES, INC.
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| May 29, 2007 | ||||
| v. RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. (RIAA) | District Of Columbia | Liquor Laws | Civil Miscellaneous Case | |
| 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 24, 2007 | ||||
| LIFENET, INC. v. MUSCULOSKELETAL TRANSPLANT FOUNDATION | District Of Columbia | Kollar-Kotelly | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: LIFENET, INC.; Defendant: MUSCULOSKELETAL TRANSPLANT FOUNDATIONMovant: VAISHALI UDUPA, JOHN HALE
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| May 23, 2007 | ||||
| FEDERAL TRADE COMMISSION et al v. NATIONWIDE CONNECTIONS INC. et al. | District Of Columbia | Bates | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: FEDERAL TRADE COMMISSION; Defendant: NATIONWIDE CONNECTIONS INC. et al.Movant: ROBERT KATT
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| JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA et al v. GATES | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
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Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, RICHARD A. SMITH, MINA SAGHEB, JUDITH COPELAND; Defendant: ROBERT M. GATES
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| JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
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Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND, MINA SAGHEB; Defendant: ROBERT M. GATES
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| JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
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Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB, JUDITH COPELAND; Defendant: ROBERT M. GATES
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| May 21, 2007 | ||||
| NOVAK v. CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATION | District Of Columbia | Kennedy | Liquor Laws | Contempt Proceeding |
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Plaintiff: DOMINIC NOVAK; Defendant: CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATIONRespondent: JOHN HENDERSON
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| May 18, 2007 | ||||
| MAERSK LINE LIMITED v. MINA INTERNATIONAL FOOD DISTRIBUTORS | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
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Plaintiff: MAERSK LINE LIMITED; Defendant: MINA INTERNATIONAL FOOD DISTRIBUTORS
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| May 17, 2007 | ||||
| UNITED STATES OF AMERICA v. BURKE | District Of Columbia | Kay | Liquor Laws | Civil Miscellaneous Case |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JUDY A. BURKE
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| May 10, 2007 | ||||
| STM NETWORKS INC. v. CLAY PACIFIC S.R.L. et al. | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
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Plaintiff: STM NETWORKS INC.; Defendant: CLAY PACIFIC S.R.L. et al.
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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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| UNITED STATES OF AMERICA et al v. LEWIS | District Of Columbia | Kennedy | Liquor Laws | MS:NoticeR |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: PIERRE LEWISMovant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
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| April 27, 2007 | ||||
| UNITED STATES OF AMERICA v. DANIELS | District Of Columbia | Lamberth | Liquor Laws | Civil Miscellaneous Case |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY DANIELSMovant: COURT SERVICES & OFFENDER SUPERVISION AGENCY
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| April 26, 2007 | ||||
| UNITED STATES OF AMERICA et al v. GOOCH | District Of Columbia | Collyer | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LARRY GOOCHMovant:
VINCENT SCHIRALDI
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| April 23, 2007 | ||||
| GIA -GMI, LLC v. GMI CAPITAL CORPORATION | District Of Columbia | Robertson | Liquor Laws | Motion to Enforce Subpoena |
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Plaintiff: GIA -GMI, LLC; Defendant: GMI CAPITAL CORPORATION
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| April 20, 2007 | ||||
| v. UNITED STATES OF AMERICA | District Of Columbia | Kennedy | Liquor Laws | MS:NoticeR |
| April 9, 2007 | ||||
| BOGUE v. UNITED STATES OF AMERICA et al | District Of Columbia | Friedman | Liquor Laws | Motion to Quash Subpoenas |
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Petitioner: SCOTT BOGUE, Respondent: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
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| April 4, 2007 | ||||
| In Re: EVANGELOS DIMITRIOS SOUKAS | District Of Columbia | Hogan | Liquor Laws | Writ of Habeas Corpus Ad Testificandum & Ad Prosequendum |
| March 23, 2007 | ||||
| UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC. | District Of Columbia | Sullivan | Liquor Laws | MS:Adminis |
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Plaintiff: UNITED STATES OF AMERICAPetitioner: KIRT WEST, Respondent:
CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
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| UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC. | District Of Columbia | Liquor Laws | Motion to Enforce Subpoena | |
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Petitioner: UNITED STATES OF AMERICA, KIRT WEST, Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
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| March 20, 2007 | ||||
| MCCLURKIN v. ROY | District Of Columbia | Bates | Liquor Laws | MS:NoticeR |
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Plaintiff: TAMMY MCCLURKIN; Defendant: WILLIAM ROY, III
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| March 8, 2007 | ||||
| Name not on record | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
| March 7, 2007 | ||||
| ESLAVA v. GULF TELEPHONE CO. | District Of Columbia | Collyer | Liquor Laws | Motion for Protective Order |
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Plaintiff: DAVID ESLAVA; Defendant: GULF TELEPHONE CO.
