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| Maryland, July 30, 2010 ⚖ Case 1:2010mc00296/180856, some of the participants — ᐅ Trident Growth Fund … Alright, it's United States of America taking on Trident Growth Fund, L.P. Case number case 1:2010mc00296/180856, started on July 30, 2010. It's about Other and it's in front of Judge Maryland Unassigned. | |
| Maryland, July 23, 2010 ⚖ Case 1:2010cv02023/180664, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2010cv02023/180664 involves United States of America and $7,216.00 U.S. Currency. Filed on July 23, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, July 29, 2010 ⚖ Case 1:2010cv02084/180809, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv02084/180809 entails United States of America and $ 9,092.00 in U.S. Currency. The filing date is July 29, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. | |
| Maryland, July 29, 2010 ⚖ Case 1:2010cv02082/180808, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv02082/180808 entails United States of America and $4,642.00 in U.S. Currency. The filing date is July 29, 2010, 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, July 26, 2010 ⚖ Case 1:2010cv02046/180707, some of the participants — ᐅ Westchester Hills Court … In the US District Court for the District of Maryland, United States of America and 5837 Westchester Hills Court, Eldersburg, Maryland 21784 are involved in case 1:2010cv02046/180707. Filed on July 26, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
| Maryland, July 26, 2010 ⚖ Case 1:2010cv02045/180706, some of the participants — ᐅ in Currency (Brittingham) … At the US District Court for the District of Maryland, the legal case 1:2010cv02045/180706 entails United States of America and $11,000 in U.S. Currency (Brittingham). The filing date is July 26, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, August 12, 2010 ⚖ Case 1:2010cv02230/181247, some of the participants — ᐅ Mark Thurston … In the US District Court for the District of Maryland, the case 1:2010cv02230/181247 involves UNITED STATES OF AMERICA and Mark Thurston. Filed on August 12, 2010, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, July 28, 2010 ⚖ Case 8:2010cv02072/180785, some of the participants — ᐅ One Honda Accord … At the US District Court for the District of Maryland, the legal case 8:2010cv02072/180785 entails United States of America and One 2009 Honda Accord and One 2003 Hummer SUV. The filing date is July 28, 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, August 16, 2010 ⚖ Case 1:2010cv02246/181316, some of the participants — ᐅ Greenspring Avenue … At the US District Court for the District of Maryland, the legal case 1:2010cv02246/181316 entails United States of America and 11204 Greenspring Avenue, Lutherville, MD 21093. The filing date is August 16, 2010, 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, September 08, 2010 ⚖ Case 8:2010cv02487/182075, some of the participants — ᐅ . Currency, ᐅ Miscellaneous Items … In the US District Court for the District of Maryland, United States of America and $ 144,289.11 U.S. Currency and Miscellaneous Items are involved in case 8:2010cv02487/182075. Filed on September 08, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Roger W Titus is presiding, and no jury trial is requested. | |
| Maryland, September 09, 2010 ⚖ Case 1:2010cv02513/182125, some of the participants — ᐅ . in Currency, ᐅ One Ford Excursion … In the US District Court for the District of Maryland, United States of America and $4,295.00 in U.S. Currency and One 2005 Ford Excursion are involved in case 1:2010cv02513/182125. Filed on September 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, September 15, 2010 ⚖ Case 1:2010cv02546/182234, some of the participants — ᐅ Four () Assorted Televisions … At the US District Court for the District of Maryland, the legal case 1:2010cv02546/182234 entails United States of America and One 2003 Subaru Imreza VIN JF1GD29683G51027 and Four (4) Assorted Televisions. The filing date is September 15, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 15, 2010 ⚖ Case 1:2010cv02544/182222, some of the participants — ᐅ One Honda Civic … In the US District Court for the District of Maryland, the case 1:2010cv02544/182222 involves United States of America and One 2007 Honda Civic. Filed on September 15, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
| Maryland, October 07, 2010 ⚖ Case 1:2010cv02837/183169, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2010cv02837/183169 involves United States of America and $31,000.00 in U.S. Currency. Filed on October 07, 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, October 07, 2010 ⚖ Case 1:2010cv02828/183162, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2010cv02828/183162 involves United States of America and $14,460.00 in U.S. Currency. Filed on October 07, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, October 08, 2010 ⚖ Case 1:2010cv02842/183176, some of the participants — ᐅ $.. in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv02842/183176 entails United States of America and $88.040.00 in U.S. Currency. The filing date is October 08, 2010, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Christopher Sousa |
| [Case # 2010cv02721/182805], [Filed: September 30, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ᐅ Christopher Sousa | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Walter J. Buckholtz |
| [Case # 2010cv02723/182810], [Filed: September 30, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ᐅ Walter J. Buckholtz | |
| Maryland, June 05, 2007 ⚖ Case 1:2007cv01465/149927, some of the participants — ᐅ One Dodge Grand Caravan Sport, ᐅ . Currency … At the US District Court for the District of Maryland, the legal case 1:2007cv01465/149927 entails United States of America and One 2001 Dodge Grand Caravan Sport and $22,177.27 U.S. Currency. The filing date is June 05, 2007, 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, June 05, 2007 ⚖ Case 8:2007cv01484/149957, some of the participants — ᐅ . Currency … At the US District Court for the District of Maryland, the legal case 8:2007cv01484/149957 entails United States of America and $59,984.22 U.S. Currency. The filing date is June 05, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 18, 2010 ⚖ Case 8:2010cv02921/183257, some of the participants — ᐅ Tariq L. Belt … At the US District Court for the District of Maryland, the legal case 8:2010cv02921/183257 entails UNITED STATES OF AMERICA and Tariq L. Belt. The filing date is October 18, 2010, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 20, 2010 ⚖ Case 8:2010cv02962/183395, some of the participants — ᐅ Christopher T Nazarian, ᐅ Hermine H. Nazarian, ᐅ Joan C … In the US District Court for the District of Maryland, the case 8:2010cv02962/183395 involves UNITED STATES OF AMERICA and Christopher T Nazarian, Hermine H. Nazarian, Citibank F.S.B., Joan C, Doll and S. FREEDMAND & SONS, INC. Filed on October 20, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
| Maryland, October 20, 2010 ⚖ Case 1:2010cv02980/183442, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, United States of America and $279,785 in U.S. Currency are involved in case 1:2010cv02980/183442. Filed on October 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William D Quarles is presiding, and no jury trial is requested. | |
| Maryland, January 13, 2009 ⚖ Case 1:2009cv00070/164946, some of the participants — ᐅ Whitehouse ve … In case 1:2009cv00070/164946 within US District Court for the District of Maryland, United States Of America brings a case against 116 Whitehouse Drive, Grasonville, Maryland. Filed on January 13, 2009, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Andre M Davis, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. | |
| Maryland, October 20, 2010 ⚖ Case 8:2010cv02982/183449, some of the participants — ᐅ Assorted Jewelry … At the US District Court for the District of Maryland, the legal case 8:2010cv02982/183449 entails United States of America and Assorted Jewelry. The filing date is October 20, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 27, 2010 ⚖ Case 1:2010cv03059/183688, some of the participants — ᐅ One Honda Accord … In the US District Court for the District of Maryland, the case 1:2010cv03059/183688 involves United States of America and One 2006 Honda Accord. Filed on October 27, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
| Maryland, October 22, 2010 ⚖ Case 1:2010cv03014/183530, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $38,840.00 in U.S. Currency are involved in case 1:2010cv03014/183530. Filed on October 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, October 21, 2010 ⚖ Case 1:2010cv02985/183480, some of the participants — ᐅ Top Row Road … In the US District Court for the District of Maryland, United States of America and 17504 Top Row Road, Frostburg, Maryland 21532 are involved in case 1:2010cv02985/183480. Filed on October 21, 2010, 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, November 03, 2010 ⚖ Case 1:2010cv03115/183875, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv03115/183875 entails United States of America and $2,675.00 in U.S. Currency. The filing date is November 03, 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, October 28, 2010 ⚖ Case 1:2010cv03068/183721, some of the participants — ᐅ Frederick W. Hertrich, ᐅ Charles Ernesto, ᐅ Gregory D. Bee … US District Court for the District of Maryland case 1:2010cv03068/183721 comprises United States of America and Frederick W. Hertrich, III, Charles Ernesto and Gregory D. Bee. Filed on October 28, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 28, 2010 ⚖ Case 1:2010cv03049/183674, some of the participants — ᐅ Tyrica N. Onley … At the US District Court for the District of Maryland, the legal case 1:2010cv03049/183674 entails UNITED STATES OF AMERICA and Tyrica N. Onley. The filing date is October 28, 2010, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1345. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 25, 2010 ⚖ Case 8:2010cv03016/183545, some of the participants — ᐅ McKinley Saucier, ᐅ Rosie Calhoun Saucier … US District Court for the District of Maryland case 8:2010cv03016/183545 comprises UNITED STATES OF AMERICA and McKinley Saucier and Rosie Calhoun Saucier. Filed on October 25, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 02, 2010 ⚖ Case 1:2010cv03380/184899, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $74,500.00 in U.S. Currency are involved in case 1:2010cv03380/184899. Filed on December 02, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, November 30, 2010 ⚖ Case 1:2010mc00467/184748, some of the participants — ᐅ Pacific Mezzanine Fund … US District Court for the District of Maryland case 1:2010mc00467/184748 comprises United States of America and Pacific Mezzanine Fund, L.P. Filed on November 30, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 03, 2010 ⚖ Case 1:2010cv03410/185044, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv03410/185044 entails United States of America and $67,775.00 in U.S. Currency. The filing date is December 03, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 07, 2010 ⚖ Case 1:2010cv03433/185089, some of the participants — ᐅ in Currency, ᐅ . in Currency, ᐅ One Nissan Quest … In the US District Court for the District of Maryland, United States of America and $4,384 in U.S. Currency, $5,641.00 in U.S. Currency and One 2004 Nissan Quest are involved in case 1:2010cv03433/185089. Filed on December 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, March 05, 2010 ⚖ Case 1:2010cv00545/176173, some of the participants — ᐅ Martess Coffield … US District Court for the District of Maryland case 1:2010cv00545/176173 comprises United States of America and Martess Coffield. Filed on March 05, 2010, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 06, 2010 ⚖ Case 8:2010cv03411/185043, some of the participants — ᐅ Aracelis Casiano Hernandez … At the US District Court for the District of Maryland, the legal case 8:2010cv03411/185043 entails United States of America and Aracelis Casiano Hernandez. The filing date is December 06, 2010, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 29, 2010 ⚖ Case 1:2010cv03660/185829, some of the participants — ᐅ . in Currency, ᐅ . in Currency … The legal proceedings in case 1:2010cv03660/185829 at US District Court for the District of Maryland involve United States of America and $ 9,525.00 in U.S. Currency and $ 6,900.00 in U.S. Currency. Filed on December 29, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Catherine C. Blake is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Maryland, January 03, 2011 ⚖ Case 8:2011cv00012/185889, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland case 8:2011cv00012/185889, United States of America files a suit against $122,505.17 in U.S. Currency. The filing date was January 03, 2011, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Roger W Titus. The Defendant has requested a jury trial. | |
| Maryland, January 18, 2011 ⚖ Case 1:2011cv00155/186385, some of the participants — ᐅ One Jeep Grand Cherokee … In the US District Court for the District of Maryland, the case 1:2011cv00155/186385 involves United States of America and One 2004 Jeep Grand Cherokee. Filed on January 18, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
| Maryland, January 28, 2011 ⚖ Case 1:2011cv00180/186665, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2011cv00180/186665 comprises United States of America and $5,967.00 in U.S. Currency. Filed on January 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 06, 2010 ⚖ Case 1:2010cv01138/178136, some of the participants — ᐅ Bradley L. Acker … At the US District Court for the District of Maryland, the legal case 1:2010cv01138/178136 entails UNITED STATES OF AMERICA and Bradley L. Acker and P&R Services, Inc. The filing date is May 06, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 13, 2011 ⚖ Case 1:2011cv00116/186310, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, United States of America and $89,100 in U.S. Currency are involved in case 1:2011cv00116/186310. Filed on January 13, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William D Quarles is presiding, and no jury trial is requested. | |
| Maryland, February 09, 2011 ⚖ Case 1:2011cv00360/187017, some of the participants — ᐅ Thomas H. Prickett … In the US District Court for the District of Maryland, United States Of America and Thomas H. Prickett are involved in case 1:2011cv00360/187017. Filed on February 09, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, February 10, 2011 ⚖ Case 8:2011cv00369/187052, some of the participants — ᐅ Sun Ja Lee, ᐅ Brian Lee … At the US District Court for the District of Maryland, the legal case 8:2011cv00369/187052 entails United States of America and Sun Ja Lee, Vegi-Pak Farm, LLC and Brian Lee. The filing date is February 10, 2011, and this case deals with Other Food & Drug as per 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 10, 2011 ⚖ Case 1:2011cv00372/187085, some of the participants — ᐅ Samuel Fuentes, ᐅ Mauricio Fuentes … At the US District Court for the District of Maryland, the legal case 1:2011cv00372/187085 entails United States of America and $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes, Fuentes Brothers Auto Sales, Inc., Samuel Fuentes and Mauricio Fuentes. The filing date is February 10, 2011, 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, February 11, 2011 ⚖ Case 1:2011cv00384/187130, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, United States of America and $9,663 in U.S. Currency are involved in case 1:2011cv00384/187130. Filed on February 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, February 03, 2011 ⚖ Case 1:2011cv00307/186891, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2011cv00307/186891 comprises United States of America and $15,272.00 in U.S. Currency. Filed on February 03, 2011, 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, January 21, 2011 ⚖ Case 1:2011cv00201/186520, some of the participants — ᐅ Safi U. Qudsi … At the US District Court for the District of Maryland, the legal case 1:2011cv00201/186520 entails U.S. Bank National Association and Safi U. Qudsi. The filing date is January 21, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 07, 2011 ⚖ Case 1:2011cv00334/186941, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $155,895.41 in U.S. Currency are involved in case 1:2011cv00334/186941. Filed on February 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Maryland, February 14, 2011 ⚖ Case 8:2011cv00385/187121, some of the participants — ᐅ Abdul Fadul … At the US District Court for the District of Maryland, the legal case 8:2011cv00385/187121 entails United States Of America and Cardio Vascular Center and Abdul Fadul. The filing date is February 14, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 17, 2011 ⚖ Case 1:2011cv00447/187274, some of the participants — ᐅ Paul Abell … In the US District Court for the District of Maryland case 1:2011cv00447/187274, Under Armour, Inc. files a suit against Armorline Marketing International Inc., 0813446 B,C. Ltd., Paul Abell and 54Blue. The filing date was February 17, 2011, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tomasz Lorkiewicz |
| [Case # 2011cv00402/187136], [Filed: February 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: William D Quarles] ᐅ Tomasz Lorkiewicz | |
| Maryland, August 03, 2010 ⚖ Case 8:2010cv02123/180897, some of the participants — ᐅ Kevin L. Howard … US District Court for the District of Maryland case 8:2010cv02123/180897 comprises UNITED STATES OF AMERICA and Kevin L. Howard. Filed on August 03, 2010, this case concerns Other Contract based on 02 U.S.C. § 431. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 02, 2011 ⚖ Case 1:2011cv00281/186781, some of the participants — ᐅ . in Currency, ᐅ One Infinity Q- … US District Court for the District of Maryland case 1:2011cv00281/186781 comprises United States of America and $4,330.00 in U.S. Currency and One 2002 Infinity Q-45. Filed on February 02, 2011, 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, March 09, 2011 ⚖ Case 8:2011cv00630/187868, some of the participants — ᐅ . Currency, ᐅ collectible baseball cards … US District Court for the District of Maryland case 8:2011cv00630/187868 comprises United States of America and $38,508.85 U.S. Currency, Assorted Electronic Equipment, 2 collectible baseball cards and 15 savings bonds in name of Natalie Worku. Filed on March 09, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 09, 2011 ⚖ Case 1:2011cv00647/187926, some of the participants — ᐅ Tiffani Denise Diggs Lewis … In the US District Court for the District of Maryland case 1:2011cv00647/187926, Under Armour, Inc. files a suit against Real Wear (U.S.A.), Inc. and Tiffani Denise Diggs Lewis. The filing date was March 09, 2011, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. | |
| Maryland, March 14, 2011 ⚖ Case 1:2011mc00124/187984, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … In the US District Court for the District of Maryland, the case 1:2011mc00124/187984 involves United States Securties and Exchange Commission and Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Filed on March 14, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
| Maryland, March 17, 2011 ⚖ Case 1:2011cv00713/188116, some of the participants — ᐅ Vernon S. Hoffman, ᐅ Barbara A. Preston, ᐅ Brigette A. Preston, ᐅ Lilli W. Hoffman … In the US District Court for the District of Maryland, the case 1:2011cv00713/188116 involves United States of America and State of Maryland, PFG Carroll County Foods LLC, Vernon S. Hoffman, Barbara A. Preston, Brigette A. Preston, Lilli W. Hoffman and Henderson Webb, Inc. Filed on March 17, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
| Maryland, February 28, 2011 ⚖ Case 8:2011cv00531/187504, some of the participants — ᐅ Arthur F. Lafionatis, ᐅ Vicki R. Canales … At the US District Court for the District of Maryland, the legal case 8:2011cv00531/187504 involves United Bank (VA) and Arthur F. Lafionatis, Vicki R. Canales and Lerch Early & Brewer Chartered. Filed on February 28, 2011, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Roger W Titus is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Maryland, February 28, 2011 ⚖ Case 1:2011cv00547/187520, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $8,507.00 in U.S. Currency are involved in case 1:2011cv00547/187520. Filed on February 28, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, March 17, 2011 ⚖ Case 1:2011cv00719/188172, some of the participants — ᐅ Terrace Road … In the US District Court for the District of Maryland, the case 1:2011cv00719/188172 involves United States of America and 12 Terrace Road, Baltimore, MD 21221. Filed on March 17, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
| Maryland, February 25, 2011 ⚖ Case 8:2011cv00511/187449, some of the participants — ᐅ Wesbert Gaines … In the US District Court for the District of Maryland, United States Of America and Wesbert Gaines are involved in case 8:2011cv00511/187449. Filed on February 25, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Maryland, February 25, 2011 ⚖ Case 1:2011cv00527/187503, some of the participants — ᐅ Rena Renee Haley … At the US District Court for the District of Maryland, the legal case 1:2011cv00527/187503 entails United States of America and Rena Renee Haley. The filing date is February 25, 2011, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 25, 2011 ⚖ Case 1:2011cv00510/187450, some of the participants — ᐅ Rene C. Swafford … In the US District Court for the District of Maryland, the case 1:2011cv00510/187450 involves United States of America and Rene C. Swafford. Filed on February 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, March 28, 2011 ⚖ Case 8:2011cv00794/188512, some of the participants — ᐅ All Funds, ᐅ Scottrade Accounts Nos., ᐅ Citibank Account No. … In the US District Court for the District of Maryland, the case 8:2011cv00794/188512 involves United States of America and All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Accounts Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538, Citibank Account No. 9105594563, The Real Property Known as 511. Filed on March 28, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1341. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, March 01, 2011 ⚖ Case 1:2011mc00114/187567, some of the participants — ᐅ Robert Thomas … In the US District Court for the District of Maryland, the case 1:2011mc00114/187567 involves United States of America and Robert Thomas, III. Filed on March 01, 2011, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |