Case Search District of Columbia (DC)

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Petitioner   versus   Respondent
UNITED STATES OF AMERICACRISTIAN LIZAMA CHACON
[Case # 2007mc00414/127800], [Filed: October 15, 2007]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: Ellen S. Huvelle]
ᐅ CRISTIAN LIZAMA CHACON
District of Columbia,   November 07, 2007
Case 1:2007cv02021/128210, some of the participants — ᐅ OREGON AVENUE 

US District Court for the District of Columbia case 1:2007cv02021/128210 comprises UNITED STATES OF AMERICA and 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW ROAD, BRIDGEWATER, NEW JERSEY 08807 and 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882. Filed on November 07, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   December 14, 2007
Case 1:2007cv02249/128841, some of the participants — ᐅ KELLY M. HOWARD 

US District Court for the District of Columbia case 1:2007cv02249/128841 comprises UNITED STATES OF AMERICA and KELLY M. HOWARD. Filed on December 14, 2007, this case concerns P.I.: Other based on 28 U.S.C. § 1345 Property Damage. Judge John D. Bates is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   December 13, 2007
Case 1:2007cv02241/128805, some of the participants — ᐅ FARMWORKER JUSTICE 

In the US District Court for the District of Columbia, the case 1:2007cv02241/128805 involves UNITED FARM WORKERS and FARMWORKER JUSTICE and DEPARTMENT OF LABOR. Filed on December 13, 2007, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Henry H. Kennedy. There is no demand for a jury trial.
Petitioner   versus   Respondent
U.S. POSTAL SERVICEFARZAD DARUI
[Case # 2007mc00574/129064], [Filed: December 27, 2007]
[ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ]
[Judge: Royce C. Lamberth]
ᐅ FARZAD DARUI
District of Columbia,   January 15, 2008
Case 1:2008cv00082/129229, some of the participants — ᐅ SHIRLEY L. CHARLES 

In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SHIRLEY L. CHARLES are involved in case 1:2008cv00082/129229. Filed on January 15, 2008, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Judge Paul L. Friedman is presiding, and no jury trial is requested.
District of Columbia,   January 25, 2008
Case 1:2008cv00161/129409, some of the participants — ᐅ INSTITUT PASTEUR 

In the US District Court for the District of Columbia, the case 1:2008cv00161/129409 involves UNITED STATES OF AMERICA and INSTITUT PASTEUR and CENTRE NATIONALE DE LA RECHERCHE SCIENTIFIQUE. Filed on January 25, 2008, this case pertains to Patent under 35 U.S.C. § 145 Patent Infringement. Presiding over this matter is Judge Richard W. Roberts. There is no demand for a jury trial.
District of Columbia,   January 31, 2008
Case 1:2008cv00188/129449, some of the participants — ᐅ GARRETT H. SMITH 

US District Court for the District of Columbia case 1:2008cv00188/129449 comprises UNITED STATES OF AMERICA and GARRETT H. SMITH. Filed on January 31, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   January 31, 2008
Case 1:2008cv00187/129448, some of the participants — ᐅ ANTHONY J. LOFRUMENTO 

At the US District Court for the District of Columbia, the legal case 1:2008cv00187/129448 entails UNITED STATES OF AMERICA and ANTHONY J. LOFRUMENTO. The filing date is January 31, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
District of Columbia,   February 05, 2008
Case 1:2008cv00204/129541, some of the participants — ᐅ ARLITHIA T. PHELPS 

US District Court for the District of Columbia case 1:2008cv00204/129541 comprises UNITED STATES OF AMERICA and ARLITHIA T. PHELPS. Filed on February 05, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJOSEPH GREENE
[Case # 2008mc00093/129787], [Filed: February 21, 2008]
[ Other Statutory Actions§MS:NoticeR ⚖ ]
[Judge: Rosemary M. Collyer]
ᐅ JOSEPH GREENE
Petitioner   versus   Respondent
UNITED STATES OF AMERICARAYMOND CARTER
[Case # 2008mc00095/129828], [Filed: February 21, 2008]
[ Other Statutory Actions§MS:NoticeR ⚖ ]
[Judge: Royce C. Lamberth]
ᐅ RAYMOND CARTER
District of Columbia,   February 07, 2007
Case 1:2007mc00057/124248, some of the participants — ᐅ I. LEWIS LIBBY 

In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and I. LEWIS LIBBY are involved in case 1:2007mc00057/124248. Filed on February 07, 2007, this legal matter focuses on Miscellanous under Motion to Quash Subpoenas. Judge Reggie B. Walton is presiding, and no jury trial is requested.
District of Columbia,   March 04, 2008
Case 1:2008cv00399/130042, some of the participants — ᐅ UNILIN BEHEER 

In case 1:2008cv00399/130042 within US District Court for the District of Columbia, UNIBOARD CANADA, INC. brings a case against UNILIN BEHEER B.V. Filed on March 04, 2008, this legal matter relates to Patent as per 28 U.S.C. § 2201 Declaratory Judgement. The presiding judge is Royce C. Lamberth, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
UNITAS CONTAINERS
More Information
LTD.
HENRY M. PAULSON, JR. and OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF THE TREASURY
[Case # 2008cv00579/130498], [Filed: April 03, 2008]
[ §Federal Question ⚖ ]
[Judge: James Robertson] [jury demanded by 28:1361 Petition for Writ of Mandamus]
ᐅ HENRY M. PAULSON
Petitioner   versus   Respondent
UNITED STATES OF AMERICATRAVIS HANEY
[Case # 2008mc00161/130283], [Filed: March 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Royce C. Lamberth]
ᐅ TRAVIS HANEY
Petitioner   versus   Respondent
UNITED STATES OF AMERICATERRENCE GLADDIN
[Case # 2008mc00203/130552], [Filed: April 09, 2008]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: John D. Bates]
ᐅ TERRENCE GLADDIN
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAANACOSTIA BIBLE CHURCH
[Case # 2008cv00685/130775], [Filed: April 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Emmet G. Sullivan] [jury demanded by 28:1340 Recovery of Erroneous Refund]
ᐅ ANACOSTIA BIBLE CHURCH
Petitioner   versus   Respondent
UNITED STATES OF AMERICATRAVIS MILES
[Case # 2008mc00221/130700], [Filed: April 17, 2008]
[ Other Statutory Actions§ ⚖ ]
[Judge: John M. Facciola, Ellen S. Huvelle]
ᐅ TRAVIS MILES
District of Columbia,   January 10, 2007
Case 1:2007mc00013/123897, some of the participants — ᐅ KENNETH BREWSTER 

In the US District Court for the District of Columbia, the case 1:2007mc00013/123897 involves UNITED STATES OF AMERICA and KENNETH BREWSTER. Filed on January 10, 2007, this case pertains to Miscellanous under MS:NoticeR. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJOSEPH GREENE
[Case # 2008mc00263/130936], [Filed: April 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John D. Bates]
ᐅ JOSEPH GREENE
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAREGAL CINEMAS, INC. and CONSOLIDATED THEATRES HOLDINGS, GP
[Case # 2008cv00746/130937], [Filed: April 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Richard J. Leon] [jury demanded by 15:15 Antitrust Litigation]
ᐅ REGAL CINEMAS, ᐅ CONSOLIDATED THEATRES HOLDINGS
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA20, 000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
[Case # 2008cv00812/131144], [Filed: May 12, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Rosemary M. Collyer] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ on November
Plaintiff   versus   Defendant
UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTERMICHAEL O. LEAVITT
[Case # 2008cv00946/131494], [Filed: June 03, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Colleen Kollar-Kotelly] [jury demanded by 42:1395 HHS: Adverse Reimbursement Review]
ᐅ MICHAEL O. LEAVITT
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAVANDOLF PARISH
[Case # 2008cv00953/131520], [Filed: June 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan]
ᐅ VANDOLF PARISH
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAALEXIS KONOWNITZINE
[Case # 2008cv00927/131467], [Filed: May 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Paul L. Friedman] [jury demanded by 28:1345 Recovery of Debt to US]
ᐅ ALEXIS KONOWNITZINE
Plaintiff   versus   Defendant
USHA KIRAN VERMAMICHAEL B. MUKASEY, ROBERT S. MUELLER, III and JONATHAN SCHARFEN
[Case # 2008cv00926/131453], [Filed: May 30, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Reggie B. Walton] [jury demanded by 28:1361 Petition for Writ of Mandamus]
ᐅ MICHAEL B. MUKASEY, ᐅ ROBERT S. MUELLER, ᐅ JONATHAN SCHARFEN
District of Columbia,   May 20, 2008
Case 1:2008cr00148/131295, some of the participants — ᐅ JONATHAN S. HOEKSTRA 

