Any time someone goes to court, jail, buys a house or goes bankrupt, their names show up in public records. Until recently, those court records were all but impossible to find. Now anyone can find public records in minutes, not weeks, and see what kind of things people have hidden in their closets.
District of Columbia Lawyers
Instant Court Records Search
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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Jeffrey
ANSCHUTZ, J.
APRAHAMIAN, Ronald
ASSISTANCE, California
C -> CALLEN...(click to open)
CALLEN, Craig
CHECK, Wells
CHERTOFF, Michael
CIMINO, Michael
COUNCIL, Airways
L -> LAYNE...(click to open)
LAYNE, R.
LEEUWERKE, Peter
LEGGETT, David
LEWIS, Pierre
LIBBY, I.
LITTLE, William
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District of Columbia, February 20, 2007 ⚖ Case 1:2007mc00069/124435 At the US District Court for the District of Columbia, the legal case 1:2007mc00069/124435 entails UNITED STATES OF AMERICA and GREGORY BELL. The filing date is February 20, 2007, and this case deals with Miscellanous as per Motion for Protective Order. Judge Alan Kay, Richard W. Roberts is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, February 02, 2007 ⚖ Case 1:2007mc00054/124194 At the US District Court for the District of Columbia, the legal case 1:2007mc00054/124194 entails UNITED STATES OF AMERICA and TRUSTY CAPITAL INC. The filing date is February 02, 2007, and this case deals with Miscellanous as per Appointment of Receiver. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, February 02, 2007 ⚖ Case 1:2007mc00052/124190 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. More Information about >>> ✅ I. LEWIS LIBBY … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | ANTWUAN BALL |
| [Case # 2007mc00084/124571], [Filed: February 26, 2007] [ Miscellanous§Contempt Proceeding ⚖ ] [Judge: Richard W. Roberts] >>> More Information |
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| 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] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES MARSHALS SERVICE | M.F. |
| [Case # 2007mc00023/123952], [Filed: January 18, 2007] [ Miscellanous§MS:NoticeR ⚖ ] [Judge: Ricardo M. Urbina] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | ANTWUAN BALL |
| [Case # 2007mc00087/124574], [Filed: February 26, 2007] [ Miscellanous§Contempt Proceeding ⚖ ] [Judge: Richard W. Roberts] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | ANTWUAN BALL |
| [Case # 2007mc00085/124572], [Filed: February 26, 2007] [ Miscellanous§Contempt Proceeding ⚖ ] [Judge: Richard W. Roberts] >>> More Information |
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District of Columbia, March 02, 2007 ⚖ Case 1:2007cv00421/124551 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. More Information about >>> ✅ MICHAEL CHERTOFF, ✅ EMILIO T. GONZALEZ, ✅ F. GERARD HEINAUER … | |
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District of Columbia, January 30, 2007 ⚖ Case 1:2007mc00044/124094 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. More Information about >>> ✅ GONZALES DIGGS … | |
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District of Columbia, March 06, 2007 ⚖ Case 1:2007mc00103/124631 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GREGORY BELL are involved in case 1:2007mc00103/124631. Filed on March 06, 2007, this legal matter focuses on Miscellanous under Motion for Protective Order. Judge Richard W. Roberts is presiding, and no jury trial is requested. | |
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District of Columbia, March 06, 2007 ⚖ Case 1:2007cv00434/124590 At the US District Court for the District of Columbia, the legal case 1:2007cv00434/124590 entails UNITED STATES SECURITIES AND EXCHANGE COMMISSION and CHARLES MICHAEL MARTIN. The filing date is March 06, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Ricardo M. Urbina is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CHARLES MICHAEL MARTIN … | |
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District of Columbia, January 24, 2007 ⚖ Case 1:2007mc00034/124040 At the US District Court for the District of Columbia, the legal case 1:2007mc00034/124040 entails UNITED STATES OF AMERICA and ANTWUAN BALL. The filing date is January 24, 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. | |
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District of Columbia, January 24, 2007 ⚖ Case 1:2007cv00173/124054 In the US District Court for the District of Columbia case 1:2007cv00173/124054, UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA, INTERNATIONAL UNION files a suit against MICHAEL CHERTOFF and PAUL DURETTE. The filing date was January 24, 2007, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Presiding over the case is Judge Colleen Kollar-Kotelly. The Plaintiff has requested a jury trial. More Information about >>> ✅ MICHAEL CHERTOFF … | |
