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| District of Columbia, February 02, 2007 ⚖ Case 1:2007mc00052/124190, some of the participants — ᐅ I. LEWIS LIBBY … At the US District Court for the District of Columbia, the legal case 1:2007mc00052/124190 entails UNITED STATES OF AMERICA and I. LEWIS LIBBY. The filing date is February 02, 2007, and this case deals with Miscellanous as per Civil Miscellaneous Case. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, March 02, 2007 ⚖ Case 1:2007cv00421/124551, some of the participants — ᐅ MICHAEL CHERTOFF, ᐅ EMILIO T. GONZALEZ, ᐅ F. GERARD HEINAUER … At the US District Court for the District of Columbia, the legal case 1:2007cv00421/124551 entails UNIVERSITY OF NEBRASKA-LINCOLN and MICHAEL CHERTOFF, EMILIO T. GONZALEZ and F. GERARD HEINAUER. The filing date is March 02, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, January 30, 2007 ⚖ Case 1:2007mc00044/124094, some of the participants — ᐅ GONZALES DIGGS … In the US District Court for the District of Columbia, the case 1:2007mc00044/124094 involves UNITED STATES OF AMERICA and GONZALES DIGGS. Filed on January 30, 2007, this case pertains to Miscellanous under MS:NoticeR. Presiding over this matter is Judge James Robertson. There is no demand for a jury trial. | |
| District of Columbia, March 06, 2007 ⚖ Case 1:2007cv00434/124590, some of the participants — ᐅ CHARLES MICHAEL MARTIN … In the US District Court for the District of Columbia, the case 1:2007cv00434/124590 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION and CHARLES MICHAEL MARTIN. Filed on March 06, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Ricardo M. Urbina. There is no demand for a jury trial. | |
| District of Columbia, January 24, 2007 ⚖ Case 1:2007cv00173/124054, some of the participants — ᐅ MICHAEL CHERTOFF … The legal proceedings in case 1:2007cv00173/124054 at US District Court for the District of Columbia involve UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA, INTERNATIONAL UNION and MICHAEL CHERTOFF and PAUL DURETTE. Filed on January 24, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Judge Colleen Kollar-Kotelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| District of Columbia, January 16, 2007 ⚖ Case 1:2007cv00102/123908, some of the participants — ᐅ THOMAS B. NEWELL, ᐅ RONALD V. APRAHAMIAN, ᐅ J. DOUGLAS HOLLADAY, ᐅ THOMAS J. DONOHUE, ᐅ WILLIAM G. LITTLE, ᐅ TERESA M. KLAASSEN, ᐅ CRAIG R. CALLEN, ᐅ J. BARRON ANSCHUTZ … The legal proceedings in case 1:2007cv00102/123908 at US District Court for the District of Columbia involve UNITED FOOD AND COMMERCIAL WORKERS UNION-EMPLOYER PENSION FUND and UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 880 - RETAIL FOOD EMPLOYERS JOINT PENSION FUND and PAUL J. KLAASSEN, THOMAS B. NEWELL, SUNRISE SENIOR LIVING INC, BRADLEY B. RUSH, RONALD V. APRAHAMIAN, J. DOUGLAS HOLLADAY, THOMAS J. DONOHUE, WILLIAM G. LITTLE, TERESA M. KLAASSEN, CRAIG R. CALLEN and J. BARRON ANSCHUTZ. Filed on January 16, 2007, this case focuses on Securities/Commodities based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Reggie B. Walton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| District of Columbia, May 21, 2007 ⚖ Case 1:2007cv00931/125686, some of the participants — ᐅ JAMES D. DONDERO … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JAMES D. DONDERO are involved in case 1:2007cv00931/125686. Filed on May 21, 2007, this legal matter focuses on Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. | |
