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| Plaintiff versus Defendant | |
| U.S. Home Corporation | Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP |
| [Case # 2009cv02807/172821], [Filed: October 23, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: William M Nickerson] ᐅ Mark A. Powers, ᐅ Jeffrey B. Powers | |
| Plaintiff versus Defendant | |
| United States of America | $5, 034.00 in U.S. Currency |
| [Case # 2009cv02963/173207], [Filed: November 06, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] ᐅ . in Currency | |
| Petitioner versus Respondent | |
| United States Of America | James J. Citro, Jr. and Angela M. Citro |
| [Case # 2009cv01330/168666], [Filed: May 20, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ᐅ James J. Citro, ᐅ Angela M. Citro | |
| Plaintiff versus Defendant | |
| United States of America | $3, 700.00 in U.S. Currency |
| [Case # 2009cv03188/173825], [Filed: November 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | 359 Old Chestnut Road, Elkton, Maryland 21921 |
| [Case # 2009cv03187/173822], [Filed: November 25, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] ᐅ Old Chestnut Road | |
| Maryland, December 09, 2009 ⚖ Case 8:2009cv03283/174216, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, the case 8:2009cv03283/174216 involves United States of America and $25,790 in U.S. Currency. Filed on December 09, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
| Maryland, December 09, 2009 ⚖ Case 8:2009cv03289/174252, some of the participants — ᐅ . Currency … US District Court for the District of Maryland case 8:2009cv03289/174252 comprises United States of America and $41,811.83 U. S. Currency. Filed on December 09, 2009, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One 2006 Blue Mazda 4S, VIN JM1BK12G561471972 |
| [Case # 2009cv00065/164882], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ One Blue Mazda S | |
| Maryland, December 08, 2009 ⚖ Case 1:2009cv03277/174201, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2009cv03277/174201 entails United States of America and $11,417.00 in U.S. Currency. The filing date is December 08, 2009, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 07, 2009 ⚖ Case 1:2009mc00394/174193, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … In the US District Court for the District of Maryland, the case 1:2009mc00394/174193 involves U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management L. Filed on December 07, 2009, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $10, 240.00 in U.S. Currency |
| [Case # 2009cv03273/174189], [Filed: December 07, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] ᐅ . in Currency | |
| Maryland, December 07, 2009 ⚖ Case 1:2009mc00391/174196, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley … At the US District Court for the District of Maryland, the legal case 1:2009mc00391/174196 involves Unites States Securities and Exchange Commission and 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,. Filed on December 07, 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, December 10, 2009 ⚖ Case 1:2009cv03296/174254, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $14,729.52 in U.S. Currency are involved in case 1:2009cv03296/174254. Filed on December 10, 2009, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, December 15, 2009 ⚖ Case 1:2009cv03382/174426, some of the participants — ᐅ in Currency … At the US District Court for the District of Maryland, the legal case 1:2009cv03382/174426 entails United States of America and $21,970 in U.S. Currency. The filing date is December 15, 2009, 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, December 23, 2009 ⚖ Case 1:2009cv03435/174629, some of the participants — ᐅ Arunah Avenue, ᐅ in Currency … US District Court for the District of Maryland case 1:2009cv03435/174629 comprises United States of America and 2564 Arunah Avenue, Baltimore, Maryland and $24, 193 in U.S. Currency. Filed on December 23, 2009, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 23, 2009 ⚖ Case 1:2009cv03425/174574, some of the participants — ᐅ Stanley S. Pearlman, ᐅ Jonathan D. Pearlman, ᐅ Stephen G. Bardsley … US District Court for the District of Maryland case 1:2009cv03425/174574 comprises United States of America and Congressional Seafood Company, Inc., Stanley S. Pearlman, Jonathan D. Pearlman and Stephen G. Bardsley. Filed on December 23, 2009, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 