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| Petitioner versus Respondent | |
| USA | Deanna G. Coleman |
| [Case # 2010mc00035/35112], [Filed: April 07, 2010] [ Other§ ⚖ ] ᐅ Deanna G. Coleman | |
| New Hampshire, August 09, 2010 ⚖ Case 1:2009cv00363/34543, some of the participants — ᐅ Chevrolet Silverado Truck, ᐅ Dodge Charger, ᐅ Hondo Flat Bottom Boat … In the US District Court for the District of New Hampshire, USA and $9,000.00 US Currency, $94,612.01 US Currency, Bombardier Sea Doo 318 RXT-X, Chevrolet Silverado 1550 Truck 2009, Derry, NH 8 Germantown Rd, Dodge Charger 2007, Godfrey Marine Tuscany 1880 RE Boat 2007, Hondo Flat Bottom Boat 1981, Maste are involved in case 1:2009cv00363/34543. Filed on August 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Edward J. Barton, III |
| [Case # 2010cv00346/35627], [Filed: August 09, 2010] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Edward J. Barton | |
| Petitioner versus Respondent | |
| USA | Justin G. Roulston |
| [Case # 2010mc00072/35889], [Filed: October 07, 2010] [ Other§ ⚖ ] ᐅ Justin G. Roulston | |
| Petitioner versus Respondent | |
| USA | Mogahid Hussein |
| [Case # 2010mc00076/35913], [Filed: October 14, 2010] [ Other§ ⚖ ] ᐅ Mogahid Hussein | |
| Plaintiff versus Defendant | |
| USA | Kym I Scott |
| [Case # 2010cv00457/35887], [Filed: October 06, 2010] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ᐅ Kym I Scott | |
| Plaintiff versus Defendant | |
| United States of America | Lois Mirbach, a/k/a Lois Mastrola, individually and d/b/a Adventures in Learning, Patrick Mastrola, Florence Stanley, Gordon Stanley and Town of Londonderry |
| [Case # 2010cv00503/35981], [Filed: October 29, 2010] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ Lois Mirbach, ᐅ a/k/a Lois Mastrola, ᐅ Patrick Mastrola, ᐅ Florence Stanley, ᐅ Gordon Stanley | |
| Petitioner versus Respondent | |
| USA | William Stewart |
| [Case # 2010mc00074/35904], [Filed: October 13, 2010] [ Other§ ⚖ ] ᐅ William Stewart | |
| New Hampshire, November 12, 2010 ⚖ Case 1:2010cv00525/36020, some of the participants — ᐅ Toyota Runner … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of New Hampshire echo with the clash between USA and $26,000.10 US Currency, $40,139.86 US Currency and Toyota 4Runner 2004. Dated November 12, 2010, this legal saga, identified by docket number case 1:2010cv00525/36020, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Drug Related Seizure of Property" as per 21 U.S.C. § 881 Forfeiture Property-Drugs. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
| USA | Robert M Condon |
| [Case # 2010mc00083/36026], [Filed: November 15, 2010] [ Other§ ⚖ ] ᐅ Robert M Condon | |
| Petitioner versus Respondent | |
| USA | John L Rossey |
| [Case # 2010mc00082/36025], [Filed: November 15, 2010] [ Other§ ⚖ ] ᐅ John L Rossey | |
| Plaintiff versus Defendant | |
| USA | Maureen Lynch |
| [Case # 2010mc00079/35998], [Filed: November 02, 2010] [ Other§ ⚖ ] ᐅ Maureen Lynch | |
| Petitioner versus Respondent | |
| USA | David Simpson |
| [Case # 2010mc00078/35987], [Filed: November 01, 2010] [ Other§ ⚖ ] ᐅ David Simpson | |
| New Hampshire, November 18, 2010 ⚖ Case 1:2010cv00534/36038, some of the participants — ᐅ James M. Cassidy … US District Court for the District of New Hampshire case 1:2010cv00534/36038 comprises USA and James M. Cassidy. Filed on November 18, 2010, this case concerns Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Joseph A. Rollins |
| [Case # 2010mc00081/36013], [Filed: November 10, 2010] [ Other§ ⚖ ] ᐅ Joseph A. Rollins | |
| New Hampshire, November 19, 2010 ⚖ Case 1:2010cv00538/36043, some of the participants — ᐅ Toyota Tacoma … Within the US District Court for the Southern District of Alabama, USA brings forward a case against $1,424.75 US Currency, Sugar River Savings Bank Account #123482436 and Toyota Tacoma 2006 in Case Number case 1:2010cv00538/36043. Initiated on November 19, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881 Forfeiture Property-Drugs. It's important to mention that Plaintiff has requested a jury for this case. | |
