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| Virginia, March 26, 2010 ⚖ Case 6:2010mc00002/76465, some of the participants — ᐅ Sally Marie Jones … We got a case, United States Of America against Sally Marie Jones, you know? Case number case 6:2010mc00002/76465, started on March 26, 2010. It's about Other, being heard by Judge Norman K. Moon. | |
| Virginia, April 01, 2010 ⚖ Case 3:2010cv00014/76498, some of the participants — ᐅ David J. Howe … In the US District Court for the Western District of Virginia, United States Of America and David J. Howe are involved in case 3:2010cv00014/76498. Filed on April 01, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Norman K. Moon is presiding, and no jury trial is requested. | |
| Virginia, April 20, 2010 ⚖ Case 2:2010mc00006/252975, some of the participants — ᐅ Scott Okroy … So, it's like this—United States of America is up against Scott Okroy. Case number case 2:2010mc00006/252975, started on April 20, 2010. It's about Other and it's under Tommy E. Miller, Rebecca Beach Smith. | |
| Virginia, April 20, 2010 ⚖ Case 1:2010cv00391/252956, some of the participants — ᐅ Ulysses Watts, ᐅ Jose Rosa … In the US District Court for the Eastern District of Virginia case 1:2010cv00391/252956, Ulysses Watts and Jose Rosa files a suit against C & D Tree Service, Inc. The filing date was April 20, 2010, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Ivan D. Davis, Liam O'Grady. The Plaintiff has requested a jury trial. | |
| Virginia, March 31, 2010 ⚖ Case 1:2010cv00307/252283, some of the participants — ᐅ th Street North, ᐅ Timberidge Road, ᐅ Fairfax Station, ᐅ Neumans Road … At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv00307/252283 entails United States of America and 1111 19th Street North, Unit 2803, Arlington, Virginia, 10633 Timberidge Road, Fairfax Station, Virginia and 365 Neumans Road, Heathsville, Virginia. The filing date is March 31, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture. Judge John F. Anderson, James C. Cacheris is presiding over this matter, and no jury trial is demanded. | |
| Virginia, April 23, 2010 ⚖ Case 1:2010cv00412/253155, some of the participants — ᐅ Church Street, ᐅ Manassas Midas … US District Court for the Eastern District of Virginia case 1:2010cv00412/253155 comprises United States Of America and 9108 Church Street, Manassas, VA and Manassas Midas. Filed on April 23, 2010, this case concerns Other based on 18 U.S.C. § 0981. Judge Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | George C. Hinton |
| [Case # 2010mc00007/253561], [Filed: May 07, 2010] [ Other§ ⚖ ] [Judge: Raymond A. Jackson] ᐅ George C. Hinton | |
| Virginia, May 19, 2010 ⚖ Case 2:2010cv00231/253917, some of the participants — ᐅ Daniel W. Whitehurst, ᐅ Mark Lamb, ᐅ Givens Air Freight … At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00231/253917 entails United States of America and Daniel W. Whitehurst, Mark Lamb and Givens Air Freight, L.L.C. The filing date is May 19, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Henry C. Morgan is presiding over this matter, and no jury trial is demanded. | |
| Virginia, June 04, 2010 ⚖ Case 2:2010cv00264/254445, some of the participants — ᐅ James R. Clay, ᐅ Renee Andreu … At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00264/254445 entails United States Of America and James R. Clay, Renee Andreu and Countrywide Home Loans. The filing date is June 04, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | George Garcia |
| [Case # 2010mc00032/254804], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: T. S. Ellis] ᐅ George Garcia | |
| Petitioner versus Respondent | |
| United States of America | George Garcia |
| [Case # 2010mc00033/254891], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: Ivan D. Davis, T. S. Ellis] ᐅ George Garcia | |
| Virginia, June 07, 2010 ⚖ Case 2:2010cv00265/254467, some of the participants — ᐅ Each Container … US District Court for the Eastern District of Virginia case 2:2010cv00265/254467 comprises Unitas Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and Hanjin Shipping Co. Ltd. and Each Container. Filed on June 07, 2010, this case concerns Marine based on 28 U.S.C. § 1333. Judge Raymond A. Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Michael J. Petit |