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District of Columbia, January 16, 2007 ⚖ Case 1:2007mc00033/124015 At the US District Court for the District of Columbia, the legal case 1:2007mc00033/124015 entails UNITED STATES OF AMERICA and PROSPERITAS INVESTMENT PARTNERS, LP. The filing date is January 16, 2007, and this case deals with Miscellanous as per Appointment of Receiver. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, January 16, 2007 ⚖ Case 1:2007cv00102/123908 At the US District Court for the District of Columbia, the legal case 1:2007cv00102/123908 involves 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 deals with Securities/Commodities based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Reggie B. Walton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ THOMAS B. NEWELL, ✅ RONALD V. APRAHAMIAN, ✅ J. DOUGLAS HOLLADAY, ✅ THOMAS J. DONOHUE, ✅ WILLIAM G. LITTLE, ✅ TERESA M. KLAASSEN, ✅ CRAIG R. CALLEN, ✅ J. BARRON ANSCHUTZ … | |
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District of Columbia, May 21, 2007 ⚖ Case 1:2007cv00931/125686 At the US District Court for the District of Columbia, the legal case 1:2007cv00931/125686 entails UNITED STATES OF AMERICA and JAMES D. DONDERO. The filing date is May 21, 2007, and this case deals with Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES D. DONDERO … | |
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District of Columbia, February 09, 2007 ⚖ Case 1:2007cv00307/124303 At the US District Court for the District of Columbia, the legal case 1:2007cv00307/124303 involves UNITED STATES OF AMERICA and 911 BOOKER DRIVE. Filed on February 09, 2007, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard W. Roberts is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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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. | |
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District of Columbia, March 26, 2007 ⚖ Case 1:2007cv00580/124889 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $21,600 IN UNITED STATES CURRENCY are involved in case 1:2007cv00580/124889. Filed on March 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
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District of Columbia, March 15, 2007 ⚖ Case 1:2007cv00498/124725 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. More Information about >>> ✅ MELISSA A. FERNANDEZ … | |
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District of Columbia, February 01, 2007 ⚖ Case 1:2007mc00050/124189 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. More Information about >>> ✅ I. LEWIS LIBBY … | |
| PlaintiffPetitioner versus Respondent | |
| KIRT WEST | CALIFORNIA RURAL LEGAL ASSISTANCE, INC. |
| [Case # 2007mc00123/124926], [Filed: March 23, 2007] [ Miscellanous§MS:Adminis ⚖ ] [Judge: Emmet G. Sullivan] ✅ CALIFORNIA RURAL LEGAL ASSISTANCE >>> More Information |
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| 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 ⚖ ] ✅ CALIFORNIA RURAL LEGAL ASSISTANCE >>> More Information |
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District of Columbia, May 17, 2007 ⚖ Case 1:2007mc00204/125600 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JUDY A. BURKE are involved in case 1:2007mc00204/125600. Filed on May 17, 2007, this legal matter focuses on Miscellanous under Civil Miscellaneous Case. Judge Alan Kay is presiding, and no jury trial is requested. | |
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District of Columbia, April 04, 2007 ⚖ Case 1:2007cv00640/124971 At the US District Court for the District of Columbia, the legal case 1:2007cv00640/124971 entails UNITED STATES OF AMERICA and CEMEX, S.A.B. DE C.V. and RINKER GROUP LIMITED. The filing date is April 04, 2007, and this case deals with Anti-Trust as per 15 U.S.C. § 25 Clayton Act. Judge Royce C. Lamberth is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, May 09, 2007 ⚖ Case 1:2007mc00191/125578 In the US District Court for the District of Columbia, the case 1:2007mc00191/125578 involves UNITED STATES OF AMERICA and TYRONE HAWKINS. Filed on May 09, 2007, this case pertains to Miscellanous under MS:NoticeR. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. More Information about >>> ✅ TYRONE HAWKINS … | |
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District of Columbia, May 09, 2007 ⚖ Case 1:2007mc00205/125579 US District Court for the District of Columbia case 1:2007mc00205/125579 comprises UNITED STATES OF AMERICA and PIERRE LEWIS. Filed on May 09, 2007, this case concerns Miscellanous based on MS:NoticeR. Judge Henry H. Kennedy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PIERRE LEWIS … | |
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District of Columbia, February 23, 2007 ⚖ Case 1:2007mc00077/124434 In the US District Court for the District of Columbia, the case 1:2007mc00077/124434 involves UNITED STATES OF AMERICA and GREGORY BELL. Filed on February 23, 2007, this case pertains to Miscellanous under Motion for Protective Order. Presiding over this matter is Judge Alan Kay. There is no demand for a jury trial. | |
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District of Columbia, June 13, 2007 ⚖ Case 1:2007cv01047/126066 In the US District Court for the District of Columbia, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and DAVID A. SCHWINGER are involved in case 1:2007cv01047/126066. Filed on June 13, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 078 JCB; Stockholder Suit. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID A. SCHWINGER … | |
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District of Columbia, June 14, 2007 ⚖ Case 1:2007cv01055/126098 In the US District Court for the District of Columbia, U.S. BANK NATIONAL ASSOCIATION and U.S. BANK TRUST NATIONAL ASSOCIATION and BRANCH BANKING & TRUST COMPANY are involved in case 1:2007cv01055/126098. Filed on June 14, 2007, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Paul L. Friedman is presiding, and no jury trial is requested. | |
| 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] >>> More Information |
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District of Columbia, June 26, 2007 ⚖ Case 1:2007cv01136/126263 In the US District Court for the District of Columbia, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and GLG PARTNERS, LP are involved in case 1:2007cv01136/126263. Filed on June 26, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, June 26, 2007 ⚖ Case 1:2007cv01144/126278 US District Court for the District of Columbia case 1:2007cv01144/126278 comprises UNITED STATES OF AMERICA and TOYOBO CO. LTD and TOYOBO AMERICA, INC. Filed on June 26, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Richard W. Roberts is overseeing the case, and 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] ✅ SCOTT THOMPSON >>> More Information |
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District of Columbia, July 05, 2007 ⚖ Case 1:2007cv01211/126415 US District Court for the District of Columbia case 1:2007cv01211/126415 comprises UNITED STATES OF AMERICA and PROPERTY IDENTIFIED AS 1923 RHODE ISLAND AVENUE NORTHEAST WASHINGTON DC. Filed on July 05, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul L. Friedman is overseeing the case, and there is no demand for a jury trial. | |
| 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] ✅ DAVID WILSON >>> More Information |
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| 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] ✅ CARLTON EDWARDS >>> More Information |
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District of Columbia, July 17, 2007 ⚖ Case 1:2007cv01271/126552 US District Court for the District of Columbia case 1:2007cv01271/126552 comprises UNITED STATES OF AMERICA and $88,417.00 IN UNITED STATES CURRENCY. Filed on July 17, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Royce C. Lamberth is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 19, 2007 ⚖ Case 1:2007cv01289/126605 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ONE 2002 GRAY BMW 745LI and ONE 2001 SILVER MERCEDES BENZ S500 are involved in case 1:2007cv01289/126605. Filed on July 19, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01329/126678 In the US District Court for the District of Columbia, the case 1:2007cv01329/126678 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767 AND 1424543. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01325/126674 US District Court for the District of Columbia case 1:2007cv01325/126674 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01322/126654 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3921533 are involved in case 1:2007cv01322/126654. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01324/126667 US District Court for the District of Columbia case 1:2007cv01324/126667 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1757848 AND 3399565. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01332/126686 US District Court for the District of Columbia case 1:2007cv01332/126686 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01342/126702 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720, 148652, AND 111318 are involved in case 1:2007cv01342/126702. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01348/126687 In the US District Court for the District of Columbia, the case 1:2007cv01348/126687 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01337/126696 In the US District Court for the District of Columbia, the case 1:2007cv01337/126696 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 544179 AND 109243. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01327/126676 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876 are involved in case 1:2007cv01327/126676. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01326/126675 At the US District Court for the District of Columbia, the legal case 1:2007cv01326/126675 entails 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. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01349/126690 In the US District Court for the District of Columbia, the case 1:2007cv01349/126690 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934 AND 588660. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01334/126689 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2170239 AND 1796434 are involved in case 1:2007cv01334/126689. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01345/126705 US District Court for the District of Columbia case 1:2007cv01345/126705 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01330/126682 US District Court for the District of Columbia case 1:2007cv01330/126682 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141. 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. | |
