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Alaska,   October 21, 2008
Case 3:2008mc00031/10260, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes 

Alright, check it—United States of America is up against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 3:2008mc00031/10260, kicked off on October 21, 2008. It's about Other and it's in front of Judge John W. Sedwick.
Plaintiff   versus   Defendant
United States of AmericaElvira A Espadron
[Case # 2008cv00240/10532], [Filed: November 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:1345 Recovery of Debt to US]
ᐅ Elvira A Espadron
Plaintiff   versus   Defendant
United States of AmericaDavid Maceda-Sosa
[Case # 2008cv00042/10490], [Filed: November 04, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
ᐅ David Maceda-Sosa
Plaintiff   versus   Defendant
United States of AmericaGregory McGruder
[Case # 2008cv00241/10547], [Filed: November 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John W. Sedwick] [jury demanded by No cause code entered]
ᐅ Gregory McGruder
Plaintiff   versus   Defendant
United States of AmericaNyota Smith
[Case # 2008cv00245/10587], [Filed: November 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by No cause code entered]
ᐅ Nyota Smith
Plaintiff   versus   Defendant
United States of AmericaGary LaRose
[Case # 2008cv00244/10582], [Filed: November 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John W. Sedwick] [jury demanded by 28:1345 Recovery of Debt to US]
ᐅ Gary LaRose
Plaintiff   versus   Defendant
United States of AmericaKent Milo Kaiser
[Case # 2008cv00046/10720], [Filed: November 19, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Kent Milo Kaiser
Plaintiff   versus   Defendant
United States of AmericaRobert W Miller, Marlene K Miller, Thomas R Plooy, Sandra L Plooy and Matanuska-Susitna Borough
[Case # 2008cv00254/10679], [Filed: November 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John W. Sedwick] [jury demanded by 26:7401 IRS: Tax Liability]
ᐅ Robert W Miller, ᐅ Marlene K Miller, ᐅ Thomas R Plooy, ᐅ Sandra L Plooy, ᐅ Matanuska-Susitna Borough
Plaintiff   versus   Defendant
United States of AmericaMichael Dion Anchrum
[Case # 2008cv00255/10694], [Filed: November 17, 2008]
[ §Federal Question ⚖ ]
[Judge: Timothy M. Burgess] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Michael Dion Anchrum
Plaintiff   versus   Defendant
United States of AmericaNahisha T. Scott
[Case # 2008cv00243/10569], [Filed: November 07, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by No cause code entered]
ᐅ Nahisha T. Scott
Plaintiff   versus   Defendant
United States of AmericaByron Williams
[Case # 2008cv00268/10931], [Filed: December 05, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Byron Williams
Plaintiff   versus   Defendant
United States of AmericaWillie Keith Jackson
[Case # 2008cv00280/11318], [Filed: December 18, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Willie Keith Jackson
Plaintiff   versus   Defendant
United States of AmericaCurtis H. McDonald
[Case # 2008cv00275/11107], [Filed: December 12, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Curtis H. McDonald
Plaintiff   versus   Defendant
United States of AmericaAmeen Abdul-Jillil
[Case # 2009cv00020/12258], [Filed: January 30, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Ameen Abdul-Jillil
Plaintiff   versus   Defendant
United States of AmericaArthur Leon Hollis
[Case # 2009cv00017/12119], [Filed: January 26, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: H. Russel Holland] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Arthur Leon Hollis
Plaintiff   versus   Defendant
United States of AmericaMichael Lee Williams
[Case # 2009cv00018/12132], [Filed: January 27, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: John W. Sedwick] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Michael Lee Williams
Plaintiff   versus   Defendant
United States of AmericaGerald W. Finch and Anita J. Finch
[Case # 2009cv00016/12114], [Filed: January 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Timothy M. Burgess] [jury demanded by 28:7402 Refund of Taxes]
ᐅ Gerald W. Finch, ᐅ Anita J. Finch
Plaintiff   versus   Defendant
United Cook Inlet Drift Association IncorporatedOtto Wolf
[Case # 2009cv00043/12745], [Filed: March 05, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Otto Wolf
Plaintiff   versus   Defendant
United States of AmericaBushmaster .223 Caliber Rifle
[Case # 2009cv00051/12931], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John W. Sedwick] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Bushmaster . Caliber Rifle
Plaintiff   versus   Defendant
United States of AmericaValerie Rose Unger
[Case # 2009cv00050/12920], [Filed: March 16, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Valerie Rose Unger
Alaska,   March 17, 2009
Case 3:2009mc00005/12986, some of the participants — ᐅ Anthem Capital 

