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| Plaintiff versus Defendant | |
| United States of America | Bonnie Sue Strickland |
| [Case # 2020mc03908/72263], [Filed: February 26, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen Michael Doyle] , [Myron H Thompson] ᐅ Bonnie Sue Strickland | |
| Alabama, May 01, 2020 ⚖ Case 2:2020cv00299/72650, some of the participants — ᐅ With All Appurtenances And Improvements Thereon … Initiated in case 2:2020cv00299/72650, United States of America brings forth legal action against One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon at the US District Court for the Middle District of Alabama. Filed on May 01, 2020, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Jerusha T Adams oversees the proceedings, with Referring Judge R Austin Huffaker involved, and no jury has been requested. | |
| Alabama, May 21, 2020 ⚖ Case 2:2020cv00338/72756, some of the participants — ᐅ . Caliber Pistol … At the US District Court for the Middle District of Alabama, case 2:2020cv00338/72756 involves United States of America bringing a case against Taurus International Manufacturing, Inc., Model PT 24/7 Pro DS, .40 Caliber Pistol, Bearing Serial Number SDN49665 and 16 rounds of assorted .40 caliber ammunition. Filed on May 21, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Andrew L Brasher, with Referring Judge Stephen Michael Doyle also involved. There is no specific request for a jury trial. | |
| Alabama, September 25, 2020 ⚖ Case 1:2020cv00476/67325, some of the participants — ᐅ more or less, ᐅ in Currency, ᐅ more or less, ᐅ in Currency … At the US District Court for the Southern District of Alabama, case 1:2020cv00476/67325 involves United States of America suing $27, 189.00, more or less, in U.S. Currency and $27,189.00, more or less, in U.S. Currency. Filed on September 25, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Sonja F Bivins, with Referring Judge Terry F Moorer also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Alabama, December 16, 2020 ⚖ Case 1:2020cv01043/74348, some of the participants — ᐅ Improvements Thereon … At the US District Court for the Middle District of Alabama, case 1:2020cv01043/74348 involves United States of America suing One Parcel of Property Located at 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon. Filed on December 16, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Jerusha T Adams, with Referring Judge Emily C Marks also involved. No jury trial has been requested. | |
| Alabama, December 17, 2020 ⚖ Case 2:2020cv01048/74350, some of the participants — ᐅ with all appurtenances, ᐅ attachments thereon, ᐅ Miscellaneous Jewelry, ᐅ namely: k yellow gold Rolex watch, ᐅ side serial nos. v … In case 2:2020cv01048/74350, United States of America initiates legal action against 4,550.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon, Miscellaneous Jewelry, namely: 18k yellow gold Rolex watch, side serial nos. v39 at the US District Court for the Middle District of Alabama. The case was filed on December 17, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Stephen Michael Doyle presides over the case, and Referring Judge William Keith Watkins is also involved. There has been no request for a jury trial. | |
| Alabama, March 05, 2021 ⚖ Case 1:2021cv00106/68033, some of the participants — ᐅ more or less, ᐅ in Currency … In case 1:2021cv00106/68033, United States of America initiates legal action against $60,028.00, more or less, in U.S. Currency at the US District Court for the Southern District of Alabama. The case was filed on March 05, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Katherine P Nelson presides over the case, and Referring Judge William H Steele is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Alabama, June 22, 2021 ⚖ Case 1:2021cv00283/68500, some of the participants — ᐅ Browning Avenue, ᐅ Florida Residence, ᐅ Fieldstone ve, ᐅ Michigan Residence, ᐅ Florida Residence, ᐅ Guyon Avenue, ᐅ Staten Island, ᐅ New York Residence, ᐅ San Juan ve … At the US District Court for the Southern District of Alabama, case 1:2021cv00283/68500 involves United States of America suing 1219 Browning Avenue, Orlando, Florida 32809 Residence, 26412 Fieldstone Drive, Novi, Michigan 48374 Residence, 684 American Heritage Parkway, Orlando, Florida 32809 Residence, 36 Guyon Avenue, Staten Island, New York 10306 Residence, 3616 San Juan Drive,. Filed on June 22, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Callie V S Granade, with Referring Judge P Bradley Murray also involved. No jury trial has been requested. | |