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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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01341/126701 US District Court for the District of Columbia case 1:2007cv01341/126701 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01338/126699 At the US District Court for the District of Columbia, the legal case 1:2007cv01338/126699 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900, 2325383, AND 2449745. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01347/126700 US District Court for the District of Columbia case 1:2007cv01347/126700 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01346/126695 US District Court for the District of Columbia case 1:2007cv01346/126695 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872. Filed on July 24, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961. Judge Rosemary M Collyer is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01323/126656 US District Court for the District of Columbia case 1:2007cv01323/126656 comprises UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01336/126694 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 808080, 808081, AND 808082 are involved in case 1:2007cv01336/126694. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01344/126703 In the US District Court for the District of Columbia, the case 1:2007cv01344/126703 involves 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 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01333/126688 At the US District Court for the District of Columbia, the legal case 1:2007cv01333/126688 entails UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1063249 AND 2633125. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01343/126704 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324 are involved in case 1:2007cv01343/126704. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01331/126685 In the US District Court for the District of Columbia, the case 1:2007cv01331/126685 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01328/126677 In the US District Court for the District of Columbia, the case 1:2007cv01328/126677 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285. 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. | |
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District of Columbia, July 24, 2007 ⚖ Case 1:2007cv01309/126671 In the US District Court for the District of Columbia, 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 are involved in case 1:2007cv01309/126671. Filed on July 24, 2007, this legal matter focuses on Labor: Railway Labor Act under 45 U.S.C. § 151 Railway Labor Act. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ AIRWAYS MASTER EXECUTIVE COUNCIL … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TOMEEKA BROOKS |
| [Case # 2007mc00307/126854], [Filed: August 01, 2007] [ Other Statutory Actions§ ⚖ ] [Judge: Ellen S. Huvelle] ✅ TOMEEKA BROOKS >>> More Information |
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District of Columbia, January 29, 2007 ⚖ Case 1:2007mc00043/124095 At the US District Court for the District of Columbia, the legal case 1:2007mc00043/124095 entails UNITED STATES OF AMERICA and DAVID LEGGETT. The filing date is January 29, 2007, and this case deals with Miscellanous as per MS:NoticeR. Judge Paul L. Friedman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID LEGGETT … | |
| 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] >>> More Information |
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District of Columbia, August 29, 2007 ⚖ Case 1:2007cv01535/127129 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. More Information about >>> ✅ THOMAS MOONEY … | |
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District of Columbia, August 23, 2007 ⚖ Case 1:2007cv01505/127082 US District Court for the District of Columbia case 1:2007cv01505/127082 comprises U.S. SECURITIES AND EXCHANGE COMMISSION and TEXTRON INC. Filed on August 23, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 u(d) Securities Exchange Act. Judge Colleen Kollar-Kotelly is overseeing the case, and 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] >>> More Information |
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| 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] >>> More Information |
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District of Columbia, May 31, 2007 ⚖ Case 1:2007mc00241/125822 In the US District Court for the District of Columbia, the case 1:2007mc00241/125822 involves UNITED STATES OF AMERICA and SCOTT THOMPSON. Filed on May 31, 2007, this case pertains to Miscellanous under Motion for Extension of Time. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial. More Information about >>> ✅ SCOTT THOMPSON … | |
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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. | |
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District of Columbia, May 31, 2007 ⚖ Case 1:2007cv00993/125846 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and PROPERTY IDENTIFIED BY THE ADDRESS OF 1526 SHELLFORD LANE, ACCOKEEK, MARYLAND are involved in case 1:2007cv00993/125846. Filed on May 31, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. | |
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District of Columbia, May 31, 2007 ⚖ Case 1:2007cv00992/125848 In the US District Court for the District of Columbia, the case 1:2007cv00992/125848 involves UNITED STATES OF AMERICA and MONSANTO COMPANY and DELTA AND PINE LAND COMPANY. Filed on May 31, 2007, this case pertains to Anti-Trust under 15 U.S.C. § 25 Clayton Act. Presiding over this matter is Judge Ricardo M. Urbina. There is no demand for a jury trial. | |
