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| Maryland, June 16, 2023 ⚖ Case 1:2023cv01630/538706, some of the participants — ᐅ John A. Beckman … At the US District Court for the District of Maryland, the legal case 1:2023cv01630/538706 entails United States of America and Beckman's Greene Street Pharmacy, Inc. and John A. Beckman. The filing date is June 16, 2023, and this case deals with Other Statutory Actions as per 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Lydia Kay Griggsby is presiding over this matter, and no jury trial is demanded. | |
| Maryland, July 14, 2023 ⚖ Case 8:2023cv01904/540620, some of the participants — ᐅ Unique Johnson … In case 8:2023cv01904/540620, Unique Johnson initiates legal action against RRR, Bowie, LLC at the US District Court for the District of Maryland. Filed on July 14, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge Deborah L Boardman oversees the case, with Referring Judge Ajmel Ahsen Quereshi involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Maryland, July 07, 2023 ⚖ Case 8:2023cv01833/540273, some of the participants — ᐅ Walsh Gilbane Joint Venture … At the US District Court for the District of Maryland, case 8:2023cv01833/540273 involves United States of America bringing a case against Walsh Gilbane Joint Venture and Travelers Casualty and Surety Company of America. Filed on July 07, 2023, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge Deborah L Boardman, with Referring Judge Gina L Simms also involved. There is no specific request for a jury trial. | |
| Maryland, February 17, 2022 ⚖ Case 8:2022cv00415/507712, some of the participants — ᐅ Susann Sydnor … Initiated as Case Number case 8:2022cv00415/507712, UNITED STATES OF AMERICA files a lawsuit against Susann Sydnor at the US District Court for the District of Maryland. Filed on February 17, 2022, this case revolves around Forfeit/Penalty: Other under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Charles B Day presides over the case, and Referring Judge Paul W Grimm is also part of the proceedings. No jury trial has been requested. | |
| Maryland, November 10, 2022 ⚖ Case 1:2022cv02919/523738, some of the participants — ᐅ Detra Hooper … In the US District Court for the District of Maryland, United of Omaha Life Insurance Company and Detra Hooper are involved in case 1:2022cv02919/523738. Filed on November 10, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, July 24, 2023 ⚖ Case 1:2023cv01986/540950, some of the participants — ᐅ GEOFFREY N KIRAGU … Initiated as Case Number case 1:2023cv01986/540950, U.S. Department of Labor files a lawsuit against First Impression Staffing, LLC and GEOFFREY N KIRAGU at the US District Court for the District of Maryland. Filed on July 24, 2023, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Richard D Bennett presides over the case, and Referring Judge A David Copperthite is also part of the proceedings. No jury trial has been requested. | |
| Maryland, July 18, 2023 ⚖ Case 8:2023cv01916/540660, some of the participants — ᐅ Affinity Sports … In the US District Court for the District of Maryland, United States of America and Affinity Sports and Rehabilitation Physical Therapy, Inc. are involved in case 8:2023cv01916/540660. Filed on July 18, 2023, this legal matter focuses on Tax Suits: IRS-Third Party under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Theodore D Chuang is presiding, and no jury trial is requested. | |
| Maryland, August 18, 2023 ⚖ Case 8:2023cv02264/542550, some of the participants — ᐅ Luciano Virto … Alright, it's United States of America taking on Luciano Virto. Case number case 8:2023cv02264/542550, started on August 18, 2023. It's about Taxes and it's in front of Judge Deborah L Boardman. | |
| Maryland, September 05, 2023 ⚖ Case 1:2023cv02431/544043, some of the participants — ᐅ Ukeenan Thomas … US District Court for the District of Maryland case 1:2023cv02431/544043 comprises Ukeenan Thomas and Baltimore County Detention Center. Filed on September 05, 2023, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Stephanie A Gallagher is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, August 21, 2023 ⚖ Case 8:2023cv02288/542606, some of the participants — ᐅ Ashraf Elberry, ᐅ Janet L. Elberry … At the US District Court for the District of Maryland, the legal case 8:2023cv02288/542606 entails UNITED STATES OF AMERICA and United States of Amercica and Ashraf Elberry and Janet L. Elberry. The filing date is August 21, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Timothy J Sullivan is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 19, 2023 ⚖ Case 8:2023cv02543/544470, some of the participants — ᐅ Thomas Plumbing Co, ᐅ William Pulliam … At the US District Court for the District of Maryland, case 8:2023cv02543/544470 features United States of America suing Thomas Plumbing Co, Atchison & Keller and William Pulliam. Filed on September 19, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Deborah L Boardman presides over the case, with Referring Judge Gina L Simms involved, and no jury demand has been made. | |
