Cases 11 - 18 of 18
HARDY et al v. SHUREN et al
as 1:2011cv01739
Plaintiff:
PAUL T. HARDY , EWA M. CZERSKA , ROBERT C. SMITH and others
Defendant:
JEFFREY E. SHUREN, DONALD J. ST. PIERRE, MICHAEL O'HARA and others
Cause Of Action: 28 U.S.C. § 1391
Montgomery Akers v. Harrell Watts, et al
as 10-5336
Plaintiff - Appellant:
Montgomery Carl Akers
Defendant - Appellee:
Harrell Watts, Nation Appeals Coordinator, Federal Bureau of Prisons, Michael Nalley, Regional Director, Federal Bureau of Prisons, R. Wiley, Warden, US Pentientiary-ADX, Federal Bureau of Prisons and others
In re: Seizure of Approximately
as 10-5025
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee:
United States of America
Movant - Appellant:
Law Offices of Bernard D'orazio
Respondent - Appellee:
$1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
JACK-TURTON et al v. PARKER et al
as 1:2008cv01879
Plaintiff:
JOANNE JACK-TURTON and DEVIN JANINE MILLER
Defendant:
ELBERT PARKER, JR. and WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Cross Claimant:
ELBERT PARKER, JR., ELBERT PARKER, JR. and WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Cross Defendant:
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY, WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY and ELBERT PARKER, JR.
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv01216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
ALLEN v. DC
as 1:2000cv00591
Plaintiff:
WANDA GERTRUDE ALLEN , LASHELL LAURA GASKINS , TWANNA JONES and others
Defendant:
DISTRICT OF COLUMBIA
Cause Of Action: 20 U.S.C. § 1400
MCDOWELL v. DISTRICT OF COLUMBIA
as 1:2000cv00594
Plaintiff:
MARION JANINE MCDOWELL
Defendant:
DISTRICT OF COLUMBIA
Cause Of Action: 20 U.S.C. § 1401
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