US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 21 - 30 of 190
STM NETWORKS INC. v. CLAY PACIFIC S.R.L. et al.
as 1:2007mc00194
Plaintiff:
STM NETWORKS INC.
Defendant:
CLAY PACIFIC S.R.L. et al.
Cause Of Action: Registration of Foreign Judgment
UNITED STATES OF AMERICA et al v. LEWIS
as 1:2007mc00205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PIERRE LEWIS
Movant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR
UNITED STATES OF AMERICA et al v. HAWKINS
as 1:2007mc00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TYRONE HAWKINS
Movant:
COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR
UNITED STATES OF AMERICA v. DANIELS
as 1:2007mc00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GREGORY DANIELS
Movant:
COURT SERVICES & OFFENDER SUPERVISION AGENCY
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. GOOCH
as 1:2007mc00159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LARRY GOOCH
Movant:
VINCENT SCHIRALDI
Cause Of Action: Motion to Quash Subpoenas
GIA -GMI, LLC v. GMI CAPITAL CORPORATION
as 1:2007mc00154
Plaintiff:
GIA -GMI, LLC and GIA -GMI, LLC
Defendant:
GMI CAPITAL CORPORATION
Cause Of Action: Motion to Enforce Subpoena
BOGUE v. UNITED STATES OF AMERICA et al
as 1:2007mc00147
Petitioner:
SCOTT BOGUE
Respondent:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE
Cause Of Action: Motion to Quash Subpoenas
In Re: EVANGELOS DIMITRIOS SOUKAS
as 1:2007mc00134
Cause Of Action: Writ of Habeas Corpus Ad Testificandum & Ad Prosequendum
UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
as 1:2007mc01239
Petitioner:
UNITED STATES OF AMERICA and KIRT WEST
Respondent:
CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
Cause Of Action: Motion to Enforce Subpoena
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