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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
Material Witness: ANNETTE PETERSON
 
November 23, 2007
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al DC Huvelle Liquor Laws Motion for Reconsideration of Court Ruling
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...
 
October 9, 2007
v. WHYLLY DC Kessler Liquor Laws Civil Miscellaneous Case
Material Witness: SANTINO WHYLLY
 
June 28, 2007
CHANDLER v. U.S. DEPARTMENT OF JUSTICE et al District Of Columbia Sullivan Liquor Laws Civil Miscellaneous Case
Plaintiff: JOHNNY RAY CHANDLER, SR.; Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, F.C.C. PETERSBURG, LA ROCK-TULLY
 
June 20, 2007
RUDOLPH v. UNITED STATES OF AMERICA et al District Of Columbia Sullivan Liquor Laws Motion for Reconsideration of Court Ruling
Plaintiff: ERNEST RUDOLPH, JR.; Defendant: UNITED STATES OF AMERICA, JUSTICE DEPARTMENT
 
June 7, 2007
UNITED STATES OF AMERICA et al v. LIBBY District Of Columbia Walton Liquor Laws Motion to Intervene
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...
 
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
 
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.
 
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...
 
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
 
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
 
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA et al v. GATES District Of Columbia Bates Liquor Laws Motion to Compel
Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, RICHARD A. SMITH, MINA SAGHEB, JUDITH COPELAND; Defendant: ROBERT M. GATES
 
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al District Of Columbia Bates Liquor Laws Motion to Compel
Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND, MINA SAGHEB; Defendant: ROBERT M. GATES
 
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES District Of Columbia Bates Liquor Laws Motion to Compel
Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB, JUDITH COPELAND; Defendant: ROBERT M. GATES
 
May 21, 2007
NOVAK v. CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATION District Of Columbia Kennedy Liquor Laws Contempt Proceeding
Plaintiff: DOMINIC NOVAK; Defendant: CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATIONRespondent: JOHN HENDERSON
 
May 18, 2007
MAERSK LINE LIMITED v. MINA INTERNATIONAL FOOD DISTRIBUTORS District Of Columbia Unassigned Liquor Laws Registration of Foreign Judgment
Plaintiff: MAERSK LINE LIMITED; Defendant: MINA INTERNATIONAL FOOD DISTRIBUTORS
 
May 17, 2007
UNITED STATES OF AMERICA v. BURKE District Of Columbia Kay Liquor Laws Civil Miscellaneous Case
Plaintiff: UNITED STATES OF AMERICA; Defendant: JUDY A. BURKE
 
May 10, 2007
STM NETWORKS INC. v. CLAY PACIFIC S.R.L. et al. District Of Columbia Unassigned Liquor Laws Registration of Foreign Judgment
Plaintiff: STM NETWORKS INC.; Defendant: CLAY PACIFIC S.R.L. et al.
 
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.
 
UNITED STATES OF AMERICA et al v. LEWIS District Of Columbia Kennedy Liquor Laws MS:NoticeR
Plaintiff: UNITED STATES OF AMERICA; Defendant: PIERRE LEWISMovant: COURT SERVICES & SUPERVISION AGENCY FOR D.C.
 
April 27, 2007
UNITED STATES OF AMERICA v. DANIELS District Of Columbia Lamberth Liquor Laws Civil Miscellaneous Case
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY DANIELSMovant: COURT SERVICES & OFFENDER SUPERVISION AGENCY
 
April 26, 2007
UNITED STATES OF AMERICA et al v. GOOCH District Of Columbia Collyer Liquor Laws Motion to Quash Subpoenas
Plaintiff: UNITED STATES OF AMERICA; Defendant: LARRY GOOCHMovant: VINCENT SCHIRALDI
 
April 23, 2007
GIA -GMI, LLC v. GMI CAPITAL CORPORATION District Of Columbia Robertson Liquor Laws Motion to Enforce Subpoena
Plaintiff: GIA -GMI, LLC; Defendant: GMI CAPITAL CORPORATION
 
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
Petitioner: SCOTT BOGUE, Respondent: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
 
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
Plaintiff: UNITED STATES OF AMERICAPetitioner: KIRT WEST, Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
 
UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC. District Of Columbia Liquor Laws Motion to Enforce Subpoena
Petitioner: UNITED STATES OF AMERICA, KIRT WEST, Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
 
March 20, 2007
MCCLURKIN v. ROY District Of Columbia Bates Liquor Laws MS:NoticeR
Plaintiff: TAMMY MCCLURKIN; Defendant: WILLIAM ROY, III
 
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
Plaintiff: DAVID ESLAVA; Defendant: GULF TELEPHONE CO.
 
March 6, 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
 
February 27, 2007
NATIONAL LABOR RELATIONS BOARD v. BUTLER District Of Columbia Leon Liquor Laws Motion to Compel
Plaintiff: NATIONAL LABOR RELATIONS BOARD; Defendant: TONY BUTLER
 
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
 
UNITED STATES OF AMERICA v. BALL et al District Of Columbia Roberts Liquor Laws Registration of Foreign Judgment
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: PATRICE JOHNSON
 
UNITED STATES OF AMERICA v. BALL et al District Of Columbia Roberts Liquor Laws Contempt Proceeding
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: XAVIER ELMORE
 
v. GRAY District Of Columbia Roberts Liquor Laws Contempt Proceeding
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLRespondent: TANIKA GRAY
 
February 23, 2007
UNITED STATES OF AMERICA et al v. BELL District Of Columbia Kay Liquor Laws Motion for Protective Order
Plaintiff: UNITED STATES OF AMERICA; Defendant: GREGORY BELLMovant: DECOLA JONES
 
February 22, 2007
SCHERING_PLOUGH CORPORATION v. UNITED STATES OF AMERICA District Of Columbia Bates Liquor Laws Motion to Quash Subpoenas
Plaintiff: SCHERING_PLOUGH CORPORATION; Defendant: UNITED STATES OF AMERICA
 
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
 
February 9, 2007
UNITED STATES OF AMERICA et al v. BALL District Of Columbia Roberts Liquor Laws Motion to Quash Subpoenas
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTWUAN BALLMovant: DECOLA JONES, ANNE MAGRUDER
 
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.
 
RUSTON v. LAPPIN District Of Columbia Unassigned Liquor Laws Civil Miscellaneous Case
Plaintiff: LESTER JON RUSTON; Defendant: HARLEY LAPPIN
 
WHITEHEAD v. TWENTIETH CENTURY FOX FILM CORPORATION District Of Columbia Unassigned Liquor Laws No cause code entered
Plaintiff: DAVID L. WHITEHEAD; Defendant: TWENTIETH CENTURY FOX FILM CORPORATION
 
February 7, 2007
UNITED STATES OF AMERICA et al v. LIBBY District Of Columbia Walton Liquor Laws Motion to Quash Subpoenas
Plaintiff: UNITED STATES OF AMERICA; Defendant: I. LEWIS LIBBYMovant: ANDREA MITCHELL
 
February 5, 2007
UNGER et al v. ALBANY MEDICAL CENTER et al. et al District Of Columbia Bates Liquor Laws Motion to Compel
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
 
February 2, 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, MEDIA APPLICANTS
 
UNITED STATES OF AMERICA v. TRUSTY CAPITAL INC. District Of Columbia Unassigned Liquor Laws Appointment of Receiver
Plaintiff: UNITED STATES OF AMERICA; Defendant: TRUSTY CAPITAL INC.
 
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