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| New Hampshire, August 06, 2009 ⚖ Case 1:2004cv00254/26960, some of the participants — ᐅ John Burke, ᐅ Kelli Burke … In the US District Court for the District of New Hampshire, the case 1:2004cv00254/26960 involves USA and John Burke, Kelli Burke, Burke Renovations, Inc. and Echelon Construction LLC. Filed on August 06, 2009, this case pertains to Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Joseph A. DiClerico. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Ford Expedition 2000 |
| [Case # 2009cv00278/34286], [Filed: August 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Ford Expedition | |
| Plaintiff versus Defendant | |
| USA | Matthew Evangelista |
| [Case # 2009cv00296/34342], [Filed: August 31, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: James R. Muirhead] ᐅ Matthew Evangelista | |
| New Hampshire, April 17, 2009 ⚖ Case 1:2009cv00134/33717, some of the participants — ᐅ Subaru Impreza … At the US District Court for the District of New Hampshire, the legal case 1:2009cv00134/33717 involves USA and Subaru Impreza 2002. Filed on April 17, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| New Hampshire, August 28, 2009 ⚖ Case 1:2009cv00294/34334, some of the participants — ᐅ Bible Hill Rd … In the US District Court for the District of New Hampshire case 1:2009cv00294/34334, USA files a suit against Francestown, NH, 776 Bible Hill Rd. The filing date was August 28, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge James R. Muirhead. The Plaintiff has requested a jury trial. | |
| New Hampshire, December 22, 2008 ⚖ Case 1:2008cv00515/33189, some of the participants — ᐅ John Vashaw, ᐅ Jeanne Vashaw … In case 1:2008cv00515/33189 within US District Court for the District of New Hampshire, Union Mutual Fire Insurance Company brings a case against John Vashaw, Jeanne Vashaw and C.N. Brown Company, Inc. Filed on December 22, 2008, this legal matter relates to Both as per Diversity. The presiding judge is Steven J. McAuliffe, and the 28:1332 Diversity-Other Contract has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Elaine A. Brown |
| [Case # 2009cv00300/34361], [Filed: September 03, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: George Z. Singal] ᐅ Elaine A. Brown | |
| Plaintiff versus Defendant | |
| USA | Dean P. Brady |
| [Case # 2009cv00313/34387], [Filed: September 11, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Dean P. Brady | |
| New Hampshire, September 18, 2009 ⚖ Case 1:2009cv00322/34413, some of the participants — ᐅ Toyota Tundra … In the US District Court for the District of New Hampshire case 1:2009cv00322/34413, USA files a suit against Toyota Tundra 2002. The filing date was September 18, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Anya J. Steinmetz |
| [Case # 2009mc00048/34382], [Filed: September 10, 2009] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Anya J. Steinmetz | |
| Petitioner versus Respondent | |
| USA | Kevin P Spillane |
| [Case # 2009mc00053/34470], [Filed: October 06, 2009] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Kevin P Spillane | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth C. Isaacson, Hazel M. Isaacson, Barbara Callahan, Cambridge Trust Company and Insurcomm, Inc. |
| [Case # 2009cv00332/34457], [Filed: October 01, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: James R. Muirhead] ᐅ Kenneth C. Isaacson, ᐅ Hazel M. Isaacson, ᐅ Barbara Callahan | |
| New Hampshire, October 01, 2009 ⚖ Case 1:2006cv00421/30295, some of the participants — ᐅ Towle Rd, ᐅ Mill Rd … At the US District Court for the District of New Hampshire, the legal case 1:2006cv00421/30295 entails USA and Kingston, NH, 10 Towle Rd and Kingston, NH, 43 Mill Rd. The filing date is October 01, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is presiding over this matter, and no jury trial is demanded. | |
| New Hampshire, December 16, 2008 ⚖ Case 1:2008cv00508/33159, some of the participants — ᐅ Grant Rd … In case 1:2008cv00508/33159 within US District Court for the District of New Hampshire, USA brings a case against 295 Grant Rd, Grant, Florida. Filed on December 16, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is James R. Muirhead, and the 18:0981 Forfeiture Property has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Edward T Johansen |
| [Case # 2009mc00055/34482], [Filed: October 13, 2009] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Edward T Johansen | |
| New Hampshire, October 05, 2009 ⚖ Case 1:2009cv00130/33684, some of the participants — ᐅ Mount Dearborn Rd. … In the US District Court for the District of New Hampshire, the case 1:2009cv00130/33684 involves USA and $6,988.00 US Currency and Weare, NH, 506 Mount Dearborn Rd. Filed on October 05, 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 Paul J. Barbadoro. There is no demand for a jury trial. | |
| New Hampshire, October 02, 2007 ⚖ Case 1:2007cv00320/31514, some of the participants — ᐅ Cassandra Taylor … In the US District Court for the District of New Hampshire, UMG Recordings, Inc., Laface Records LLC, Arista Records LLC, Sony BMG Music Entertainment and Capitol Records, Inc. and Cassandra Taylor are involved in case 1:2007cv00320/31514. Filed on October 02, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge James R. Muirhead is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Richard Wyckoff |
| [Case # 2008mc00072/32889], [Filed: October 06, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Richard Wyckoff | |
| New Hampshire, May 20, 2009 ⚖ Case 1:2000cv00572/576, some of the participants — ᐅ Michael A. Mongeau … At the US District Court for the District of New Hampshire, the legal case 1:2000cv00572/576 entails USA and Michael A. Mongeau. The filing date is May 20, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Larry R. Kramar |
| [Case # 2009cv00027/33360], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 20:1071 Higher Education Act 1965] ᐅ Larry R. Kramar | |
| New Hampshire, January 21, 2010 ⚖ Case 1:2010cv00025/34825, some of the participants — ᐅ Dodge Ram … The legal proceedings in case 1:2010cv00025/34825 at US District Court for the District of New Hampshire involve USA and Dodge Ram 1500 2001. Filed on January 21, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is presiding, and it's notable that Both have requested a jury trial. | |
| New Hampshire, March 08, 2010 ⚖ Case 1:2010cv00082/34960, some of the participants — ᐅ Patrick M. Carron … In the US District Court for the District of New Hampshire, USA and Patrick M. Carron are involved in case 1:2010cv00082/34960. Filed on March 08, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Judge Joseph A. DiClerico, Joseph A. DiClerico is presiding, and no jury trial is requested. | |
| New Hampshire, March 15, 2010 ⚖ Case 1:2010cv00098/34991, some of the participants — ᐅ Virginia Rockhill … In the US District Court for the District of New Hampshire, USA and Virginia Rockhill are involved in case 1:2010cv00098/34991. Filed on March 15, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. | |
| New Hampshire, March 11, 2010 ⚖ Case 1:2010cv00089/34980, some of the participants — ᐅ Karen M. Garcia … In the US District Court for the District of New Hampshire, USA and Karen M. Garcia are involved in case 1:2010cv00089/34980. Filed on March 11, 2010, this legal matter focuses on Contract: Other under 42 U.S.C. § 297 n Public Health Loan Repayment Scholarship. Judge James R. Muirhead is presiding, and no jury trial is requested. | |
| New Hampshire, April 06, 2010 ⚖ Case 1:2010cv00125/35105, some of the participants — ᐅ Marlin . caliber rifle with Weaver scope, ᐅ New Ipswich, ᐅ Fox Farm Road, ᐅ Remington Model . caliber rifle, ᐅ Ruger Single-Six . caliber revolver, ᐅ Savage Model - rifle with Bushnell scope, ᐅ Wesson revolver … The legal proceedings in case 1:2010cv00125/35105 at US District Court for the District of New Hampshire involve USA and Marlin .22 caliber rifle with Weaver scope, New Ipswich, NH, 215 Fox Farm Road, Remington Model 514 .22 caliber rifle, Ruger Single-Six .22 caliber revolver, Savage Model 219 30-30 rifle with Bushnell scope and Smith and Wesson revolver. Filed on April 06, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New Hampshire, April 06, 2010 ⚖ Case 1:2010cv00129/35109, some of the participants — ᐅ Hi-Point mm handgun, ᐅ Marlin Glennfield cal. rifle, ᐅ Mossberg Maverick gauge shotgun, ᐅ Mossberg sawed off gauge shotgun … In case 1:2010cv00129/35109 within US District Court for the District of New Hampshire, USA brings a case against Hi-Point 9mm handgun, Marlin Glennfield 22 cal. rifle, Mossberg Maverick 20 gauge shotgun and Mossberg sawed off 12 gauge shotgun. Filed on April 06, 2010, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Paul J. Barbadoro, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert W Bartlett |
| [Case # 2010mc00036/35121], [Filed: April 08, 2010] [ Other§ ⚖ ] ᐅ Robert W Bartlett | |
| New Hampshire, March 26, 2010 ⚖ Case 1:2010cv00119/35069, some of the participants — ᐅ Helen Brabant … US District Court for the District of New Hampshire case 1:2010cv00119/35069 comprises USA and Helen Brabant. Filed on March 26, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge James R. Muirhead is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Maria Crowe |
| [Case # 2010cv00138/35151], [Filed: April 14, 2010] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Maria Crowe | |
| Petitioner versus Respondent | |
| USA | Richard Crowe |
| [Case # 2010cv00139/35152], [Filed: April 14, 2010] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Richard Crowe | |
| New Hampshire, March 12, 2010 ⚖ Case 1:2010cv00094/34992, some of the participants — ᐅ Faith A. Bartlett … US District Court for the District of New Hampshire case 1:2010cv00094/34992 comprises USA and Faith A. Bartlett. Filed on March 12, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joseph A. DiClerico, Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. | |
| New Hampshire, March 12, 2010 ⚖ Case 1:2010cv00097/34989, some of the participants — ᐅ Ruger . caliber semi-automatic pistol, ᐅ Walther P- mm pistol … In the US District Court for the District of New Hampshire case 1:2010cv00097/34989, USA files a suit against $7,672.92 US Currency, Colt's PTP-A .22 caliber pistol, Danbury, NH, 717 U.S. Route 4,, Raven Arms .25 caliber auto pistol, Ruger .22 caliber semi-automatic pistol and Walther P-38 9 mm pistol. The filing date was March 12, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial. | |
| New Hampshire, March 18, 2010 ⚖ Case 1:2009cv00047/33434, some of the participants — ᐅ Silver St … In the US District Court for the District of New Hampshire, the case 1:2009cv00047/33434 involves USA and Manchester, NH, 267 Silver St. Filed on March 18, 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 Steven J. McAuliffe. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Scott T. Weeks |
| [Case # 2010mc00034/35103], [Filed: April 05, 2010] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Scott T. Weeks | |
| Plaintiff versus Defendant | |
| United States of America | Suzanne M. Filgate and William L. Filgate |
| [Case # 2010cv00137/35135], [Filed: April 12, 2010] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ Suzanne M. Filgate, ᐅ William L. Filgate | |
| Petitioner versus Respondent | |
| USA | Randy L. Barton |
| [Case # 2010mc00037/35139], [Filed: April 12, 2010] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Randy L. Barton | |
| New Hampshire, April 23, 2010 ⚖ Case 1:2000cv00352/996, some of the participants — ᐅ Robert J. Barry … At the US District Court for the District of New Hampshire, the legal case 1:2000cv00352/996 entails USA and Robert J. Barry. The filing date is April 23, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. | |
| New Hampshire, April 21, 2010 ⚖ Case 1:1999cv00272/25086, some of the participants — ᐅ Kimberly K. Dwinell … In the US District Court for the District of New Hampshire, USA and Kimberly K. Dwinell are involved in case 1:1999cv00272/25086. Filed on April 21, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. | |
| New Hampshire, April 09, 2010 ⚖ Case 1:2010cv00136/35134, some of the participants — ᐅ Charles Morgan, ᐅ Laura Morgan, ᐅ Morgan Self Storage … Within the US District Court for the District of New Hampshire, U-Haul Co. of New Hampshire, Inc. and U-Haul International, Inc. brings forward a case against Charles Morgan, Laura Morgan and Morgan Development Corporation d/b/a Morgan Storage and Morgan Self Storage in Case Number case 1:2010cv00136/35134. Initiated on April 09, 2010, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1114 Trademark Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| USA | C. Gregory Melick |
| [Case # 2010cv00308/35566], [Filed: May 11, 2010] [ Taxes§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ C. Gregory Melick | |
| Plaintiff versus Defendant | |
| USA | Alan Colby |
| [Case # 2010cv00168/35226], [Filed: April 30, 2010] [ Other Statutory Actions§Contempt Proceedings ⚖ ] ᐅ Alan Colby | |
| Petitioner versus Respondent | |
| USA | C. Gregory Melick |
| [Case # 2010mc00044/35255], [Filed: May 11, 2010] [ Other§ ⚖ ] ᐅ C. Gregory Melick | |
| Petitioner versus Respondent | |
| USA | Edward J Barton, III |
| [Case # 2010mc00041/35209], [Filed: April 27, 2010] [ Other§ ⚖ ] ᐅ Edward J Barton | |
| New Hampshire, May 12, 2010 ⚖ Case 1:2010cv00187/35261, some of the participants — ᐅ Eric C. Mitchell … US District Court for the District of New Hampshire case 1:2010cv00187/35261 comprises US Department of Labor, Secretary and Eric C. Mitchell & Associates, Inc. and Eric C. Mitchell. Filed on May 12, 2010, this case concerns Labor: Other based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James R. Muirhead is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Joey R. Cloutier |
| [Case # 2010mc00045/35257], [Filed: May 12, 2010] [ Other§ ⚖ ] ᐅ Joey R. Cloutier | |
| New Hampshire, May 28, 2010 ⚖ Case 1:2010cv00208/35328, some of the participants — ᐅ A.Rossi . caliber rifle, ᐅ Army . caliber firearm with barrel filled in … Within the US District Court for the District of New Hampshire, USA brings forward a case against 66 Rounds of .22 caliber ammunition, A.Rossi S.A. 410 .22 caliber rifle and U.S.Army .45 caliber firearm with barrel filled in in Case Number case 1:2010cv00208/35328. Initiated on May 28, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881 Forfeiture Property - Other. It's important to mention that Plaintiff has requested a jury for this case. | |
| New Hampshire, July 13, 2010 ⚖ Case 1:2010mc00053/35516, some of the participants — ᐅ Comcast -, ᐅ Cellco - … Alright, we got USA versus Comcast 978 400-5574, AT&TMobility 978 424-5121 and Cellco 603 809-9054 here. Case number case 1:2010mc00053/35516, kicked off on July 13, 2010. This is about Other, hanging with Judge Landya B. McCafferty. | |
| Plaintiff versus Defendant | |
| USA | Trident Growth Fund |
| [Case # 2010mc00057/35569], [Filed: July 23, 2010] [ Other§ ⚖ ] ᐅ Trident Growth Fund | |
| Plaintiff versus Defendant | |
| USA | Lothar Riba |
| [Case # 2010cv00297/35544], [Filed: July 19, 2010] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ᐅ Lothar Riba | |
| Plaintiff versus Defendant | |
| USA | Chevrolet Silverado 2005 |
| [Case # 2010mc00060/35583], [Filed: July 27, 2010] [ Other§ ⚖ ] ᐅ Chevrolet Silverado | |
| New Hampshire, July 29, 2010 ⚖ Case 1:2010cv00323/35592, some of the participants — ᐅ Toyota Camry … In Case Number case 1:2010cv00323/35592, USA takes legal action against Toyota Camry 2009 in the US District Court for the Southern District of Alabama. Filed on July 29, 2010, this case involves an Drug Related Seizure of Property matter under 21 U.S.C. § 881 Forfeiture Property-Drugs. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| US Securities and Exchange Commission | James M. Davis, Laura Pendergest-Holt, R. Allen Sanford, Stanford Capital Management, LLC, Stanford Group Company and Stanford International Bank, Ltd. |
| [Case # 2010mc00059/35588], [Filed: July 26, 2010] [ Other§ ⚖ ] ᐅ James M. Davis, ᐅ Laura Pendergest-Holt, ᐅ R. Allen Sanford | |
| New Hampshire, July 07, 2010 ⚖ Case 1:2010cv00271/35494, some of the participants — ᐅ Chevrolet Trailblazer … Case Number case 1:2010cv00271/35494 in the US District Court for the Southern District of Alabama involves USA's lawsuit against $12,554.00 in US Currency, Cadillac Escalade SUV 2005, Chevrolet Trailblazer 2003 and Mitsubishi 82" Television. Filed on July 07, 2010, this legal action relates to an Drug Related Seizure of Property claim under 21 U.S.C. § 881 Forfeiture Property - Other. Notably, Plaintiff has demanded a jury to hear this case. | |