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| March 6, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BELL | District Of Columbia | Roberts | Liquor Laws | Motion for Protective Order |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant:
EDGEWOOD MANAGEMENT CORPORATION
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| February 27, 2007 | ||||
| NATIONAL LABOR RELATIONS BOARD v. BUTLER | District Of Columbia | Leon | Liquor Laws | Motion to Compel |
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Plaintiff: NATIONAL LABOR RELATIONS BOARD; Defendant: TONY BUTLER
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| February 26, 2007 | ||||
| UNITED STATES OF AMERICA v. BALL | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: CRYSTAL SWINTON
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| UNITED STATES OF AMERICA v. BALL et al | District Of Columbia | Roberts | Liquor Laws | Registration of Foreign Judgment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: PATRICE JOHNSON
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| UNITED STATES OF AMERICA v. BALL et al | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: XAVIER ELMORE
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| v. GRAY | District Of Columbia | Roberts | Liquor Laws | Contempt Proceeding |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: TANIKA GRAY
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| February 23, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BELL | District Of Columbia | Kay | Liquor Laws | Motion for Protective Order |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant:
DECOLA JONES
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| February 22, 2007 | ||||
| SCHERING_PLOUGH CORPORATION v. UNITED STATES OF AMERICA | District Of Columbia | Bates | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: SCHERING_PLOUGH CORPORATION; Defendant: UNITED STATES OF AMERICA
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| February 20, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BELL | District Of Columbia | Roberts | Liquor Laws | Motion for Protective Order |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant:
EDGEWOOD MANAGEMENT CORPORATION, PETE CLARK
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| February 9, 2007 | ||||
| UNITED STATES OF AMERICA et al v. BALL | District Of Columbia | Roberts | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant:
DECOLA JONES, ANNE MAGRUDER
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| February 8, 2007 | ||||
| RLI INSURANCE COMPANY v. CONSECO, INC. | District Of Columbia | Urbina | Liquor Laws | Motion to Quash Subpoenas |
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Plaintiff: RLI INSURANCE COMPANY; Defendant: CONSECO, INC.
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| RUSTON v. LAPPIN | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
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Plaintiff: LESTER JON RUSTON; Defendant: HARLEY LAPPIN
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| WHITEHEAD v. TWENTIETH CENTURY FOX FILM CORPORATION | District Of Columbia | Unassigned | Liquor Laws | No cause code entered |
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Plaintiff: DAVID L. WHITEHEAD; Defendant: TWENTIETH CENTURY FOX FILM CORPORATION
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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 5, 2007 | ||||
| UNGER et al v. ALBANY MEDICAL CENTER et al. et al | District Of Columbia | Bates | Liquor Laws | Motion to Compel |
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Plaintiff: MAJORY UNGER, MARISSA MADERAZO; Defendant: ALBANY MEDICAL CENTER et al., VANGUARD HEALTH
SYSTEMS et al.Movant: METHODIST HEALTHCARE SYSTEMS, SERVICE EMPLOYEES INTERNATIONAL UNION, SETON HEALTH SYSTEM
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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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| UNITED STATES OF AMERICA v. TRUSTY CAPITAL INC. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: TRUSTY CAPITAL INC.
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