Forfeiture / Penalty Cases

Liquor Laws Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 205
Case name not on file
as 1:2007mc00105
ESLAVA v. GULF TELEPHONE CO.
as 1:2007mc00104
Plaintiff: DAVID ESLAVA
Defendant: GULF TELEPHONE CO. and GULF TELEPHONE CO.
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00103
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: EDGEWOOD MANAGEMENT CORPORATION and EDGEWOOD MANAGEMENT CORPORATION
Cause Of Action: Motion for Protective Order
NATIONAL LABOR RELATIONS BOARD v. BUTLER
as 1:2007mc00092
Plaintiff: NATIONAL LABOR RELATIONS BOARD and NATIONAL LABOR RELATIONS BOARD
Defendant: TONY BUTLER
Cause Of Action: Motion to Compel
UNITED STATES OF AMERICA v. BALL et al
as 1:2007mc00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Respondent: XAVIER ELMORE
Cause Of Action: Contempt Proceeding
UNITED STATES OF AMERICA v. BALL
as 1:2007mc00084
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Respondent: CRYSTAL SWINTON
Cause Of Action: Contempt Proceeding
UNITED STATES OF AMERICA v. BALL et al
as 1:2007mc00086
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Respondent: PATRICE JOHNSON
Cause Of Action: Registration of Foreign Judgment
v. GRAY
as 1:2007mc00087
Respondent: TANIKA GRAY
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Cause Of Action: Contempt Proceeding
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00077
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: DECOLA JONES
Cause Of Action: Motion for Protective Order
SCHERING_PLOUGH CORPORATION v. UNITED STATES OF AMERICA
as 1:2007mc00075
Plaintiff: SCHERING_PLOUGH CORPORATION
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Motion to Quash Subpoenas

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