| New Hampshire, November 22, 2010 ⚖ Case 1:2010cv00541/36047, some of the participants — ᐅ Hartlen Avenue … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of New Hampshire echo with the clash between USA and Colebrook, NH, 22 Hartlen Avenue. Dated November 22, 2010, this legal saga, identified by docket number case 1:2010cv00541/36047, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Drug Related Seizure of Property" as per 21 U.S.C. § 881 Forfeiture Property-Drugs. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| USA | Pacific Mezzanine Fund, L.P. |
| [Case # 2010mc00085/36048], [Filed: November 22, 2010] [ Other§ ⚖ ] ᐅ Pacific Mezzanine Fund | |
| Petitioner versus Respondent | |
| USA | John M Parenteau |
| [Case # 2010mc00090/36075], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ John M Parenteau | |
| Petitioner versus Respondent | |
| USA | Gerard Healey |
| [Case # 2010mc00091/36076], [Filed: December 02, 2010] [ Other§ ⚖ ] ᐅ Gerard Healey | |
| Petitioner versus Respondent | |
| USA | Michael J. Lavery |
| [Case # 2010mc00088/36073], [Filed: December 01, 2010] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ᐅ Michael J. Lavery | |
| New Hampshire, December 03, 2010 ⚖ Case 1:2010cv00565/36079, some of the participants — ᐅ Maureen Lynch … US District Court for the District of New Hampshire case 1:2010cv00565/36079 comprises USA and Maureen Lynch. Filed on December 03, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. | |
| New Hampshire, December 21, 2010 ⚖ Case 1:2010cv00590/36137, some of the participants — ᐅ Greenwood Roofing … In the US District Court for the District of New Hampshire, USA and J.A. Greenwood Roofing are involved in case 1:2010cv00590/36137. Filed on December 21, 2010, this legal matter focuses on Forfeit/Penalty: Occup. Safety under 29 U.S.C. § 651 Occupational Safety/Health. Judge Landya B. McCafferty is presiding, and no jury trial is requested. | |
| New Hampshire, December 21, 2010 ⚖ Case 1:2010cv00587/36134, some of the participants — ᐅ Nissan Maxima … In the US District Court for the District of New Hampshire case 1:2010cv00587/36134, USA files a suit against Nissan Maxima 2004 and $3,175.00 US Currency. The filing date was December 21, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. | |
| New Hampshire, December 22, 2010 ⚖ Case 1:2010cv00593/36140, some of the participants — ᐅ Phillip J. Palker … US District Court for the District of New Hampshire case 1:2010cv00593/36140 comprises USA and North East Freightways, Inc. and Phillip J. Palker. Filed on December 22, 2010, this case concerns Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial. | |
| New Hampshire, December 28, 2010 ⚖ Case 1:2010cv00601/36157, some of the participants — ᐅ Ronald Richard Tise … In case 1:2010cv00601/36157 within US District Court for the District of New Hampshire, USA brings a case against Ronald Richard Tise. Filed on December 28, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial. | |
| New Hampshire, January 04, 2011 ⚖ Case 1:2011cv00005/36172, some of the participants — ᐅ Honda Civic … In the US District Court for the District of New Hampshire case 1:2011cv00005/36172, USA files a suit against Honda Civic 2009. The filing date was January 04, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Landya B. McCafferty. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Charles Parker |
| [Case # 2011mc00004/36191], [Filed: January 11, 2011] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Charles Parker | |
| Petitioner versus Respondent | |
| USA | Mike A. Angerami |
| [Case # 2011mc00009/36294], [Filed: February 01, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Mike A. Angerami | |
| New Hampshire, February 09, 2011 ⚖ Case 1:2011cv00058/36319, some of the participants — ᐅ Stamp Collection Books, ᐅ New Hampshire, ᐅ Coin Collection, ᐅ Chevrolet Bel Air Coupe, ᐅ Dollar Books, ᐅ Box Sets, ᐅ Assorted Books, ᐅ Boxed Coin Collection, ᐅ Silver Dollar Sets … In case 1:2011cv00058/36319 within US District Court for the District of New Hampshire, USA brings a case against Silver Eagle $1 Coins, Stamp Collection Books, Kingston, New Hampshire, Bernaby Lane #14, Coin Collection, Chevrolet Bel Air Coupe 1957, 6 Dollar Books and Box Sets, 27 Assorted Books and Boxed Coin Collection, 20 Silver Dollar Sets, 20. Filed on February 09, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial. | |
| New Hampshire, January 21, 2011 ⚖ Case 1:2011cv00030/36227, some of the participants — ᐅ Universal Am-Can, ᐅ Universal Am-Can … At the US District Court for the District of New Hampshire, the legal case 1:2011cv00030/36227 involves Universal Am-Can, Ltd. and Concrete Systems, Inc., Universal Am-Can, Ltd. Filed on January 21, 2011, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New Hampshire, January 27, 2011 ⚖ Case 1:2011cv00035/36237, some of the participants — ᐅ . special caliber revolver, ᐅ Winchester . special caliber ammunition … In the US District Court for the District of New Hampshire case 1:2011cv00035/36237, USA files a suit against Smith & Wesson Model 37, .38 special caliber revolver, Winchester .38 special caliber ammunition and $42,111.81 US Currency. The filing date was January 27, 2011, and this case concerns Drug Related Seizure of Property 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. | |
| New Hampshire, February 18, 2011 ⚖ Case 1:2011cv00074/36351, some of the participants — ᐅ Paul Beaudry … In the US District Court for the District of New Hampshire, US Department of Labor, Secretary and Paul Beaudry and R & B Transportation, LLC are involved in case 1:2011cv00074/36351. Filed on February 18, 2011, this legal matter focuses on Labor: Other under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Landya B. McCafferty is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | David L. Chapman |
| [Case # 2011mc00006/36239], [Filed: January 27, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ᐅ David L. Chapman | |
| New Hampshire, February 08, 2011 ⚖ Case 1:2011cv00057/36314, some of the participants — ᐅ U m Heads, ᐅ m Sticks, ᐅ Traffic Movie Poster, ᐅ Scarface Movie Poster, ᐅ Rolex Watch, ᐅ Red Oriental Rug, ᐅ Kamaili Beach Lots - Kapoho Kalapana Beach Road, ᐅ Oriental Rug, ᐅ Music Poster, ᐅ Movie Poster … The legal proceedings in case 1:2011cv00057/36314 at US District Court for the District of New Hampshire involve USA and U2 Drum Heads and Drum Sticks, Traffic Movie Poster, Scarface Movie Poster, Rolex Watch, Red Oriental Rug, Pahoa, Hawaii, Lot #1, Kamaili Beach Lots 13-6691 Kapoho Kalapana Beach Road, Oriental Rug, Music Poster, Movie Poster, Lithograph &quo. Filed on February 08, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul J. Barbadoro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert M. Condon |
| [Case # 2011cv00104/36404], [Filed: March 08, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Robert M. Condon | |
| New Hampshire, March 14, 2011 ⚖ Case 1:2011mc00013/36438, some of the participants — ᐅ Hollie Beckman, ᐅ Jason Bo-Alan Beckman … The legal dispute indexed as case 1:2011mc00013/36438 was initiated on March 14, 2011. It involves a clash between US Securities and Exchange Commission and Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge Landya B. McCafferty. | |
| New Hampshire, March 03, 2011 ⚖ Case 1:2011cv00094/36386, some of the participants — ᐅ Lynn Downing, ᐅ Mark Downing … In the US District Court for the District of New Hampshire, the case 1:2011cv00094/36386 involves United States of America and Lynn Downing, Mark Downing and GMAC Mortgage Corporation. Filed on March 03, 2011, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Michael J. Lavery |
| [Case # 2011cv00132/36473], [Filed: March 21, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Joseph N. Laplante] ᐅ Michael J. Lavery | |
| New Hampshire, March 25, 2011 ⚖ Case 1:2011cv00144/36503, some of the participants — ᐅ James B. Hobbs, ᐅ Marjorie Hobbs, ᐅ Jeffrey Krah, ᐅ Brian Madge, ᐅ Jennifer Madge, ᐅ Banco Popular de Puerto Rico … US District Court for the District of New Hampshire case 1:2011cv00144/36503 comprises United States of America and Goldman Sachs Mortgage Company, James B. Hobbs, Marjorie Hobbs, Jeffrey Krah, Brian Madge, Jennifer Madge, Providian National Bank, Amherst, Town of and Banco Popular de Puerto Rico. Filed on March 25, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Gerard Healey |
| [Case # 2011cv00142/36501], [Filed: March 25, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Gerard Healey | |
| Petitioner versus Respondent | |
| USA | David Senecal |
| [Case # 2011mc00015/36474], [Filed: March 21, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ David Senecal | |
| Petitioner versus Respondent | |
| USA | Richard H. Hageman |
| [Case # 2011mc00016/36484], [Filed: March 22, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Richard H. Hageman | |
| Petitioner versus Respondent | |
| USA | Calin Ille |
| [Case # 2011mc00017/36486], [Filed: March 22, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ᐅ Calin Ille | |
| New Hampshire, March 28, 2011 ⚖ Case 1:2011cv00146/36509, some of the participants — ᐅ Glen Ledge Road … In the US District Court for the District of New Hampshire case 1:2011cv00146/36509, USA files a suit against Bartlett, NH, 491 Glen Ledge Road. The filing date was March 28, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Joseph A. DiClerico. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | John A. Cotter, Jr. |
| [Case # 2011mc00019/36546], [Filed: April 08, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ John A. Cotter | |
| New Hampshire, April 08, 2011 ⚖ Case 1:2011cv00169/36544, some of the participants — ᐅ Chestnut Hill Road … At the US District Court for the District of New Hampshire, the legal case 1:2011cv00169/36544 involves USA and Farmington, NH, 560 Chestnut Hill Road. Filed on April 08, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Anjulie Cotter |
| [Case # 2011mc00018/36545], [Filed: April 08, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Anjulie Cotter | |
| New Hampshire, April 29, 2011 ⚖ Case 1:2011cv00205/36616, some of the participants — ᐅ David A. Boscarino, ᐅ Patricia Boscarino … At the US District Court for the District of New Hampshire, the legal case 1:2011cv00205/36616 entails U.S. Bank National Association, Trustee and Decision One Mortgage, Mortgage Electronic Registration Systems, David A. Boscarino and Patricia Boscarino. The filing date is April 29, 2011, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joseph A. DiClerico is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | David E. Duhamel |
| [Case # 2011mc00020/36595], [Filed: April 27, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ᐅ David E. Duhamel | |
| New Hampshire, May 11, 2011 ⚖ Case 1:2000cv00169/813, some of the participants — ᐅ Michael M. Emmett … In the US District Court for the District of New Hampshire, USA and Michael M. Emmett are involved in case 1:2000cv00169/813. Filed on May 11, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James R. Muirhead is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Michael J. Lavoie |
| [Case # 2011mc00021/36623], [Filed: May 03, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Michael J. Lavoie | |
| Petitioner versus Respondent | |
| USA | John M. Parenteau |
| [Case # 2011cv00208/36619], [Filed: May 02, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ᐅ John M. Parenteau | |
| New Hampshire, June 07, 2011 ⚖ Case 1:2011cv00283/36775, some of the participants — ᐅ David J. Filip … In case 1:2011cv00283/36775 within US District Court for the District of New Hampshire, USA brings a case against Southern New Hampshire Bank and Trust Company, NH Department of Revenue Administration, David J. Filip, MDF Properties, LLC and Dyck-O'Neal, Inc. Filed on June 07, 2011, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Paul J. Barbadoro, and the Defendant has made a request for a jury trial. | |
| New Hampshire, June 27, 2011 ⚖ Case 1:2011cv00310/36859, some of the participants — ᐅ Split Oak Circle … The legal proceedings in case 1:2011cv00310/36859 at US District Court for the District of New Hampshire involve USA and Chesterfield, NH, 18 Split Oak Circle and $31,500.00 US Currency. Filed on June 27, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joseph A. DiClerico is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New Hampshire, June 21, 2011 ⚖ Case 1:2011mc00024/36832, some of the participants — ᐅ Cardinal Growth … Check it out, it's USA taking on Cardinal Growth, L.P. Case number case 1:2011mc00024/36832, started on June 21, 2011. It's about Other, happening with Judge Landya B. McCafferty. | |
| Petitioner versus Respondent | |
| USA | Kevin C. Shaw |
| [Case # 2011mc00025/36902], [Filed: July 11, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Kevin C. Shaw | |
| Petitioner versus Respondent | |
| USA | Vaughn V. Tamzarian |
| [Case # 2011mc00026/36936], [Filed: July 18, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ᐅ Vaughn V. Tamzarian | |
| New Hampshire, July 26, 2011 ⚖ Case 1:2011cv00362/36954, some of the participants — ᐅ . Currency, ᐅ . Currency … At the US District Court for the District of New Hampshire, the legal case 1:2011cv00362/36954 involves USA and $10,648.00 U.S. Currency and $10,273.00 U.S. Currency. Filed on July 26, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New Hampshire, July 26, 2011 ⚖ Case 1:2011cv00361/36953, some of the participants — ᐅ . Currency … The legal proceedings in case 1:2011cv00361/36953 at US District Court for the District of New Hampshire involve USA and $12,600.00 U.S. Currency. Filed on July 26, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph N. Laplante is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Fiona J. McDonnell |
| [Case # 2011mc00029/36957], [Filed: July 26, 2011] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ᐅ Fiona J. McDonnell | |
| New Hampshire, August 02, 2011 ⚖ Case 1:2011cv00378/36984, some of the participants — ᐅ Two Diamond Stud Earrings, ᐅ Tag Heuer Carrera Gents Wrist Watch, ᐅ Pink Cubic Zirconia, ᐅ Diamond Ring, ᐅ Omega Gents Wrist Watch, ᐅ Movado Ladies Wrist … In the US District Court for the District of New Hampshire case 1:2011cv00378/36984, USA files a suit against Two Diamond Stud Earrings, Tag Heuer Carrera Gents Wrist Watch, St. Mary's Bank Account #xxxxx0876, St. Mary's Bank Account #xxxxx2464, Pink Cubic Zirconia and Diamond Ring, Omega Gents Wrist Watch, Movado Ladies Wrist. The filing date was August 02, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Landya B. McCafferty. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Joseph Ring |
| [Case # 2011mc00028/36938], [Filed: July 19, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Joseph Ring | |
| Petitioner versus Respondent | |
| USA | David Senecal |
| [Case # 2011cv00397/37026], [Filed: August 12, 2011] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Paul J. Barbadoro] ᐅ David Senecal | |
| Petitioner versus Respondent | |
| USA | Patrick P. Bellot |
| [Case # 2011mc00032/37033], [Filed: August 15, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Patrick P. Bellot | |
| Petitioner versus Respondent | |
| USA | Richard Chaloux |
| [Case # 2011mc00031/37031], [Filed: August 15, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Richard Chaloux | |
| Petitioner versus Respondent | |
| USA | Mark J. Smith |
| [Case # 2011mc00034/37038], [Filed: August 17, 2011] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Mark J. Smith | |
| New Hampshire, August 17, 2011 ⚖ Case 1:2011cv00407/37039, some of the participants — ᐅ Gregory A. Swanton … US District Court for the District of New Hampshire case 1:2011cv00407/37039 comprises United States of America and Gregory A. Swanton. Filed on August 17, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial. | |
| New Hampshire, September 27, 2011 ⚖ Case 1:2011cv00460/37212, some of the participants — ᐅ Remington -Gauge Shotgun Model … At the US District Court for the District of New Hampshire, the legal case 1:2011cv00460/37212 involves USA and Remington 12-Gauge Shotgun Model 870, Serial No. C892972M. Filed on September 27, 2011, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Christopher C. Sasner |
| [Case # 2011mc00046/37196], [Filed: September 22, 2011] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Christopher C. Sasner | |
| Petitioner versus Respondent | |
| USA | Arthur J. Decola, Jr. |
| [Case # 2011mc00051/37216], [Filed: September 29, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Arthur J. Decola | |
| Petitioner versus Respondent | |
| USA | Alfred J. Capone, Jr. |
| [Case # 2011mc00047/37200], [Filed: September 26, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Joseph N. Laplante] ᐅ Alfred J. Capone | |
| New Hampshire, October 07, 2011 ⚖ Case 1:2011mc00052/37236, some of the participants — ᐅ Robert L. Holloway, ᐅ Robert J. Andres … Alright, check it — US Commodity Futures Trading Commission is up against Winsome Investment Trust, Robert L. Holloway, Robert J. Andres and U.S. Ventures, LC. Case number case 1:2011mc00052/37236, kicked off on October 07, 2011. It's about Other and it's in front of Judge Landya B. McCafferty. | |
| New Hampshire, October 13, 2011 ⚖ Case 1:1998cv00157/24149, some of the participants — ᐅ Christine M. Petrillo … US District Court for the District of New Hampshire case 1:1998cv00157/24149 comprises USA and Christine M. Petrillo. Filed on October 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. | |