| Maryland, October 06, 2023 ⚖ Case 1:2023cv02753/546037, some of the participants — ᐅ Ukeenan Thomas … US District Court for the District of Maryland case 1:2023cv02753/546037 comprises Ukeenan Thomas and State Attorney Office. Filed on October 06, 2023, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Deborah L Boardman is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 17, 2023 ⚖ Case 8:2023cv02801/546709, some of the participants — ᐅ Benjamin Filiberto Paz … At the US District Court for the District of Maryland, the legal case 8:2023cv02801/546709 entails United States of America and Benjamin Filiberto Paz. The filing date is October 17, 2023, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1451 Immigration: Revocation of Citizenship. Judge Deborah L Boardman is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 16, 2023 ⚖ Case 1:2023cv02785/546529, some of the participants — ᐅ Jordan R. Hobel … US District Court for the District of Maryland case 1:2023cv02785/546529 comprises United States of America and Jordan R. Hobel. Filed on October 16, 2023, this case concerns Other Statutory Actions based on 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Julie Rebecca Rubin is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 29, 2023 ⚖ Case 8:2023cv02653/545491, some of the participants — ᐅ Myunsun Kim, ᐅ Ming Kim … In case 8:2023cv02653/545491, United States of America initiates legal action against Myunsun Kim, Ming Kim and Comptroller of Maryland at the US District Court for the District of Maryland. Filed on September 29, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding Judge Deborah L Boardman oversees the case, with Referring Judge Timothy J Sullivan involved. Defendant has explicitly requested a jury for this litigation. | |
| Maryland, October 30, 2023 ⚖ Case 8:2023cv02957/547883, some of the participants — ᐅ Ulrich C. Leuffa Tiagam, ᐅ Raoul G. Tafouekeu, ᐅ Ur Mendoza Jaddou, ᐅ Terri Robinson … In the US District Court for the District of Maryland, Ulrich C. Leuffa Tiagam and Raoul G. Tafouekeu and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Terri Robinson are involved in case 8:2023cv02957/547883. Filed on October 30, 2023, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition. Judge Timothy J Sullivan is presiding, and no jury trial is requested. | |
| Maryland, November 06, 2023 ⚖ Case 1:2023cv03016/548175, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, the case 1:2023cv03016/548175 involves UNITED STATES OF AMERICA and $206,875 in U.S. Currency. Filed on November 06, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Brendan Abell Hurson. There is no demand for a jury trial. | |
| Maryland, November 16, 2023 ⚖ Case 1:2023cv03130/548570, some of the participants — ᐅ David MacArthur, ᐅ Catherine MacArthur … At the US District Court for the District of Maryland, the legal case 1:2023cv03130/548570 entails United States of America and David MacArthur, Catherine MacArthur and Kai Land, LLC. The filing date is November 16, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Julie Rebecca Rubin is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 01, 2023 ⚖ Case 8:2023cv03263/549916, some of the participants — ᐅ Equipment Finance, ᐅ Omar Bowman … US District Court for the District of Maryland case 8:2023cv03263/549916 comprises U.S. Equipment Finance, a Division of U.S. Bank National Association and Boeen Trucking, LLC and Omar Bowman. Filed on December 01, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Deborah L Boardman is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA f/u/b/o: NEW ENGLAND LABORATORY CASEWORK CO. INC. | Walsh Gilbane Joint Venture and Travelers Casualty and Surety Company of America |
| [Case # 2023cv03218/548968], [Filed: November 27, 2023] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] ᐅ Walsh Gilbane Joint Venture | |
| Maryland, January 04, 2024 ⚖ Case 8:2024cv00026/551563, some of the participants — ᐅ Richard C. Wright … US District Court for the District of Maryland case 8:2024cv00026/551563 comprises United States of America and Richard C. Wright. Filed on January 04, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 24, 2023 ⚖ Case 8:2023cv01397/537137, some of the participants — ᐅ Abtin Youssefi-Rashti … In the US District Court for the District of Maryland, United States of America and The United States of America and Upton Care Pharmacy, Inc. and Abtin Youssefi-Rashti are involved in case 8:2023cv01397/537137. Filed on May 24, 2023, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Peter J Messitte is presiding, and no jury trial is requested. | |
| Maryland, August 13, 2018 ⚖ Case 1:2018cv02482/429844, some of the participants — ᐅ . Currency, ᐅ One Maserati Gran Turismo Vin No. ZAMMMAD … In the US District Court for the District of Maryland, United States of America and $64,018.84 U.S. Currency, One 2011 Suzuki GSX1300R Vin No. JS1GX72A3B2102693 and One 2013 Maserati Gran Turismo Vin No. ZAM45MMA0D0069477 are involved in case 1:2018cv02482/429844. Filed on August 13, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Deborah K Chasanow is presiding, and no jury trial is requested. | |