| Alabama, June 29, 2021 ⚖ Case 1:2021cv00291/68583, some of the participants — ᐅ more or less, ᐅ in Currency … Initiated in case 1:2021cv00291/68583, United States of America brings forth legal action against $43,000,00, more or less, in U.S. Currency at the US District Court for the Southern District of Alabama. Filed on June 29, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Sonja F Bivins oversees the proceedings, with Referring Judge William H Steele involved. It's notable that Defendant has demanded a jury for this case. | |
| Alabama, September 29, 2021 ⚖ Case 2:2021cv00648/76448, some of the participants — ᐅ With All Appurtenances And Attachments Thereon, ᐅ Pick-Up Truck, ᐅ With All Appurtenances And Attachments Thereon, ᐅ A Mercedes-Benz, ᐅ -Door Sedan … Initiated as Case Number case 2:2021cv00648/76448, United States of America files a lawsuit against A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan at the US District Court for the Middle District of Alabama. Filed on September 29, 2021, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Stephen Michael Doyle presides over the case, and Referring Judge Myron H Thompson is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Bryan M. Marchand |
| [Case # 2023mc04003/80116], [Filed: April 18, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Jerusha T Adams] , [Stephen Michael Doyle] ᐅ Bryan M. Marchand | |
| Alabama, August 04, 2023 ⚖ Case 1:2023cv00289/72398, some of the participants — ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $ … In case 1:2023cv00289/72398, United States of America initiates legal action against Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10 at the US District Court for the Southern District of Alabama. The case was filed on August 04, 2023 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Jeffrey U Beaverstock presides over the case, and Referring Judge Katherine P Nelson is also involved. There has been no request for a jury trial. | |
| Alabama, August 22, 2023 ⚖ Case 1:2023cv00321/72456, some of the participants — ᐅ More or Less, ᐅ in Currency … In case 1:2023cv00321/72456, UNITED STATES OF AMERICA initiates legal action against $27,300.00, More or Less, in U.S. Currency at the US District Court for the Southern District of Alabama. Filed on August 22, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Terry F Moorer oversees the case, with Referring Judge P Bradley Murray involved. Defendant has explicitly requested a jury for this litigation. | |
| Alabama, October 02, 2012 ⚖ Case 2:2012cv00851/49203, some of the participants — ᐅ Twenty Eight Thousand Five Hundred Eighty Dollars, ᐅ Sixty Three Cents ($ … US District Court for the Middle District of Alabama case 2:2012cv00851/49203 comprises United States of America and Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency. Filed on October 02, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge Susan Russ Walker is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, September 21, 2012 ⚖ Case 1:2012cv00610/52792, some of the participants — ᐅ more or less, ᐅ in Currency … The legal proceedings in case 1:2012cv00610/52792 at US District Court for the Southern District of Alabama involve United States of America and $151,125.00, more or less, in U.S. Currency. Filed on September 21, 2012, this case focuses on Other based on 28 U.S.C. § 1345. Judge William H. Steele, Bert W. Milling is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Alabama, October 09, 2012 ⚖ Case 1:2012cv00636/52933, some of the participants — ᐅ in currency, ᐅ held in Banktrust Account No. ending in, ᐅ in Currency, ᐅ held in Banktrust Account No. ending in … In the US District Court for the Southern District of Alabama case 1:2012cv00636/52933, United States of America files a suit against $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 and $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. The filing date was October 09, 2012, and this case concerns Other under 28 U.S.C. § 1341. Presiding over the case is Judge Kristi K. DuBose, Bert W. Milling. The Defendant has requested a jury trial. | |
| Alabama, October 25, 2012 ⚖ Case 1:2012cv00670/53036, some of the participants — ᐅ One Chevrolet Corvette, ᐅ One Ford Mustang, ᐅ One Nissan Titan … In the US District Court for the Southern District of Alabama, the case 1:2012cv00670/53036 involves United States of America and One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865 and One 2006 Nissan Titan, VIN #1N6BA07A06N569220. Filed on October 25, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Callie V. S. Granade, Bert W. Milling. There is no demand for a jury trial. | |
| Alabama, September 23, 2013 ⚖ Case 2:2013cv00687/51597, some of the participants — ᐅ One Thousand Four Hundred Seventy One ($, ᐅ Seventy One Thousand Seventy ( $ … In the US District Court for the Middle District of Alabama, the case 2:2013cv00687/51597 involves United States of America and One Thousand Four Hundred Seventy One ($1,471.00) Dollars in United States Currency and Seventy One Thousand Seventy ( $71,070.00)Dollars in United States Currency. Filed on September 23, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charles S. Coody, W. Harold Albritton. There is no demand for a jury trial. | |
| Alabama, March 10, 2014 ⚖ Case 1:2014cv00072/55498, some of the participants — ᐅ Cody Road South … At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00072/55498 entails UNITED STATES OF AMERICA and 280 Cody Road South, Mobile, AL. The filing date is March 10, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William E. Cassady, Callie V. S. Granade is presiding over this matter, and no jury trial is demanded. | |
| Alabama, May 15, 2014 ⚖ Case 3:2014cv00356/53941, some of the participants — ᐅ Ninety Six Thousand Three Hundred Seventy ($, ᐅ .) Dollars in Currency … In case 3:2014cv00356/53941, United States of America initiates legal action against Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency at the US District Court for the Middle District of Alabama. The case was filed on May 15, 2014 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. W. Harold Albritton presides over the case, and Referring Judge Wallace Capel is also involved. There has been no request for a jury trial. | |
| Alabama, June 10, 2014 ⚖ Case 1:2014cv00264/56055, some of the participants — ᐅ One Harley Davidson Ultra Motorcycle, ᐅ One Harley Davidson Electra Motorcycle, ᐅ One Cadi … US District Court for the Southern District of Alabama case 1:2014cv00264/56055 comprises United States of America and One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215, One 2011 Harley Davidson Ultra Motorcycle, VIN 1HD1FC414BBG39222, One 2001 Acura 3.2 CL Sedan, VIN 19UYA4231A014155, One 2001 Harley Davidson Electra Motorcycle, VIN 1HD1FLW131YG34456, One 2011 Cadi. Filed on June 10, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William E. Cassady, Callie V. S. Granade is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, September 19, 2014 ⚖ Case 2:2014cv00974/55304, some of the participants — ᐅ Seven Thousand Eight Hundred Twenty Five Dollars($, ᐅ One Thousand Seven Hundred Ninety One Dollars, ᐅ Fifty Cents ($ … US District Court for the Middle District of Alabama case 2:2014cv00974/55304 comprises United States of America and Seven Thousand Eight Hundred Twenty Five Dollars($7,825.00) in United States Currency and One Thousand Seven Hundred Ninety One Dollars and Fifty Cents ($1,791.50) in United States Currency. Filed on September 19, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan Russ Walker is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, October 24, 2014 ⚖ Case 1:2014cv01112/55570, some of the participants — ᐅ Mercedes-Benz GLBLT, ᐅ with all appurtenances, ᐅ attachments thereon … In the US District Court for the Middle District of Alabama, United States of America and 2014 Mercedes-Benz GL350BLT, VIN: 4JGDF2EE1EA411100, with all appurtenances and attachments thereon are involved in case 1:2014cv01112/55570. Filed on October 24, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Wallace Capel is presiding, and no jury trial is requested. | |
| Alabama, October 28, 2014 ⚖ Case 1:2014cv00501/56683, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Alabama, the case 1:2014cv00501/56683 involves United States of America and $218,615.57 in U.S. Currency. Filed on October 28, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Kristi K. DuBose, Katherine P. Nelson. There is no demand for a jury trial. | |
| Alabama, December 01, 2014 ⚖ Case 1:2014cv00554/56852, some of the participants — ᐅ more or less, ᐅ in Currency … At the US District Court for the Southern District of Alabama, the legal case 1:2014cv00554/56852 involves United States of America and $137,980.00, more or less, in U.S. Currency. Filed on December 01, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Callie V. S. Granade, Bert W. Milling is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Alabama, December 04, 2014 ⚖ Case 1:2014cv00561/56865, some of the participants — ᐅ more or less, ᐅ in Currency, ᐅ One Taurus . caliber handgun, ᐅ One Taurus . caliber revolver … In the US District Court for the Southern District of Alabama, the case 1:2014cv00561/56865 involves United States of America and $34,796.49, more or less, in U.S. Currency, One Taurus .45 caliber handgun, One Taurus .38 caliber revolver and One Smith & Wesson .40 caliber pistol. Filed on December 04, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sonja F. Bivins, William H. Steele. There is no demand for a jury trial. | |
