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
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> AKTIENGESELLSCHAFT...(click to open)
AKTIENGESELLSCHAFT, Siemens
ANDERSON, Theodore
AUGUSTINE, William
C -> CAPITAL...(click to open)
CAPITAL, Anthem
CATAIN, Michael
CHURCH, Anacostia
COLEMAN, Deanna
COLEMAN, Tieasha
COMPANIES, Anheuser-busch
I -> INDUSTRIES...(click to open)
INDUSTRIES, Allied
INSTITUTE, Urban
INTERNATIONAL, Chimes
ITEMS, Eighteen
S -> SAMUELS...(click to open)
SAMUELS, Dominic
SIMPSON, James
STREET, Cactus
STREET, North
STRUDIVANT, Kimberly
W -> WATCHES...(click to open)
WATCHES, Eighteen
WATCHES, Including
WEHMHOFF, James
WHITE, Cheryl
WHITE, Robert
WILLIAMS, James
WINTER, Donald
WOMACK, Katherine
|
District of Columbia, August 26, 2008 ⚖ Case 1:2008cv01476/132812 At the US District Court for the District of Columbia, the legal case 1:2008cv01476/132812 involves UNITED STATES OF AMERICA and ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY and ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY. Filed on August 26, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge John D. Bates is overseeing the proceedings, and it's worth noting that the 28:1341 Complaint for Forfeiture has requested a jury trial. | |
|
District of Columbia, August 31, 2007 ⚖ Case 1:2007cv01552/127170 The legal proceedings in case 1:2007cv01552/127170 at US District Court for the District of Columbia involve UJUCHRIS OKEREH and DONALD C. WINTER. Filed on August 31, 2007, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Richard J. Leon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UJUCHRIS OKEREH, ✅ DONALD C. WINTER … | |
| Plaintiff versus Defendant | |
| UNITED MOTORCOACH ASSOCIATION INC. | JAMES S. SIMPSON |
| [Case # 2008cv01648/133241], [Filed: September 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ellen S. Huvelle] [jury demanded by 05:702 Administrative Procedure Act] ✅ JAMES S. SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| US EXPRESS LEASING INC. | METRO ONE HOUR PHOTO, INC. |
| [Case # 2008cv01688/133372], [Filed: October 02, 2008] [ §Diversity ⚖ ] [Judge: Paul L. Friedman] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKET VENTURES 11, SBIC, LP |
| [Case # 2008mc00595/133067], [Filed: September 12, 2008] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] ✅ ROCKET VENTURES >>> More Information |
|
| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. BMG MUSIC and SONY BMG MUSIC ENTERTAINMENT | CECILY MONTGOMERY |
| [Case # 2008cv01726/133482], [Filed: October 10, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Colleen Kollar-Kotelly] ✅ CECILY MONTGOMERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. and SONY BMG MUSIC ENTERTAINMENT | BEV CHAPLIN |
| [Case # 2008cv01734/133504], [Filed: October 10, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Henry H. Kennedy] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES DRUG ENFORCEMENT AGENCY | SHAVERY GARRISON |
| [Case # 2008mc00594/133070], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ellen S. Huvelle, Deborah A. Robinson] [jury demanded by MS:NoticeR] ✅ SHAVERY GARRISON >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ZHENLY YE GON |
| [Case # 2008mc00596/133089], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M. Facciola] [jury demanded by Civil Miscellaneous Case] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANACOSTIA BIBLE CHURCH |
| [Case # 2008cv01676/133305], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ ANACOSTIA BIBLE CHURCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $4, 255.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01768/133539], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Leon] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHERYL WHITE |
| [Case # 2008mc00629/133217], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul L. Friedman] [jury demanded by Civil Miscellaneous Case] ✅ CHERYL WHITE >>> More Information |
|
|
District of Columbia, June 19, 2008 ⚖ Case 1:2008cv01056/131780 The legal proceedings in case 1:2008cv01056/131780 at US District Court for the District of Columbia involve UNITED STATES OF AMERICA and PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769. Filed on June 19, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge John D. Bates is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
|
