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| District of Columbia, February 20, 2007 ⚖ Case 1:2007mc00069/124435 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GREGORY BELL are involved in case 1:2007mc00069/124435. Filed on February 20, 2007, this legal matter focuses on Miscellanous under Motion for Protective Order. Judge Alan Kay, Richard W. Roberts is presiding, and no jury trial is requested. | |
| District of Columbia, February 02, 2007 ⚖ Case 1:2007mc00054/124194 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and TRUSTY CAPITAL INC. are involved in case 1:2007mc00054/124194. Filed on February 02, 2007, this legal matter focuses on Miscellanous under Appointment of Receiver. Judge Unassigned is presiding, and no jury trial is requested. | |
| 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. | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | ANTWUAN BALL |
| [Case # 2007mc00084/124571], [Filed: February 26, 2007] [ Miscellanous§Contempt Proceeding ⚖ ] [Judge: Richard W. Roberts] | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | ANTWUAN BALL |
| [Case # 2007mc00086/124573], [Filed: February 26, 2007] [ Miscellanous§Registration of Foreign Judgment ⚖ ] [Judge: Richard W. Roberts] | |
| Petitioner versus Respondent | |
| UNITED STATES MARSHALS SERVICE | M.F. |
| [Case # 2007mc00023/123952], [Filed: January 18, 2007] [ Miscellanous§MS:NoticeR ⚖ ] [Judge: Ricardo M. Urbina] | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | ANTWUAN BALL |
| [Case # 2007mc00087/124574], [Filed: February 26, 2007] [ Miscellanous§Contempt Proceeding ⚖ ] [Judge: Richard W. Roberts] | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | ANTWUAN BALL |
| [Case # 2007mc00085/124572], [Filed: February 26, 2007] [ Miscellanous§Contempt Proceeding ⚖ ] [Judge: Richard W. Roberts] | |
| 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 1:2007mc00103/124631 US District Court for the District of Columbia case 1:2007mc00103/124631 comprises UNITED STATES OF AMERICA and GREGORY BELL. Filed on March 06, 2007, this case concerns Miscellanous based on Motion for Protective Order. Judge Richard W. Roberts is overseeing the case, and 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 1:2007mc00034/124040 US District Court for the District of Columbia case 1:2007mc00034/124040 comprises UNITED STATES OF AMERICA and ANTWUAN BALL. Filed on January 24, 2007, this case concerns Miscellanous based on Motion to Quash Subpoenas. Judge Alan Kay, Richard W. Roberts is overseeing the case, and 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 1:2007mc00033/124015 In the US District Court for the District of Columbia, the case 1:2007mc00033/124015 involves UNITED STATES OF AMERICA and PROSPERITAS INVESTMENT PARTNERS, LP. Filed on January 16, 2007, this case pertains to Miscellanous under Appointment of Receiver. Presiding over this matter is Judge Unassigned. There is no demand for 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, February 09, 2007 ⚖ Case 1:2007cv00307/124303 The legal proceedings in case 1:2007cv00307/124303 at US District Court for the District of Columbia involve UNITED STATES OF AMERICA and 911 BOOKER DRIVE. Filed on February 09, 2007, this case focuses on Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard W. Roberts is presiding, and it's notable that the Defendant has requested a jury trial. | |
| District of Columbia, February 09, 2007 ⚖ Case 1:2007mc00061/124317 At the US District Court for the District of Columbia, the legal case 1:2007mc00061/124317 entails UNITED STATES OF AMERICA and ANTWUAN BALL. The filing date is February 09, 2007, and this case deals with Miscellanous as per Motion to Quash Subpoenas. Judge Alan Kay, Richard W. Roberts is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, March 26, 2007 ⚖ Case 1:2007cv00580/124889 At the US District Court for the District of Columbia, the legal case 1:2007cv00580/124889 entails UNITED STATES OF AMERICA and $21,600 IN UNITED STATES CURRENCY. The filing date is March 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| 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. | |
| PlaintiffPetitioner versus Respondent | |
| KIRT WEST | CALIFORNIA RURAL LEGAL ASSISTANCE, INC. |
| [Case # 2007mc00123/124926], [Filed: March 23, 2007] [ Miscellanous§MS:Adminis ⚖ ] [Judge: Emmet G. Sullivan] ᐅ CALIFORNIA RURAL LEGAL ASSISTANCE | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA and KIRT WEST | CALIFORNIA RURAL LEGAL ASSISTANCE, INC. |
| [Case # 2007mc01239/124910], [Filed: March 23, 2007] [ Miscellanous§Motion to Enforce Subpoena ⚖ ] ᐅ CALIFORNIA RURAL LEGAL ASSISTANCE | |