| Alabama, January 15, 2015 ⚖ Case 1:2015cv00021/57055, some of the participants — ᐅ Charles Lee Wild, ᐅ Valerie Griffin, ᐅ Charles Lee Wild, ᐅ Valerie Griffin … In the US District Court for the Southern District of Alabama case 1:2015cv00021/57055, U.S. Bank Trust, N.A., Charles Lee Wild and Valerie Griffin files a suit against Charles Lee Wild and Valerie Griffin, Beneficial Financial I Inc. and Caliber Home Loans, Inc. The filing date was January 15, 2015, and this case concerns Consumer Credit under 15 U.S.C. § 1601. Presiding over the case is Judge William E. Cassady. Both have requested a jury trial. | |
| Alabama, December 02, 2014 ⚖ Case 2:2014cv01186/56031, some of the participants — ᐅ Seven Thousand Eight Hundred Sixty One Dollars ($ … At the US District Court for the Middle District of Alabama, the legal case 2:2014cv01186/56031 entails United States of America and Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency. The filing date is December 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul W. Greene, Myron H. Thompson is presiding over this matter, and no jury trial is demanded. | |
| Alabama, June 19, 2015 ⚖ Case 2:2015mc03716/57617, some of the participants — ᐅ Martin Lane, ᐅ Beverly Hills … US District Court for the Middle District of Alabama case 2:2015mc03716/57617 comprises United States of America and 475 Martin Lane, Beverly Hills, California. Filed on June 19, 2015, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Myron H. Thompson is overseeing the case, and there is no demand for a jury trial. | |
| Alabama, September 24, 2015 ⚖ Case 1:2015cv00467/58290, some of the participants — ᐅ more or less, ᐅ in Currency … In the US District Court for the Southern District of Alabama, the case 1:2015cv00467/58290 involves United States of America and $50,745.00, more or less, in U.S. Currency. Filed on September 24, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Callie V. S. Granade, Katherine P. Nelson. There is no demand for a jury trial. | |
| Alabama, September 25, 2015 ⚖ Case 1:2015cv00471/58294, some of the participants — ᐅ More or Less, ᐅ Located in Summerdale, ᐅ Michael V Rea … At the US District Court for the Southern District of Alabama, the legal case 1:2015cv00471/58294 entails United States of America and 0.43 Acres of Land, More or Less, Located in Summerdale, Baldwin County, State of Alabama and Michael V Rea. The filing date is September 25, 2015, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge William E. Cassady, Callie V. S. Granade is presiding over this matter, and no jury trial is demanded. | |
| Alabama, November 13, 2015 ⚖ Case 1:2015cv00578/58541, some of the participants — ᐅ Adrienne Holloway, ᐅ Adrienne Holloway, ᐅ Eric Holloway, ᐅ as Trustee … At the US District Court for the Southern District of Alabama, the legal case 1:2015cv00578/58541 involves U.S. Bank National Association, Adrienne Holloway and Adrienne Holloway and Eric Holloway, Carrington Mortgage Services, LLC and Selene Finance, LP, U.S. Bank National Association, as Trustee. Filed on November 13, 2015, this case deals with Foreclosure based on 28 U.S.C. § 1446. Judge Sonja F. Bivins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Alabama, January 31, 2017 ⚖ Case 1:2017cv00058/60601, some of the participants — ᐅ more or less, ᐅ in Currency … In case 1:2017cv00058/60601 within US District Court for the Southern District of Alabama, United States of America brings a case against $63,788.00, more or less, in U.S. Currency. Filed on January 31, 2017, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Callie V. S. Granade, Katherine P. Nelson, and the Defendant has made a request for a jury trial. | |
| Alabama, February 15, 2017 ⚖ Case 1:2017cv00078/60642, some of the participants — ᐅ more or less, ᐅ in Currency … In the US District Court for the Southern District of Alabama case 1:2017cv00078/60642, UNITED STATES OF AMERICA files a suit against $85,170.00, more or less, in U.S. Currency. The filing date was February 15, 2017, and this case concerns Other Statutory Actions under 18 U.S.C. § 981. Presiding over the case is Judge Kristi K. DuBose, William E. Cassady. The Defendant has requested a jury trial. | |
