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| Plaintiff versus Defendant | |
| United States of America | 12168 and 12172 Cove Road, Clear Spring, Maryland 21722 |
| [Case # 2009cv01029/167816], [Filed: April 22, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] ᐅ Cove Road, ᐅ Clear Spring | |
| Plaintiff versus Defendant | |
| United States Of America | $11, 920.00 U. S. Currency |
| [Case # 2009cv01180/168247], [Filed: May 06, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M Nickerson] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| United States Of America | 361 Miles Road, Baltimore, Maryland 21221 |
| [Case # 2009cv00987/167607], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Miles Road | |
| Plaintiff versus Defendant | |
| United States of America | George N. Dixon |
| [Case # 2009cv01290/168565], [Filed: May 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ᐅ George N. Dixon | |
| Petitioner versus DefendantRespondent | |
| Shakirat M Baruwa More Information | Richard C. Caterisano |
| [Case # 2009cv01278/168542], [Filed: May 15, 2009] [ Naturalization Application§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] [Judge: Deborah K. Chasanow] ᐅ Richard C. Caterisano | |
| Petitioner versus Respondent | |
| United States Of America | Jack J. Sanders |
| [Case # 2009cv01291/168570], [Filed: May 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William D Quarles] ᐅ Jack J. Sanders | |
| Plaintiff versus Defendant | |
| United States of America | 1134 N. Monroe Street and 1821 Mosher Avenue, Baltimore, Maryland |
| [Case # 2009cv01277/168545], [Filed: May 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ᐅ N. Monroe Street, ᐅ Mosher Avenue | |
| Plaintiff versus Defendant | |
| United States of America | Felicia J. Martin |
| [Case # 2009cv01183/168249], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Peter J. Messitte] ᐅ Felicia J. Martin | |
| Plaintiff versus Defendant | |
| United States of America | Jose L. Ravano |
| [Case # 2009cv01186/168254], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Peter J. Messitte] ᐅ Jose L. Ravano | |
| Plaintiff versus Defendant | |
| United States of America | Digna L. Valderrama |
| [Case # 2009cv01191/168261], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Marvin J. Garbis] ᐅ Digna L. Valderrama | |
| Plaintiff versus Defendant | |
| United States of America | Vernetta H. Whilhite |
| [Case # 2009cv01190/168258], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William D Quarles] ᐅ Vernetta H. Whilhite | |
| Plaintiff versus Defendant | |
| United States of America | 2302 Bauernschmidt Drive, Baltimore, Maryland 21221 |
| [Case # 2009cv00926/167463], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Bauernschmidt ve | |
| Maryland, June 15, 2007 ⚖ Case 1:2007cv01597/150268, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, United States Of America and $20,000.00 U.S. Currency are involved in case 1:2007cv01597/150268. Filed on June 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $16, 979.34 in U.S. Currency |
| [Case # 2009cv01378/168849], [Filed: May 26, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States Of America | One 2002 Toyota Tacoma |
| [Case # 2009cv00927/167462], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Toyota Tacoma | |
| Plaintiff versus Defendant | |
| United States of America | $10, 000 in U.S. Currency |
| [Case # 2009cv00925/167459], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ in Currency | |
| Plaintiff versus Defendant | |
| Utility Lines Construction Services | Kenneth Hill |
| [Case # 2009cv01233/168405], [Filed: May 12, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard D Bennett] ᐅ Kenneth Hill | |
| Plaintiff versus Defendant | |
| United States of America | Richard D. Milalm |
| [Case # 2009cv01418/168933], [Filed: May 29, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Roger W Titus] ᐅ Richard D. Milalm | |
| Plaintiff versus Defendant | |
| United States of America | Ada K. Patterson |
| [Case # 2009cv01632/169560], [Filed: June 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: William M Nickerson] ᐅ Ada K. Patterson | |
| Plaintiff versus Defendant | |
| United States Of America | $ 13, 650 In U.S. Currency |
| [Case # 2009cv01394/168881], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] ᐅ In Currency | |
| Plaintiff versus Defendant | |
| United States of America | 805 Randolph Drive, Aberdeen, Maryland 21001 and 313 Harrisville Road, Colora, Maryland 21917 |
| [Case # 2009cv01636/169571], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] ᐅ Randolph ve, ᐅ Harrisville Road | |
| Petitioner versus Respondent | |
| United States Of America | Robert W. Schaub |
| [Case # 2009cv01708/169779], [Filed: June 25, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ᐅ Robert W. Schaub | |
| Plaintiff versus Defendant | |
| United States of America | $2, 400 in U.S. Currency |
| [Case # 2009cv02079/170839], [Filed: August 10, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] ᐅ in Currency | |
| Maryland, August 10, 2009 ⚖ Case 8:2009cv02091/170832, some of the participants — ᐅ Ulises Gutierrez, ᐅ Dany Maeda, ᐅ Edgar Hernandez, ᐅ Marco Antonio Arredondo, ᐅ Consider It Done Home Improvement, ᐅ Andres Raul Becker … In the US District Court for the District of Maryland case 8:2009cv02091/170832, Ulises Gutierrez, Dany Maeda, Edgar Hernandez and Marco Antonio Arredondo files a suit against Consider It Done Home Improvement and Andres Raul Becker. The filing date was August 10, 2009, and this case concerns Plaintiff under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Peter J. Messitte. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $20, 021.12 U.S. Currency |
| [Case # 2009cv02115/170897], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Roger W Titus] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| United States of America | William O. Rawlings, Jr. and Deborah J. Rawlings |
| [Case # 2009cv02112/170891], [Filed: August 11, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] ᐅ William O. Rawlings, ᐅ Deborah J. Rawlings | |
| Plaintiff versus Defendant | |
| United States of America | 1404 Oakland Road, Baltimore, Maryland 21136 |
| [Case # 2009cv00996/167649], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Oakland Road | |
| Maryland, December 22, 2008 ⚖ Case 1:2008mc00296/164530, some of the participants — ᐅ Steven W. Bennett … In case 1:2008mc00296/164530 within US District Court for the District of Maryland, United States of America brings a case against Steven W. Bennett. Filed on December 22, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Maryland Unassigned, and the Registration of Foreign Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 9130 Bridgewater Street, College Park, Maryland 20740 |
| [Case # 2009cv02151/170982], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Deborah K. Chasanow] ᐅ Bridgewater Street, ᐅ College Park | |
| Plaintiff versus Defendant | |
| United States of America | One Izhmash, Model Saiga, 12 Gauge Semi-Automatic Shotgun, Serial Number 01409000 |
| [Case # 2009cv02421/171733], [Filed: September 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Alexander Williams] ᐅ One Izhmash, ᐅ Model Saiga, ᐅ Gauge Semi-Automatic Shotgun | |
| Plaintiff versus Defendant | |
| United States of America | 10184 Crestview Drive, Frederick, MD 21702 |
| [Case # 2009cv02255/171251], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ᐅ Crestview ve | |
| Plaintiff versus Defendant | |
| Urban Trend (H.K.) Ltd. | Island Dogs, LLC, William Smith and Myron Soslow |
| [Case # 2009cv02172/171067], [Filed: August 19, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard D Bennett] ᐅ William Smith, ᐅ Myron Soslow | |
| Plaintiff versus Defendant | |
| United States of America | 199 Bentley Street, Taneytown, MD 21787 |
| [Case # 2009cv02275/171275], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ᐅ Bentley Street | |
| Maryland, September 16, 2009 ⚖ Case 8:2009cv02435/171782, some of the participants — ᐅ Threasa C. Brown, ᐅ Earl E. Brown … In the US District Court for the District of Maryland, Unisource Information Services and Threasa C. Brown and Earl E. Brown are involved in case 8:2009cv02435/171782. Filed on September 16, 2009, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Peter J. Messitte, Jillyn K Schulze is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA IRS | Oheneba (Kwame) Gyamfi |
| [Case # 2009cv02501/172133], [Filed: September 24, 2009] [ §28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: Peter J. Messitte] ᐅ Oheneba (Kwame) Gyamfi | |
| Plaintiff versus Defendant | |
| United States of America | Tonya McCoy |
| [Case # 2009cv02360/171546], [Filed: September 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D Bennett] ᐅ Tonya McCoy | |