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District of Columbia, August 27, 2007 ⚖ Case 1:2007cv01523/127107 At the US District Court for the District of Columbia, the legal case 1:2007cv01523/127107 entails 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. The filing date is August 27, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, August 24, 2007 ⚖ Case 1:2007cv01512/127084 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. More Information about >>> ✅ LAMBORGHINI MURCIELAGO, ✅ CITIBANK CHECKING ACCOUNT #, ✅ CITIBANK CHECKING ACCOUNT #, ✅ WELLS FARGO CHECK … | |
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District of Columbia, September 11, 2007 ⚖ Case 1:2007cv01611/127306 US District Court for the District of Columbia case 1:2007cv01611/127306 comprises UDAY SANKAR NORI and MICHAEL CHERTOFF, EMILIO T. GONZALES, ROBERT P. WIEMANN and DAVID ROARK. Filed on September 11, 2007, this case concerns Other Statutory Actions based on 05 U.S.C. § 0706 Judicial Review of Agency Actions. Judge James Robertson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL CHERTOFF, ✅ EMILIO T. GONZALES, ✅ ROBERT P. WIEMANN, ✅ DAVID ROARK … | |
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District of Columbia, September 04, 2007 ⚖ Case 1:2007cv01561/127182 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. More Information about >>> ✅ CORNELL R. YOUNG … | |
| 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] >>> More Information |
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District of Columbia, September 13, 2007 ⚖ Case 1:2007cv01619/127317 In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO and PETER LEEUWERKE are involved in case 1:2007cv01619/127317. Filed on September 13, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge James Robertson is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL M. CIMINO, ✅ PETER LEEUWERKE … | |
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District of Columbia, April 27, 2007 ⚖ Case 1:2007mc00165/125348 US District Court for the District of Columbia case 1:2007mc00165/125348 comprises UNITED STATES OF AMERICA and GREGORY DANIELS. Filed on April 27, 2007, this case concerns Miscellanous based on Civil Miscellaneous Case. Judge Royce C. Lamberth is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GREGORY DANIELS … | |
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District of Columbia, September 19, 2007 ⚖ Case 1:2007cv01658/127390 In the US District Court for the District of Columbia, the case 1:2007cv01658/127390 involves UNITED STATES OF AMERICA and $123,518.73 IN UNITED STATES CURRENCY. Filed on September 19, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Paul L. Friedman. There is no demand for a jury trial. | |
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District of Columbia, September 26, 2007 ⚖ Case 1:2007cv01717/127515 In case 1:2007cv01717/127515 within US District Court for the District of Columbia, UNFOLDMENT, INC., RICARDO J. and BRYAN W. brings a case against 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 legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Sex Discrimination. The presiding judge is Louis F. Oberdorfer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ RICARDO J., ✅ BRYAN W., ✅ JAMES OSBOURNE, ✅ ERNESTINE JONES, ✅ MILTON GRADY, ✅ SONDRA JACKSON, ✅ HARRY BLACK … | |
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District of Columbia, October 01, 2007 ⚖ Case 1:2007cv01754/127601 In the US District Court for the District of Columbia, the case 1:2007cv01754/127601 involves UNITED STATES OF AMERICA and PROCEEDS OF DRUG TRAFFICKING TRANSFERRED TO SWISS BANK ACCOUNTS. 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 James Robertson. There is no demand for a jury trial. | |
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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. | |
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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. | |
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District of Columbia, April 26, 2007 ⚖ Case 1:2007mc00159/125252 US District Court for the District of Columbia case 1:2007mc00159/125252 comprises UNITED STATES OF AMERICA and LARRY GOOCH. Filed on April 26, 2007, this case concerns Miscellanous based on Motion to Quash Subpoenas. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LARRY GOOCH … | |
| 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] ✅ JEFFREY R. ANDERSON >>> More Information |
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| 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] ✅ JAMES S. SHOLEFF >>> More Information |
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| 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] ✅ R. GEOFFREY LAYNE >>> More Information |
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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. | |
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District of Columbia, October 17, 2007 ⚖ Case 1:2007cv01872/127822 In the US District Court for the District of Columbia, the case 1:2007cv01872/127822 involves UNITED STATES OF AMERICA and ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS 372 AND 37273. Filed on October 17, 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. | |
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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. | |