Here we go, United States of America versus Anthem Capital II, L.P. Case number case 3:2009mc00005/12986, started on March 17, 2009. It's all about Other, happening with Judge John W. Sedwick.
Plaintiff   versus   Defendant
United States of AmericaGold Coins, Silver Bars, $40, 000.00 In United States Currency, $11, 980.00 in United States Currency and $1, 447.00 in United States Currency
[Case # 2009cv00056/13070], [Filed: March 19, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Gold Coins, ᐅ Silver Bars
Plaintiff   versus   Defendant
United States of AmericaCraig A. Gustafson
[Case # 2009cv00063/13274], [Filed: March 31, 2009]
[ §Federal Question ⚖ ]
[Judge: James K. Singleton] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Craig A. Gustafson
Plaintiff   versus   Defendant
USAMichael E Harper
[Case # 2009cv00010/12828], [Filed: March 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 31:3545 Action to Recovery Money]
ᐅ Michael E Harper
Plaintiff   versus   Defendant
USALamon Glenn Washington
[Case # 2009cv00015/13418], [Filed: April 07, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Ralph R. Beistline] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Lamon Glenn Washington
Plaintiff   versus   Defendant
United States of AmericaSandra Traxinger
[Case # 2009cv00086/13923], [Filed: May 07, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: John W. Sedwick]
ᐅ Sandra Traxinger
Alaska,   June 11, 2007
Case 3:2007cv00102/5148, some of the participants — ᐅ Joshua A. Hiler 

In the US District Court for the District of Alaska, United States of America and Joshua A. Hiler are involved in case 3:2007cv00102/5148. Filed on June 11, 2007, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge James K. Singleton is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaJoseph Belcastro
[Case # 2007cv00100/5131], [Filed: June 11, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Joseph Belcastro
Plaintiff   versus   Defendant
United States of AmericaCircle Village Council
[Case # 2009cv00121/14591], [Filed: June 12, 2009]
[ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ]
[Judge: John W. Sedwick]
ᐅ Circle Village Council
Plaintiff   versus   Defendant
United States of America22, 700 Counterfeit Nokia Hands-Free Headsets
[Case # 2009cv00135/14967], [Filed: June 29, 2009]
[ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ]
[Judge: John W. Sedwick]
ᐅ Counterfeit Nokia Hands-Free Headsets
Plaintiff   versus   Defendant
United States of AmericaMichael R. Stein
[Case # 2009cv00011/14545], [Filed: June 09, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Michael R. Stein
Plaintiff   versus   Defendant
United States of AmericaDavid Glenn Waits
[Case # 2009cv00017/15217], [Filed: July 13, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: John W. Sedwick]
ᐅ David Glenn Waits
Plaintiff   versus   Defendant
United States of AmericaLuis Manuel Castaneda-Robles
[Case # 2009cv00145/15093], [Filed: July 07, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Luis Manuel Castaneda-Robles
Plaintiff   versus   Defendant
United States of AmericaBing Li and Stone Technology Inc.
[Case # 2009cv00156/15588], [Filed: July 23, 2009]
[ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Bing Li
Plaintiff   versus   Defendant
United States of AmericaLonnie G Vernon and Karen L Vernon
[Case # 2009cv00038/15471], [Filed: July 17, 2009]
[ §No cause code entered ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Lonnie G Vernon, ᐅ Karen L Vernon
Plaintiff   versus   Defendant
United States of AmericaAnne Leigh Sampson
[Case # 2009cv00171/15982], [Filed: August 14, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: John W. Sedwick]
ᐅ Anne Leigh Sampson
Plaintiff   versus   Defendant
United States of AmericaRoderick O. Williams
[Case # 2008cv00281/11377], [Filed: December 22, 2008]
[ §Federal Question ⚖ ]
[Judge: Unassigned - CIV] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
ᐅ Roderick O. Williams
Plaintiff   versus   Defendant
United States of AmericaFalse Pass Tribal Council
[Case # 2009cv00186/16920], [Filed: September 03, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ False Pass Tribal Council
Plaintiff   versus   Defendant
United States of America2007 Buyang Group ZR1 Motorcycle, 2007 Leopard 125cc Children's ATV, 2006 Leopard 125cc Children's ATV, 2005 Midwest Industry Shoreland'r Trailer, 2007 Sea-Doo Speedster Jet Boat, 2006 GMC Sierra Truck, 1990 Chevorlet SS Truck, 2007 Yamaha
[Case # 2009cv00147/15150], [Filed: July 09, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: John W. Sedwick]
ᐅ Sea-Doo Speedster Jet Boat
Plaintiff   versus   Defendant
United States of America0.005 Acres of land, more or less, situated in the State of Alaska, and heirs of Mary E. Bahr and Kenneth Bahr (deceased), George F. Bahr, Carol Peterson (deceased), Maryanne B. Blair, Susan B. McCloud, William E. Bahles, Richard Bahl, David C. Bahl, Ellen
[Case # 2009cv00192/17318], [Filed: September 15, 2009]
[ §No cause code entered ⚖ ]
[Judge: John W. Sedwick]
ᐅ more or less, ᐅ Kenneth Bahr (deceased), ᐅ George F. Bahr, ᐅ Carol Peterson (deceased), ᐅ Maryanne B. Blair, ᐅ Susan B. McCloud, ᐅ William E. Bahles, ᐅ Richard Bahl, ᐅ David C. Bahl
Plaintiff   versus   Defendant
United States of AmericaRamsey Kim Rasavong
[Case # 2009cv00042/17180], [Filed: September 09, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Ramsey Kim Rasavong
Plaintiff   versus   Defendant
United States of AmericaGabriel Clark Aiguer
[Case # 2009cv00198/17753], [Filed: September 28, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: John W. Sedwick]
ᐅ Gabriel Clark Aiguer
Plaintiff   versus   Defendant
United States of AmericaGuillermo Aguirre
[Case # 2009cv00217/19110], [Filed: October 02, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Guillermo Aguirre
Plaintiff   versus   Defendant
United States of AmericaThat real property described as: tract a Hillsboro Subdv., Tract a Hillsboro Subdivision, Plact Number 79-28, 6601 Portugal Place, South Anchorage Alaska, Lot three, block three Paradise Valley Subdv, Plat 87-16 and 18361 Portugal Place, Anchorage Alaska
[Case # 1991cv00420/18255], [Filed: October 08, 2009]
[ §No cause code entered ⚖ ]
[Judge: James K. Singleton]
ᐅ Tract a Hillsboro Subdivision, ᐅ Portugal Place, ᐅ South Anchorage Alaska, ᐅ Lot three, ᐅ block three Paradise Valley Subdv, ᐅ Plat -, ᐅ Portugal Place, ᐅ Anchorage Alaska
Plaintiff   versus   Defendant
United States of AmericaLars A. Krohn
[Case # 2009cv00199/18002], [Filed: October 01, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ Lars A. Krohn
Plaintiff   versus   Defendant
United States of AmericaGary L. Saloka, The International Brotherhood of Painters and Allied Trades Local 1140, The IBPAT Local 1140 Retirement Plan, The IBPAT Local 1140 Joint Apprenticeship and Training Trust Fund, The IBPAT Local 1140 Work Preservation Trust Fund, The IBPAT L
[Case # 2009cv00222/19238], [Filed: October 30, 2009]
[ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ]
[Judge: Timothy M. Burgess]
ᐅ Gary L. Saloka
Plaintiff   versus   Defendant
United States of AmericaDennis Torrey, Melissa Torrey and Eric Torrey
[Case # 2009cv00204/18161], [Filed: October 05, 2009]
[ §No cause code entered ⚖ ]
[Judge: Timothy M. Burgess]
ᐅ Dennis Torrey, ᐅ Melissa Torrey, ᐅ Eric Torrey
Plaintiff   versus   Defendant
United States of AmericaGregory P. Burkman
[Case # 2009cv00226/19944], [Filed: November 12, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Timothy M. Burgess]
ᐅ Gregory P. Burkman
Plaintiff   versus   Defendant
United States of AmericaDavid P. Geozos
[Case # 2009cv00223/19678], [Filed: November 06, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Ralph R. Beistline]
ᐅ David P. Geozos
Alaska,   September 17, 2007
Case 3:2007cv00190/5997, some of the participants — ᐅ Jaime Ernest Moreno 

At the US District Court for the District of Alaska, the legal case 3:2007cv00190/5997 entails United States of America and Jaime Ernest Moreno. The filing date is September 17, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge H. Russel Holland is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of AmericaSean A. Sullivan
[Case # 2009cv00225/19680], [Filed: November 06, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: John W. Sedwick]
ᐅ Sean A. Sullivan
Plaintiff   versus   Defendant
United Cook Inlet Drift Association IncorporatedGary Locke
[Case # 2009cv00241/21563], [Filed: December 02, 2009]
[ §05 U.S.C. § 702 Administrative Procedure Act ⚖ ]
[Judge: Timothy M. Burgess]
ᐅ Gary Locke
Plaintiff   versus   Defendant
United States of AmericaBei Liang Wu and Super Globe Inport & Export Trading Inc.
[Case # 2009cv00239/21442], [Filed: December 02, 2009]
[ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ]
[Judge: Timothy M. Burgess]
ᐅ Bei Liang Wu
Alaska,   December 08, 2009
Case 3:2009mc00035/21911, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley 

Check it out, it's United States Securities and Exchange Commission taking on Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Case number case 3:2009mc00035/21911, started on December 08, 2009. It's about Other, happening with Judge Ralph R. Beistline.
Alaska,   December 08, 2009
Case 3:2009mc00034/21907, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley 

Check it out, it's U.S. Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LLC and Universal Brokerage FX Management. Case number case 3:2009mc00034/21907, started on December 08, 2009. It's about Other, happening with Judge Ralph R. Beistline.
Plaintiff   versus   Defendant
United States of AmericaReal Property located at 13862 W. Halston Avenue, Big Lake, Alaska 99652
[Case # 2009cv00006/11753], [Filed: January 12, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Timothy M. Burgess] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Big Lake
Plaintiff   versus   Defendant
United States of AmericaCorina L. Cunningham
[Case # 2009cv00237/20920], [Filed: November 20, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: John W. Sedwick]
ᐅ Corina L. Cunningham
Alaska,   January 04, 2010
Case 3:2010cv00001/23330, some of the participants — ᐅ Mark A. Mitchell 

In the US District Court for the District of Alaska, the case 3:2010cv00001/23330 involves United States of America and Mark A. Mitchell. Filed on January 04, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Timothy M. Burgess. There is no demand for a jury trial.
Alaska,   January 20, 2010
Case 3:2010cv00009/23789, some of the participants — ᐅ Alfonso Acosta-Ruiz 

At the US District Court for the District of Alaska, the legal case 3:2010cv00009/23789 entails United States of America and Alfonso Acosta-Ruiz. The filing date is January 20, 2010, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge John W. Sedwick is presiding over this matter, and no jury trial is demanded.
Alaska,   January 25, 2010
Case 3:2010cv00012/24084, some of the participants — ᐅ Michael J. Fitch 

At the US District Court for the District of Alaska, the legal case 3:2010cv00012/24084 entails United States of America and Michael J. Fitch. The filing date is January 25, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Timothy M. Burgess is presiding over this matter, and no jury trial is demanded.


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