| Plaintiff versus Defendant | |
| United States of America | 508 Arrington Road, Queenstown, Maryland 21658 |
| [Case # 2009cv02530/172184], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M Nickerson] ᐅ Arrington Road | |
| Plaintiff versus Defendant | |
| United States of America | $15, 790 in U.S. Currency |
| [Case # 2009cv02531/172189], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] ᐅ in Currency | |
| Plaintiff versus Defendant | |
| United States of America | 17618 Mount Savage Road N.W., Frostburg, Maryland 21532 |
| [Case # 2009cv02577/172272], [Filed: September 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] ᐅ Mount Savage Road | |
| Petitioner versus Respondent | |
| United States of America | Francisco J. Lopez |
| [Case # 2009cv02596/172314], [Filed: October 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Peter J. Messitte] ᐅ Francisco J. Lopez | |
| Plaintiff versus Defendant | |
| United States of America | Tonya Redden |
| [Case # 2009cv02688/172575], [Filed: October 14, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: William D Quarles] ᐅ Tonya Redden | |
| Plaintiff versus Defendant | |
| United States of America | $8, 516 in U.S. Currency |
| [Case # 2009cv02714/172642], [Filed: October 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] ᐅ in Currency | |
| Maryland, October 01, 2009 ⚖ Case 1:2009mc00319/172322, some of the participants — ᐅ Scott P. Kear., ᐅ Jeffrey L. Lyon, ᐅ David G. Seaman … At the US District Court for the District of Maryland, the legal case 1:2009mc00319/172322 involves U.S. Commodity Futures Trading Commission and M25 Investments, Inc., Scott P. Kear, Sr., Jeffrey L. Lyon, David G. Seaman and M37 Investments, LLC. Filed on October 01, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Maryland, September 29, 2009 ⚖ Case 8:2003cv03485/116528, some of the participants — ᐅ Terri Dugan … In the US District Court for the District of Maryland, United States of America and Terri Dugan and ADT Security Services, Inc. are involved in case 8:2003cv03485/116528. Filed on September 29, 2009, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Unassigned - CIV, William Connelly is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AFIP Laboratories, Inc., d/b/a AIPL, David G. Bostwick and Evan R. Farmer |
| [Case # 2009cv02908/173076], [Filed: November 03, 2009] [ §15 U.S.C. § 1051 Trademark Infringement ⚖ ] [Judge: Roger W Titus] ᐅ David G. Bostwick, ᐅ Evan R. Farmer | |
| Plaintiff versus Defendant | |
| United States of America | Mohammad Khaloughi |
| [Case # 2009cv02946/173156], [Filed: November 03, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ᐅ Mohammad Khaloughi | |
| Plaintiff versus Defendant | |
| United States of America | Old Carolina Farm and Francis H. Roderick |
| [Case # 2009cv02929/173123], [Filed: November 03, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Marvin J. Garbis] ᐅ Old Carolina Farm, ᐅ Francis H. Roderick | |
| Plaintiff versus Defendant | |
| United States of America | William F. Nickle |
| [Case # 2009cv03071/173426], [Filed: November 13, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: J. Frederick Motz] ᐅ William F. Nickle | |
| Maryland, October 02, 2007 ⚖ Case 1:2007cv02684/153250, some of the participants — ᐅ Windridge Road … In the US District Court for the District of Maryland, United States of America and 4116 Windridge Road, Baltimore , Maryland are involved in case 1:2007cv02684/153250. Filed on October 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. | |
| Maryland, October 02, 2007 ⚖ Case 1:2007cv02728/153307, some of the participants — ᐅ Ocean Gateway Highway … At the US District Court for the District of Maryland, the legal case 1:2007cv02728/153307 entails United States of America and 12902 Ocean Gateway Highway, Ocean City, Maryland 21842. The filing date is October 02, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 02, 2007 ⚖ Case 1:2007cv02677/153225, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2007cv02677/153225 involves United States of America and $123,232.59 U.S. Currency. Filed on October 02, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Home Corporation | Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP |
| [Case # 2009cv02804/172818], [Filed: October 23, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ᐅ Mark A. Powers, ᐅ Jeffrey B. Powers | |