| District of Columbia, May 17, 2007 ⚖ Case 1:2007mc00204/125600 In the US District Court for the District of Columbia, the case 1:2007mc00204/125600 involves UNITED STATES OF AMERICA and JUDY A. BURKE. Filed on May 17, 2007, this case pertains to Miscellanous under Civil Miscellaneous Case. Presiding over this matter is Judge Alan Kay. There is no demand for a jury trial. | |
| District of Columbia, April 04, 2007 ⚖ Case 1:2007cv00640/124971 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and CEMEX, S.A.B. DE C.V. and RINKER GROUP LIMITED are involved in case 1:2007cv00640/124971. Filed on April 04, 2007, this legal matter focuses on Anti-Trust under 15 U.S.C. § 25 Clayton Act. Judge Royce C. Lamberth is presiding, and no jury trial is requested. | |
| 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, February 23, 2007 ⚖ Case 1:2007mc00077/124434 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GREGORY BELL are involved in case 1:2007mc00077/124434. Filed on February 23, 2007, this legal matter focuses on Miscellanous under Motion for Protective Order. Judge Alan Kay is presiding, and no jury trial is requested. | |
| 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. | |
| District of Columbia, June 14, 2007 ⚖ Case 1:2007cv01055/126098 US District Court for the District of Columbia case 1:2007cv01055/126098 comprises U.S. BANK NATIONAL ASSOCIATION and U.S. BANK TRUST NATIONAL ASSOCIATION and BRANCH BANKING & TRUST COMPANY. Filed on June 14, 2007, this case concerns Banks and Banking based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Paul L. Friedman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ALL FUNDS HELD ON BEHALF OF LIANG HAN SHIH IN AN ACCOUNT IN THE NAME OF KNOW-ALL GROUP LIMITED |
| [Case # 2007mc00270/126229], [Filed: June 25, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Ellen S. Huvelle] | |
| District of Columbia, June 26, 2007 ⚖ Case 1:2007cv01136/126263 At the US District Court for the District of Columbia, the legal case 1:2007cv01136/126263 entails UNITED STATES SECURITIES AND EXCHANGE COMMISSION and GLG PARTNERS, LP. The filing date is June 26, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, June 26, 2007 ⚖ Case 1:2007cv01144/126278 In the US District Court for the District of Columbia, the case 1:2007cv01144/126278 involves UNITED STATES OF AMERICA and TOYOBO CO. LTD and TOYOBO AMERICA, INC. Filed on June 26, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Richard W. Roberts. 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 | |
| District of Columbia, July 05, 2007 ⚖ Case 1:2007cv01211/126415 At the US District Court for the District of Columbia, the legal case 1:2007cv01211/126415 entails UNITED STATES OF AMERICA and PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC. The filing date is July 05, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul L. Friedman is presiding over this matter, and no jury trial is demanded. | |
| 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 17, 2007 ⚖ Case 1:2007cv01271/126552 At the US District Court for the District of Columbia, the legal case 1:2007cv01271/126552 entails UNITED STATES OF AMERICA and $88,417.00 IN UNITED STATES CURRENCY. The filing date is July 17, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Royce C. Lamberth is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 19, 2007 ⚖ Case 1:2007cv01289/126605 US District Court for the District of Columbia case 1:2007cv01289/126605 comprises UNITED STATES OF AMERICA and ONE 2002 GRAY BMW 745LI and ONE 2001 SILVER MERCEDES BENZ S500. Filed on July 19, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01329/126678 US District Court for the District of Columbia case 1:2007cv01329/126678 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767 AND 1424543. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01325/126674 At the US District Court for the District of Columbia, the legal case 1:2007cv01325/126674 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01322/126654 In the US District Court for the District of Columbia, the case 1:2007cv01322/126654 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3921533. Filed on July 24, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01324/126667 In the US District Court for the District of Columbia, the case 1:2007cv01324/126667 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1757848 AND 3399565. Filed on July 24, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01332/126686 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013 are involved in case 1:2007cv01332/126686. Filed on July 24, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01342/126702 At the US District Court for the District of Columbia, the legal case 1:2007cv01342/126702 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720, 148652, AND 111318. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01348/126687 At the US District Court for the District of Columbia, the legal case 1:2007cv01348/126687 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01337/126696 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 544179 AND 109243 are involved in case 1:2007cv01337/126696. Filed on July 24, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01327/126676 US District Court for the District of Columbia case 1:2007cv01327/126676 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01326/126675 In the US District Court for the District of Columbia, the case 1:2007cv01326/126675 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663. Filed on July 24, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01349/126690 US District Court for the District of Columbia case 1:2007cv01349/126690 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934 AND 588660. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01334/126689 US District Court for the District of Columbia case 1:2007cv01334/126689 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2170239 AND 1796434. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01345/126705 At the US District Court for the District of Columbia, the legal case 1:2007cv01345/126705 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01330/126682 At the US District Court for the District of Columbia, the legal case 1:2007cv01330/126682 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01335/126692 US District Court for the District of Columbia case 1:2007cv01335/126692 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 310679. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01341/126701 In the US District Court for the District of Columbia, the case 1:2007cv01341/126701 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611. Filed on July 24, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01338/126699 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900, 2325383, AND 2449745 are involved in case 1:2007cv01338/126699. Filed on July 24, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01347/126700 At the US District Court for the District of Columbia, the legal case 1:2007cv01347/126700 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01346/126695 In the US District Court for the District of Columbia, the case 1:2007cv01346/126695 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872. Filed on July 24, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961. Presiding over this matter is Judge Rosemary M Collyer. There is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01323/126656 At the US District Court for the District of Columbia, the legal case 1:2007cv01323/126656 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01336/126694 At the US District Court for the District of Columbia, the legal case 1:2007cv01336/126694 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 808080, 808081, AND 808082. The filing date is July 24, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01344/126703 US District Court for the District of Columbia case 1:2007cv01344/126703 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1141305, 1142733, 1146912, 1338640, 1426358 AND 817253. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01333/126688 In the US District Court for the District of Columbia, the case 1:2007cv01333/126688 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1063249 AND 2633125. Filed on July 24, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01343/126704 In the US District Court for the District of Columbia, the case 1:2007cv01343/126704 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324. Filed on July 24, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01331/126685 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629 are involved in case 1:2007cv01331/126685. Filed on July 24, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
| District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01328/126677 US District Court for the District of Columbia case 1:2007cv01328/126677 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ALL FUNDS ON DEPOSIT IN ACCOUNT NO. 75886-0116 AT BANCO DO BASIL-NEW YORK and ALL FUNDS ON DEPOSIT IN TIME DEPOSIT ACCOUNT NO. 22292864 AT BANCO DO BRASIL-NEW YORK OR MIAMI |
| [Case # 2007mc00318/126904], [Filed: August 10, 2007] [ Other Statutory Actions§28 U.S.C. § 2201 Injunction ⚖ ] [Judge: Ricardo M. Urbina] | |
| 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, August 23, 2007 ⚖ Case 1:2007cv01505/127082 In the US District Court for the District of Columbia, the case 1:2007cv01505/127082 involves U.S. SECURITIES AND EXCHANGE COMMISSION and TEXTRON INC. Filed on August 23, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 u(d) Securities Exchange Act. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| US VIKING LLC | UNITED STATES OF AMERICA |
