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| Virginia, February 02, 2007 ⚖ Case 1:2007cv00116/213736, some of the participants — ᐅ . Seized From Account xxx, ᐅ . Seized From Account xxx, ᐅ . Seized From Account xxx … In the US District Court for the Eastern District of Virginia, the case 1:2007cv00116/213736 involves United States of America and S44,500.00 Seized From Account xxx0843, BB&T Bank, $15,098.25 Seized From Account xxx1077, Bank of America and $11,472.19 Seized From Account xxx7518, Bank of America. Filed on February 02, 2007, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Presiding over this matter is Judge James C. Cacheris, Barry R. Poretz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Paul Ellis |
| [Case # 2007mc00002/213909], [Filed: February 08, 2007] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Rebecca Beach Smith] ᐅ Paul Ellis | |
| Virginia, February 22, 2007 ⚖ Case 7:2007cv00086/63631, some of the participants — ᐅ Scott W. Santiago … In the US District Court for the Western District of Virginia, UNUM Life Insurance Company of America and Scott W. Santiago are involved in case 7:2007cv00086/63631. Filed on February 22, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Glen E. Conrad is presiding, and no jury trial is requested. | |
| Virginia, March 02, 2007 ⚖ Case 7:2007mc00017/63716, some of the participants — ᐅ Funds on Deposit … Alright, here we have United States Of America versus Funds on Deposit. Case number case 7:2007mc00017/63716, started on March 02, 2007. This is all about Other before Judge Michael F. Urbanski. | |
| Virginia, March 06, 2007 ⚖ Case 1:2007cv00210/214799, some of the participants — ᐅ Premises Known as Euclid Street … At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00210/214799 entails USA and Real Property and Premises Known as 1324 Euclid Street, #401, District of Columbia. The filing date is March 06, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Forfeiture. Judge Leonie M. Brinkema, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Kevin R. Kelly |
| [Case # 2007cv00023/212706], [Filed: January 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gerald Bruce Lee, Barry R. Poretz] ᐅ Kevin R. Kelly | |
| Virginia, January 08, 2007 ⚖ Case 2:2007cv00008/212769, some of the participants — ᐅ Tawny Martin … At the US District Court for the Eastern District of Virginia, the legal case 2:2007cv00008/212769 entails Unum Life Insurance Company of America and Tawny Martin. The filing date is January 08, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Raymond A. Jackson, Tommy E. Miller is presiding over this matter, and no jury trial is demanded. | |
| Virginia, January 08, 2007 ⚖ Case 1:2007po00003/212719, some of the participants — ᐅ Carlos M. Dinarte … So, it's like this—USA is up against Carlos M. Dinarte. Case number case 1:2007po00003/212719, started on January 08, 2007. It's about Other and it's under Unassigned. | |
| Virginia, March 20, 2007 ⚖ Case 3:2007cv00152/215401, some of the participants — ᐅ Donald Snellgrove, ᐅ Barbara Snellgrove … In the US District Court for the Eastern District of Virginia, the case 3:2007cv00152/215401 involves U.S. Commodity Futures Trading Commission and Forefront Investments Corp., Donald Snellgrove and Barbara Snellgrove. Filed on March 20, 2007, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. | |
| Virginia, March 28, 2007 ⚖ Case 3:2007mc00003/215749, some of the participants — ᐅ Mary C. Pfab … We got a case, United States Of America against Mary C. Pfab, O.D., you know? Case number case 3:2007mc00003/215749, started on March 28, 2007. It's about Other, being heard by Judge Henry E. Hudson. | |
| Virginia, March 28, 2007 ⚖ Case 1:2007cv00298/215814, some of the participants — ᐅ Aerospace Workers … In the US District Court for the Eastern District of Virginia, the case 1:2007cv00298/215814 involves US Airways, Inc. and The International Association of Machinists and Aerospace Workers, AFL-CIO. Filed on March 28, 2007, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial. | |
| Virginia, April 03, 2007 ⚖ Case 1:2007cv00320/215893, some of the participants — ᐅ . Seized From Account, ᐅ . Seized From Account … In the US District Court for the Eastern District of Virginia, the case 1:2007cv00320/215893 involves United States of America and $17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank. Filed on April 03, 2007, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Presiding over this matter is Judge Theresa Carroll Buchanan, Claude M. Hilton. There is no demand for a jury trial. | |
| Virginia, March 01, 2007 ⚖ Case 7:2007mc00016/63714, some of the participants — ᐅ Approximately $, ᐅ in Currency … Alright, we got United States Of America versus Approximately $20,000 in U.S. Currency here. Case number case 7:2007mc00016/63714, kicked off on March 01, 2007. This is about Other, hanging with Judge Michael F. Urbanski. | |
| Virginia, March 01, 2007 ⚖ Case 7:2007mc00015/63718, some of the participants — ᐅ Chevrolet Cavalier … The legal case indexed as case 7:2007mc00015/63718 was initiated on March 01, 2007. The involved parties include United States of America as the plaintiff and 2004 Chevrolet Cavalier as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael F. Urbanski. | |
| Virginia, March 14, 2007 ⚖ Case 1:2007cv00244/215061, some of the participants — ᐅ David L. Buckingham, ᐅ Emily Buckingham … At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00244/215061 entails United States of America and David L. Buckingham, Emily Buckingham, Regions Mortgage and Casa Investments Company. The filing date is March 14, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Claude M. Hilton, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Donald L. Kester, Jr. |
| [Case # 2007mc00001/212952], [Filed: January 12, 2007] [ Other§ ⚖ ] [Judge: Walter D. Kelley, Tommy E. Miller] ᐅ Donald L. Kester | |
| Petitioner versus Respondent | |
| United States of America | Theodore A. Upton |
| [Case # 2007mc00003/214152], [Filed: February 14, 2007] [ Other§ ⚖ ] [Judge: James E. Bradberry, Henry C. Morgan] ᐅ Theodore A. Upton | |
| Virginia, May 21, 2007 ⚖ Case 6:2007mc00001/64782, some of the participants — ᐅ Alvin Little … Alright, it's United States of America taking on Alvin Little. Case number case 6:2007mc00001/64782, started on May 21, 2007. It's about Other and it's in front of Judge Norman K. Moon. | |
| Virginia, March 13, 2007 ⚖ Case 4:2007cv00026/215043, some of the participants — ᐅ Sharon Griffith … US District Court for the Eastern District of Virginia case 4:2007cv00026/215043 comprises UMG Recordings, Inc., Sony BMG Music Entertainment and Arista Records LLC and Sharon Griffith. Filed on March 13, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Walter D. Kelley, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, March 13, 2007 ⚖ Case 5:2007cv00027/63839, some of the participants — ᐅ Interscope Records, ᐅ Bill Griffin … At the US District Court for the Western District of Virginia, the legal case 5:2007cv00027/63839 entails UMG Recordings, Inc., Interscope Records, Capitol Records, Inc., Virgin Records America, Inc., Arista Records LLC, Sony BMG Music Entertainment and BMG Music and Bill Griffin. The filing date is March 13, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Samuel G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Virginia, March 26, 2007 ⚖ Case 1:2007cv00289/215597, some of the participants — ᐅ in Currency Seized from Stephen Starr through his Attorney Jonathan David, ᐅ on March … In the US District Court for the Eastern District of Virginia, United States Of America and $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007 are involved in case 1:2007cv00289/215597. Filed on March 26, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is presiding, and no jury trial is requested. | |
| Virginia, May 22, 2007 ⚖ Case 1:2007cv00511/217584, some of the participants — ᐅ by Federal Agents … US District Court for the Eastern District of Virginia case 1:2007cv00511/217584 comprises United States of America and $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, b. Filed on May 22, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture. Judge Gerald Bruce Lee, Barry R. Poretz is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, April 09, 2007 ⚖ Case 1:2007cv00341/216161, some of the participants — ᐅ Usman Rafi, ᐅ Robert S. Muller, ᐅ Alberto R. Gonzalez, ᐅ Michael Chertoff, ᐅ Emilio T. Gonzalez, ᐅ Phyllis Howard … In the US District Court for the Eastern District of Virginia, Usman Rafi and Robert S. Muller, III, Alberto R. Gonzalez, Michael Chertoff, Emilio T. Gonzalez and Phyllis Howard are involved in case 1:2007cv00341/216161. Filed on April 09, 2007, this legal matter focuses on Mandamus & Other under 08 U.S.C. § 1447 Immigration and Naturalization Act. Judge Thomas Rawles Jones, Gerald Bruce Lee is presiding, and no jury trial is requested. | |
| Virginia, April 09, 2007 ⚖ Case 7:2007cv00181/64209, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, United States Of America and 21 U. S. Postal Money Orders in the Approximate Sum of $19,350.00 in U. S. Currency are involved in case 7:2007cv00181/64209. Filed on April 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Samuel G. Wilson is presiding, and no jury trial is requested. | |
| Virginia, March 23, 2007 ⚖ Case 2:2007cv00149/215642, some of the participants — ᐅ J Way Leasing … In the US District Court for the Eastern District of Virginia, the case 2:2007cv00149/215642 involves United States of America for the use and benefit of Seaward Marine Services, Inc. and J Way Leasing, Ltd., American Bridge/McLean Pier II Constructors, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company. Filed on March 23, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge James E. Bradberry, Walter D. Kelley. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Regan D. Reedy |
| [Case # 2007mc00025/64783], [Filed: May 17, 2007] [ Other§ ⚖ ] [Judge: Samuel G. Wilson] ᐅ Regan D. Reedy | |
| Petitioner versus Respondent | |
| United States Of America | Regan D. Reedy |
| [Case # 2007mc00024/64781], [Filed: May 17, 2007] [ Other§ ⚖ ] [Judge: Samuel G. Wilson] ᐅ Regan D. Reedy | |
| Virginia, May 02, 2007 ⚖ Case 4:2007cv00036/216929, some of the participants — ᐅ Richard S. Taylor … At the US District Court for the Eastern District of Virginia, the legal case 4:2007cv00036/216929 entails United States Of America and Richard S. Taylor. The filing date is May 02, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Walter D. Kelley, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded. | |
| Virginia, May 10, 2007 ⚖ Case 2:2007cv00221/217343, some of the participants — ᐅ Robert A. Cousins … US District Court for the Eastern District of Virginia case 2:2007cv00221/217343 comprises United States Of America and Robert A. Cousins. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert G. Doumar, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, June 19, 2007 ⚖ Case 7:2007cv00315/65250, some of the participants — ᐅ Artur Vandehei … In the US District Court for the Western District of Virginia, the case 7:2007cv00315/65250 involves United States Of America and Artur Vandehei. Filed on June 19, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge James C. Turk. There is no demand for a jury trial. | |
| Virginia, July 02, 2007 ⚖ Case 3:2007cv00397/219264, some of the participants — ᐅ Approximately Pit Bulldogs … At the US District Court for the Eastern District of Virginia, the legal case 3:2007cv00397/219264 entails United States Of America and Approximately 53 Pit Bulldogs. The filing date is July 02, 2007, and this case deals with Forfeit/Penalty: Agriculture as per 18 U.S.C. § 0981 Forfeiture. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. | |
| Virginia, July 02, 2007 ⚖ Case 1:2007cv00643/219235, some of the participants — ᐅ Michael S. Yoemans … US District Court for the Eastern District of Virginia case 1:2007cv00643/219235 comprises United States Of America and Michael S. Yoemans. Filed on July 02, 2007, this case concerns Forfeit/Penalty: Other based on 05 U.S.C. § 101 Ethics in Government Act. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Thomas T. Scambos, Jr. |
| [Case # 2007mc00011/65441], [Filed: July 05, 2007] [ Other§ ⚖ ] [Judge: Norman K. Moon] ᐅ Thomas T. Scambos | |
| Virginia, July 03, 2007 ⚖ Case 4:2007cv00063/219314, some of the participants — ᐅ Thomas M. Portanova, ᐅ Marc A. Portanova, ᐅ Michelle A. Portanova Dail … US District Court for the Eastern District of Virginia case 4:2007cv00063/219314 comprises United States and Thomas M. Portanova, Marc A. Portanova, Michelle A. Portanova Dail and Wachovia Bank, N.A. Filed on July 03, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James E. Bradberry, Jerome B. Friedman is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, July 25, 2007 ⚖ Case 2:2007cv00342/220136, some of the participants — ᐅ John Crockett Henry … In case 2:2007cv00342/220136 within US District Court for the Eastern District of Virginia, United States of America brings a case against John Crockett Henry and Henry LLC of Virginia Beach. Filed on July 25, 2007, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 3601 Fair Housing Act. The presiding judge is Rebecca Beach Smith, F. Bradford Stillman, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lance M. Heath |
| [Case # 2007mc00010/220171], [Filed: July 26, 2007] [ Other§ ⚖ ] [Judge: Walter D. Kelley, F. Bradford Stillman] ᐅ Lance M. Heath | |
| Virginia, June 29, 2007 ⚖ Case 1:2007cv00639/219174, some of the participants — ᐅ Nora H. Burgan … The legal proceedings in case 1:2007cv00639/219174 at US District Court for the Eastern District of Virginia involve Ultimate Events, Inc. and Nora H. Burgan and John Doe. Filed on June 29, 2007, this case focuses on Assault Libel & Slander based on 28 U.S.C. § 1331 Fed. Question: Assault, Libel, Slander. Judge T. S. Ellis, Thomas Rawles Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Virginia, June 29, 2007 ⚖ Case 3:2007cv00393/219169, some of the participants — ᐅ Nicholas Stanislas, ᐅ Nicholson Stanislas … In the US District Court for the Eastern District of Virginia, the case 3:2007cv00393/219169 involves United States of America and Nicholas Stanislas, N & N Associates, Nicholson Stanislas and Parker, Pollard & Brown, P.C. Filed on June 29, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. | |
| Virginia, August 15, 2007 ⚖ Case 1:2007cv00815/220929, some of the participants — ᐅ New York, ᐅ New York … US District Court for the Eastern District of Virginia case 1:2007cv00815/220929 comprises United States of America and $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan and $40,000 in Funds Seized from Interbank Account at Habib American Bank, New York, NY, for Prime Commercial Bank, Pakistan. Filed on August 15, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, August 15, 2007 ⚖ Case 3:2007cv00042/66039, some of the participants — ᐅ premises lying in Greenwood, ᐅ commonly known as Corville Farm Road … In the US District Court for the Western District of Virginia, the case 3:2007cv00042/66039 involves United States Of America and Certain real property and premises lying in Greenwood, Virginia, and commonly known as 7278 Corville Farm Road, and more particularly described in a Deed of record in the Circuit Court Clerk's Of. Filed on August 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Norman K. Moon. There is no demand for a jury trial. | |
| Virginia, January 29, 2007 ⚖ Case 1:2007cv00090/213455, some of the participants — ᐅ . in Currency Seized on August, ᐅ Yunchen Yang, ᐅ Five $ … In the US District Court for the Eastern District of Virginia, United States of America and $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE form Stuart Steinberg and Yunchen Yang and Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006 are involved in case 1:2007cv00090/213455. Filed on January 29, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Judge James C. Cacheris, Barry R. Poretz is presiding, and no jury trial is requested. | |
| Virginia, August 10, 2007 ⚖ Case 2:2007mc00011/220731, some of the participants — ᐅ Steadman A. Mason … Check it out, it's United States Of America taking on Steadman A. Mason. Case number case 2:2007mc00011/220731, started on August 10, 2007. It's about Other, happening with Judge Jerome B. Friedman, F. Bradford Stillman. | |
| Petitioner versus Respondent | |
| United States Of America | Lynn Stutzman |
| [Case # 2007mc00012/221083], [Filed: August 21, 2007] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] ᐅ Lynn Stutzman | |
| Virginia, August 23, 2007 ⚖ Case 1:2007cv00847/221410, some of the participants — ᐅ Gerald Savoie … US District Court for the Eastern District of Virginia case 1:2007cv00847/221410 comprises United Van Lines, LLC and Gerald Savoie. Filed on August 23, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Theresa Carroll Buchanan, James C. Cacheris is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States | Emmit J. McHenry |
| [Case # 2007cv00944/222313], [Filed: September 18, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: T. S. Ellis, Barry R. Poretz] ᐅ Emmit J. McHenry | |
| Virginia, September 06, 2007 ⚖ Case 1:2007cv00895/221702, some of the participants — ᐅ Michael Saquella, ᐅ Lawrence Kaplan … US District Court for the Eastern District of Virginia case 1:2007cv00895/221702 comprises United States Securities and Exchange Commission and Michael Saquella and Lawrence Kaplan. Filed on September 06, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Liam O'Grady, Barry R. Poretz is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, September 13, 2007 ⚖ Case 1:2007mc00029/221814, some of the participants — ᐅ by Federal Agents … We got a case, UNITED STATES OF AMERICA against 161, 267.54 in U.S. Currency Seized from Bank of America account xxxxxx2423 in the name San Jose Water Conservation Corp. on April 18, 2007 by Federal Agents, you know? Case number case 1:2007mc00029/221814, started on September 13, 2007. It's about Other, being heard by Judge Claude M. Hilton, Thomas Rawles Jones. | |
| Petitioner versus Respondent | |
| Urain Alexander Robinson More Information | USA |
| [Case # 2007cv00544/221536], [Filed: September 05, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] | |
| Virginia, September 14, 2007 ⚖ Case 1:2007cv00934/222077, some of the participants — ᐅ St. Paul Fire … At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00934/222077 involves United States Of America and The Lane Construction Corporation and P.J. Dick Incorporated, St. Paul Fire and Marine Insurance Company and Fidelity and Deposit Company of Maryland. Filed on September 14, 2007, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Theresa Carroll Buchanan, Jerome B. Friedman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Virginia, September 21, 2007 ⚖ Case 1:2007cv00959/222370, some of the participants — ᐅ Steve Pontell, ᐅ Alex Espinoza, ᐅ Gary Acosta, ᐅ Juan Galan … In the US District Court for the Eastern District of Virginia, the case 1:2007cv00959/222370 involves US Bank National Association and De Oro Holdings Inc, Steve Pontell, Alex Espinoza and Does, US Bank National Association, Federal Home Loan Mortgage Corporation, Gary Acosta, Juan Galan and Roes. Filed on September 21, 2007, this case pertains to Other Fraud under 12 U.S.C. § 1461 Homeowners Loan Act. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial. | |
| Virginia, September 20, 2007 ⚖ Case 2:2007cv00430/222127, some of the participants — ᐅ Barry Davis … US District Court for the Eastern District of Virginia case 2:2007cv00430/222127 comprises United States of America and Barry Davis and Anchor Inn, LLC. Filed on September 20, 2007, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 2000 Job Discrimination (Public Accommodations). Judge Raymond A. Jackson, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, October 03, 2007 ⚖ Case 4:2007cv00098/222660, some of the participants — ᐅ Linda Rosenthal, ᐅ Ikabal Jumani … US District Court for the Eastern District of Virginia case 4:2007cv00098/222660 comprises United Van Lines, L.L.C. and Kloke Movers, Inc. and Linda Rosenthal and Ikabal Jumani. Filed on October 03, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge James E. Bradberry, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, September 28, 2007 ⚖ Case 7:2007cv00468/66672, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, the case 7:2007cv00468/66672 involves United States Of America and $14,530.00 in U. S. Currency. Filed on September 28, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James C. Turk. There is no demand for a jury trial. | |
| Virginia, October 09, 2007 ⚖ Case 4:2007cv00048/66799, some of the participants — ᐅ Royal J. Davenport … In the US District Court for the Western District of Virginia, United States of America and Royal J. Davenport are involved in case 4:2007cv00048/66799. Filed on October 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jackson L. Kiser is presiding, and no jury trial is requested. | |
| Virginia, October 10, 2007 ⚖ Case 1:2007cv00075/66829, some of the participants — ᐅ Rick Oakes … US District Court for the Western District of Virginia case 1:2007cv00075/66829 comprises United States Of America and Rick Oakes. Filed on October 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Pamela Meade Sargent, Glen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, October 10, 2007 ⚖ Case 7:2007cv00483/66839, some of the participants — ᐅ Edna Prescott … In the US District Court for the Western District of Virginia, the case 7:2007cv00483/66839 involves United States Of America and Edna Prescott. Filed on October 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Glen E. Conrad. There is no demand for a jury trial. | |
| Virginia, October 30, 2007 ⚖ Case 2:2007cv00491/223404, some of the participants — ᐅ Cody Bedford … US District Court for the Eastern District of Virginia case 2:2007cv00491/223404 comprises United States of America and Cody Bedford and Bedford Tree Service, Inc. Filed on October 30, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Tommy E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, October 12, 2007 ⚖ Case 1:2007cv01023/222896, some of the participants — ᐅ Japanese Rifle, ᐅ Serial No., ᐅ German Rifle, ᐅ Serial No. L, ᐅ Nambu Japanese Pistol, ᐅ Serial No., ᐅ Luger Pistol, ᐅ Serial No., ᐅ . Caliber … In the US District Court for the Eastern District of Virginia, the case 1:2007cv01023/222896 involves UNITED STATES OF AMERICA and Japanese Rifle, Serial No. 1270821, German Rifle, Serial No. 725L, Nambu Japanese Pistol, Serial No. 24788, Luger Pistol, Serial No. 8657 and Handgun, .38 Caliber. Filed on October 12, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Presiding over this matter is Judge T. S. Ellis, Thomas Rawles Jones. There is no demand for a jury trial. | |