District of Columbia, June 19, 2008 ⚖ Case 1:2008cv01057/131759 In the US District Court for the District of Columbia case 1:2008cv01057/131759, UNITED STATES OF AMERICA files a suit against PROPERTY IDENTIFIED BY ADDRESS OF : 7501 ARCADE COURT, LANDOVER, MARYLAND 20785. The filing date was June 19, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge John D. Bates. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
|
District of Columbia, January 05, 2007 ⚖ Case 1:2007mc00004/123819 In the US District Court for the District of Columbia, the case 1:2007mc00004/123819 involves UNITED STATES OF AMERICA and ANTWUAN BALL. Filed on January 05, 2007, this case pertains to Miscellanous under Motion to Quash Subpoenas. Presiding over this matter is Judge Alan Kay, Richard W. Roberts. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
|
UTAHAMERICAN ENERGY
More Information INC. |
MINE SAFETY AND HEALTH ADMINISTRATION |
| [Case # 2008cv01780/133572], [Filed: October 17, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard W. Roberts] [jury demanded by 05:552 Freedom of Information Act] >>> More Information |
|
|
District of Columbia, January 05, 2007 ⚖ Case 1:2007mc00003/123821 At the US District Court for the District of Columbia, the legal case 1:2007mc00003/123821 entails UNITED STATES OF AMERICA and DOMINIC SAMUELS. The filing date is January 05, 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. More Information about >>> ✅ DOMINIC SAMUELS … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIEASHA M. COLEMAN |
| [Case # 2008cv01799/133628], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Leon] [jury demanded by 28:1345 Recovery of Debt to US] ✅ TIEASHA M. COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. FOX, III |
| [Case # 2008cv01798/133619], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 10:2305 Review of Federal Contract] >>> More Information |
|
|
District of Columbia, October 20, 2008 ⚖ Case 1:2008cv01791/133594 In the US District Court for the District of Columbia, UTAHAMERICAN ENERGY, INC. and U.S. DEPARTMENT OF LABOR are involved in case 1:2008cv01791/133594. Filed on October 20, 2008, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID W. HAWKINS, JR. |
| [Case # 2008cv01757/133537], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ DAVID W. HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| US BANK | MIDLAND MORTGAGE CO., INTER-CITY MORTGAGE CORP., GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, JAMES V. WILLIAMS, MARY E. WILLIAMS and UNKNOWN BENEFICIARIES |
| [Case # 2008cv01662/133258], [Filed: September 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ricardo M. Urbina] [jury demanded by 28:2410 Quiet Title] ✅ JAMES V. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS VIEW, III |
| [Case # 2008cv01759/133521], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
|
District of Columbia, September 29, 2008 ⚖ Case 1:2008cv01661/133268 At the US District Court for the District of Columbia, the legal case 1:2008cv01661/133268 involves UNITED STATES OF AMERICA and WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY. Filed on September 29, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Rosemary M. Collyer is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E VENNES, JR. |
| [Case # 2008mc00668/133640], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Appointment of Receiver] ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E VENNES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA STATE OF ALABAMA STATE OF CALIFORNIA STATE OF IOWA STATE OF KANSAS STATE OF MINNESOTA STATE OF NORTH DAKOTA and STATE OF SOUTH DAKOTA | VERIZON COMMUNICATIONS INC. and ALLTEL CORPORATION |
| [Case # 2008cv01878/133755], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 15:15 Antitrust Litigation] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EIGHT 8 BOXES OF AIRCRAFT RIMS and SIXTEEN 16 BOXES OF AIRCRAFT BRAKE ASSEMBLY PARTS |
| [Case # 2008cv01858/133729], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard W. Roberts] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH N. EMANUEL |
| [Case # 2008cv01758/133516], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ JOSEPH N. EMANUEL >>> More Information |
|
| Petitioner versus Respondent | |
|
UPAID SYSTEMS
More Information LTD. and FOLEY & LARDNER LLP |
SATYAM COMPUTER SERVICES, LTD. and RAGHURAM GOVINDACHARYULA |
| [Case # 2008mc00412/131972], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Ellen S. Huvelle, Deborah A. Robinson] [jury demanded by Motion to Quash Subpoenas] ✅ RAGHURAM GOVINDACHARYULA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | INBEV N.V./S.A., INBEV USA LLC and ANHEUSER-BUSCH COMPANIES, INC. |
| [Case # 2008cv01965/133951], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Robertson] [jury demanded by 15:15 Antitrust Litigation] ✅ INBEV / >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES | ZACK PRESTON LINDSEY, JR. and CHIMES INTERNATIONAL, LIMITED |
| [Case # 2008mc00749/134168], [Filed: November 21, 2008] [ §Federal Question ⚖ ] [Judge: Ricardo M. Urbina] ✅ CHIMES INTERNATIONAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRETT N. MICHEAL |
| [Case # 2008cv02086/134213], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Recovery of Debt to US] ✅ GARRETT N. MICHEAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLE N. MOSLEY |
| [Case # 2008cv02087/134214], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Recovery of Debt to US] ✅ NICOLE N. MOSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNROW INTERNATIONAL HUMAN RIGHTS IMPACT LITIGATION CLINIC
More Information |
UNITED STATES DEPARTMENT OF DEFENSE |
| [Case # 2008cv02041/134110], [Filed: November 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard W. Roberts] [jury demanded by 05:552 Freedom of Information Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN BROWN |
| [Case # 2008cv02048/134141], [Filed: November 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ GLENN BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESSIE BROWN |
| [Case # 2008cv02050/134138], [Filed: November 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ ESSIE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY STRUDIVANT |
| [Case # 2008cv02049/134144], [Filed: November 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ KIMBERLY STRUDIVANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIVIAN BOWERS |
| [Case # 2008cv02051/134133], [Filed: November 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ VIVIAN BOWERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634, 266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER, ONE 2009 LINCOLN M |
| [Case # 2008cv02205/134498], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 15:77 Securities Fraud] ✅ NORTH ADAMS STREET, ✅ CACTUS STREET, ✅ APPROXIMATELY $, ✅ ACCOUNT - >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARLENE LAWRENCE |
| [Case # 2008mc00801/134494], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Civil Miscellaneous Case] ✅ DARLENE LAWRENCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN HARRISON |
| [Case # 2008mc00799/134488], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Civil Miscellaneous Case] ✅ KAREN HARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMELL DUBOSE |
| [Case # 2008mc00803/134497], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Civil Miscellaneous Case] ✅ TOMMELL DUBOSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD M. BUKOWSKI |
| [Case # 2008mc00800/134489], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Civil Miscellaneous Case] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESL PARTNERS, L.P. and ZAM HOLDINGS, L.P. |
| [Case # 2008cv02175/134397], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Bates] [jury demanded by 15:15 Antitrust Litigation] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEO VENTURE FUND III, L.P. |
| [Case # 2008mc00813/134546], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Appointment of Receiver] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | STEVEN DEWITT |
| [Case # 2008mc00781/134344], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] ✅ STEVEN DEWITT >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | SIEMENS AKTIENGESELLSCHAFT |
| [Case # 2008cv02167/134356], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Leon] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ SIEMENS AKTIENGESELLSCHAFT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE CARDBOARD BOX CONTAINING $50, 900.00 IN MUTILATED UNITED STATES CURRENCY |
| [Case # 2009cv00086/134724], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Colleen Kollar-Kotelly] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERESE L. BROWN |
| [Case # 2009cv00052/134666], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ SHERESE L. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROPERTY IDENTIFIED BY ADDRESS OF 4314 17TH STREET, N.W., WASHINGTON, D.C. 20011-4204 |
| [Case # 2009cv00099/134744], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LITA T. ROSARIO |
| [Case # 2009cv00053/134667], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404 |
| [Case # 2009cv00033/134628], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RICHARD DOERY |
| [Case # 2009mc00043/134961], [Filed: January 29, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Emmet G. Sullivan] ✅ RICHARD DOERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312 |
| [Case # 2009cv00042/134652], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746 and ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT 0174001770 |
| [Case # 2009cv00021/134621], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Bates] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182 |
| [Case # 2009cv00039/134647], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219 |
| [Case # 2009cv00037/134637], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608 |
| [Case # 2009cv00035/134632], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206 |
| [Case # 2009cv00043/134653], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340 |
| [Case # 2009cv00036/134634], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852 |
| [Case # 2009cv00041/134651], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138 |
| [Case # 2009cv00040/134650], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408 |
| [Case # 2009cv00032/134625], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749 |
| [Case # 2009cv00038/134641], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BUCK PHILLIPS |
| [Case # 2009mc00023/134888], [Filed: January 22, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Richard W. Roberts] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146 |
| [Case # 2009cv00044/134656], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018 |
| [Case # 2009cv00034/134629], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
|
District of Columbia, December 10, 2008 ⚖ Case 1:2008cv02142/134320 In the US District Court for the District of Columbia, UMG RECORDINGS, INC., CAPITOL RECORDS, LLC, WARNER BROS. RECORDS INC., SONY BMG MUSIC ENTERTAINMENT and ATLANTIC RECORDING CORPORATION and HEIDI MEKAWI are involved in case 1:2008cv02142/134320. Filed on December 10, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 501. Judge John D Bates is presiding, and no jury trial is requested. More Information about >>> ✅ HEIDI MEKAWI … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 1998 BMW 740I AUTOMOBILE |
| [Case # 2008cv01315/132395], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard W. Roberts] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTHEL SBIC, LLC |
| [Case # 2009mc00031/134901], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Appointment of Receiver] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KATHERINE V WOMACK |
| [Case # 2009mc00065/135176], [Filed: February 05, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Unassigned] ✅ KATHERINE V WOMACK >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BUREAU OF PRISONS |
| [Case # 2008mc00782/134345], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445 |
| [Case # 2009cv00232/135089], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA STATE OF CALIFORNIA COMMONWEALTH OF KENTUCKY STATE OF MICHIGAN STATE OF NORTH CAROLINA STATE OF OHIO COMMONWEALTH OF PENNSYLVANIA and STATE OF TEXAS | REPUBLIC SERVICES, INC. and ALLIED WASTE INDUSTRIES, INC. |
| [Case # 2008cv02076/134212], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard W. Roberts] [jury demanded by 15:15 Antitrust Litigation] ✅ ALLIED WASTE INDUSTRIES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLORY A. JARVIS |
| [Case # 2008cv02103/134237], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ GLORY A. JARVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD YOUNG |
| [Case # 2008cv02092/134215], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ RONALD YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $24, 100.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv02078/134208], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul L. Friedman] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE D. ANDERSON |
| [Case # 2008cv02104/134240], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ THEODORE D. ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $15, 983.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00412/135475], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ellen S. Huvelle] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH A. HARKINS, JR. |
| [Case # 2008cv02093/134216], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ✅ KENNETH A. HARKINS >>> More Information |
|
|
District of Columbia, March 03, 2009 ⚖ Case 1:2009cv00413/135476 The legal proceedings in case 1:2009cv00413/135476 at US District Court for the District of Columbia involve USAA CASUALTY INSURANCE COMPANY and ELIZABETH B. TEUWEN and AUGUSTINE ROOFING, LLC, WILLIAM AUGUSTINE and ERIN HOWARD. Filed on March 03, 2009, this case focuses on Plaintiff based on Diversity. Judge Emmet G. Sullivan is presiding, and it's notable that the 28:1332 Diversity-Torts to Land has requested a jury trial. More Information about >>> ✅ ELIZABETH B. TEUWEN, ✅ WILLIAM AUGUSTINE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHEM CAPITAL II, LP |
| [Case # 2009mc00147/135734], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Appointment of Receiver] ✅ ANTHEM CAPITAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STEEL PAPER AND FORESTRY RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION AFL-CIO-CLC | PENSION BENEFIT GUARANTY CORPORATION |
| [Case # 2009cv00517/135882], [Filed: March 18, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Richard W. Roberts] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF VERMONT | VERIZON COMMUNICATIONS INC. and RURAL CELLULAR CORPORATION |
| [Case # 2008cv00993/131561], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 15:25 Clayton Act] >>> More Information |
|
|
District of Columbia, May 25, 2007 ⚖ Case 1:2007cv00978/125828 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ONE 2001 CHEVROLET TAHOE AUTOMOBILE are involved in case 1:2007cv00978/125828. Filed on May 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. | |
|
District of Columbia, May 25, 2007 ⚖ Case 1:2007cv00976/125772 At the US District Court for the District of Columbia, the legal case 1:2007cv00976/125772 entails UNITED STATES OF AMERICA and $6,075.00 IN UNITED STATES CURRENCY. The filing date is May 25, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Royce C. Lamberth is presiding over this matter, and no jury trial is demanded. | |
|
District of Columbia, May 25, 2007 ⚖ Case 1:2007mc00228/125793 At the US District Court for the District of Columbia, the legal case 1:2007mc00228/125793 entails UNITED STATES OF AMERICA and I. LEWIS LIBBY. The filing date is May 25, 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 Defendant | |
|
URBAN INSTITUTE
More Information |
FINCON SERVICES, SHAHID YUSAF and GLOBAL INVESTMENT ADVISORS, INC. |
| [Case # 2009cv00572/135930], [Filed: March 24, 2009] [ §Federal Question ⚖ ] [Judge: Henry H. Kennedy] [jury demanded by 17:101 Copyright Infringement] ✅ SHAHID YUSAF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM H. JONES |
| [Case # 2009cv00679/136214], [Filed: April 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] ✅ WILLIAM H. JONES >>> More Information |
|
|
District of Columbia, March 12, 2008 ⚖ Case 1:2008cv00429/130143 US District Court for the District of Columbia case 1:2008cv00429/130143 comprises UMG RECORDINGS, INC., SONY BMG MUSIC ENTERTAINMENT, LAFACE RECORDS LLC, BMG MUSIC and ELEKTRA ENTERTAINMENT GROUP INC. and LYNDL A. JONES. Filed on March 12, 2008, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Royce C. Lamberth is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LYNDL A. JONES … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELMER D. ELLIS |
| [Case # 2009cv00636/136073], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah A. Robinson] [jury demanded by 28:1345 Default of Student Loan] ✅ ELMER D. ELLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS F. SALGADO |
| [Case # 2009cv00680/136213], [Filed: April 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES FIRE INSURANCE COMPANY | ZURICH AMERICAN INSURANCE COMPANY |
| [Case # 2009cv00547/135907], [Filed: March 23, 2009] [ §Diversity ⚖ ] [Judge: Ellen S. Huvelle] [jury demanded by 28:1332 Diversity-Declaratory Judgment] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT | LPP MORTGAGE LTD. |
| [Case # 2009mc00191/136216], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard W. Roberts] [jury demanded by MS:NoticeR] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW |
| [Case # 2009cv00834/136504], [Filed: May 06, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Royce C. Lamberth] ✅ EIGHTEEN MISCELLANEOUS ITEMS, ✅ INCLUDING WATCHES >>> More Information |
|