| [Case # 2010mc00013/255692], [Filed: July 09, 2010] [ Other§ ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ᐅ Michael J. Petit | |
| Virginia, July 09, 2010 ⚖ Case 1:2010cv00765/255708, some of the participants — ᐅ Ishmael Jones … In the US District Court for the Eastern District of Virginia, the case 1:2010cv00765/255708 involves United States of America and Ishmael Jones. Filed on July 09, 2010, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Gerald Bruce Lee, Thomas Rawles Jones. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Pat T. Tanner |
| [Case # 2009mc00028/73674], [Filed: June 02, 2009] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Norman K. Moon] ᐅ Pat T. Tanner | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth A. Khader |
| [Case # 2009mc00010/243027], [Filed: June 02, 2009] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] ᐅ Elizabeth A. Khader | |
| Virginia, July 30, 2010 ⚖ Case 1:2010mc00040/256622, some of the participants — ᐅ Trident Growth Fund … We got a case, United States of America against Trident Growth Fund, L.P., you know? Case number case 1:2010mc00040/256622, started on July 30, 2010. It's about Other, being heard by Judge Theresa Carroll Buchanan, Anthony J Trenga. | |
| Virginia, July 30, 2010 ⚖ Case 7:2010mc00049/77750, some of the participants — ᐅ Trident Growth Fund … Here we go, United States Of America versus Trident Growth Fund, L. P. Case number case 7:2010mc00049/77750, started on July 30, 2010. It's all about Other, happening with Judge Glen E. Conrad. | |
| Virginia, July 23, 2010 ⚖ Case 2:2010cv00364/256233, some of the participants — ᐅ Robert Holley … US District Court for the Eastern District of Virginia case 2:2010cv00364/256233 comprises United States Of America and Robert Holley. Filed on July 23, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Douglas E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, August 16, 2010 ⚖ Case 2:2010cv00405/256942, some of the participants — ᐅ Dennis Owens, ᐅ Norma Owens … The legal proceedings in case 2:2010cv00405/256942 at US District Court for the Eastern District of Virginia involve United States of America and Dennis Owens, Norma Owens and Chase Home Finance, LLC. Filed on August 16, 2010, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert G. Doumar, Douglas E. Miller is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Steven R. Holder |
| [Case # 2010cv00627/257663], [Filed: September 02, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Payne] ᐅ Steven R. Holder | |
| Virginia, August 19, 2010 ⚖ Case 6:2010cv00039/77980, some of the participants — ᐅ Peter L. Merchant, ᐅ Tamyiko Williams-Trice … In the US District Court for the Western District of Virginia, United of Omaha Life Insurance Company and Express Funeral Funding, LLC, Peter L. Merchant and Tamyiko Williams-Trice are involved in case 6:2010cv00039/77980. Filed on August 19, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1335 Interpleader Action. Judge Norman K. Moon is presiding, and no jury trial is requested. | |
| Virginia, April 07, 2010 ⚖ Case 5:2010cv00034/76556, some of the participants — ᐅ Kimberly Zelena, ᐅ Mike Zelena … At the US District Court for the Western District of Virginia, the legal case 5:2010cv00034/76556 entails United Country Real Estate, Inc. and United Real Estate, LLC, Kimberly Zelena and Mike Zelena. The filing date is April 07, 2010, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement. Judge Glen E. Conrad is presiding over this matter, and no jury trial is demanded. | |
| Virginia, April 07, 2010 ⚖ Case 1:2010cv00351/252598, some of the participants — ᐅ Foxcroft Road … At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv00351/252598 entails United States of America and 22927 Foxcroft Road, Middleburg, Virginia. The filing date is April 07, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. | |
| Virginia, April 07, 2010 ⚖ Case 1:2010cv00350/252619, some of the participants — ᐅ One Ton Shuttle Die Cast Machine, ᐅ Snair Ladle with Extractor … In the US District Court for the Eastern District of Virginia, United States of America and One 400 Ton Shuttle Die Cast Machine and Snair 905 Ladle with Extractor are involved in case 1:2010cv00350/252619. Filed on April 07, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge T. S. Ellis is presiding, and no jury trial is requested. | |
| Virginia, September 16, 2010 ⚖ Case 2:2010cv00456/258020, some of the participants — ᐅ . Square Meters, ᐅ more or less, ᐅ containing Pericopsis Elata, ᐅ imported from Germany … In the US District Court for the Eastern District of Virginia, the case 2:2010cv00456/258020 involves United States of America and 6337.86 Square Meters, more or less, containing Pericopsis Elata, imported from Germany. Filed on September 16, 2010, this case pertains to Agriculture under 16 U.S.C. § 1538. Presiding over this matter is Judge Mark S. Davis, F. Bradford Stillman. There is no demand for a jury trial. | |
| Virginia, October 01, 2010 ⚖ Case 1:2010cv01101/258489, some of the participants — ᐅ Vicki Cusick, ᐅ Jeff Cattell, ᐅ Jennifer Gosselin, ᐅ Normagean Hall, ᐅ Mark Moreno, ᐅ John Shackley … In the US District Court for the Eastern District of Virginia case 1:2010cv01101/258489, U.S. FoodService, Inc. files a suit against Vicki Cusick, Jeff Cattell, Jennifer Gosselin, Normagean Hall, Mark Moreno and John Shackley. The filing date was October 01, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Ivan D. Davis, T. S. Ellis. The Plaintiff has requested a jury trial. | |
| Virginia, August 09, 2010 ⚖ Case 7:2010cv00352/77853, some of the participants — ᐅ Eleven Firearms … In the US District Court for the Western District of Virginia, United States Of America and Approximately $17,955.57 in lieu of Certain real property known as 6706 Quail Place, Roanoke, Virginia and Eleven Firearms are involved in case 7:2010cv00352/77853. Filed on August 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Turk is presiding, and no jury trial is requested. | |
| Virginia, October 07, 2010 ⚖ Case 2:2010cv00499/258799, some of the participants — ᐅ Turner R. Bowser, ᐅ Eugenia W. Bowser … In the US District Court for the Eastern District of Virginia, the case 2:2010cv00499/258799 involves United States of America and Turner R. Bowser, Eugenia W. Bowser, CitiMortgage, Inc. and Drescher & O'Hara Ltd. Filed on October 07, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Tommy E. Miller, Rebecca Beach Smith. There is no demand for a jury trial. | |
| Virginia, September 28, 2010 ⚖ Case 2:2010mc00001/78557, some of the participants — ᐅ Antonio Carl Johnson … A legal case marked by the docket number case 2:2010mc00001/78557 was filed on September 28, 2010. It involves United States Of America as the plaintiff and Antonio Carl Johnson as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge James P. Jones. | |
| Virginia, September 24, 2010 ⚖ Case 3:2010cv00681/258301, some of the participants — ᐅ . Seized from Franklin E. Robertson on March … US District Court for the Eastern District of Virginia case 3:2010cv00681/258301 comprises United States of America and Assorted Jewelry Valued at $10, 450.00 Seized from Franklin E. Robertson on March 20, 2009. Filed on September 24, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Leon White |
| [Case # 2010mc00047/78811], [Filed: October 19, 2010] [ Other§ ⚖ ] [Judge: Norman K. Moon] ᐅ Leon White | |
| Virginia, October 19, 2010 ⚖ Case 1:2010cv01177/259056, some of the participants — ᐅ Robert Heyl … In the US District Court for the Eastern District of Virginia, the case 1:2010cv01177/259056 involves United States of America and Robert Heyl. Filed on October 19, 2010, this case pertains to Agricultural Acts under 07 U.S.C. § 181. Presiding over this matter is Judge Claude M. Hilton, Thomas Rawles Jones. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Julian D. Mears |
| [Case # 2010mc00053/79085], [Filed: November 09, 2010] [ Other§ ⚖ ] [Judge: Glen E. Conrad] ᐅ Julian D. Mears | |