| Alabama, December 07, 2017 ⚖ Case 1:2017mc00016/61919, some of the participants — ᐅ Non-Judicial Civil Forfeiture Proceeding Concerning $, ᐅ . in Currency … Here we go, United States of America versus In Re: Non-Judicial Civil Forfeiture Proceeding Concerning $39,980.00 in U.S. Currency. Case number case 1:2017mc00016/61919, started on December 07, 2017. It's all about Other, happening with Judge Kristi K. DuBose. | |
| Alabama, November 12, 2008 ⚖ Case 1:2008mc00025/44578, some of the participants — ᐅ Shaun Dornstadter … In the US District Court for the Southern District of Alabama case 1:2008mc00025/44578, United States of America files a suit against Shaun Dornstadter. The filing date was November 12, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Kristi K. DuBose, Bert W. Milling. The Petition to Enforce IRS Summons has requested a jury trial. | |
| Alabama, November 16, 2010 ⚖ Case 7:2010cv03114/133870, some of the participants — ᐅ Anthony B Hudson, ᐅ Frosty K Hudson, ᐅ Anthony B Hudson, ᐅ Frosty K Hudson … At the US District Court for the Northern District of Alabama, the legal case 7:2010cv03114/133870 entails US Bank National Association as Trusee for CMLTI 2007-WFHE3, Anthony B Hudson and Frosty K Hudson and Anthony B Hudson and Frosty K Hudson, Wells Fargo Home Mortgage and Wells Fargo Bank, US Bank National Association as Trusee for CMLTI 2007-WFHE3. The filing date is November 16, 2010, and this case deals with Foreclosure as per 15 U.S.C. § 1692. Judge Sharon Lovelace Blackburn is presiding over this matter, and no jury trial is demanded. | |
| Alabama, December 07, 2011 ⚖ Case 2:2011cv04128/140127, some of the participants — ᐅ Birmingham Southern Railroad, ᐅ Carol J. Zamperini … In the US District Court for the Northern District of Alabama, the case 2:2011cv04128/140127 involves United Transportation Union and Birmingham Southern Railroad, Transtar and Watco Companies Inc, Carol J. Zamperini and United Transportation Union. Filed on December 07, 2011, this case pertains to Railway Labor Act under 45 U.S.C. § 151. Presiding over this matter is Judge Sharon Lovelace Blackburn. There is no demand for a jury trial. | |
| Alabama, January 25, 2012 ⚖ Case 3:2012cv00068/47302, some of the participants — ᐅ David M. Pike, ᐅ Tracie Davis Allen, ᐅ Tracie Davis Allen … In case 3:2012cv00068/47302 within US District Court for the Middle District of Alabama, Unity Bank and ASBC Holdings, LLC brings a case against Matador Holdings, Inc., Davis-Dyar Supply, Inc., David M. Pike and Tracie Davis Allen, Tracie Davis Allen, Davis-Dyar Supply, Inc. and Matador Holdings, Inc. Filed on January 25, 2012, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1332. The presiding judge is Charles S. Coody, William Keith Watkins, and the Plaintiff has made a request for a jury trial. | |
| Alabama, February 26, 2024 ⚖ Case 3:2024mc04019, some of the participants — ᐅ Lashelia Alexander … Here we go, United States of America versus Lashelia Alexander. Case number case 3:2024mc04019, started on February 26, 2024. It's all about Other Statutory Actions, happening with Judge Emily C Marks. | |
| Alabama, April 06, 2023 ⚖ Case 5:2023cv00439, some of the participants — ᐅ Jerry Lamarr Payne, ᐅ Amy Diann Barrett … In case 5:2023cv00439, United States of America initiates legal action against Property, Jerry Lamarr Payne and Amy Diann Barrett at the US District Court for the Northern District of Ohio. Filed on April 06, 2023, this case pertains to matters regarding Condemnation under 16 U.S.C. § 831 dd - Land Condemnation. Presiding Judge Liles C Burke oversees the case, with Referring Judge Herman N Johnson involved. There is no jury demand specified. | |
| Alabama, August 09, 2022 ⚖ Case 5:2022cv00998, some of the participants — ᐅ Shelia Valenti … The legal proceedings in case 5:2022cv00998 at US District Court for the Northern District of Ohio involve United States of America and Valenti Timberland Properties LLC, Shelia Valenti and Property. Filed on August 09, 2022, this case focuses on Condemnation based on 16 U.S.C. § 831 dd - Land Condemnation. Judge Liles C Burke is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Alabama, August 03, 2022 ⚖ Case 2:2022cv00969, some of the participants — ᐅ James M Sims … In case 2:2022cv00969, United States of America initiates legal action against James M Sims, Eagle Point Homeowners Association, State of Alabama Department of Revenue and North Shelby County Fire and Emergency Medical District at the US District Court for the Northern District of Ohio. Filed on August 03, 2022, this case pertains to matters regarding Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Staci G Cornelius oversees the case, with Referring Judge Anna M Manasco involved. There is no jury demand specified. | |