| District of Columbia, March 15, 2007 ⚖ Case 1:2007cv00498/124725, some of the participants — ᐅ MELISSA A. FERNANDEZ … US District Court for the District of Columbia case 1:2007cv00498/124725 comprises UNITED STATES OF AMERICA and MELISSA A. FERNANDEZ. Filed on March 15, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, February 01, 2007 ⚖ Case 1:2007mc00050/124189, some of the participants — ᐅ I. LEWIS LIBBY … US District Court for the District of Columbia case 1:2007mc00050/124189 comprises UNITED STATES OF AMERICA and I. LEWIS LIBBY. Filed on February 01, 2007, this case concerns Miscellanous based on Motion to Quash Subpoenas. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, May 09, 2007 ⚖ Case 1:2007mc00191/125578, some of the participants — ᐅ TYRONE HAWKINS … US District Court for the District of Columbia case 1:2007mc00191/125578 comprises UNITED STATES OF AMERICA and TYRONE HAWKINS. Filed on May 09, 2007, this case concerns Miscellanous based on MS:NoticeR. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, May 09, 2007 ⚖ Case 1:2007mc00205/125579, some of the participants — ᐅ PIERRE LEWIS … At the US District Court for the District of Columbia, the legal case 1:2007mc00205/125579 entails UNITED STATES OF AMERICA and PIERRE LEWIS. The filing date is May 09, 2007, and this case deals with Miscellanous as per MS:NoticeR. Judge Henry H. Kennedy is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, June 13, 2007 ⚖ Case 1:2007cv01047/126066, some of the participants — ᐅ DAVID A. SCHWINGER … In the US District Court for the District of Columbia, the case 1:2007cv01047/126066 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION and DAVID A. SCHWINGER. Filed on June 13, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 078 JCB; Stockholder Suit. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SCOTT THOMPSON |
| [Case # 2007mc00281/126567], [Filed: July 02, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Ellen S. Huvelle] ᐅ SCOTT THOMPSON | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID WILSON |
| [Case # 2007mc00285/126572], [Filed: July 11, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Alan Kay] ᐅ DAVID WILSON | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CARLTON EDWARDS |
| [Case # 2007mc00291/126529], [Filed: July 13, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Richard J. Leon] ᐅ CARLTON EDWARDS | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01309/126671, some of the participants — ᐅ AIRWAYS MASTER EXECUTIVE COUNCIL … US District Court for the District of Columbia case 1:2007cv01309/126671 comprises U.S. AIRWAYS MASTER EXECUTIVE COUNCIL, AIR LINE PILOTS ASSOCIATION, INT'L and JOHN A. STEPHAN and AMERICA WEST MASTER EXECUTIVE COUNCIL, AIR LINE PILOTS ASSOCIATION, INT'L and JOHN MCILVENNA. Filed on July 24, 2007, this case concerns Labor: Railway Labor Act based on 45 U.S.C. § 151 Railway Labor Act. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TOMEEKA BROOKS |
| [Case # 2007mc00307/126854], [Filed: August 01, 2007] [ Other Statutory Actions§ ⚖ ] [Judge: Ellen S. Huvelle] ᐅ TOMEEKA BROOKS | |
| District of Columbia, January 29, 2007 ⚖ Case 1:2007mc00043/124095, some of the participants — ᐅ DAVID LEGGETT … US District Court for the District of Columbia case 1:2007mc00043/124095 comprises UNITED STATES OF AMERICA and DAVID LEGGETT. Filed on January 29, 2007, this case concerns Miscellanous based on MS:NoticeR. Judge Paul L. Friedman is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, August 29, 2007 ⚖ Case 1:2007cv01535/127129, some of the participants — ᐅ THOMAS MOONEY … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and THOMAS MOONEY, JR. are involved in case 1:2007cv01535/127129. Filed on August 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Garrett Penn is presiding, and no jury trial is requested. | |
| District of Columbia, May 31, 2007 ⚖ Case 1:2007mc00241/125822, some of the participants — ᐅ SCOTT THOMPSON … US District Court for the District of Columbia case 1:2007mc00241/125822 comprises UNITED STATES OF AMERICA and SCOTT THOMPSON. Filed on May 31, 2007, this case concerns Miscellanous based on Motion for Extension of Time. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, August 24, 2007 ⚖ Case 1:2007cv01512/127084, some of the participants — ᐅ LAMBORGHINI MURCIELAGO, ᐅ CITIBANK CHECKING ACCOUNT #, ᐅ CITIBANK CHECKING ACCOUNT #, ᐅ WELLS FARGO CHECK … At the US District Court for the District of Columbia, the legal case 1:2007cv01512/127084 entails UNITED STATES OF AMERICA and 2004 LAMBORGHINI MURCIELAGO, $6,100.00 IN UNITED STATES CURRENCY, 2007 MERCEDES BENZ S-550, 2007 MERCEDES BENZ GL 450, CITIBANK CHECKING ACCOUNT #151875564, CITIBANK CHECKING ACCOUNT #152070827 and WELLS FARGO CHECK 0648300450. The filing date is August 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, September 11, 2007 ⚖ Case 1:2007cv01611/127306, some of the participants — ᐅ MICHAEL CHERTOFF, ᐅ EMILIO T. GONZALES, ᐅ ROBERT P. WIEMANN, ᐅ DAVID ROARK … At the US District Court for the District of Columbia, the legal case 1:2007cv01611/127306 entails UDAY SANKAR NORI and MICHAEL CHERTOFF, EMILIO T. GONZALES, ROBERT P. WIEMANN and DAVID ROARK. The filing date is September 11, 2007, and this case deals with Other Statutory Actions as per 05 U.S.C. § 0706 Judicial Review of Agency Actions. Judge James Robertson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, September 04, 2007 ⚖ Case 1:2007cv01561/127182, some of the participants — ᐅ CORNELL R. YOUNG … At the US District Court for the District of Columbia, the legal case 1:2007cv01561/127182 entails UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE and CORNELL R. YOUNG. The filing date is September 04, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John Garrett Penn is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, September 13, 2007 ⚖ Case 1:2007cv01619/127317, some of the participants — ᐅ MICHAEL M. CIMINO, ᐅ PETER LEEUWERKE … In the US District Court for the District of Columbia, the case 1:2007cv01619/127317 involves U.S. SECURITIES AND EXCHANGE COMMISSION and SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO and PETER LEEUWERKE. Filed on September 13, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge James Robertson. There is no demand for a jury trial. | |
| District of Columbia, April 27, 2007 ⚖ Case 1:2007mc00165/125348, some of the participants — ᐅ GREGORY DANIELS … In the US District Court for the District of Columbia, the case 1:2007mc00165/125348 involves UNITED STATES OF AMERICA and GREGORY DANIELS. Filed on April 27, 2007, this case pertains to Miscellanous under Civil Miscellaneous Case. Presiding over this matter is Judge Royce C. Lamberth. There is no demand for a jury trial. | |
| District of Columbia, September 26, 2007 ⚖ Case 1:2007cv01717/127515, some of the participants — ᐅ RICARDO J., ᐅ BRYAN W., ᐅ JAMES OSBOURNE, ᐅ ERNESTINE JONES, ᐅ MILTON GRADY, ᐅ SONDRA JACKSON, ᐅ HARRY BLACK … The legal proceedings in case 1:2007cv01717/127515 at US District Court for the District of Columbia involve UNFOLDMENT, INC., RICARDO J. and BRYAN W. and DISTRICT OF COLUMBIA, JOHN OPPEDISANO, JAMES OSBOURNE, ERNESTINE JONES, MILTON GRADY, SONDRA JACKSON, HARRY BLACK and OTHER UNKNOWN DISTRICT OFFICIALS. Filed on September 26, 2007, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1981 Sex Discrimination. Judge Louis F. Oberdorfer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| District of Columbia, April 26, 2007 ⚖ Case 1:2007mc00159/125252, some of the participants — ᐅ LARRY GOOCH … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and LARRY GOOCH are involved in case 1:2007mc00159/125252. Filed on April 26, 2007, this legal matter focuses on Miscellanous under Motion to Quash Subpoenas. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEFFREY R. ANDERSON |
| [Case # 2007mc00408/127755], [Filed: October 10, 2007] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: Gladys Kessler] ᐅ JEFFREY R. ANDERSON | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES S. SHOLEFF |
| [Case # 2007mc00410/127757], [Filed: October 10, 2007] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: Gladys Kessler] ᐅ JAMES S. SHOLEFF | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | R. GEOFFREY LAYNE |
| [Case # 2007mc00409/127756], [Filed: October 10, 2007] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: Gladys Kessler] ᐅ R. GEOFFREY LAYNE | |
| District of Columbia, June 07, 2007 ⚖ Case 1:2007mc00253/125938, some of the participants — ᐅ I. LEWIS LIBBY … In the US District Court for the District of Columbia, the case 1:2007mc00253/125938 involves UNITED STATES OF AMERICA and I. LEWIS LIBBY. Filed on June 07, 2007, this case pertains to Miscellanous under Motion to Intervene. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. | |