Alright, we got USA versus JONATHAN S. HOEKSTRA here. Case number case 1:2008cr00148/131295, kicked off on May 20, 2008. This is about Other, hanging with Judge Henry H Kennedy.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816
[Case # 2008cv00977/131576], [Filed: June 06, 2008]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Colleen Kollar-Kotelly]
ᐅ MASSACHUSETTS AVENUE
Petitioner   versus   Respondent
UPAID SYSTEMS
More Information
LTD. and STAAS & HALSEY
SATYAM COMPUTER SERVICES, LTD and RAGHURAM GOVINDACHARYULA
[Case # 2008mc00392/131931], [Filed: June 20, 2008]
[ §Federal Question ⚖ ]
[Judge: Ellen S. Huvelle, Deborah A. Robinson] [jury demanded by Motion to Quash Subpoenas]
ᐅ RAGHURAM GOVINDACHARYULA
District of Columbia,   May 11, 2007
Case 1:2007cv00889/125545, some of the participants — ᐅ ADRIAN M. FENTY, ᐅ STEPHEN T. BARON, ᐅ PATRICK J. CANAVAN 

In the US District Court for the District of Columbia, the case 1:2007cv00889/125545 involves UNITED STATES OF AMERICA and DISTRICT OF COLUMBIA, ADRIAN M. FENTY, STEPHEN T. BARON and PATRICK J. CANAVAN. Filed on May 11, 2007, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Thomas F. Hogan. There is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICACENGAGE LEARNING HOLDINGS I, L.P., CENGAGE LEARNING HOLDINGS II L.P., CENGAGE LEARNING, INC., APAX/TL HOLDINGS, LLC, EDUCATION MEDIA AND PUBLISHING GROUP LIMITED and HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY
[Case # 2008cv00899/131380], [Filed: May 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John D. Bates] [jury demanded by 15:15 Antitrust Litigation]
ᐅ CENGAGE LEARNING HOLDINGS I, ᐅ CENGAGE LEARNING HOLDINGS, ᐅ CENGAGE LEARNING
Plaintiff   versus   Defendant
UNITED STATES OF AMERICACORNELL R. YOUNG
[Case # 2008cv01004/131676], [Filed: June 12, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan]
ᐅ CORNELL R. YOUNG
District of Columbia,   June 24, 2008
Case 1:2008cv01087/131804, some of the participants — ᐅ HENRY M. PAULSON 

In the US District Court for the District of Columbia, UNITED KEETOOWAH BAND OF CHEROKEE INDIANS IN OKLAHOMA and THE UNITED STATES OF AMERICA, DIRK KEMPTHORNE and HENRY M. PAULSON, JR. are involved in case 1:2008cv01087/131804. Filed on June 24, 2008, this legal matter focuses on Both under U.S. Government Defendant. Judge James Robertson is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
UNITED STATES OF AMERICAGENERAL COUNSEL, COURT SERVICES AND OFFENDER SUPERVISION AGENCY
[Case # 2008mc00454/132121], [Filed: July 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Reggie B. Walton] [jury demanded by Civil Miscellaneous Case]
ᐅ GENERAL COUNSEL
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUS
[Case # 2008cv01345/132509], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act]
ᐅ SOUTH CAROLINA
Petitioner   versus   Respondent
UNCOMMON PRODUCTIONS
More Information
LLC and WILLIAM M. HANEY III
JOSEPH L. BRAND
[Case # 2008mc00517/132620], [Filed: August 12, 2008]
[ §Federal Question ⚖ ]
[Judge: Richard J. Leon] [jury demanded by Motion to Compel]
ᐅ JOSEPH L. BRAND
Petitioner   versus   Respondent
UNITED STATESPHILLIP PALMER
[Case # 2008mc00530/132707], [Filed: August 18, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James Robertson]
ᐅ PHILLIP PALMER
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAANDRE K. CHILDS
[Case # 2008cv01452/132734], [Filed: August 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan]
ᐅ ANDRE K. CHILDS
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAFREDERICK LEWIS, JR.
[Case # 2008cv01451/132737], [Filed: August 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan]
ᐅ FREDERICK LEWIS
Plaintiff   versus   Defendant
UNIVERSITY MEDICAL CENTER OF SOUTHERN NEVADA and SAFETY HOSPITALS FOR PHARMACEUTICAL ACCESSMICHAEL O. LEAVITT, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, KERRY WEEMS and CENTERS FOR MEDICARE AND MEDICAID SERVICES
[Case # 2008cv01456/132742], [Filed: August 21, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Colleen Kollar-Kotelly] [jury demanded by 05:551 Administrative Procedure Act]
ᐅ MICHAEL O. LEAVITT, ᐅ KERRY WEEMS
Plaintiff   versus   Defendant
UNITED STATES OF AMERICALYNETTE SANDERS
[Case # 2008cv01453/132738], [Filed: August 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan]
ᐅ LYNETTE SANDERS

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