| Alabama, July 28, 2022 ⚖ Case 5:2022cv00952, some of the participants — ᐅ Steven L. Wood, ᐅ Steven Lane … In the US District Court for the Northern District of Ohio, the case 5:2022cv00952 involves United States of America and Steven L. Wood, Wood, Steven Lane and Property. Filed on July 28, 2022, this case pertains to Condemnation under 16 U.S.C. § 831 dd - Land Condemnation. Presiding over this matter is Judge Liles C Burke. There is no demand for a jury trial. | |
| Alabama, July 18, 2022 ⚖ Case 5:2022cv00884, some of the participants — ᐅ Adrian Vaughn Clark, ᐅ Bartie Lee Clark Scott, ᐅ Deborah Louise Clark, ᐅ Elisa Ann Clark Dobson, ᐅ Faun Yvonne Clark, ᐅ Gerald Freeman Clark, ᐅ Hans Floyd Clark … In case 5:2022cv00884, United States of America initiates legal action against Adrian Vaughn Clark, II, Bartie Lee Clark Scott, Deborah Louise Clark, Elisa Ann Clark Dobson, Faun Yvonne Clark, Gerald Freeman Clark, Hans Floyd Clark, The Estate of Adrian Vaughn Clark and Property at the US District Court for the Northern District of Ohio. Filed on July 18, 2022, this case pertains to matters regarding Condemnation under 16 U.S.C. § 831 dd - Land Condemnation. Presiding Judge Liles C Burke oversees the case, with Referring Judge Herman N Johnson involved. There is no jury demand specified. | |
| Alabama, July 18, 2022 ⚖ Case 5:2022cv00885, some of the participants — ᐅ Ricky Van Myrex, ᐅ Thomas Wayne Myrex, ᐅ Kevin Lee Myrex, ᐅ Rickey Van Myrex, ᐅ Holly Myrex Parker … At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00885 entails United States of America and Ricky Van Myrex, Thomas Wayne Myrex, Kevin Lee Myrex, Rickey Van Myrex, Holly Myrex Parker and Property. The filing date is July 18, 2022, and this case deals with Condemnation as per 16 U.S.C. § 831 dd - Land Condemnation. Judge Liles C Burke is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| U.S. Lawns | Raeanne E. Mainous and Steven L. Mainous |
| [Case # 2019cv01087], [Filed: December 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Terry F Moorer] , [P Bradley Murray] ᐅ Raeanne E. Mainous, ᐅ Steven L. Mainous | |
| Petitioner versus Respondent | |
| USAmeriBank | Freddie Lewis Strength |
| [Case # 2016cv00995], [Filed: December 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William Keith Watkins] ᐅ Freddie Lewis Strength | |
| Alabama, April 05, 2024 ⚖ Case 2:2024cv00428, some of the participants — ᐅ Environmental Control … US District Court for the Northern District of Alabama case 2:2024cv00428 comprises United States of America, State of Alabama and South Carolina Department of Health and Environmental Control and D.R. Horton, Inc and D.R. Horton, Inc.-Birmingham. Filed on April 05, 2024, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Anna M Manasco is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| U.S. Lawns | Raeanne E. Mainous and Steven L. Mainous |
| [Case # 2019cv01087], [Filed: December 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Terry F Moorer] , [P Bradley Murray] ᐅ Raeanne E. Mainous, ᐅ Steven L. Mainous | |
| Alabama, April 06, 2023 ⚖ Case 5:2023cv00439, some of the participants — ᐅ Jerry Lamarr Payne, ᐅ Amy Diann Barrett … Initiated in case 5:2023cv00439, United States of America brings forth legal action against Property, Jerry Lamarr Payne and Amy Diann Barrett at the US District Court for the Northern District of Alabama. Filed on April 06, 2023, this case pertains to Condemnation grounded in 16 U.S.C. § 831 dd - Land Condemnation. Presiding Judge Liles C Burke oversees the proceedings, with Referring Judge Herman N Johnson involved, and no jury has been requested. | |
| Alabama, February 26, 2024 ⚖ Case 3:2024mc04019, some of the participants — ᐅ Lashelia Alexander … Alright, we got United States of America versus Lashelia Alexander here. Case number case 3:2024mc04019, kicked off on February 26, 2024. This is about Other Statutory Actions, hanging with Judge Emily C Marks. | |
