Forfeiture / Penalty Cases

Liquor Laws Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 205
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
v. WHYLLY
as 1:2007mc00419
Material Witne: SANTINO WHYLLY
Cause Of Action: Civil Miscellaneous Case
CHANDLER v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00278
Plaintiff: JOHNNY RAY CHANDLER, SR.
Defendant: U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, F.C.C. PETERSBURG and others
Cause Of Action: Civil Miscellaneous Case
RUDOLPH v. UNITED STATES OF AMERICA et al
as 1:2007mc00272
Plaintiff: ERNEST RUDOLPH, JR.
Defendant: UNITED STATES OF AMERICA and JUSTICE DEPARTMENT
Cause Of Action: Motion for Reconsideration of Court Ruling
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00253
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK and others
Cause Of Action: Motion to Intervene
v. UNITED STATES OF AMERICA
as 1:2007mc00246
SECURITIES & EXCHANGE COMMISSION v. CHIDOLUE
as 1:2007mc00247
Petitioner: SECURITIES & EXCHANGE COMMISSION
Respondent: O.J. CHIDOLUE
Cause Of Action: Motion to Enforce Subpoena
UNITED STATES OF AMERICA et al v. THOMPSON
as 1:2007mc00241
Plaintiff: UNITED STATES OF AMERICA
Defendant: SCOTT THOMPSON
Movant: WILLIAMS COMPANIES, INC.
Cause Of Action: Motion for Extension of Time
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00228
Plaintiff: UNITED STATES OF AMERICA
Defendant: I. LEWIS LIBBY
Movant: AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS, DOW JONES & COMPANY, INC. and others
Cause Of Action: Civil Miscellaneous Case

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