| Virginia, November 09, 2010 ⚖ Case 3:2010cv00821/259809, some of the participants — ᐅ Stephanie Grana Bemberis, ᐅ Melissa M. Bowen, ᐅ Christine M. Bowen … The legal proceedings in case 3:2010cv00821/259809 at US District Court for the Eastern District of Virginia involve U.S. Specialty Insurance Company and Stephanie Grana Bemberis, RKJ Aero LLC., Melissa M. Bowen and Christine M. Bowen. Filed on November 09, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge James R. Spencer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ursa Maat Ra Auset El More Information | State of Virgnia, City of Virginia Beach and Its Officer(s), Agent(s), Representative(s) and Assignee(s), Jane and John Does |
| [Case # 2010cv00558/259931], [Filed: November 12, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ᐅ Its Officer(s) | |
| Petitioner versus Respondent | |
| Ursa Maat Ra Ausar El More Information | State of Virgnia, City of Virginia Beach and Its Officer(s), Agent(s), Representative(s) and Assignee(s), Jane and John Does |
| [Case # 2010cv00559/259932], [Filed: November 12, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ᐅ Its Officer(s) | |
| Petitioner versus Respondent | |
| United States of America | David G. Burnett |
| [Case # 2010cv01292/260063], [Filed: November 16, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John F. Anderson, Claude M. Hilton] ᐅ David G. Burnett | |
| Virginia, November 23, 2010 ⚖ Case 1:2010cv01332/260260, some of the participants — ᐅ Firestone Place … At the US District Court for the Eastern District of Virginia, case 1:2010cv01332/260260 involves United States Of America bringing a case against 43558 Firestone Place, Leesburg, Virginia. Filed on November 23, 2010, this case addresses issues related to Other based on 18 U.S.C. § 0981. The case is presided over by Judge T. S. Ellis, with Referring Judge Thomas Rawles Jones also involved. There is no specific request for a jury trial. | |
| Virginia, November 22, 2010 ⚖ Case 7:2010mc00072/79229, some of the participants — ᐅ Pacific Mezzanine Fund … Alright, here we have United States Of America versus Pacific Mezzanine Fund L.P. Case number case 7:2010mc00072/79229, started on November 22, 2010. This is all about Other before Judge Samuel G. Wilson. | |
| Virginia, November 22, 2010 ⚖ Case 1:2010mc00060/260309, some of the participants — ᐅ Pacific Mezzanine Fund … Here's the deal—United States of America is going against Pacific Mezzanine Fund, L.P. Case number case 1:2010mc00060/260309, started on November 22, 2010. It's about Other before Judge Theresa Carroll Buchanan, Anthony J Trenga. | |
| Virginia, December 08, 2010 ⚖ Case 1:2010mc00080/79430, some of the participants — ᐅ Ronald Wade Smith, ᐅ Terrance Keith Cunningham, ᐅ Angela Allison Duty Smith … The legal dispute indexed as case 1:2010mc00080/79430 was initiated on December 08, 2010. It involves a clash between United States Of America and Ronald Wade Smith, Jr., Terrance Keith Cunningham and Angela Allison Duty Smith. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge James P. Jones. | |
| Virginia, November 26, 2010 ⚖ Case 2:2010cv00588/260385, some of the participants — ᐅ Unricka D. Wilson, ᐅ Janice Roach, ᐅ Cynthia Garris … In the US District Court for the Eastern District of Virginia, Unricka D. Wilson and Norfolk City Jail, Janice Roach and Cynthia Garris are involved in case 2:2010cv00588/260385. Filed on November 26, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Douglas E. Miller, Raymond A. Jackson is presiding, and no jury trial is requested. | |
| Virginia, December 20, 2010 ⚖ Case 1:2010cv01425/261105, some of the participants — ᐅ Chain Bridge Road … US District Court for the Eastern District of Virginia case 1:2010cv01425/261105 comprises United States of America and $206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account numbe. Filed on December 20, 2010, this case concerns Other based on 31 U.S.C. § 5317. Judge John F. Anderson, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, December 23, 2010 ⚖ Case 1:2010cv01449/261230, some of the participants — ᐅ Little River Turnpike … US District Court for the Eastern District of Virginia case 1:2010cv01449/261230 comprises United States of America and $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda. Filed on December 23, 2010, this case concerns Other based on 18 U.S.C. § 0981. Judge Leonie M. Brinkema, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Harry A. Robertson |