11, 2009 ⚖ Case 1:2009cv03298/174257, some of the participants — ᐅ One Jaguar S Style … In the US District Court for the District of Maryland, United States of America and One 2001 Jaguar S Style are involved in case 1:2009cv03298/174257. Filed on December 11, 2009, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, December 22, 2009 ⚖ Case 1:2009cv03414/174543, some of the participants — ᐅ One Chrysler … At the US District Court for the District of Maryland, the legal case 1:2009cv03414/174543 entails United States of America and One 2006 Chrysler 300. The filing date is December 22, 2009, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 30, 2009 ⚖ Case 1:2009cv03486/174709, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $34,052.29 Seized from Aberdeen Proving Grounds FCU, $5,510.00 in U.S. Currency, $6,758.09 Seized from Cecil Federal Bank/Columbian Bank CD, $1,549.57 Seized from Cecil Federal Bank/ Columbian Bank, $4,036.15 Seized from Cecil Federal Bank/Columbian Bank are involved in case 1:2009cv03486/174709. Filed on December 30, 2009, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, January 11, 2010 ⚖ Case 1:2010cv00066/174859, some of the participants — ᐅ Mill Lane … US District Court for the District of Maryland case 1:2010cv00066/174859 comprises United States of America and 344 Mill Lane, Earleville, Maryland 21919. Filed on January 11, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 11, 2010 ⚖ Case 1:2010cv00067/174858, some of the participants — ᐅ - North Salisbury Blvd. … In the US District Court for the District of Maryland, United States of America and 601-603 North Salisbury Blvd., Salisbury, Maryland 21801 are involved in case 1:2010cv00067/174858. Filed on January 11, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. | |
| Maryland, January 25, 2010 ⚖ Case 1:2010cv00186/175231, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2010cv00186/175231 involves United States of America and $10,490.00 in U.S. Currency. Filed on January 25, 2010, this case pertains to Drug Related Seizure of Property 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. | |
| Maryland, January 11, 2010 ⚖ Case 1:2010cv00074/174919, some of the participants — ᐅ One Cadillac Escalade Vin #GYEKNR … In the US District Court for the District of Maryland, the case 1:2010cv00074/174919 involves United States of America and One Cadillac Escalade Vin #1GYEK63N62R243993 and $1,029 U.S. Currency. Filed on January 11, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Francis M. Pare |
| [Case # 2009cv01824/170192], [Filed: July 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ᐅ Francis M. Pare | |
| Maryland, February 05, 2010 ⚖ Case 1:2010cv00317/175567, some of the participants — ᐅ Harmony Road … In the US District Court for the District of Maryland, the case 1:2010cv00317/175567 involves United States of America and 6885 Harmony Road, Preston, Maryland 21655. Filed on February 05, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Maryland, January 21, 2010 ⚖ Case 1:2010cv00158/175131, some of the participants — ᐅ Albert J. Angell., ᐅ Lillian M. Angell … In the US District Court for the District of Maryland, the case 1:2010cv00158/175131 involves United States of America and Albert J. Angell, Sr., Lillian M. Angell, Liberty Mortgage Corporation and Homeland Capital Group, LLC. Filed on January 21, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, February 09, 2010 ⚖ Case 1:2010mc00064/175639, some of the participants — ᐅ Smart Forest Ventures I … In the US District Court for the District of Maryland, the case 1:2010mc00064/175639 involves United States of America and Smart Forest Ventures I, L.P. Filed on February 09, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
| Maryland, January 28, 2010 ⚖ Case 1:2010cv00220/175320, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv00220/175320 entails United States of America and $2,409.00 in U.S. Currency. The filing date is January 28, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 29, 2010 ⚖ Case 1:2010cv00233/175368, some of the participants — ᐅ Lisa D. Hall … In the US District Court for the District of Maryland, UnitedHealth Group Incorporated and United Healthcare Services, Inc. and Lisa D. Hall and Davis Vision, Inc. are involved in case 1:2010cv00233/175368. Filed on January 29, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, February 02, 2010 ⚖ Case 1:2010cv00275/175470, some of the participants — ᐅ Lawrence Bell, ᐅ Elinor P. Bell, ᐅ Lawrence A. Bell … At the US District Court for the District of Maryland, the legal case 1:2010cv00275/175470 entails United States of America and Lawrence Bell, Jr., Elinor P. Bell, Lawrence A. Bell, III, Bank of America and Manufacturers and Traders Trust Company. The filing date is February 02, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 13, 2010 ⚖ Case 1:2010cv00080/174933, some of the participants — ᐅ Broadneck Road … In the US District Court for the District of Maryland, United States of America and 581 Broadneck Road, Annapolis, Maryland 21409 are involved in case 1:2010cv00080/174933. Filed on January 13, 2010, 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, January 13, 2010 ⚖ Case 1:2010cv00086/174941, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 1:2010cv00086/174941 comprises United States of America and $51,295 in U.S. Currency. Filed on January 13, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 16, 2010 ⚖ Case 1:2010cv00371/175650, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, the case 1:2010cv00371/175650 involves United States of America and $85,000 in U.S. Currency. Filed on February 16, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, February 17, 2010 ⚖ Case 1:2010cv00394/175732, some of the participants — ᐅ in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv00394/175732 entails United States of America and $9,200 in U.S. Currency. The filing date is February 17, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 19, 2010 ⚖ Case 1:2010cv00424/175825, some of the participants — ᐅ Kenya Smith … In the US District Court for the District of Maryland, the case 1:2010cv00424/175825 involves United States of America and Kenya Smith. Filed on February 19, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, February 19, 2010 ⚖ Case 8:2010cv00422/175822, some of the participants — ᐅ Laverne Ross … In the US District Court for the District of Maryland, the case 8:2010cv00422/175822 involves United States of America and Laverne Ross. Filed on February 19, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
| Maryland, February 19, 2010 ⚖ Case 8:2010cv00430/175844, some of the participants — ᐅ Jeffrey Stafford … US District Court for the District of Maryland case 8:2010cv00430/175844 comprises United States of America and Jeffrey Stafford. Filed on February 19, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 15, 2010 ⚖ Case 1:2010cv00639/176492, some of the participants — ᐅ Sithat Soumpholphady, ᐅ Nancy Thammavong … US District Court for the District of Maryland case 1:2010cv00639/176492 comprises U.S. Bank, N.A. and Sithat Soumpholphady and Nancy Thammavong. Filed on March 15, 2010, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 04, 2010 ⚖ Case 1:2010cv00536/176161, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2010cv00536/176161 comprises United States of America and $6,645.00 in U.S. Currency. Filed on March 04, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 10, 2010 ⚖ Case 1:2010cv00603/176387, some of the participants — ᐅ . in Currency, ᐅ One Chevrolet Silverado … In the US District Court for the District of Maryland, the case 1:2010cv00603/176387 involves United States of America and $ 8,600.00 in U.S. Currency and One 2003 Chevrolet Silverado, VIN 2GCEK19T031213056. Filed on March 10, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. | |
| Maryland, February 23, 2010 ⚖ Case 1:2010cv00436/175870, some of the participants — ᐅ Klye H. Sibinovic … At the US District Court for the District of Maryland, the legal case 1:2010cv00436/175870 entails United States of America and Klye H. Sibinovic. The filing date is February 23, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 18, 2010 ⚖ Case 1:2010cv00404/175755, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 1:2010cv00404/175755 comprises United States of America and $12,210 in U.S. Currency. Filed on February 18, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 04, 2010 ⚖ Case 1:2010mc00057/175608, some of the participants — ᐅ Bill Danny Rocha Guzman … At the US District Court for the District of Maryland, the legal case 1:2010mc00057/175608 entails United General Title Insurance and Bill Danny Rocha Guzman. The filing date is February 04, 2010, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America and Georgina Verdugo | Uplift Medical, P.C. |
| [Case # 2010mc00059/175551], [Filed: February 04, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Alexander Williams] | |
| Maryland, March 12, 2010 ⚖ Case 1:2010cv00628/176472, some of the participants — ᐅ Dorsey Road, ᐅ Dorsey Road, ᐅ Longfield ve, ᐅ Longknoll Way … US District Court for the District of Maryland case 1:2010cv00628/176472 comprises United States of America and 1738 Dorsey Road, Hanover, Maryland 21076, 1754 Dorsey Road, Hanover, Maryland 21076, 7401 Longfield Drive, Kingsville, Maryland 21087, 3 Longknoll Way, Kingsville, Maryland 21087, Contents of BB&T Account Number 5150913715, Contents of Wachovia Accou. Filed on March 12, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles, William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 09, 2010 ⚖ Case 1:2010cv00602/176379, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv00602/176379 entails United States of America and $10,599.00 in U.S. Currency. The filing date is March 09, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 20, 2010 ⚖ Case 1:2010cv00983/177626, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2010cv00983/177626 comprises United States of America and $6,660.00 in U.S. Currency. Filed on April 20, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 05, 2010 ⚖ Case 1:2010cv00841/177164, some of the participants — ᐅ Evan ve … At the US District Court for the District of Maryland, the legal case 1:2010cv00841/177164 entails United States of America and 121 Evan Drive, Elkton, Maryland 21921. The filing date is April 05, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 05, 2010 ⚖ Case 8:2010cv00859/177216, some of the participants — ᐅ One Ford Excursion … At the US District Court for the District of Maryland, the legal case 8:2010cv00859/177216 entails United States of America and One 2002 Ford Excursion. The filing date is April 05, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 05, 2010 ⚖ Case 1:2010cv00856/177205, some of the participants — ᐅ Assorated Firearms (Petasky) … At the US District Court for the District of Maryland, the legal case 1:2010cv00856/177205 entails United States of America and Assorated Firearms (Petasky). The filing date is April 05, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Maryland, March 31, 2010 ⚖ Case 1:2010cv00799/177023, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $18,982.00 in U.S. Currency are involved in case 1:2010cv00799/177023. Filed on March 31, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles, William D Quarles is presiding, and no jury trial is requested. | |
| Maryland, April 26, 2010 ⚖ Case 1:2010cv01022/177772, some of the participants — ᐅ One Boeing - Flight Simulator … At the US District Court for the District of Maryland, the legal case 1:2010cv01022/177772 entails United States of America and One Boeing 747-200 Flight Simulator. The filing date is April 26, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 29, 2010 ⚖ Case 8:2010cv01097/177961, some of the participants — ᐅ . Currency … At the US District Court for the District of Maryland, the legal case 8:2010cv01097/177961 entails United States of America and $3,645.00 U.S. Currency. The filing date is April 29, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
| Maryland, May 05, 2010 ⚖ Case 1:2010cv01128/178096, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $ 3,156.00 in U.S. Currency are involved in case 1:2010cv01128/178096. Filed on May 05, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, May 11, 2010 ⚖ Case 1:2010cv01168/178224, some of the participants — ᐅ in Currency, ᐅ One Land Rover Range Rover … In the US District Court for the District of Maryland, United States of America and $4,002 in U.S. Currency and One 2006 Land Rover Range Rover are involved in case 1:2010cv01168/178224. Filed on May 11, 2010, 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, April 30, 2010 ⚖ Case 1:2010cv01082/177958, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2010cv01082/177958 involves United States of America and $ 38,086.00 in U. S. Currency. Filed on April 30, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Maryland, April 27, 2010 ⚖ Case 1:2010cv01079/177892, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2010cv01079/177892 involves United States of America and $ 2,746.00 U.S. Currency. Filed on April 27, 2010, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, April 19, 2010 ⚖ Case 1:2010cv00973/177605, some of the participants — ᐅ Lauri Littlewood, ᐅ Does #-, ᐅ Fictitious Names … In case 1:2010cv00973/177605 within US District Court for the District of Maryland, United States of America and Lauri Littlewood brings a case against King Pharmaceuticals, Inc., Alpharma, Inc., Alpharma Pharmaceuticals, LLC, IBSA Institut Biochimique SA (Switzerland) and Does #1-100, Fictitious Names. Filed on April 19, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Ellen L. Hollander, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jose L. Salazar |
| [Case # 2010cv01489/179181], [Filed: June 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Jose L. Salazar | |
| Maryland, June 18, 2010 ⚖ Case 1:2010cv01659/179649, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv01659/179649 entails United States of America and $ 7,693.00 in U.S. Currency. The filing date is June 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 17, 2010 ⚖ Case 8:2010cv01631/179579, some of the participants — ᐅ . Currency … At the US District Court for the District of Maryland, the legal case 8:2010cv01631/179579 entails United States of America and $ 3,813.00 U.S. Currency. The filing date is June 17, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 23, 2010 ⚖ Case 1:2010cv01685/179751, some of the participants — ᐅ Joseph B. Alvey … US District Court for the District of Maryland case 1:2010cv01685/179751 comprises Unum Life Insurance Company of America and Joseph B. Alvey. Filed on June 23, 2010, this case concerns Insurance based on 29 U.S.C. § 1132. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, June 24, 2010 ⚖ Case 8:2010cv01692/179810, some of the participants — ᐅ Larrissa Frost … In the US District Court for the District of Maryland, United States of America and Larrissa Frost are involved in case 8:2010cv01692/179810. Filed on June 24, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Maryland, June 28, 2010 ⚖ Case 1:2010cv01736/179911, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2010cv01736/179911 involves United States of America and $ 5,669.00 in U.S. Currency. Filed on June 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
| Maryland, June 28, 2010 ⚖ Case 1:2010cv01717/179880, some of the participants — ᐅ Gloria A. Matulevich … In the US District Court for the District of Maryland, United States of America and Gloria A. Matulevich are involved in case 1:2010cv01717/179880. Filed on June 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marvin J. Garbis is presiding, and no jury trial is requested. | |
| Maryland, June 28, 2010 ⚖ Case 1:2010cv01718/179881, some of the participants — ᐅ Charles Locke … US District Court for the District of Maryland case 1:2010cv01718/179881 comprises United States of America and Charles Locke. Filed on June 28, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, July 09, 2010 ⚖ Case 1:2010cv01867/180245, some of the participants — ᐅ Patricia Van Story … At the US District Court for the District of Maryland, the legal case 1:2010cv01867/180245 entails United States of America and Patricia Van Story, DDS. The filing date is July 09, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 29, 2010 ⚖ Case 1:2010cv01738/179919, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2010cv01738/179919 involves United States of America and $19,395.00 in U.S. Currency. Filed on June 29, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, July 02, 2010 ⚖ Case 1:2010cv01803/180065, some of the participants — ᐅ as Trustee … In the US District Court for the District of Maryland, the case 1:2010cv01803/180065 involves U.S. Bank National Association, as Trustee and 526 South Main Associates, LP, 110 Roberta Jean Associates, LP, Rikir Plaza, LLC, 4051 North Point Boulevard, LLC, Fountain Green Plaza, LLC, Hanson III, LLC, WPC, LLC and The Old Firehouse, LLC. Filed on July 02, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, July 16, 2010 ⚖ Case 1:2010cv01936/180484, some of the participants — ᐅ Furman Lane … US District Court for the District of Maryland case 1:2010cv01936/180484 comprises United States of America and 10820 Furman Lane, Woodstock, Maryland 21163. Filed on July 16, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, June 16, 2010 ⚖ Case 1:2010cv01622/179569, some of the participants — ᐅ Marsh Hill Road … At the US District Court for the District of Maryland, the legal case 1:2010cv01622/179569 entails United States of America and 264 Marsh Hill Road, McHenry, Maryland 21541. The filing date is June 16, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |