District of District of Columbia Forfeiture / Penalty Cases

Liquor Laws Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 190
MAY v. OBAMA et al
as 1:2012cv00269
Defendant: PETER KIEWIT SONS, INC., BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK and others
Plaintiff: GEORGE MAY
Cause Of Action: Racketeering (RICO) Act
v. UNITED STATES OF AMERICA et al
as 1:2009mc00148
Material Witne: ANNETTE PETERSON
Cause Of Action: U.S. Government Plaintiff
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, 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
Cause Of Action: Contempt Proceeding
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
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