| Alabama, August 09, 2022 ⚖ Case 5:2022cv00998, some of the participants — ᐅ Shelia Valenti … The legal proceedings in case 5:2022cv00998 at US District Court for the Northern District of Alabama involve United States of America and Valenti Timberland Properties LLC, Shelia Valenti and Property. Filed on August 09, 2022, this case focuses on Condemnation based on 16 U.S.C. § 831 dd - Land Condemnation. Judge Liles C Burke is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Alabama, August 03, 2022 ⚖ Case 2:2022cv00969, some of the participants — ᐅ James M Sims … Initiated in case 2:2022cv00969, United States of America brings forth legal action against James M Sims, Eagle Point Homeowners Association, State of Alabama Department of Revenue and North Shelby County Fire and Emergency Medical District at the US District Court for the Northern District of Alabama. Filed on August 03, 2022, this case pertains to Real Property: Foreclosure grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Staci G Cornelius oversees the proceedings, with Referring Judge Anna M Manasco involved, and no jury has been requested. | |
| Alabama, February 21, 2024 ⚖ Case 1:2024cv00125, some of the participants — ᐅ James Blake Daughtry … In the US District Court for the Middle District of Alabama case 1:2024cv00125, United States Securities and Exchange Commission files a suit against James Blake Daughtry. The filing date was February 21, 2024, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Chad W Bryan. The Plaintiff has requested a jury trial. | |
| Alabama, July 28, 2022 ⚖ Case 5:2022cv00952, some of the participants — ᐅ Steven L. Wood, ᐅ Steven Lane … In the US District Court for the Northern District of Alabama, United States of America and Steven L. Wood, Wood, Steven Lane and Property are involved in case 5:2022cv00952. Filed on July 28, 2022, this legal matter focuses on Condemnation under 16 U.S.C. § 831 dd - Land Condemnation. Judge Liles C Burke is presiding, and no jury trial is requested. | |
| Alabama, July 18, 2022 ⚖ Case 5:2022cv00884, some of the participants — ᐅ Adrian Vaughn Clark, ᐅ Bartie Lee Clark Scott, ᐅ Deborah Louise Clark, ᐅ Elisa Ann Clark Dobson, ᐅ Faun Yvonne Clark, ᐅ Gerald Freeman Clark, ᐅ Hans Floyd Clark … At the US District Court for the Northern District of Alabama, case 5:2022cv00884 features United States of America suing Adrian Vaughn Clark, II, Bartie Lee Clark Scott, Deborah Louise Clark, Elisa Ann Clark Dobson, Faun Yvonne Clark, Gerald Freeman Clark, Hans Floyd Clark, The Estate of Adrian Vaughn Clark and Property. Filed on July 18, 2022, this case revolves around Condemnation based on 16 U.S.C. § 831 dd - Land Condemnation. Judge Liles C Burke presides over the case, with Referring Judge Herman N Johnson involved, and no jury demand has been made. | |
| Alabama, July 18, 2022 ⚖ Case 5:2022cv00885, some of the participants — ᐅ Ricky Van Myrex, ᐅ Thomas Wayne Myrex, ᐅ Kevin Lee Myrex, ᐅ Rickey Van Myrex, ᐅ Holly Myrex Parker … US District Court for the Northern District of Alabama case 5:2022cv00885 comprises United States of America and Ricky Van Myrex, Thomas Wayne Myrex, Kevin Lee Myrex, Rickey Van Myrex, Holly Myrex Parker and Property. Filed on July 18, 2022, this case concerns Condemnation based on 16 U.S.C. § 831 dd - Land Condemnation. Judge Liles C Burke is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USAmeriBank | Freddie Lewis Strength |
| [Case # 2016cv00995], [Filed: December 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William Keith Watkins] ᐅ Freddie Lewis Strength | |
| Alabama, April 03, 2024 ⚖ Case 2:2024cv00211, some of the participants — ᐅ A Dodge Challenger Bearing Vin: CCDZFJPH, ᐅ With All Appurtenances And Attachments Thereon … In case 2:2024cv00211, United States of America initiates legal action against A 2023 Dodge Challenger Bearing Vin: 2C3CDZFJ0PH511708, With All Appurtenances And Attachments Thereon at the US District Court for the Middle District of Alabama. The case was filed on April 03, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Jerusha T Adams presides over the case, and Referring Judge Myron H Thompson is also involved. There has been no request for a jury trial. | |
| Alabama, February 04, 2022 ⚖ Case 7:2022cv00150, some of the participants — ᐅ Kenneth L Faught, ᐅ Arrice K Faught … At the US District Court for the Northern District of Alabama, the legal case 7:2022cv00150 entails United States of America and Kenneth L Faught, Jr and Arrice K Faught. The filing date is February 04, 2022, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Annemarie Carney Axon is presiding over this matter, and no jury trial is demanded. | |
| Alabama, July 27, 2021 ⚖ Case 1:2021cv00498, some of the participants — ᐅ Elizabeth McCoy … In case 1:2021cv00498, United States of America initiates legal proceedings against Elizabeth McCoy at the US District Court for the Middle District of Alabama. Filed on July 27, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Jerusha T Adams oversees the case, with involvement from Referring Judge R Austin Huffaker, and no jury demand has been made. | |
| Alabama, January 26, 2021 ⚖ Case 1:2021cv00040, some of the participants — ᐅ Theresa K. Thomas, ᐅ Kevin N. Thomas … In case 1:2021cv00040, UNITED STATES OF AMERICA initiates legal proceedings against Theresa K. Thomas and Kevin N. Thomas at the US District Court for the Southern District of Alabama. Filed on January 26, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Katherine P Nelson oversees the case, with involvement from Referring Judge William H Steele, and no jury demand has been made. | |
| Alabama, January 31, 2020 ⚖ Case 2:2020cv00147, some of the participants — ᐅ James M Sims … In the US District Court for the Northern District of Alabama, the case 2:2020cv00147 involves United States of America and State of Alabama Department of Revenue, James M Sims, North Shelby County Fire and Emergency Medical District and Eagle Point Home Owners Association. Filed on January 31, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Staci G Cornelius. There is no demand for a jury trial. | |
| Alabama, November 26, 2019 ⚖ Case 2:2019cv01930, some of the participants — ᐅ Jorge A Lopez, ᐅ Wilfredo Lopez, ᐅ Nancy Lopez … At the US District Court for the Northern District of Alabama, the legal case 2:2019cv01930 entails United States of America and Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez, Old Cahaba Residential Association, Sheffield Group Inc, The, Ditech Financial LLC, Nancy Lopez, George Drywall Inc, Marjam Supply of Alabama LLC and Sheffield Group Inc, The doing business. The filing date is November 26, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Gray M Borden is presiding over this matter, and no jury trial is demanded. | |
| Alabama, November 07, 2019 ⚖ Case 1:2019cv00940, some of the participants — ᐅ John W. Parker, ᐅ Linda Parker, ᐅ John W. Parker … At the US District Court for the Southern District of Alabama, case 1:2019cv00940 involves United States of America suing John W. Parker, Baldwin County Revenue Commissioner, Alabama Department of Revenue, Prolegal Copies, Inc., Linda Parker and John W. Parker Individually & d/b/a John W. Parker, Attorney at Law doing business as John W. Parker, Attorney at Law. Filed on November 07, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sonja F Bivins, with Referring Judge Terry F Moorer also involved. No jury trial has been requested. | |
| Alabama, September 06, 2019 ⚖ Case 1:2019cv00619, some of the participants — ᐅ Paul Wesley Rogers … At the US District Court for the Southern District of Alabama, case 1:2019cv00619 involves United States of America suing Paul Wesley Rogers, Jr. Filed on September 06, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Jeffrey U Beaverstock, with Referring Judge Bert W Milling also involved. No jury trial has been requested. | |
| Alabama, July 03, 2019 ⚖ Case 1:2019cv00334, some of the participants — ᐅ Jeannine C. Larson, ᐅ Curtis A. Crenshaw … In case 1:2019cv00334, United States of America initiates legal action against SMS Financial XV, LLC, Coastal States Developmnt, LLC, Jeannine C. Larson and Curtis A. Crenshaw at the US District Court for the Southern District of Alabama. The case was filed on July 03, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Jeffrey U Beaverstock presides over the case, and Referring Judge William E Cassady is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | L Stewart Wesley |
| [Case # 2019cv00153], [Filed: April 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: T Michael Putnam] ᐅ L Stewart Wesley | |
| Alabama, January 16, 2019 ⚖ Case 7:2019cv00091, some of the participants — ᐅ Andrea Hardin … In the US District Court for the Northern District of Alabama, the case 7:2019cv00091 involves United States of America and Andrea Hardin. Filed on January 16, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge L Scott Coogler. There is no demand for a jury trial. | |
| Alabama, September 05, 2018 ⚖ Case 2:2018mc03834, some of the participants — ᐅ Robert M. Williams … At the US District Court for the Middle District of Alabama, case 2:2018mc03834 features United States of America suing Robert M. Williams. Filed on September 05, 2018, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Susan Russ Walker presides over the case, with Referring Judge William Keith Watkins involved, and no jury demand has been made. | |
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