| [Case # 2007mc00326/127044], [Filed: August 21, 2007] [ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ] [Judge: Paul L. Friedman] | |
| Petitioner versus Respondent | |
| US VIKING LLC | UNITED STATES OF AMERICA |
| [Case # 2007mc00327/127045], [Filed: August 21, 2007] [ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ] [Judge: Paul L. Friedman] | |
| 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, May 31, 2007 ⚖ Case 1:2007cv00994/125847 US District Court for the District of Columbia case 1:2007cv00994/125847 comprises UNITED STATES OF AMERICA and PROPERTY IDENTIFIED BY THE ADDRESS OF 11103 KNIGHTS COURT, GERMANTOWN, MARYLAND 20876. Filed on May 31, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, May 31, 2007 ⚖ Case 1:2007cv00993/125846 At the US District Court for the District of Columbia, the legal case 1:2007cv00993/125846 entails UNITED STATES OF AMERICA and PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD LANE, ACCOKEEK, MARYLAND. The filing date is May 31, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, May 31, 2007 ⚖ Case 1:2007cv00992/125848 At the US District Court for the District of Columbia, the legal case 1:2007cv00992/125848 entails UNITED STATES OF AMERICA and MONSANTO COMPANY and DELTA AND PINE LAND COMPANY. The filing date is May 31, 2007, and this case deals with Anti-Trust as per 15 U.S.C. § 25 Clayton Act. Judge Ricardo M. Urbina is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, August 27, 2007 ⚖ Case 1:2007cv01523/127107 In the US District Court for the District of Columbia, the case 1:2007cv01523/127107 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 and ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981. Filed on August 27, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Colleen Kollar-Kotelly. 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | FATU SETI |
| [Case # 2007mc00364/127470], [Filed: September 12, 2007] [ Other Statutory Actions§MS:1023 Application for Extradition ⚖ ] [Judge: Unassigned] | |
| 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 19, 2007 ⚖ Case 1:2007cv01658/127390 At the US District Court for the District of Columbia, the legal case 1:2007cv01658/127390 entails UNITED STATES OF AMERICA and $123,518.73 IN UNITED STATES CURRENCY. The filing date is September 19, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Paul L. Friedman is presiding over this matter, and no jury trial is demanded. | |
| 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, October 01, 2007 ⚖ Case 1:2007cv01754/127601 US District Court for the District of Columbia case 1:2007cv01754/127601 comprises UNITED STATES OF AMERICA and PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS. Filed on October 01, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James Robertson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, October 01, 2007 ⚖ Case 1:2007cv01753/127590 In the US District Court for the District of Columbia, the case 1:2007cv01753/127590 involves UNITED STATES OF AMERICA and ONE 2004 GOLD CADILLAC DEVILLE. Filed on October 01, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| District of Columbia, October 01, 2007 ⚖ Case 1:2007cv01750/127598 US District Court for the District of Columbia case 1:2007cv01750/127598 comprises U.S. SECURITIES AND EXCHANGE COMMISSION and YORK INTERNATIONAL CORPORATION. Filed on October 01, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Royce C. Lamberth is overseeing the case, and there is no demand for 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, October 18, 2007 ⚖ Case 1:2007cv01877/127845 In the US District Court for the District of Columbia, UMG RECORDINGS, INC., SONY BMG MUSIC ENTERTAINMENT and WARNER BROS. RECORDS INC. and DOES 1-2 are involved in case 1:2007cv01877/127845. Filed on October 18, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. | |
| District of Columbia, October 17, 2007 ⚖ Case 1:2007cv01872/127822 At the US District Court for the District of Columbia, the legal case 1:2007cv01872/127822 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273. The filing date is October 17, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, October 17, 2007 ⚖ Case 1:2007cv01867/127823 The legal proceedings in case 1:2007cv01867/127823 at US District Court for the District of Columbia involve UNITED STATES SECURITIES AND EXCHANGE COMMISSION and URS KAMBER, STEPHAN HUSI and RICHARD JOHN MAY. Filed on October 17, 2007, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge John D. Bates is presiding, and it's notable that the Plaintiff has requested a jury trial. | |