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Colorado, February 21, 2007 ⚖ Case 1:2007cv00366/100710, some of the participants — ᐅ Hidden Valley Road, ᐅ Jeep Cherokee … In the US District Court for the District of Colorado case 1:2007cv00366/100710, USA files a suit against 2277 Hidden Valley Road, Sedalia, Colorado, $131,430.00 in United States Currency, $12,620.59 Seized From Wells Fargo Bank, $112,589.77 Seized From Air Academy Federal Credit Union, 2007 Jeep Cherokee, VIN 1J8HR58P47C525393, 2003 BMW Motorcycle, VIN WB101. The filing date was February 21, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Wiley Y. Daniel. The Defendant has requested a jury trial. | |
Colorado, February 22, 2007 ⚖ Case 1:2007cv00372/100731, some of the participants — ᐅ Toyota Tacoma Pickup … In the US District Court for the District of Colorado, USA and 2005 Toyota Tacoma Pickup, VIN 5TEUU42N35Z029473 and $21,413.00 in United States Currency are involved in case 1:2007cv00372/100731. Filed on February 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Wiley Y. Daniel is presiding, and no jury trial is requested. | |
Colorado, February 26, 2007 ⚖ Case 1:2007mc00032/100765, some of the participants — ᐅ Porsche Turbo, ᐅ Volkswagen Jetta, ᐅ Range Rover … Here we go, USA versus 2001 Porsche 911 Turbo, VIN WP0AB29981S685799, 2000 Volkswagen Jetta, VIN 3VWTE29M9YM148444, 2003 Range Rover, VIN SALME11463A129135, 2004 BMW 525I, VIN WBANA53504B854260 and $100,000 in United States Currency. Case number case 1:2007mc00032/100765, started on February 26, 2007. It's all about Other, happening with Judge None, Craig B Shaffer. | |
Petitioner versus Respondent | |
USA | Daniel Gevara, Jr. |
[Case # 2007cv00405/100803], [Filed: February 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Zita L. Weinshienk] ᐅ Daniel Gevara | |
Colorado, March 05, 2007 ⚖ Case 1:2007mc00033/100883, some of the participants — ᐅ Ford F Quad Cab Pickup … Here's the deal—USA is going against $22,300.00 in United States Currency and 2002 Ford F150 Quad Cab Pickup, VIN 1FTRW08L32KB42578. Case number case 1:2007mc00033/100883, started on March 05, 2007. It's about Other before Judge Craig B Shaffer. | |
Colorado, March 05, 2007 ⚖ Case 1:2007cv00429/100869, some of the participants — ᐅ Virgil L. Dempsey, ᐅ Jacob I. Dempsey … In the US District Court for the District of Colorado, USA and Virgil L. Dempsey, Jr. and Jacob I. Dempsey are involved in case 1:2007cv00429/100869. Filed on March 05, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Zita L. Weinshienk is presiding, and no jury trial is requested. | |
Colorado, March 06, 2007 ⚖ Case 1:2007cv00443/100895, some of the participants — ᐅ Sandra Cordova … In the US District Court for the District of Colorado, the case 1:2007cv00443/100895 involves UMG Recordings, Inc., Elektra Entertainment Group Inc., Warner Bros. Records Inc., Priority Records LLC, Sony BMG Music Entertainment, BMG Music and Arista Records LLC and Sandra Cordova. Filed on March 06, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Robert E. Blackburn, Craig B Shaffer. There is no demand for a jury trial. | |
Colorado, January 30, 2007 ⚖ Case 1:2007cv00220/100390, some of the participants — ᐅ Howard L. Hurst, ᐅ Sherry A. Hurst … The legal proceedings in case 1:2007cv00220/100390 at US District Court for the District of Colorado involve USA and Howard L. Hurst, Sherry A. Hurst and Countrywide Home Loans, Inc. Filed on January 30, 2007, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wiley Y. Daniel, Michael E. Hegarty is presiding, and it's notable that the Defendant has requested a jury trial. | |
Colorado, March 06, 2007 ⚖ Case 1:2007cv00444/100896, some of the participants — ᐅ Interscope Records, ᐅ Kari A. Defoure … US District Court for the District of Colorado case 1:2007cv00444/100896 comprises UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music, Interscope Records, Warner Bros. Records Inc. and Capitol Records, Inc. and Kari A. Defoure. Filed on March 06, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Wiley Y. Daniel, Michael E. Hegarty is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | Victor Johannigman |
[Case # 2007cv00322/100638], [Filed: February 14, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John L. Kane] ᐅ Victor Johannigman | |
Petitioner versus Respondent | |
USA | Bolack Enterprises, LLC, Bradley Bolack and Bradley R. Bolack |
[Case # 2007cv00052/100102], [Filed: January 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wiley Y. Daniel] ᐅ Bradley Bolack, ᐅ Bradley R. Bolack | |
Colorado, January 11, 2007 ⚖ Case 1:2007cv00071/100126, some of the participants — ᐅ Paul G. Wolf … At the US District Court for the District of Colorado, the legal case 1:2007cv00071/100126 entails UNUM Life Insurance Company of America and Paul G. Wolf. The filing date is January 11, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert E. Blackburn, Patricia A. Coan is presiding over this matter, and no jury trial is demanded. | |
Colorado, March 08, 2007 ⚖ Case 1:2007cv00467/100928, some of the participants — ᐅ Audi A Quattro, ᐅ Paiute Sidewinder Trailer … At the US District Court for the District of Colorado, the legal case 1:2007cv00467/100928 involves USA and $50,000.00 in United States Currency, $6,700.00 in United States Currency, 1999 Audi A6 Quattro and 2006 Paiute Sidewinder Trailer. Filed on March 08, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward W. Nottingham is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Petitioner versus Respondent | |
USA | Leslie M. Joy and John Michael Joy |
[Case # 2007cv00654/101316], [Filed: April 02, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael E. Hegarty, Wiley Y. Daniel] ᐅ Leslie M. Joy, ᐅ John Michael Joy | |
Colorado, April 06, 2007 ⚖ Case 1:2007cv00720/101407, some of the participants — ᐅ Ursula M. Ramos … At the US District Court for the District of Colorado, the legal case 1:2007cv00720/101407 entails Ursula M. Ramos and USA. The filing date is April 06, 2007, and this case deals with P.I.: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Michael E. Hegarty, Edward W. Nottingham is presiding over this matter, and no jury trial is demanded. | |
Colorado, April 17, 2007 ⚖ Case 1:2007cv00784/101544, some of the participants — ᐅ Ronald W. Grasse … At the US District Court for the District of Colorado, the legal case 1:2007cv00784/101544 entails United Rentals, Inc. and Ronald W. Grasse. The filing date is April 17, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
Colorado, April 04, 2007 ⚖ Case 1:2007cv00671/101345, some of the participants — ᐅ Porsche Turbo, ᐅ Volkswagen Jetta, ᐅ Range Rover … In the US District Court for the District of Colorado case 1:2007cv00671/101345, USA files a suit against 2001 Porsche 911 Turbo, VIN WP0AB29981S685799, 2000 Volkswagen Jetta, VIN 3VWTE29M9YM148444, 2003 Range Rover, VIN SALME11463A129135, 2004 BMW 525I, VIN WBANA53504B854260 and $100,000 in United States Currency. The filing date was April 04, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Boyd N. Boland, Wiley Y. Daniel. The Defendant has requested a jury trial. | |
Colorado, April 04, 2007 ⚖ Case 1:2007cv00673/101347, some of the participants — ᐅ Eterno Ivica … In the US District Court for the District of Colorado case 1:2007cv00673/101347, United Construction Products, Inc. files a suit against Eterno Ivica s.r.l. The filing date was April 04, 2007, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Robert E. Blackburn. The Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
USA | Trent C. Palmer |
[Case # 2007cv00674/101348], [Filed: April 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard P. Matsch] ᐅ Trent C. Palmer | |
Colorado, June 08, 2007 ⚖ Case 1:2007cv01217/102561, some of the participants — ᐅ Platte ve, ᐅ Fort Collins, ᐅ Moonstone Circle, ᐅ Blue Azurite Avenue, ᐅ Fort Collins, ᐅ Fort Collins … In the US District Court for the District of Colorado, USA and 3927 Platte Drive, Fort Collins, Colorado, 1700 Moonstone Circle, Loveland, Colorado, 397 Blue Azurite Avenue, Loveland, Colorado, 3274 West County Road 72, Fort Collins, Colorado, 9424 North County Road 15, Fort Collins, Colorado, 5585 East County Road 7 are involved in case 1:2007cv01217/102561. Filed on June 08, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Walker D. Miller, Craig B Shaffer is presiding, and no jury trial is requested. | |
Colorado, April 24, 2007 ⚖ Case 1:2007cv00841/101713, some of the participants — ᐅ Elaine L. Chao, ᐅ Betzalel Getzel, ᐅ Voughn Rael … At the US District Court for the District of Colorado, the legal case 1:2007cv00841/101713 entails United States Department of Labor and Elaine L. Chao and Spledie, LLC, Splash Management, LLC, Betzalel Getzel and Voughn Rael. The filing date is April 24, 2007, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Richard P. Matsch is presiding over this matter, and no jury trial is demanded. | |
Colorado, February 05, 2007 ⚖ Case 1:2007rj00002/100456, some of the participants — ᐅ Christopher J. Heiny … The legal dispute indexed as case 1:2007rj00002/100456 was initiated on February 05, 2007. It involves a clash between USA and Christopher J. Heiny. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Colorado, presided over by Judge None. | |
Colorado, February 05, 2007 ⚖ Case 1:2007cv00256/100464, some of the participants — ᐅ David G. Briney … US District Court for the District of Colorado case 1:2007cv00256/100464 comprises USA and David G. Briney, Solutions Now 1, Inc., Tool Solutions 1, Inc. and Tool Solutions 2, Inc. Filed on February 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert E. Blackburn is overseeing the case, and there is no demand for a jury trial. | |
Colorado, February 05, 2007 ⚖ Case 1:2007cv00257/100483, some of the participants — ᐅ Poudre Canyon … At the US District Court for the District of Colorado, the legal case 1:2007cv00257/100483 entails USA and 7301 Poudre Canyon, Bellvue, Colorado. The filing date is February 05, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Marcia S. Krieger is presiding over this matter, and no jury trial is demanded. | |
Colorado, June 19, 2007 ⚖ Case 1:2007cv01290/102683, some of the participants — ᐅ Mercedes Benz … In the US District Court for the District of Colorado, the case 1:2007cv01290/102683 involves USA and 2005 Mercedes Benz, VIN WDBRF40J25F588010. Filed on June 19, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Edward W. Nottingham. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | Shauna Tsiaperas and Kirk Tsiaperas |
[Case # 2007cv01349/102796], [Filed: June 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert E. Blackburn] ᐅ Shauna Tsiaperas, ᐅ Kirk Tsiaperas | |
Petitioner versus Respondent | |
USA | Carlos Vallejo |
[Case # 2007cv01350/102797], [Filed: June 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walker D. Miller] ᐅ Carlos Vallejo | |
Petitioner versus Respondent | |
USA | Gabriel P. Wilson |
[Case # 2007cv01351/102798], [Filed: June 27, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John L. Kane] ᐅ Gabriel P. Wilson | |
Colorado, July 05, 2007 ⚖ Case 1:2007mc00051/102876, some of the participants — ᐅ Mercedes-Benz Vin JGABEYA … The legal case indexed as case 1:2007mc00051/102876 was initiated on July 05, 2007. The involved parties include USA as the plaintiff and $3,795.00 in United States Currency and 2000 Mercedes-Benz Vin 4JGAB54E2YA213308 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael E. Hegarty, None. | |
Colorado, July 09, 2007 ⚖ Case 1:2007cv01433/102913, some of the participants — ᐅ Amy Vanderbur … US District Court for the District of Colorado case 1:2007cv01433/102913 comprises USA and Amy Vanderbur. Filed on July 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Walker D. Miller, Craig B Shaffer is overseeing the case, and there is no demand for a jury trial. | |
Colorado, July 13, 2007 ⚖ Case 1:2007cv01486/103013, some of the participants — ᐅ William Goodro … In case 1:2007cv01486/103013 within US District Court for the District of Colorado, Utility Aviation, Inc., William Goodro and XL Speciality Insurance Company brings a case against USA and USDA Forest Service. Filed on July 13, 2007, this legal matter relates to Airplane as per 28 U.S.C. § 1346 Tort Claim. The presiding judge is Walker D. Miller, and the Plaintiff has made a request for a jury trial. | |
Colorado, July 12, 2007 ⚖ Case 1:2007cv01469/102984, some of the participants — ᐅ James M. Wright … US District Court for the District of Colorado case 1:2007cv01469/102984 comprises USA and James M. Wright. Filed on July 12, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Wiley Y. Daniel, Michael J. Watanabe is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | Edward Martell |
[Case # 2007cv01115/102403], [Filed: May 29, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward W. Nottingham] ᐅ Edward Martell | |
Colorado, May 16, 2007 ⚖ Case 1:2007cv01028/102231, some of the participants — ᐅ Greg Hause … At the US District Court for the District of Colorado, the legal case 1:2007cv01028/102231 entails Union Pacific Railroad Company and Western International Grain Company and Greg Hause. The filing date is May 16, 2007, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 10101 Rail Transportation. Judge Richard P. Matsch, Craig B Shaffer is presiding over this matter, and no jury trial is demanded. | |
Colorado, May 16, 2007 ⚖ Case 1:2007cv01023/102220, some of the participants — ᐅ Goodman Associates … In the US District Court for the District of Colorado case 1:2007cv01023/102220, United Fire & Casualty Company and Addison Insurance Company files a suit against Goodman Associates, L.L.C., Colorado Timber Company, Inc. and Vail Custom Log Homes, Inc. The filing date was May 16, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Richard P. Matsch. The Plaintiff has requested a jury trial. | |
Colorado, July 25, 2007 ⚖ Case 1:2007cv01568/103175, some of the participants — ᐅ Charles (I) W. Ledford, ᐅ Charles W. Ledford, ᐅ Loraine Ledford … US District Court for the District of Colorado case 1:2007cv01568/103175 comprises USA and Charles (I) W. Ledford, Charles W. Ledford and Loraine Ledford. Filed on July 25, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wiley Y. Daniel, Kristen L. Mix is overseeing the case, and there is no demand for a jury trial. | |
Colorado, August 03, 2007 ⚖ Case 1:2007cv01643/103328, some of the participants — ᐅ Aristedes Zavaras … US District Court for the District of Colorado case 1:2007cv01643/103328 comprises USA and Sterling, Colorado, City of and Aristedes Zavaras and Colorado, State of. Filed on August 03, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Marcia S. Krieger is overseeing the case, and there is no demand for a jury trial. | |
Colorado, July 25, 2007 ⚖ Case 1:2007cv01570/103182, some of the participants — ᐅ Paris Street, ᐅ Grant Street, ᐅ Delta Street, ᐅ Nissan Titan Pickup … US District Court for the District of Colorado case 1:2007cv01570/103182 comprises USA and 11430 Paris Street, Henderson, Colorado, 5069 Grant Street, Denver, Colorado, 830 Delta Street, Denver, Colorado, $498,981.00 in United States Currency, $260,080.00 in United States Currency, $34,940.00 in United States Currency, 2006 Nissan Titan Pickup,. Filed on July 25, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward W. Nottingham is overseeing the case, and there is no demand for a jury trial. | |
Colorado, June 29, 2007 ⚖ Case 1:2007cv01374/102836, some of the participants — ᐅ Kenneth W. DiFonzo … US District Court for the District of Colorado case 1:2007cv01374/102836 comprises United States Securities and Exchange Commission and Kenneth W. DiFonzo. Filed on June 29, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge Michael E. Hegarty, Walker D. Miller is overseeing the case, and there is no demand for a jury trial. | |
Colorado, June 29, 2007 ⚖ Case 1:2007cv01373/102835, some of the participants — ᐅ Jay D. Bolding, ᐅ Debra L. Keith … US District Court for the District of Colorado case 1:2007cv01373/102835 comprises United States Securities and Exchange Commission and James P. O'Donnell, Jay D. Bolding and Debra L. Keith. Filed on June 29, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 Securities Exchange Act. Judge Richard P. Matsch is overseeing the case, and there is no demand for a jury trial. | |
Colorado, June 29, 2007 ⚖ Case 1:2007cv01377/102839, some of the participants — ᐅ Dwight J. Goslee, ᐅ Harry J. Hill … At the US District Court for the District of Colorado, the legal case 1:2007cv01377/102839 entails United States Securities and Exchange Commission and Dwight J. Goslee and Harry J. Hill. The filing date is June 29, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 Securities Exchange Act. Judge Robert E. Blackburn, Michael E. Hegarty is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States Department of Transportation and Federal Motor Carrier Safety Administration | Mike Bonora |
[Case # 2007cv01375/102837], [Filed: June 29, 2007] [ Commerce ICC Rates, Etc.§49 U.S.C. § 0502 Transportation Administrative Subpoena ⚖ ] [Judge: Richard P. Matsch] ᐅ Mike Bonora | |
Petitioner versus Respondent | |
USA | Steve Shaver |
[Case # 2007cv00777/101537], [Filed: April 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard P. Matsch] ᐅ Steve Shaver | |
Petitioner versus Respondent | |
USA | Imogene Musso |
[Case # 2007cv00775/101536], [Filed: April 16, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walker D. Miller] ᐅ Imogene Musso | |
Colorado, April 16, 2007 ⚖ Case 1:2007cv00771/101532, some of the participants — ᐅ Ulysses S. Grant, ᐅ David M. Beller … In the US District Court for the District of Colorado, Ulysses S. Grant and David M. Beller, Adams County District Attorney and Moss are involved in case 1:2007cv00771/101532. Filed on April 16, 2007, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Boyd N. Boland is presiding, and no jury trial is requested. | |
Colorado, August 24, 2007 ⚖ Case 1:2007cv01788/103642, some of the participants — ᐅ Ulysses S. Grant … US District Court for the District of Colorado case 1:2007cv01788/103642 comprises Ulysses S. Grant and Social Security Administration. Filed on August 24, 2007, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Boyd N. Boland is overseeing the case, and there is no demand for a jury trial. | |
Colorado, September 04, 2007 ⚖ Case 1:2007cv01847/103743, some of the participants — ᐅ Uraiwan Sawatdi … In the US District Court for the District of Colorado case 1:2007cv01847/103743, Uraiwan Sawatdi files a suit against VICORP Restaurants, Inc. The filing date was September 04, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Age). Presiding over the case is Judge Boyd N. Boland, Wiley Y. Daniel. The Plaintiff has requested a jury trial. | |
Colorado, September 07, 2007 ⚖ Case 1:2007cv01893/103854, some of the participants — ᐅ Mercedes-Benz Vin JGABEYA … In the US District Court for the District of Colorado, the case 1:2007cv01893/103854 involves USA and $3,795.00 in United States Currency and 2000 Mercedes-Benz Vin 4JGAB54E2YA213308. Filed on September 07, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Richard P. Matsch, Kristen L. Mix. There is no demand for a jury trial. | |
Colorado, September 27, 2007 ⚖ Case 1:2007cv02022/104112, some of the participants — ᐅ Orchard Place, ᐅ Fort Collins … In the US District Court for the District of Colorado, USA and 2033 Orchard Place, Fort Collins, Colorado and $5,800.00 in United States Currency are involved in case 1:2007cv02022/104112. Filed on September 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia S. Krieger is presiding, and no jury trial is requested. | |
Colorado, October 01, 2007 ⚖ Case 1:2007cv02057/104172, some of the participants — ᐅ Ken Burback … In the US District Court for the District of Colorado, the case 1:2007cv02057/104172 involves United States Department of Agriculture, Inspector General of and Bigelow Associated Farms, Inc., JB Farms, LLC and Ken Burback. Filed on October 01, 2007, this case pertains to Other Statutory Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge John L. Kane. There is no demand for a jury trial. | |
Colorado, October 03, 2007 ⚖ Case 1:2007cv02071/104211, some of the participants — ᐅ Richard Parkinson … In the US District Court for the District of Colorado, the case 1:2007cv02071/104211 involves United Van Lines, L.L.C. and Richard Parkinson and Tower Hill Insurance Group, Inc. Filed on October 03, 2007, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act. Presiding over this matter is Judge Marcia S. Krieger. There is no demand for a jury trial. | |
Colorado, November 09, 2007 ⚖ Case 1:2007cv02367/104768, some of the participants — ᐅ Mineral Wells ve, ᐅ Colorado Springs … In the US District Court for the District of Colorado, USA and 7220 Mineral Wells Drive, Colorado Springs, Colorado and $254,960.00 in United States Currency are involved in case 1:2007cv02367/104768. Filed on November 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia S. Krieger, Kristen L. Mix is presiding, and no jury trial is requested. | |