| [Case # 2010mc00026/261088], [Filed: December 17, 2010] [ Other§ ⚖ ] [Judge: Mark S. Davis, F. Bradford Stillman] ᐅ Harry A. Robertson | |
| Virginia, December 16, 2010 ⚖ Case 2:2010cv00612/261056, some of the participants — ᐅ William M. Lawton, ᐅ Suzanne F. Lawton … At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00612/261056 entails United States of America and Forbes Candies, Inc., William M. Lawton and Suzanne F. Lawton. The filing date is December 16, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Tommy E. Miller, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. | |
| Virginia, January 03, 2011 ⚖ Case 2:2011cv00002/261557, some of the participants — ᐅ Sandra Scutro, ᐅ Susan Frenn … US District Court for the Eastern District of Virginia case 2:2011cv00002/261557 comprises United of Omaha Life Insurance Company and Sandra Scutro and Susan Frenn. Filed on January 03, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1362. Judge Tommy E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, January 18, 2011 ⚖ Case 1:2011cv00054/261991, some of the participants — ᐅ . Currency … In the US District Court for the Eastern District of Virginia, the case 1:2011cv00054/261991 involves United States of America and $12,161.01 U.S. Currency. Filed on January 18, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Theresa Carroll Buchanan, Claude M. Hilton. There is no demand for a jury trial. | |
| Virginia, January 18, 2011 ⚖ Case 3:2011cv00038/261948, some of the participants — ᐅ Bon Secours Hampton Roads, ᐅ Bon Secours Virginia … In case 3:2011cv00038/261948 within US District Court for the Eastern District of Virginia, United States of America ex rel. John Rector and Commonwealth of Virginia ex rel. John Rector brings a case against Bon Secours Richmond Health Corporation, Bon Secours Hampton Roads, Bon Secours Virginia, Bon Secours Health System, Inc., Bon Secours Richmond, LLC, Bon Secours - Richmond Health System, Bon Secours Hampton Roads Health System, Inc. and John Doe Corporat. Filed on January 18, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is James R. Spencer, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Joseph B Brunson, Timothy McQueen and Tony Pough |
| [Case # 2011mc00003/79856], [Filed: January 28, 2011] [ Other§ ⚖ ] ᐅ Joseph B Brunson, ᐅ Timothy McQueen, ᐅ Tony Pough | |
| Virginia, November 04, 2010 ⚖ Case 3:2010cv00061/79036, some of the participants — ᐅ James Julian Parr, ᐅ Joan H Parr … US District Court for the Western District of Virginia case 3:2010cv00061/79036 comprises United States Of America and James Julian Parr, Joan H Parr and Wells Fargo Bank, N.A. Filed on November 04, 2010, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Norman K. Moon is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, January 21, 2011 ⚖ Case 3:2011cv00058/262213, some of the participants — ᐅ HARLEY DAVIDSON … At the US District Court for the Eastern District of Virginia, the legal case 3:2011cv00058/262213 entails United States of America and 1991 HARLEY DAVIDSON. The filing date is January 21, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. | |
| Virginia, February 18, 2011 ⚖ Case 4:2011cv00040/263275, some of the participants — ᐅ Larry K., ᐅ Laura A. Hargrave … At the US District Court for the Eastern District of Virginia, the legal case 4:2011cv00040/263275 involves USAA Casualty Insurance Company and Larry K. and Laura A. Hargrave and Bass Pro Outdoor World, LLC. Filed on February 18, 2011, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Mark S. Davis, F. Bradford Stillman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Virginia, February 18, 2011 ⚖ Case 3:2011cv00122/263061, some of the participants — ᐅ Lamborghini Gallardo Spyder, ᐅ Bently Flying Spur, ᐅ . Carat R … In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840, Ulysse Nardin Maxi Marine 42 MM Diameter Men's Watch With A Rose Gold Colored Body, 5.16 Carat R are involved in case 3:2011cv00122/263061. Filed on February 18, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Robert E. Payne is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Andrew K. Gupta |
| [Case # 2011mc00005/79847], [Filed: January 27, 2011] [ Other§ ⚖ ] [Judge: Glen E. Conrad] ᐅ Andrew K. Gupta | |