| Maryland, April 16, 2020 ⚖ Case 1:2020cv00975/481127, some of the participants — ᐅ in rem … At the US District Court for the District of Maryland, the legal case 1:2020cv00975/481127 entails US Wind Inc., MARMAC, LLC and U.S. WIND MET MAST TOWER, in rem. The filing date is April 16, 2020, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1333. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 30, 2020 ⚖ Case 1:2020cv01111/481450, some of the participants — ᐅ Micheal Doris … Alright, we got Under the Bridge Watersports, LLC and In the Matter of The Complaint of Under the Bridge Watersports, LLC, as Owner of the 2001 Godfrey Marine Company 22'0" pontoon vessel versus Micheal Doris, Jr. here. Case number case 1:2020cv01111/481450, kicked off on April 30, 2020. This is about Other Statutory Actions, hanging with Judge George Levi Russell. | |
| Maryland, March 25, 2021 ⚖ Case 1:2021cv00763/491262, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $140,956.00 in U.S. Currency are involved in case 1:2021cv00763/491262. Filed on March 25, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Deborah K Chasanow is presiding, and no jury trial is requested. | |
| Maryland, June 11, 2021 ⚖ Case 1:2021cv01474/495738, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2021cv01474/495738 entails UNITED STATES OF AMERICA and $14,363.00 in U.S. Currency. The filing date is June 11, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, August 10, 2012 ⚖ Case 1:2012cv02391/208225, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2012cv02391/208225 comprises United States of America and $11,792.57 in U.S. Currency. Filed on August 10, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, July 09, 2012 ⚖ Case 8:2012cv02034/203624, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, United States of America and $157,000.74 U.S. Currency are involved in case 8:2012cv02034/203624. Filed on July 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
| Maryland, March 15, 2012 ⚖ Case 1:2012cv00811/199780, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $10,037.00 in U.S. Currency are involved in case 1:2012cv00811/199780. Filed on March 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, August 14, 2012 ⚖ Case 8:2012cv02419/208477, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland case 8:2012cv02419/208477, United States of America files a suit against $13,360.00 in U.S. Currency. The filing date was August 14, 2012, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Peter J. Messitte. The Defendant has requested a jury trial. | |
| Maryland, August 29, 2012 ⚖ Case 8:2012cv02618/211159, some of the participants — ᐅ Peggy J. Deming, ᐅ Dennis M. Hill, ᐅ Peggy J. Deming … At the US District Court for the District of Maryland, the legal case 8:2012cv02618/211159 entails United of Omaha Life Insurance Company and Peggy J. Deming and Dennis M. Hill, Peggy J. Deming. The filing date is August 29, 2012, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 11, 2012 ⚖ Case 1:2012cv02709/212002, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States Of America and $8,000.00 in U.S. Currency are involved in case 1:2012cv02709/212002. Filed on September 11, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William D Quarles is presiding, and no jury trial is requested. | |
| Maryland, September 25, 2012 ⚖ Case 8:2012cv02861/213223, some of the participants — ᐅ . in Currency … The legal proceedings in case 8:2012cv02861/213223 at US District Court for the District of Maryland involve United States of America and $75,600.00 in U.S. Currency. Filed on September 25, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peter J. Messitte is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Maryland, September 04, 2012 ⚖ Case 1:2012cv02636/211205, some of the participants — ᐅ in Currency, ᐅ in Canadian Currency … In the US District Court for the District of Maryland, the case 1:2012cv02636/211205 involves United States of America and $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold. Filed on September 04, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Maryland, September 07, 2012 ⚖ Case 1:2012cv02675/211505, some of the participants — ᐅ . Currency … In case 1:2012cv02675/211505 within US District Court for the District of Maryland, United States of America brings a case against $35,057.00 U.S. Currency. Filed on September 07, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Richard D Bennett, and the Defendant has made a request for a jury trial. | |
