Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 41 - 50 of 478
GIA -GMI, LLC v. GMI CAPITAL CORPORATION
as 1:2007mc00154
Plaintiff: GIA -GMI, LLC, GIA -GMI, LLC
Defendant: GMI CAPITAL CORPORATION
Cause Of Action: Motion to Enforce Subpoena
VENTO v. UNITED STATES OF AMERICA
as 1:2006mc00525
Cause Of Action: Motion to Quash Subpoenas
KRETEK INTERNATIONAL, INC., v. U.S. FOOD AND DRUG ADMINISTRATION et al
as 1:2009cv01835
Plaintiff: KRETEK INTERNATIONAL, INC.,
Defendant: U.S. FOOD AND DRUG ADMINISTRATION, MARGARET HAMBURG, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Cause Of Action: Declaratory Judgement
UNITED STATES OF AMERICA et al v. BALL
as 1:2006mc00563
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
as 1:2007cv01326
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
Cause Of Action: Racketeering (RICO) Act
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee: United States of America
Defendant - Appellee: All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant: OAO Gazprom
Claimant - Appellee: Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
as 1:2009cv00044
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PENNY LANE PARTNERS L.P.
as 1:2006mc00256
COVENANT HEALTH v. EXECUTIVE RISK INDEMNITY INC.
as 1:2006mc00249
Cause Of Action: Motion to Quash Subpoenas
Johnny Chandler v. Matthew Kiely, et al
as 08-5126
Plaintiff - Appellant: Johnny Ray Chandler
Defendant - Appellee: Matthew Kiely, Court Services & Offender Supervision, Gregory Campos, CSO, Court Services & Offender Supervision

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