How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 2006 CADILLAC ESCALADE, VIN 1GYEK63N46R103589 and MEN'S DIAMOND WEDDING RING |
| [Case # 2008cv00964/87399], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Amy Reynolds Hay] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ A CADILLAC ESCALADE | |
| Pennsylvania, July 09, 2008 ⚖ Case 3:2008mc00177/72762, some of the participants — ᐅ Ronald Eckert … Alright, check it — USA is up against Ronald Eckert. Case number case 3:2008mc00177/72762, kicked off on July 09, 2008. It's about Other and it's in front of Judge Thomas M. Blewitt. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AILEEN OWENS |
| [Case # 2008cv03203/276901], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. FAITH ANGELL, LOUIS H. POLLAK] [jury demanded by 28:1345 Default of Student Loan] ᐅ AILEEN OWENS | |
| Plaintiff versus Defendant | |
| United States Of America | One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415, One 1999 Lincoln Continental, VIN # 1LNHMA7V9XY664396, One 1996 Firebrid TransAM, VIN # 2G2FV32P2T2227642, Maverick Model 88 12-gauge shotgun, serial # MV44154F, Bushmaster .223 Rifle serial # L224885, $4 |
| [Case # 2008cv01306/72757], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edwin M. Kosik] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ One Chevrolet Tahoe, ᐅ One Lincoln Continental, ᐅ One Firebrid TransAM, ᐅ Maverick Model -gauge shotgun, ᐅ Bushmaster . Rifle serial # L | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN KINGCADE, III |
| [Case # 2008cv03205/276931], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: PETRESE B. TUCKER] [jury demanded by 28:1345 Default of Student Loan] ᐅ MARVIN KINGCADE | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE SCHALLER |
| [Case # 2008cv03202/276905], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: THOMAS M. GOLDEN] [jury demanded by 28:1345 Default of Promissory Note] ᐅ GEORGE SCHALLER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT THOMPSON |
| [Case # 2008cv03204/276909], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARY A. MCLAUGHLIN] [jury demanded by 28:1345 Default of Student Loan] ᐅ ROBERT THOMPSON | |
| Pennsylvania, June 27, 2008 ⚖ Case 3:2008mc00169/72628, some of the participants — ᐅ Sergey Korznikov … So, it's like this—USA is up against USB Flash Drive and Sergey Korznikov. Case number case 3:2008mc00169/72628, started on June 27, 2008. It's about Other and it's under Malachy E. Mannion. | |
| Plaintiff versus Defendant | |
| United States Of America | Heather A. Harbst |
| [Case # 2008cv01211/72588], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ᐅ Heather A. Harbst | |
| Pennsylvania, June 26, 2008 ⚖ Case 2:2008cv00880/87192, some of the participants — ᐅ JANET STELLE … At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00880/87192 entails UNITED STATES OF AMERICA and JANET STELLE and CARL R. WOODSIDE. The filing date is June 26, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Terrence F. McVerry is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORISSA P. WILEY |
| [Case # 2008cv03002/276303], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: BRUCE W. KAUFFMAN] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ᐅ MORISSA P. WILEY | |
| Pennsylvania, June 16, 2008 ⚖ Case 3:2008cv00142/87009, some of the participants — ᐅ KEVIN R. WEYANDT … US District Court for the Western District of Pennsylvania case 3:2008cv00142/87009 comprises UNITED STATES OF AMERICA and KEVIN R. WEYANDT. Filed on June 16, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, June 27, 2008 ⚖ Case 1:2008cv00187/87209, some of the participants — ᐅ JOSEPH H. MARKIEWICZ, ᐅ TERRI L. MARKIEWICZ … US District Court for the Western District of Pennsylvania case 1:2008cv00187/87209 comprises UNITED STATES OF AMERICA and JOSEPH H. MARKIEWICZ and TERRI L. MARKIEWICZ. Filed on June 27, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, June 16, 2008 ⚖ Case 3:2008mc00156/72491, some of the participants — ᐅ E. Wayne Pocius, ᐅ Michael W. Pocius, ᐅ Pocket Valley Nurseries … The legal case indexed as case 3:2008mc00156/72491 was initiated on June 16, 2008. The involved parties include UPS Capital Business Credit as the plaintiff and E. Wayne Pocius, Michael W. Pocius, Pocket Valley Nurseries and Conifers, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephanie M. Gething |
| [Case # 2008cv01229/72617], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sylvia H. Rambo] [jury demanded by 28:1345 Default of Student Loan] ᐅ Stephanie M. Gething | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIA VILLANUEVA |
| [Case # 2008cv03199/276908], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JAMES KNOLL GARDNER, HENRY S. PERKIN] [jury demanded by 28:1345 Default of Promissory Note] ᐅ CLAUDIA VILLANUEVA | |
| Plaintiff versus Defendant | |
| United States of America | James C. Locantro |
| [Case # 2008cv01226/72616], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Richard Caputo] [jury demanded by 20:1080 Student Loan Recovery] ᐅ James C. Locantro | |
| Pennsylvania, June 16, 2008 ⚖ Case 3:2008cv00143/87010, some of the participants — ᐅ MICHAEL J. KOZUCH … In the US District Court for the Western District of Pennsylvania, the case 3:2008cv00143/87010 involves UNITED STATES OF AMERICA and MICHAEL J. KOZUCH, III. Filed on June 16, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Edward J. Cook |
| [Case # 2008cv01228/72619], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 28:1345 Default of Student Loan] ᐅ Edward J. Cook | |
| Pennsylvania, June 16, 2008 ⚖ Case 2:2008cv00822/86989, some of the participants — ᐅ GREGG W. LOWMAN … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and GREGG W. LOWMAN are involved in case 2:2008cv00822/86989. Filed on June 16, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Default of Promissory Note. Judge Nora Barry Fischer is presiding, and no jury trial is requested. | |
| Pennsylvania, June 16, 2008 ⚖ Case 3:2008mc00155/72490, some of the participants — ᐅ E. Wayne Pocius, ᐅ Michael W. Pocius, ᐅ Pocket Valley Nurseries … Alright, it's UPS Capital Business Credit taking on E. Wayne Pocius, Michael W. Pocius, Pocket Valley Nurseries and Conifers, LLC. Case number case 3:2008mc00155/72490, started on June 16, 2008. It's about Other and it's in front of Judge Unassigned. | |
| Pennsylvania, July 29, 2008 ⚖ Case 1:2008mc00191/72963, some of the participants — ᐅ Dell Computer, ᐅ with black exterior, ᐅ silver keyboard, ᐅ surrounding area, ᐅ P/N - … A legal case marked by the docket number case 1:2008mc00191/72963 was filed on July 29, 2008. It involves USA/Postal Inspector as the plaintiff and Dell Computer, s/n CN-OKY766-48643-7BG-1294, with black exterior and silver keyboard and surrounding area, one Logitech USB flash drive, PID LZ81078, P/N 810-000215 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | William V. Hooper |
| [Case # 2008cv01410/72944], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher C. Conner] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ᐅ William V. Hooper | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $5, 000 IN UNITED STATES CURRENCY and MISCELLANEOUS JEWELRY |
| [Case # 2008cv01050/87691], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maurice B. Cohill] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ MISCELLANEOUS JEWELRY | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBRA A. RENOCK |
| [Case # 2008cv01090/87813], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donetta W. Ambrose] [jury demanded by 28:1345 Foreclosure] ᐅ DEBRA A. RENOCK | |
| Plaintiff versus Defendant | |
| UNITEHERE! LOCAL 10 TEXTILE MAINTENANCE INDUSTRY OF PHILADELPHIA AND VICINITY WELFARE AND SECURITY FUND and MICHAEL CONNELL | RESISTFLAME ACQUISITION CORPORATION and RESISTFLAME FABRIC FINISHING CO. |
| [Case # 2008cv03688/279635], [Filed: August 05, 2008] [ §Federal Question ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] | |
| Pennsylvania, July 21, 2008 ⚖ Case 1:2008mc00181/72852, some of the participants — ᐅ Robert Leese … Here's the deal—USA is going against Robert Leese. Case number case 1:2008mc00181/72852, started on July 21, 2008. It's about Other before Judge Christopher C. Conner. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Frances Velez |
| [Case # 2008cv01459/73026], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 28:1345 Foreclosure] ᐅ Frances Velez | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MADELINE SCHWARTZ |
| [Case # 2008cv03739/279736], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: HARVEY BARTLE] [jury demanded by 28:1345 Default of Promissory Note] ᐅ MADELINE SCHWARTZ | |
| Plaintiff versus Defendant | |
| ULYSSES GEORGE More Information | ABEX CORPORATION, ALLIEDSIGNAL, INC., AMERICAN STANDARD, INC., AMERICAN STANDARD COMPANIES, INC., AUTO ZONE, INC., BENDIX CORPORATION, BORG-WARNER CORP., CLARK EQUIPMENT CO., COOPER INDUSTRIES, INC., CSK AUTO CORP., DAIMLER CHRYSLER CORPORATION, DANAHER C |
| [Case # 2008cv86892/281715], [Filed: August 07, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ᐅ COOPER INDUSTRIES, ᐅ DANAHER C | |
| Plaintiff versus Defendant | |
| ULYSSES KELLY More Information | 3M, FOSTER WHEELER ENERGY CORPORATION, FOSTER WHEELER CONSTRUCTORS, INC., IMO INDUSTRIES, INC., ALBANY INTERNATIONAL CORP., A. O. SMITH CORPORATION, A. W. CHESTERTON CO., A. K. STEEL CORPORATION, AMCHEM PRODUCTS, INC., AMERICAN STANDARD, INC., AMETEK, INC |
| [Case # 2008cv86459/281027], [Filed: August 07, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ᐅ FOSTER WHEELER CONSTRUCTORS | |
| Pennsylvania, July 31, 2008 ⚖ Case 2:2008cv01069/87758, some of the participants — ᐅ LINDA C. RICHARDSON … US District Court for the Western District of Pennsylvania case 2:2008cv01069/87758 comprises UNITED STATES OF AMERICA and LINDA C. RICHARDSON. Filed on July 31, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donetta W. Ambrose is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL T. FOLTZ |
| [Case # 2008cv00231/87983], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ DANIEL T. FOLTZ | |
| Plaintiff versus Defendant | |
| USA | The United States of America, Barry L. Delcamp and Bonnie L. Delcamp |
| [Case # 2008cv01534/73123], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Nealon] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ᐅ Barry L. Delcamp, ᐅ Bonnie L. Delcamp | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN HUBER |
| [Case # 2008cv03857/280280], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: THOMAS M. GOLDEN] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ᐅ KAREN HUBER | |
| Pennsylvania, August 06, 2008 ⚖ Case 1:2008mc00199/73060, some of the participants — ᐅ West Minor St. … Alright, check it — USA/Postal Inspector is up against 143 West Minor St., Coaldale, Pennsylvania, Schuykill County. Case number case 1:2008mc00199/73060, kicked off on August 06, 2008. It's about Other and it's in front of Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHOEMAKER ROAD, INC., VILLAGE MART ASSOCIATES TRUST and H. DONALD PASQUALE |
| [Case # 2008cv03714/279642], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ANITA B. BRODY] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ H. DONALD PASQUALE | |
| Pennsylvania, August 19, 2008 ⚖ Case 1:2008cv01518/73318, some of the participants — ᐅ Cadbury plc … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2008cv01518/73318 involves United Supermarkets, L.L.C. and The Hershey Company, Hershey Canada Inc., Nestle, S.A., Nestle USA Inc., Nestle Canada Inc., Mars Canada Inc., Cadbury Adams Canada, Inc., Mars, Incorporated, Mars Snackfood U.S. LLC, Cadbury Holdings Ltd. and Cadbury plc. Filed on August 19, 2008, this case deals with Plaintiff based on 15 U.S.C. § 1 Antitrust Litigation. Judge Christopher C. Conner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY MARSHALL |
| [Case # 2008cv01157/88122], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave Diamond] [jury demanded by 28:1345 USA Plaintiff] ᐅ JERRY MARSHALL | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2005 38' Hunter, Aux Sail, Hull #38108F405 |
| [Case # 2008cv01558/73191], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Yvette Kane] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Aux Sail, ᐅ Hull #F | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT G. GRAVELY, KATHRYN GRAVELY and COMMONWEALTH OF PENNSYLVANIA |
| [Case # 2008cv03911/280661], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: CYNTHIA M. RUFE] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ ROBERT G. GRAVELY, ᐅ KATHRYN GRAVELY | |
| Pennsylvania, August 11, 2008 ⚖ Case 3:2008cv01504/73095, some of the participants — ᐅ Antonio Montalvo., ᐅ Antonio Montalvo … At the US District Court for the Middle District of Pennsylvania, the legal case 3:2008cv01504/73095 entails U.S. Bank, N.A. and Antonio Montalvo, Sr. and Antonio Montalvo, Jr. The filing date is August 11, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge A. Richard Caputo is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOCELYN WALKER |
| [Case # 2008cv01206/88233], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ JOCELYN WALKER | |
| Pennsylvania, August 29, 2008 ⚖ Case 3:2008mc00228/73283, some of the participants — ᐅ Avalon Equity Fund … So, it's like this—United States of America is up against Avalon Equity Fund, L.P. Case number case 3:2008mc00228/73283, started on August 29, 2008. It's about Other and it's under Unassigned. | |
| Plaintiff versus Defendant | |
| United States Of America | Charles A. Cowger and Dawn M. Cowger |
| [Case # 2008cv01642/73320], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Nealon] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ᐅ Charles A. Cowger, ᐅ Dawn M. Cowger | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA S. DAVIS and STEVEN C. DAVIS |
| [Case # 2008cv00215/88268], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 28:1345 Foreclosure] ᐅ PAMELA S. DAVIS, ᐅ STEVEN C. DAVIS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS K. HANAWAY and AUTUMN D. HANAWAY |
| [Case # 2008cv00224/87896], [Filed: August 08, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Maurice B. Cohill] ᐅ DOUGLAS K. HANAWAY, ᐅ AUTUMN D. HANAWAY | |
| Pennsylvania, August 08, 2008 ⚖ Case 1:2008mc00013/87881, some of the participants — ᐅ ROBERT L. DODSWORTH … So, we got a legal thing—UNITED STATES OF AMERICA versus ROBERT L. DODSWORTH. Case number case 1:2008mc00013/87881, started on August 08, 2008. It's about Other, and it's in front of Judge Sean J. McLaughlin. | |
| Pennsylvania, August 08, 2008 ⚖ Case 1:2008mc00015/87882, some of the participants — ᐅ ROBERT L. DODSWORTH … Alright, here we have UNITED STATES OF AMERICA versus ROBERT L. DODSWORTH. Case number case 1:2008mc00015/87882, started on August 08, 2008. This is all about Other before Judge Sean J. McLaughlin. | |
| Pennsylvania, August 08, 2008 ⚖ Case 1:2008mc00014/87893, some of the participants — ᐅ ROBERT L. DODSWORTH … We got a case, UNITED STATES OF AMERICA against ROBERT L. DODSWORTH, you know? Case number case 1:2008mc00014/87893, started on August 08, 2008. It's about Other, being heard by Judge Sean J. McLaughlin. | |
| Pennsylvania, July 18, 2007 ⚖ Case 1:2007cv00196/81587, some of the participants — ᐅ JAMES J. KRAWIEC, ᐅ BELINDA M. KRAWIEC … At the US District Court for the Western District of Pennsylvania, the legal case 1:2007cv00196/81587 entails UNITED STATES OF AMERICA and JAMES J. KRAWIEC and BELINDA M. KRAWIEC. The filing date is July 18, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01007/81621, some of the participants — ᐅ TIMOTHY P. SHEFFER, ᐅ CANDACE F. SHEFFER … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TIMOTHY P. SHEFFER and CANDACE F. SHEFFER are involved in case 2:2007cv01007/81621. Filed on July 18, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Gustave Diamond is presiding, and no jury trial is requested. | |
| Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv00998/81579, some of the participants — ᐅ TERRI L. DUNLAP … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TERRI L. DUNLAP are involved in case 2:2007cv00998/81579. Filed on July 18, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN D. SPIRKO |
| [Case # 2008cv01200/88208], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1345 Foreclosure] ᐅ MARTIN D. SPIRKO | |
| Plaintiff versus Defendant | |
| UNITED STATE OF AMERICA and ABIGAIL SEGAL | JOHN V. TERZIAN |
| [Case # 2008cv04170/282182], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: EDUARDO C. ROBRENO] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] | |
| Pennsylvania, July 18, 2007 ⚖ Case 1:2007cv00198/81590, some of the participants — ᐅ SHERRI L. CHOFFEL … At the US District Court for the Western District of Pennsylvania, the legal case 1:2007cv00198/81590 entails UNITED STATES OF AMERICA and SHERRI L. CHOFFEL. The filing date is July 18, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, August 22, 2008 ⚖ Case 2:2008cv04091/281612, some of the participants — ᐅ URSULA FAVOROSO-CRONCE, ᐅ ROBERT CLARKE … In case 2:2008cv04091/281612 within US District Court for the Eastern District of Pennsylvania, URSULA FAVOROSO-CRONCE and JOHN CRONCE brings a case against ROBERT A.B. CLARKE. Filed on August 22, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is M. FAITH ANGELL, LOUIS H. POLLAK, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE GRUBER and JODY GRUBER |
| [Case # 2008cv01178/88163], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William L. Standish] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ DUANE GRUBER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKET VENTURES II, SBIC, L..P. |
| [Case # 2008mc00258/88388], [Filed: September 10, 2008] [ Other§ ⚖ ] ᐅ ROCKET VENTURES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ABIGAIL SEGAL | JOHN V. TERZIAN |
| [Case # 2008cv04169/282186], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: EDUARDO C. ROBRENO] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSEANN HUDSON |
| [Case # 2008cv01256/88356], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nora Barry Fischer] [jury demanded by 28:1345 Default of Student Loan] ᐅ ROSEANN HUDSON | |
| Pennsylvania, September 10, 2008 ⚖ Case PAE/2:08-CV-78676/397342, some of the participants — ᐅ Usrey Willett … Alright, check it—Usrey Willett is up against Owens-illinois, Inc. Case number case PAE/2:08-CV-78676/397342, kicked off on September 10, 2008. It's about Other and it's in front of Judge Eduardo C Robreno. | |
| Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01004/81606, some of the participants — ᐅ JARED L. DETWILER … At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv01004/81606 entails UNITED STATES OF AMERICA and SAMUEL L. HUEY and JARED L. DETWILER. The filing date is July 18, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01002/81586, some of the participants — ᐅ JAMES SWEENEY … At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv01002/81586 entails UNITED STATES OF AMERICA and SAMUEL L. HUEY and JAMES SWEENEY. The filing date is July 18, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Francis X. Caiazza is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 10, 2008 ⚖ Case PAE/2:08-CV-78046/396712, some of the participants — ᐅ Ubie A. Boone … Alright, we got Ubie A. Boone versus Owens-illinois, Inc here. Case number case PAE/2:08-CV-78046/396712, kicked off on September 10, 2008. This is about Other, hanging with Judge Eduardo C Robreno. | |