| Maryland, November 20, 2012 ⚖ Case 1:2012cv03417/219009, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 1:2012cv03417/219009 comprises United States Of America and $5,220 in U.S. Currency. Filed on November 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Beth P. Gesner is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 05, 2012 ⚖ Case 1:2012cv03566/221626, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $104,250.00 in U.S. Currency are involved in case 1:2012cv03566/221626. Filed on December 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, December 05, 2012 ⚖ Case 1:2012cv03565/221579, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, United States of America and $11,503 in U.S. Currency are involved in case 1:2012cv03565/221579. Filed on December 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. | |
| Maryland, September 26, 2012 ⚖ Case 1:2012cv02875/213244, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2012cv02875/213244 involves United States of America and $11,795.00 in U.S. Currency. Filed on September 26, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
| Maryland, March 27, 2013 ⚖ Case 1:2013cv00908/233189, some of the participants — ᐅ . in Currency … The legal proceedings in case 1:2013cv00908/233189 at US District Court for the District of Maryland involve United States of America and $30,020.00 in U.S. Currency. Filed on March 27, 2013, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Marvin J. Garbis is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Maryland, March 12, 2013 ⚖ Case 1:2013cv00762/231212, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2013cv00762/231212 entails United States of America and $8,954.34 in U.S.Currency. The filing date is March 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 04, 2013 ⚖ Case 1:2013cv01010/234600, some of the participants — ᐅ Mercedes-Benz C … US District Court for the District of Maryland case 1:2013cv01010/234600 comprises United States of America and 2004 Mercedes-Benz C240. Filed on April 04, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 26, 2013 ⚖ Case 1:2013cv01254/237407, some of the participants — ᐅ in Currency (Wang) … In the US District Court for the District of Maryland, United States of America and $40,640 in U.S. Currency (Wang) are involved in case 1:2013cv01254/237407. Filed on April 26, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
| Maryland, May 20, 2013 ⚖ Case 1:2013cv01476/239739, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $8,047.00 in U.S. Currency are involved in case 1:2013cv01476/239739. Filed on May 20, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge George Levi Russell is presiding, and no jury trial is requested. | |
| Maryland, May 15, 2013 ⚖ Case 1:2013cv01439/239459, some of the participants — ᐅ . in Currency, ᐅ One Nissan Armada, ᐅ Three Breitling Watches … In the US District Court for the District of Maryland, United States of America and $15,767.00 in U.S. Currency, One 2004 Nissan Armada and Three Breitling Watches are involved in case 1:2013cv01439/239459. Filed on May 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge George Levi Russell is presiding, and no jury trial is requested. | |
| Maryland, May 14, 2013 ⚖ Case 1:2013cv01426/239489, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland case 1:2013cv01426/239489, United States of Amercia files a suit against $61,294.00 in U.S. Currency. The filing date was May 14, 2013, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge George Levi Russell. The Defendant has requested a jury trial. | |
| Maryland, April 30, 2013 ⚖ Case 1:2013cv01285/238295, some of the participants — ᐅ in Currency (Haimed) … In the US District Court for the District of Maryland, the case 1:2013cv01285/238295 involves United States of America and $65,500 in U.S. Currency (Haimed). Filed on April 30, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, May 13, 2013 ⚖ Case 1:2013cv01404/239186, some of the participants — ᐅ Vin # JHKBC … US District Court for the District of Maryland case 1:2013cv01404/239186 comprises United States of America and One 2007 Acura RL, Vin # JH4KB16617C001167. Filed on May 13, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, June 25, 2013 ⚖ Case 1:2013cv01744/243181, some of the participants — ᐅ . Currency, ᐅ . Currency … In case 1:2013cv01744/243181 within US District Court for the District of Maryland, United States of America brings a case against $8,269.00 U.S. Currency and $22,698.00 U.S. Currency. Filed on June 25, 2013, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Catherine C. Blake, and the Defendant has made a request for a jury trial. | |
| Maryland, June 27, 2013 ⚖ Case 1:2013cv01903/244437, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2013cv01903/244437 comprises United States of America and $33,563.21 in U.S. Currency. Filed on June 27, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, July 11, 2013 ⚖ Case 1:2013cv02012/246404, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2013cv02012/246404 comprises United States of America and $149,302.20 in U.S. Currency. Filed on July 11, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, August 27, 2013 ⚖ Case 1:2013cv02494/251327, some of the participants — ᐅ . in Currency … In case 1:2013cv02494/251327 within US District Court for the District of Maryland, United States of America brings a case against $259,988.61 in U.S. Currency. Filed on August 27, 2013, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345. The presiding judge is George Levi Russell, and the Defendant has made a request for a jury trial. | |
| Maryland, September 04, 2013 ⚖ Case 1:2013cv02572/251905, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2013cv02572/251905 entails United States of America and $47,758.00 in U.S. Currency. The filing date is September 04, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 27, 2013 ⚖ Case 1:2013cv02847/254637, some of the participants — ᐅ Sunset Avenue … In the US District Court for the District of Maryland case 1:2013cv02847/254637, United States of America files a suit against 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland. The filing date was September 27, 2013, and this case concerns Other under 28 U.S.C. § 1341. Presiding over the case is Judge James K. Bredar. The Defendant has requested a jury trial. | |
| Maryland, September 18, 2013 ⚖ Case 1:2013cv02754/253448, some of the participants — ᐅ . In Currency … At the US District Court for the District of Maryland, the legal case 1:2013cv02754/253448 entails United States of America and $50,000.00 In U.S. Currency. The filing date is September 18, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 16, 2013 ⚖ Case 1:2013cv03079/256117, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2013cv03079/256117 comprises United States of America and $6,270.00 in U.S. Currency. Filed on October 16, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 23, 2013 ⚖ Case 1:2013cv03137/256815, some of the participants — ᐅ . in U.S Currency … In the US District Court for the District of Maryland, United States of America and $48,903.06 in U.S Currency are involved in case 1:2013cv03137/256815. Filed on October 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge James K. Bredar is presiding, and no jury trial is requested. | |
| Maryland, November 21, 2013 ⚖ Case 1:2013cv03522/259187, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2013cv03522/259187 involves United Stated of America and $42,354.45 in U.S. Currency. Filed on November 21, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, November 22, 2013 ⚖ Case 1:2013cv03541/259525, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2013cv03541/259525 involves United States of America and $91,639.70 in U.S. Currency. Filed on November 22, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Maryland, December 13, 2013 ⚖ Case 1:2013cv03778/261962, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2013cv03778/261962 involves United States of America and $122,640.00 in U.S. Currency. Filed on December 13, 2013, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge James K. Bredar is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Maryland, December 13, 2013 ⚖ Case 1:2013cv03779/261958, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2013cv03779/261958 involves United States of America and $272,574.37 in U.S. Currency. Filed on December 13, 2013, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Susan K. Gauvey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Maryland, December 09, 2013 ⚖ Case 8:2013cv03715/261763, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 8:2013cv03715/261763 entails United States of America and $8,277.00 in U.S. Currency. The filing date is December 09, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul W. Grimm is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 25, 2014 ⚖ Case 1:2014cv00565/269830, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2014cv00565/269830 involves United States of America and $46,415.75 in U.S. Currency. Filed on February 25, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Maryland, March 06, 2014 ⚖ Case 1:2014cv00673/270907, some of the participants — ᐅ . in Currency … The legal proceedings in case 1:2014cv00673/270907 at US District Court for the District of Maryland involve United States of America and $17,268.00 in U.S. Currency. Filed on March 06, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Catherine C. Blake is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Maryland, April 04, 2014 ⚖ Case 8:2014cv01066/273644, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 8:2014cv01066/273644 involves United States of America and $71,425.28 in U.S. Currency. Filed on April 04, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Maryland, January 15, 2014 ⚖ Case 1:2014cv00116/266440, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2014cv00116/266440 involves United States of America and $28,424.00 in U.S. Currency. Filed on January 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Maryland, May 13, 2014 ⚖ Case 1:2014cv01571/277669, some of the participants — ᐅ in Currency (Nepal) … At the US District Court for the District of Maryland, the legal case 1:2014cv01571/277669 entails United States of America and $165,830 in U.S. Currency (Nepal). The filing date is May 13, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |