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  2. FOR THE DISTRICT OF COLUMBIA DWIGHT OWEN SCHWEITZER , UNITED ...

    cases.justia.com/federal/district-courts/...

    Funds Totaling $496,505.34, 10-cv-2147 (D.D.C.), Compl. [Dkt. 1]. Plaintiff Todd Disner filed a form motion to intervene in the 8 Gilcrease Lane

  3. UNITED STATES OF AMERICA v. FUNDS TOTALING $496,505.34 et al ...

    dockets.justia.com/docket/district-of-columbia/...Cached

    Other case filed on December 17, 2010 in the District Of Columbia District Court

  4. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ...

    www.gpo.gov/fdsys/pkg/USCOURTS-dcd-1_10-cr-00320/...

    United States v. Funds Totaling $496,505.34, 10-cv-2147 (RMC), Compl. [Dkt. # 1] at 1-2. The defendant personal properties consisted of approximately $ ...

  5. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ...

    www.gpo.gov/fdsys/pkg/USCOURTS-dcd-1_12-cv-01302/...Cached

    Funds Totaling $496,505.34, 10-cv-2147 (D.D.C.), Compl. [Dkt. 1]. Plaintiff Todd Disner filed a form motion to intervene in the . 8 Gilcrease Lane.

  6. DISNER et al v. UNITED STATES OF AMERICA et al, No. 1 ...

    law.justia.com/cases/federal/district-courts/...Cached

    UNITED STATES OF AMERICA et al, No. 1:2012cv01302 - Document ... 2 North Adams, 08-cv-2205, Order of Forfeiture [Dkt. 15, 22]; see also Funds Totaling $496,505.34 ...

  7. DISNER et al v. UNITED STATES OF AMERICA et al Docket Item 59 ...

    www.unitedstatescourts.org/federal/dcd/155553/59...Cached

    Funds Totaling $496,505.34, 10-cv-2147 (D.D.C.), Compl. [Dkt. 1]. Plaintiff Todd Disner filed a form motion to intervene in the 8 Gilcrease Lane forfeiture action, ...

  8. Clerk’s ENTRY OF DEFAULT as to FUNDS TOTALING $496,505.34 (rdj) (Entered: 09/10/2012) Share this: Share Related. Leave a comment. Leave a Reply Cancel ...

  9. Rosemary | ASDUpdates.com

    asdupdates.com/wordpress/archives/tag/rosemaryCached

    The Plaintiff (DOJ) has filed a “Motion for Entry of a Partial Judgement and for Final Order of Forfeiture”. In this case, it is the remaining $496,505.34 for ...

  10. Search for Cases - Justia Dockets & Filings

    dockets.justia.com/search?court=dcdce&judge=...Cached

    Forfeiture / Penalty Cases filed in the District Of Columbia District Court Before Judge Rosemary Collyer ... FUNDS TOTALING $496,505.34, FUNDS TOTALING $96,525.47, ...

  11. Funds Totaling $496,505.34, 10-cv2147 (RMC), Compl. [Dkt. #1] at 1-2. The defendant personal properties consisted of approximately $795,000 in various accounts at ...