Colorado, October 12, 2007 ⚖ Case 1:2007cv02152/104377, some of the participants — ᐅ Jeep Cherokee … In the US District Court for the District of Colorado, the case 1:2007cv02152/104377 involves USA and 1999 Jeep Cherokee, VIN 1J4GW68S7XC649075. Filed on October 12, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lewis T. Babcock. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States Secret Service | 2005 Dodge Club Cab, VIN 1D7HW42N95S110449 |
[Case # 2007mc00091/104721], [Filed: November 06, 2007] [ Other§ ⚖ ] [Judge: Craig B Shaffer] ᐅ Dodge Club Cab | |
Petitioner versus Respondent | |
USA | Robert S. Eakins |
[Case # 2007cv02381/104781], [Filed: November 13, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Zita L. Weinshienk] ᐅ Robert S. Eakins | |
Colorado, November 13, 2007 ⚖ Case 1:2007cv02382/104779, some of the participants — ᐅ Terrance Tschatschula … In the US District Court for the District of Colorado, the case 1:2007cv02382/104779 involves USA and Aspen Petroleum Products, Inc. and Terrance Tschatschula. Filed on November 13, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Boyd N. Boland, Wiley Y. Daniel. There is no demand for a jury trial. | |
Colorado, November 15, 2007 ⚖ Case 1:2007cv02402/104826, some of the participants — ᐅ Med Online, ᐅ Mark Preston, ᐅ Equipment Placement, ᐅ Brian Martel, ᐅ Jack Jawitz, ᐅ Mario Escobar, ᐅ Gulf Coast Comm. Coll., ᐅ Ware House, ᐅ Eric Kurtz, ᐅ Kwik Way Trans … At the US District Court for the District of Colorado, the legal case 1:2007cv02402/104826 entails United Van Lines, LLC and Med 1 Online, Mark Preston, TCL Asset Group, Equipment Placement, Brian Martel, Jack Jawitz, Mario Escobar, Mason Park Medical, Chriomed, Gulf Coast Comm. Coll., Ware House, Matagorda County Hospital, Eric Kurtz, Kwik Way Trans, Minnesota Ortho Medical, A. The filing date is November 15, 2007, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 13101 ICC Termination Act. Judge Boyd N. Boland, Walker D. Miller is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
USA | Roy D. Eurioste and Elizabeth A. Eurioste |
[Case # 2008cv00021/105549], [Filed: January 04, 2008] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Marcia S. Krieger] ᐅ Roy D. Eurioste, ᐅ Elizabeth A. Eurioste | |
Colorado, January 07, 2008 ⚖ Case 1:2008rj00002/105562, some of the participants — ᐅ Carl Walther GmbH Sportwaffen … Alright, we got UMAREX Sportwaffen GmbH & Co., KG and Carl Walther GmbH Sportwaffen versus Flash Co., Inc. here. Case number case 1:2008rj00002/105562, kicked off on January 07, 2008. This is about Other, hanging with Judge None. | |
Colorado, April 25, 2007 ⚖ Case 1:2007cv00845/101795, some of the participants — ᐅ Sang D. Tran, ᐅ Nhan D. Ngo … In the US District Court for the District of Colorado, U2 Home Entertainment, Inc. and Sang D. Tran, Nhan D. Ngo, Tan Tai Fashion, LLC and John Doe #1 are involved in case 1:2007cv00845/101795. Filed on April 25, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Walker D. Miller is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
USA | Richard Lopez |
[Case # 2008cv00058/105629], [Filed: January 10, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ᐅ Richard Lopez | |
Petitioner versus Respondent | |
USA | Deborah L. Ulvestad |
[Case # 2008cv00197/105910], [Filed: January 30, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward W. Nottingham] ᐅ Deborah L. Ulvestad | |
Colorado, January 30, 2008 ⚖ Case 1:2008cv00193/105888, some of the participants — ᐅ Gerald Culverwell … In the US District Court for the District of Colorado, the case 1:2008cv00193/105888 involves USA and O'Kalla C. Jennings, Gerald Culverwell, Mountain Valley Bank, N.A., Washington Mutual Bank and Colorado Department of Revenue. Filed on January 30, 2008, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge John L. Kane, Gudrun J. Rice. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | Cindy B. Vaughn-Lewis |
[Case # 2008cv00195/105898], [Filed: January 30, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ᐅ Cindy B. Vaughn-Lewis | |
Petitioner versus Respondent | |
USA | John Harold Beckwith, Jr |
[Case # 2008cv00196/105907], [Filed: January 30, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marcia S. Krieger] ᐅ John Harold Beckwith |