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| Maine, February 22, 2007 ⚖ Case 2:2007mc00021/34534, some of the participants — ᐅ DOUGLAS G MCMICHAELS … Alright, here we have USA versus DOUGLAS G MCMICHAELS. Case number case 2:2007mc00021/34534, started on February 22, 2007. This is all about Other before Judge DAVID M. COHEN. | |
| Maine, March 02, 2007 ⚖ Case 2:2007mc00023/34558, some of the participants — ᐅ ERROL SMITH … Alright, check it—USA is up against ERROL SMITH. Case number case 2:2007mc00023/34558, kicked off on March 02, 2007. It's about Other and it's in front of Judge DAVID M. COHEN. | |
| Maine, March 06, 2007 ⚖ Case 2:2007mc00025/34570, some of the participants — ᐅ DAVID A MCGOVERN … So, we got a legal thing—USA versus DAVID A MCGOVERN. Case number case 2:2007mc00025/34570, started on March 06, 2007. It's about Other, and it's in front of Judge DAVID M. COHEN. | |
| Maine, March 14, 2007 ⚖ Case 1:2007mc00018/34594, some of the participants — ᐅ GREGORY GILLEY … So, we got a legal thing—USA versus GREGORY GILLEY. Case number case 1:2007mc00018/34594, started on March 14, 2007. It's about Other, and it's in front of Judge MARGARET J. KRAVCHUK. | |
| Maine, March 13, 2007 ⚖ Case 2:2007mc00029/34593, some of the participants — ᐅ JAMES DECKER … We got a case, USA against JAMES DECKER, you know? Case number case 2:2007mc00029/34593, started on March 13, 2007. It's about Other, being heard by Judge DAVID M. COHEN. | |
| Maine, April 05, 2007 ⚖ Case 2:2007mc00042/34685, some of the participants — ᐅ CHERYL TIMBERLAKE … Here we go, USA versus CHERYL TIMBERLAKE. Case number case 2:2007mc00042/34685, started on April 05, 2007. It's all about Other, happening with Judge Unassigned. | |
| Maine, May 10, 2007 ⚖ Case 2:2007mc00062/34840, some of the participants — ᐅ STEPHEN BARTER … So, we got a legal thing—USA versus STEPHEN BARTER. Case number case 2:2007mc00062/34840, started on May 10, 2007. It's about Other, and it's in front of Judge DAVID M. COHEN. | |
| Maine, March 27, 2007 ⚖ Case 1:2007mc00019/34653, some of the participants — ᐅ THOMAS THYNG … Alright, here we have USA versus THOMAS THYNG. Case number case 1:2007mc00019/34653, started on March 27, 2007. This is all about Other before Judge MARGARET J. KRAVCHUK. | |
| Maine, July 16, 2007 ⚖ Case 2:2007cv00127/35057, some of the participants — ᐅ . CURRENCY … In the US District Court for the District of Maine, USA and $16,942.25 CURRENCY are involved in case 2:2007cv00127/35057. Filed on July 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER T DONLIN |
| [Case # 2007mc00033/34869], [Filed: May 16, 2007] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] ᐅ CHRISTOPHER T DONLIN | |
| Petitioner versus Respondent | |
| USA | RONALD H CARRIER |
| [Case # 2007mc00100/35161], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: DAVID M. COHEN] ᐅ RONALD H CARRIER | |
| Maine, August 07, 2007 ⚖ Case 1:2007cv00116/35160, some of the participants — ᐅ J KENTON WRIGHT … In the US District Court for the District of Maine, UNITED STATES OF AMERICA, MAINE, STATE OF and J K WRIGHT INC and J KENTON WRIGHT are involved in case 1:2007cv00116/35160. Filed on August 07, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
| Maine, September 04, 2007 ⚖ Case 2:2007cv00150/35239, some of the participants — ᐅ WESLEY THOMPSON … US District Court for the District of Maine case 2:2007cv00150/35239 comprises USA and WESLEY THOMPSON. Filed on September 04, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge DAVID M. COHEN, D. BROCK HORNBY is overseeing the case, and there is no demand for a jury trial. | |
| Maine, April 13, 2007 ⚖ Case 2:2007mc00047/34714, some of the participants — ᐅ BRIAN LOWELL … Alright, it's USA taking on BRIAN LOWELL. Case number case 2:2007mc00047/34714, started on April 13, 2007. It's about Other and it's in front of Judge DAVID M. COHEN. | |
| Maine, January 30, 2008 ⚖ Case 2:2008mc00010/35864, some of the participants — ᐅ DAVID TANGUAY … So, it's like this—USA is up against DAVID TANGUAY. Case number case 2:2008mc00010/35864, started on January 30, 2008. It's about Other and it's under D. BROCK HORNBY. | |
| Maine, February 15, 2008 ⚖ Case 1:2008mc00018/35917, some of the participants — ᐅ FELICIA M BROOKS … The legal case indexed as case 1:2008mc00018/35917 was initiated on February 15, 2008. The involved parties include USA as the plaintiff and FELICIA M BROOKS as the defendant. This case, categorized under Other, is under the jurisdiction of Judge MARGARET J. KRAVCHUK. | |
| Petitioner versus Respondent | |
| USA | RICHARD M FETTEROLI |
| [Case # 2008mc00023/35980], [Filed: March 05, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ RICHARD M FETTEROLI | |
| Plaintiff versus Defendant | |
| USA | HENRIETTA D GOODALL HOSPITAL |
| [Case # 2008cv00121/36169], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 31:3729 False Claims Act] ᐅ HENRIETTA D GOODALL HOSPITAL | |
| Maine, June 02, 2008 ⚖ Case 2:2008mc00075/36357, some of the participants — ᐅ THREE CUSTOM BUILT … The legal dispute indexed as case 2:2008mc00075/36357 was initiated on June 02, 2008. It involves a clash between USA and MOTORCYCLES, THREE CUSTOM BUILT. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge JOHN H. RICH. | |
| Maine, June 23, 2008 ⚖ Case 2:2008mc00088/36436, some of the participants — ᐅ ANDREW MCAFEE … Alright, check it — USA is up against ANDREW MCAFEE. Case number case 2:2008mc00088/36436, kicked off on June 23, 2008. It's about Other and it's in front of Judge D. BROCK HORNBY. | |
| Plaintiff versus Defendant | |
| USA | FORTY-FOUR ASSORTED FIREARMS and ASSORTED AMMUNITION |
| [Case # 2008cv00233/36536], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN A. WOODCOCK] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ ASSORTED AMMUNITION | |
| Plaintiff versus Defendant | |
| USA | BRIAN J WALSH and SHARON G WALSH |
| [Case # 2008cv00232/36534], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ BRIAN J WALSH, ᐅ SHARON G WALSH | |
| Petitioner versus Respondent | |
| USA | GLENN L GRIFFIN |
| [Case # 2008mc00113/36621], [Filed: July 31, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ GLENN L GRIFFIN | |
| Petitioner versus Respondent | |
| USA | DAVID E PELLETIER |
| [Case # 2008mc00123/36650], [Filed: August 12, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ DAVID E PELLETIER | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID BOUCHER |
| [Case # 2008mc00122/36646], [Filed: August 11, 2008] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] ᐅ DAVID BOUCHER | |
| Maine, January 04, 2007 ⚖ Case 2:2007cv00002/34345, some of the participants — ᐅ JOSEPH V AMALFITANO … In the US District Court for the District of Maine, the case 2:2007cv00002/34345 involves USAA LIFE INSURANCE COMPANY and JOSEPH V AMALFITANO. Filed on January 04, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge DAVID M. COHEN, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER WILLIAMS |
| [Case # 2008mc00140/36751], [Filed: September 05, 2008] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] ᐅ CHRISTOPHER WILLIAMS | |
| Maine, January 04, 2007 ⚖ Case 1:2007cv00003/34342, some of the participants — ᐅ NANCY L ABRAHAM, ᐅ HAROLD W WAMPLER … At the US District Court for the District of Maine, the legal case 1:2007cv00003/34342 entails UNITED STATES OF AMERICA and NANCY L ABRAHAM, MAINE, STATE OF and HAROLD W WAMPLER, III. The filing date is January 04, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | RAYMOND M FOOTE |
| [Case # 2008mc00121/36641], [Filed: August 08, 2008] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ᐅ RAYMOND M FOOTE | |
| Maine, October 10, 2008 ⚖ Case 2:2008mc00163/36931, 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 … So, we got a legal thing—USA versus THOMAS JOSEPH PETTERS, PETTERS CO INC, PCI, PETTERS GROUP WORLDWIDE LLC, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E VENNES, JR. Case number case 2:2008mc00163/36931, started on October 10, 2008. It's about Other, and it's in front of Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | JOSEPH BRENNER |
| [Case # 2008mc00162/36919], [Filed: October 09, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ JOSEPH BRENNER | |
| Plaintiff versus Defendant | |
| USA | ASSORTED FIREARMS, FIREARMS PARTS and AMMUNITION |
| [Case # 2008cv00352/36946], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN A. WOODCOCK] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ ASSORTED FIREARMS, ᐅ FIREARMS PARTS | |
| Plaintiff versus Defendant | |
| USA | WILLIAM G MAHEUX |
| [Case # 2008cv00360/36972], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Default of Student Loan] ᐅ WILLIAM G MAHEUX | |
| Plaintiff versus Defendant | |
| USA | RICHARD W VERMETTE |
| [Case # 2008cv00359/36971], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Default of Student Loan] ᐅ RICHARD W VERMETTE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNETTE P BRANN |
| [Case # 2008cv00394/37047], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 31:3729 False Claims Act] ᐅ ANNETTE P BRANN | |
| Maine, December 04, 2008 ⚖ Case 2:2008mc00188/37116, some of the participants — ᐅ JASON THOMPSON … We got a case, USA against JASON THOMPSON, you know? Case number case 2:2008mc00188/37116, started on December 04, 2008. It's about Other, being heard by Judge GEORGE Z. SINGAL. | |
| Plaintiff versus Defendant | |
| UNITED STATES SURGICAL CORPORATION and MALLINCKRODT LLC | MAINE DEPARTMENT OF ENVIRONMENTAL PROTECTION COMMISSIONER, MAINE DEPARTMENT OF ENVIRONMENTAL PROTECTION and ATTORNEY GENERAL, MAINE |
| [Case # 2008cv00420/37126], [Filed: December 05, 2008] [ §Federal Question ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 42:1983 Civil Rights Act] ᐅ ATTORNEY GENERAL | |
| Plaintiff versus Defendant | |
| USA | VICKI J WILLIAMS |
| [Case # 2008cv00427/37169], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Foreclosure] ᐅ VICKI J WILLIAMS | |
| Plaintiff versus Defendant | |
| USA | DONNA L HAMILTON |
| [Case # 2009cv00064/37407], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ DONNA L HAMILTON | |
| Maine, February 23, 2009 ⚖ Case 2:2009mc00041/37430, some of the participants — ᐅ JAMES GAFFNEY … The legal case indexed as case 2:2009mc00041/37430 was initiated on February 23, 2009. The involved parties include USA as the plaintiff and JAMES GAFFNEY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL. | |
| Plaintiff versus Defendant | |
| USA | ALBINA D BRYANT |
| [Case # 2009cv00144/37642], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, GEORGE Z. SINGAL] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ ALBINA D BRYANT | |
| Petitioner versus Respondent | |
| USA | SAMUEL BAILEY |
| [Case # 2009mc00101/37697], [Filed: April 23, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ᐅ SAMUEL BAILEY | |