Forfeiture / Penalty Cases

Liquor Laws Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 205
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
v. UNITED STATES OF AMERICA
as 1:2007mc00153
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. We have downloadable decisions or orders for this case
as 1:2007mc00123
Plaintiff: UNITED STATES OF AMERICA
Petitioner: KIRT WEST and KIRT WEST
Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC. and CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
Movant: JEANNIE BARRETT, JEANNIE BARRETT, JEANNIE BARRETT and others
Cause Of Action: MS:Adminis
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
MCCLURKIN v. ROY
as 1:2007mc00118
Plaintiff: TAMMY MCCLURKIN
Defendant: WILLIAM ROY, III
Cause Of Action: MS:NoticeR

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