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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 America | Elvira 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 America | David 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 America | Gregory 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 America | Nyota 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 America | Gary 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 America | Kent 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 America | Robert 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 America | Michael 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 America | Nahisha 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 America | Byron 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 America | Willie 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 America | Curtis 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 America | Ameen 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 America | Arthur 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 America | Michael 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 America | Gerald 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 Incorporated | Otto 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 America | Bushmaster .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 America | Valerie 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 America | Gold 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 America | Craig 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 | |
USA | Michael 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 | |
USA | Lamon 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 America | Sandra 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 America | Joseph 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 America | Circle 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 America | 22, 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 America | Michael 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 America | David 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 America | Luis 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 America | Bing 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 America | Lonnie 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 America | Anne 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 America | Roderick 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 America | False 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 America | 2007 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 America | 0.005 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 America | Ramsey 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 America | Gabriel 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 America | Guillermo 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 America | That 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 America | Lars 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 America | Gary 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 America | Dennis 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 America | Gregory 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 America | David 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 America | Sean 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 Incorporated | Gary 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 America | Bei 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 America | Real 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 America | Corina 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. |
Even if you plan to represent yourself in court, it is important to talk with a lawyer to understand some of the options and risks in your case.