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Participant Index
A -> ACCOUNTS...(click to open)   ACCOUNTS, Fifty-three
B -> BECERRA...(click to open)   BECERRA, Xavier
  BRAMMER, William
  BRANDT, Lawrence
  BROWN, Priscilla
C -> C...(click to open)   C, Volvo
  CADDELL, Richard
  CALIFF, Robert
  CHANDLER, Richard
  COLLINS, Cheryl
  CONCINO, Jennifer
  CONNERTON, Adventhealth
D -> DEPOT...(click to open)   DEPOT, Office
  Davitian, Craig
  Davitian, Sherlene
G -> GLOVER...(click to open)   GLOVER, Gregory
  GREEN, Robert
  GREEN, Susan
  GREENWAY, Tamara
  GREER, Douglas
  GUZMAN, Isabella
H -> HENDERSON...(click to open)   HENDERSON, Louis
  HOLLAND, Michael
  HOSPITAL, Bridgeport
  HOSPITAL, Greenwich
  HOWELL, Jayne
J -> JOHNSON...(click to open)   JOHNSON, Carole
  JORDAN, Xavier
M -> MASON...(click to open)   MASON, Matthew
  MCKOWN, Michael
  MCNEIL, Richard
  MOFFETT, Anthony
  McCAMMON, Christina
O -> OWNER...(click to open)   OWNER, L
P -> PETERSON...(click to open)   PETERSON, Steven
R -> RESCHINI...(click to open)   RESCHINI, Joseph
S -> SHAUGHNESSY...(click to open)   SHAUGHNESSY, Robert
  SHAUGHNESSY, Susan
  STRAIN, Heidi
T -> TARLEY...(click to open)   TARLEY, Carlo
  THREE, Mvftwo
U -> ULLAH...(click to open)   ULLAH, Ubaid
V -> VAKADINOVIC...(click to open)   VAKADINOVIC, Borivoje
Y -> YELLEN...(click to open)   YELLEN, Janet

District of Columbia,   October 23, 2023
Case 1:2023cv03177/261156
US District Court for the District of Columbia case 1:2023cv03177/261156 comprises UNITED STATES OF AMERICA and GAIL E NEELON and GAIL E. NEELON. Filed on October 23, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Ana C Reyes is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
US RIGHT TO KNOWDEPARTMENT OF STATE
[Case # 2023cv03412/261972], [Filed: November 14, 2023]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UBAID ULLAH
More Information
JAYNE A. HOWELL
[Case # 2023cv03405/261920], [Filed: November 13, 2023]
[ Other Statutory Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ JAYNE A. HOWELL >>> More Information
Plaintiff   versus   Defendant
UNITED FOR FBI INTEGRITYU.S. DEPARTMENT OF JUSTICE
[Case # 2023cv03435/262057], [Filed: November 15, 2023]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNIVERSITY COMMUNITY HOSPITAL
More Information
INC. doing business as ADVENTHEALTH CONNERTON
XAVIER BECERRA
[Case # 2023cv03454/262137], [Filed: November 16, 2023]
[ Contract: Recovery Medicare§05 U.S.C. § 0701 Judicial Review of Agency Decision ⚖ ]

✅ XAVIER BECERRA >>> More Information
District of Columbia,   November 29, 2023
Case 1:2023cv03560/262513
US District Court for the District of Columbia case 1:2023cv03560/262513 comprises UNITED STATES OF AMERICA and $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED. Filed on November 29, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Randolph D Moss is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
U.S. INVENTOR INC.UNITED STATES PATENT AND TRADEMARK OFFICE
[Case # 2023cv03639/262736], [Filed: December 07, 2023]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED DEVELOPMENT FUNDING III LP and UNITED DEVELOPMENT FUNDING IVSECURITIES AND EXCHANGE COMMISSION
[Case # 2023cv03802/263236], [Filed: December 21, 2023]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

>>> More Information
District of Columbia,   December 21, 2023
Case 1:2023cv03804/263238
At the US District Court for the District of Columbia, the legal case 1:2023cv03804/263238 entails UNITED DEVELOPMENT FUNDING III, L.P and UNITED DEVELOPMENT FUNDING IV and U.S. SECURITIES AND EXCHANGE COMMISSION. The filing date is December 21, 2023, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Trevor N McFadden is presiding over this matter, and no jury trial is demanded.
District of Columbia,   December 19, 2023
Case 1:2023cv03771/263141
At the US District Court for the District of Columbia, the legal case 1:2023cv03771/263141 entails US RIGHT TO KNOW and DEFENSE INTELLIGENCE AGENCY. The filing date is December 19, 2023, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Tanya S Chutkan is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
UNITED MEXICAN STATESLION MEXICO CONSOLIDATED L.P.
[Case # 2021cv03185/238168], [Filed: December 06, 2021]
[ Arbitration§09 U.S.C. § 0010 ⚖ ]
[Judge: Thomas F Hogan]
>>> More Information
District of Columbia,   November 30, 2018
Case 1:2018cv02795/202055
At the US District Court for the District of Columbia, the legal case 1:2018cv02795/202055 entails UNITED STATES OF AMERICA and $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAM. The filing date is November 30, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded.
District of Columbia,   December 28, 2018
Case 1:2018cv03124/202879
US District Court for the District of Columbia case 1:2018cv03124/202879 comprises UNITED STATES OF AMERICA and $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC and $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC. Filed on December 28, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge James E Boasberg is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   January 13, 2016
Case 1:2016cv00064/176341
At the US District Court for the District of Columbia, the legal case 1:2016cv00064/176341 entails USA and THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY. The filing date is January 13, 2016, and this case deals with Other as per 18 U.S.C. § 981. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAFUTURE INCOME PAYMENTS, LLC and SCOTT A. KOHN
[Case # 2019mc00064/206946], [Filed: May 04, 2019]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
District of Columbia,   May 24, 2019
Case 1:2019mc00079/207714
A legal case marked by the docket number case 1:2019mc00079/207714 was filed on May 24, 2019. It involves UNITED STATES OF AMERICA as the plaintiff and MUSTAFA MUHAMMAD MUFTAH AL-IMAM as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the District of Columbia, presided over by Judge Christopher R Cooper.
District of Columbia,   September 27, 2019
Case 1:2019cv02909/211501
US District Court for the District of Columbia case 1:2019cv02909/211501 comprises U.S. Tobacco Cooperative, Inc. and U.S. TOBACCO COOPERATIVE INC. and FARM SERVICE AGENCY, COMMODITY CREDIT CORPORATION and STEVEN J. PETERSON. Filed on September 27, 2019, this case concerns Other Statutory Actions based on 05 U.S.C. § 0706. Judge Tanya S Chutkan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ STEVEN J. PETERSON 
District of Columbia,   July 01, 2020
Case 1:2020cv01791/219606
In the US District Court for the District of Columbia, the case 1:2020cv01791/219606 involves UNITED STATES OF AMERICA and ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH IN. Filed on July 01, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge James E Boasberg. There is no demand for a jury trial.
District of Columbia,   August 13, 2020
Case 1:2020cv02227/221003
In the US District Court for the District of Columbia, the case 1:2020cv02227/221003 involves UNITED STATES OF AMERICA and FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS, ONE HUNDRED TWENTY-SEVEN VIRTUAL CURRENCY PROPERTIES, FIVE ACCOUNTS HELD AT FINANCIAL INSTITUTION 1, THE ALQASSAM.NET DOMAIN, THE ALQASSAM.PS DOMAIN, AND THE QAS, ALQASSAM.NET DOMAIN, ALQASSAM.PS DOMAIN, QASSAM.PS DO. Filed on August 13, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial.
More Information about >>> ✅ FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS 
District of Columbia,   October 28, 2022
Case 1:2022cv03304/248705
US District Court for the District of Columbia case 1:2022cv03304/248705 comprises UNITED STATES OF AMERICA and $299,218.48 IN UNITED STATES CURRENCY. Filed on October 28, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Dabney L Friedrich is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   February 07, 2023
Case 1:2023cv00339/251872
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY are involved in case 1:2023cv00339/251872. Filed on February 07, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Beryl A Howell is presiding, and no jury trial is requested.
District of Columbia,   January 10, 2022
Case 1:2022mc00002/239034
Check it out, it's UNITED STATES OF AMERICA taking on $12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320, $79,965.11 SEIZED FROM CAPITAL ONE BANK A. Case number case 1:2022mc00002/239034, started on January 10, 2022. It's about Other Statutory Actions, happening with Judge John D Bates.
District of Columbia,   August 06, 2012
Case 1:2012cv01298/155536
At the US District Court for the District of Columbia, the legal case 1:2012cv01298/155536 entails UNITED STATES OF AMERICA and $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY. The filing date is August 06, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded.
District of Columbia,   November 09, 2012
Case 1:2012cv01823/156848
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $5,500.00 IN U.S. CURRENCY are involved in case 1:2012cv01823/156848. Filed on November 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ellen S. Huvelle is presiding, and no jury trial is requested.
District of Columbia,   November 26, 2012
Case 1:2012cv01905/157086
In the US District Court for the District of Columbia case 1:2012cv01905/157086, UNITED STATES OF AMERICA files a suit against SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605. The filing date was November 26, 2012, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over the case is Judge G Michael Harvey. The Defendant has requested a jury trial.
District of Columbia,   January 25, 2007
Case 1:2007cv00175/124055
In case 1:2007cv00175/124055 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against $14,860.00 IN UNITED STATES CURRENCY. Filed on January 25, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Reggie B. Walton, and the Plaintiff has made a request for a jury trial.
District of Columbia,   October 24, 2012
Case 1:2012cv01736/156619
At the US District Court for the District of Columbia, the legal case 1:2012cv01736/156619 involves UNITED STATES OF AMERICA and SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS, SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS. Filed on October 24, 2012, this case deals with Personal Property: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Paul L. Friedman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
District of Columbia,   February 11, 2013
Case 1:2013cv00195/158347
In the US District Court for the District of Columbia case 1:2013cv00195/158347, UNITED STATES OF AMERICA files a suit against ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 A. The filing date was February 11, 2013, and this case concerns Other under 18 U.S.C. § 981. Presiding over the case is Judge Christopher R. Cooper. The Defendant has requested a jury trial.
District of Columbia,   June 25, 2013
Case 1:2013cv00962/160714
At the US District Court for the District of Columbia, the legal case 1:2013cv00962/160714 entails UNITED STATES OF AMERICA and ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767. The filing date is June 25, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge John D. Bates is presiding over this matter, and no jury trial is demanded.
PlaintiffPetitioner   versus   Defendant
UNITED STATES OF AMERICAALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS COR
[Case # 2013cv01832/163245], [Filed: November 18, 2013]
[ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ]
[Judge: John D Bates] [jury demanded by Defendant]
>>> More Information
District of Columbia,   February 14, 2014
Case 1:2014cv00218/164538
US District Court for the District of Columbia case 1:2014cv00218/164538 comprises UNITED STATES OF AMERICA and 2012 VOLVO C70, $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY and $3,300 IN MONEY ORDERS. Filed on February 14, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ VOLVO C 
District of Columbia,   February 27, 2014
Case 1:2014cv00328/164980
In the US District Court for the District of Columbia, the case 1:2014cv00328/164980 involves US AIRLINE PILOTS ASSOCIATION and AMERICAN AIRLINES, INC., US AIRWAYS, INC. and ALLIED PILOTS ASSOCIATION, US AIRLINE PILOTS ASSOCIATION. Filed on February 27, 2014, this case pertains to Other Labor Litigation under 05 U.S.C. § 704. Presiding over this matter is Judge Beryl A. Howell. There is no demand for a jury trial.
District of Columbia,   July 21, 2015
Case 1:2015cv01165/172878
In the US District Court for the District of Columbia, UNITE HERE LOCAL 23 and IL CREATIONS OF MARYLAND INC., UNITE HERE LOCAL 23 are involved in case 1:2015cv01165/172878. Filed on July 21, 2015, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested.
District of Columbia,   October 23, 2015
Case 1:2015cv01803/174555
In the US District Court for the District of Columbia, UNIVERSAL SERVICE ADMINISTRATIVE COMPANY and 2000 L OWNER, L.L.C., 2000 L OWNER, L.L.C. are involved in case 1:2015cv01803/174555. Filed on October 23, 2015, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested.
More Information about >>> ✅ L OWNER, ✅ L OWNER 
District of Columbia,   July 21, 2016
Case 1:2016cv01494/180544
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA, STATE OF DELAWARE, DISTRICT OF COLUMBIA, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF ILLINOIS, STATE OF IOWA, STATE OF OHIO, COMMONWEALTH OF PENNSYLVANIA and COMMONWEALTH OF VIRGINIA and AETNA INC. and HUMANA INC. are involved in case 1:2016cv01494/180544. Filed on July 21, 2016, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge John D. Bates is presiding, and no jury trial is requested.
District of Columbia,   May 09, 2017
Case 1:2017cv00853/186392
In the US District Court for the District of Columbia, the case 1:2017cv00853/186392 involves UNITED STATES OF AMERICA and $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27. Filed on May 09, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Christopher R. Cooper. There is no demand for a jury trial.
District of Columbia,   February 16, 2017
Case 1:2017cv00300/184503
In the US District Court for the District of Columbia, the case 1:2017cv00300/184503 involves UNITED MINE WORKERS OF AMERICA 1992 BENEFIT PLAN, MICHAEL H. HOLLAND, MICHAEL O. MCKOWN, JOSEPH R. RESCHINI and CARLO TARLEY and ARCH COAL, INC., MICHAEL H. HOLLAND, MICHAEL O. MCKOWN, JOSEPH R. RESCHINI, CARLO TARLEY and UNITED MINE WORKERS OF AMERICA 1992 BENEFIT PLAN. Filed on February 16, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial.
More Information about >>> ✅ MICHAEL H. HOLLAND, ✅ MICHAEL O. MCKOWN, ✅ JOSEPH R. RESCHINI, ✅ CARLO TARLEY, ✅ MICHAEL H. HOLLAND, ✅ MICHAEL O. MCKOWN, ✅ JOSEPH R. RESCHINI, ✅ CARLO TARLEY 
District of Columbia,   November 13, 2007
Case 1:2007cv02044/128294
In the US District Court for the District of Columbia, the case 1:2007cv02044/128294 involves UNITED STATES OF AMERICA and VULCAN MATERIALS COMPANY and FLORIDA ROCK INDUSTRIES, INC. Filed on November 13, 2007, this case pertains to Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial.
District of Columbia,   August 14, 2023
Case 1:2023cv02355
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02355 entails U.S. Bank National Association as Trustee of Bungalow Series III Trust and U.S. BANK TRUST NATIONAL ASSOCIATION and WILLIAM H. BRAMMER, JR. and WILLIAM BRAMMER. The filing date is August 14, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jia M Cobb is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ WILLIAM H. BRAMMER, ✅ WILLIAM BRAMMER 
Petitioner   versus   Respondent
UNITED STATES OF AMERICAOFFICE DEPOT, INC.
[Case # 2024mc00034], [Filed: March 07, 2024]
[ Other Statutory Actions§ ⚖ ]
[Judge: John D Bates]
✅ OFFICE DEPOT >>> More Information
Plaintiff   versus   Defendant
US RIGHT TO KNOWDEFENSE INTELLIGENCE AGENCY
[Case # 2024cv00982], [Filed: April 05, 2024]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

>>> More Information
District of Columbia,   August 14, 2023
Case 1:2023cv02355
In the US District Court for the District of Columbia, U.S. Bank National Association as Trustee of Bungalow Series III Trust and U.S. BANK TRUST NATIONAL ASSOCIATION and WILLIAM H. BRAMMER, JR. and WILLIAM BRAMMER are involved in case 1:2023cv02355. Filed on August 14, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jia M Cobb is presiding, and no jury trial is requested.
More Information about >>> ✅ WILLIAM H. BRAMMER, ✅ WILLIAM BRAMMER 
Petitioner   versus   Respondent
UNITED STATES OF AMERICAOFFICE DEPOT, INC.
[Case # 2024mc00034], [Filed: March 07, 2024]
[ Other Statutory Actions§ ⚖ ]
[Judge: John D Bates]
✅ OFFICE DEPOT >>> More Information
Plaintiff   versus   Defendant
UNITED THERAPEUTICS CORPORATIONFOOD AND DRUG ADMINISTRATION, ROBERT M. CALIFF, M.D., UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and XAVIER BECERRA
[Case # 2024cv00484], [Filed: February 20, 2024]
[ Administrative Procedure Act/Review or Appeal of Agency Decision§05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ]

✅ ROBERT M. CALIFF, ✅ XAVIER BECERRA >>> More Information
District of Columbia,   August 08, 2023
Case 1:2023cv02282
At the US District Court for the District of Columbia, the legal case 1:2023cv02282 entails UNITED STATES OF AMERICA and PENNGOOD LLC. The filing date is August 08, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher R Cooper is presiding over this matter, and no jury trial is demanded.
District of Columbia,   March 07, 2023
Case 1:2023cv00620
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JENNIFER CONCINO, U.S. Premier Federal Credit Union and DISTRICT OF COLUMBIA are involved in case 1:2023cv00620. Filed on March 07, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ana C Reyes is presiding, and no jury trial is requested.
More Information about >>> ✅ JENNIFER CONCINO 
District of Columbia,   January 11, 2023
Case 1:2023cv00080
In the US District Court for the District of Columbia, the case 1:2023cv00080 involves UNITED STATES OF AMERICA and RICHARD E. CADDELL and GRACE J. KIM. Filed on January 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial.
More Information about >>> ✅ RICHARD E. CADDELL 
District of Columbia,   December 06, 2022
Case 1:2022cv03638
US District Court for the District of Columbia case 1:2022cv03638 comprises UNITED STATES OF AMERICA and PAUL D. STRAIN, HEIDI E. STRAIN and STRAIN LLC. Filed on December 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ HEIDI E. STRAIN 
District of Columbia,   November 22, 2022
Case 1:2022cv03562
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WILLIAM A. CHEN are involved in case 1:2022cv03562. Filed on November 22, 2022, this legal matter focuses on Taxes under 28 U.S.C. § 1331 Fed. Question. Judge Dabney L Friedrich is presiding, and no jury trial is requested.
District of Columbia,   September 15, 2022
Case 1:2022cv02811
US District Court for the District of Columbia case 1:2022cv02811 comprises UNITED STATES OF AMERICA and ROBERT J. SHAUGHNESSY and SUSAN J. SHAUGHNESSY. Filed on September 15, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher R Cooper is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ ROBERT J. SHAUGHNESSY, ✅ SUSAN J. SHAUGHNESSY 
District of Columbia,   August 30, 2022
Case 1:2022cv02619
In the US District Court for the District of Columbia, the case 1:2022cv02619 involves UNITED STATES and DOUGLAS F. GREER. Filed on August 30, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dabney L Friedrich. There is no demand for a jury trial.
More Information about >>> ✅ DOUGLAS F. GREER 
District of Columbia,   July 25, 2022
Case 1:2022cv02175
In the US District Court for the District of Columbia, the case 1:2022cv02175 involves UNITED STATES OF AMERICA and RICHARD MCNEIL II. Filed on July 25, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Randolph D Moss. There is no demand for a jury trial.
More Information about >>> ✅ RICHARD MCNEIL 
District of Columbia,   November 16, 2021
Case 1:2021cv03041
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and DON GLADSTONE are involved in case 1:2021cv03041. Filed on November 16, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Randolph D Moss is presiding, and no jury trial is requested.
District of Columbia,   August 31, 2020
Case 1:2020cv02427
US District Court for the District of Columbia case 1:2020cv02427 comprises UNITED STATES OF AMERICA and PAUL S. SOCHACZEWSKI. Filed on August 31, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Randolph D Moss is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   April 09, 2020
Case 1:2020cv00943
At the US District Court for the District of Columbia, the legal case 1:2020cv00943 entails UNITED STATES and UNITED STATES OF AMERICA and LOUIS H HENDERSON and LOUIS H. HENDERSON. The filing date is April 09, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Beryl A Howell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ LOUIS H HENDERSON, ✅ LOUIS H. HENDERSON 
District of Columbia,   April 06, 2020
Case 1:2020cv00907
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RICHARD CHANDLER are involved in case 1:2020cv00907. Filed on April 06, 2020, this legal matter focuses on Taxes under 28 U.S.C. § 1331. Judge Emmet G Sullivan is presiding, and no jury trial is requested.
More Information about >>> ✅ RICHARD CHANDLER 
District of Columbia,   December 12, 2019
Case 1:2019cv03703
US District Court for the District of Columbia case 1:2019cv03703 comprises UNITED STATES OF AMERICA and PRISCILLA M. BROWN. Filed on December 12, 2019, this case concerns Taxes based on 12 U.S.C. § 0632. Judge Timothy J Kelly is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ PRISCILLA M. BROWN 
District of Columbia,   December 18, 2018
Case 1:2018cv02992
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and Craig Davitian and Sherlene Davitian are involved in case 1:2018cv02992. Filed on December 18, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Amit P Mehta is presiding, and no jury trial is requested.
More Information about >>> ✅ Craig Davitian, ✅ Sherlene Davitian 
District of Columbia,   October 29, 2018
Case 1:2018cv02497
In the US District Court for the District of Columbia, the case 1:2018cv02497 involves UNITED STATES OF AMERICA and DOUGLAS F. GREER. Filed on October 29, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial.
More Information about >>> ✅ DOUGLAS F. GREER 
District of Columbia,   March 26, 2018
Case 1:2018cv00683
US District Court for the District of Columbia case 1:2018cv00683 comprises UNITED STATES OF AMERICA and TAMARA PETRA GREENWAY. Filed on March 26, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Christopher R. Cooper is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ TAMARA PETRA GREENWAY 
District of Columbia,   August 09, 2017
Case 1:2017cv01604
At the US District Court for the District of Columbia, the legal case 1:2017cv01604 entails UNITED STATES OF AMERICA and WILLIAM J. KNOX and BARBARA H. KNOX. The filing date is August 09, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Tanya S. Chutkan is presiding over this matter, and no jury trial is demanded.
District of Columbia,   July 18, 2017
Case 1:2017cv01429
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and XAVIER JORDAN are involved in case 1:2017cv01429. Filed on July 18, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge John D. Bates is presiding, and no jury trial is requested.
More Information about >>> ✅ XAVIER JORDAN 
District of Columbia,   April 28, 2017
Case 1:2017cv00794
In the US District Court for the District of Columbia, the case 1:2017cv00794 involves UNITED STATES OF AMERICA and LUIS TELLO. Filed on April 28, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial.
District of Columbia,   April 21, 2017
Case 1:2017cv00740
In the US District Court for the District of Columbia, the case 1:2017cv00740 involves UNITED STATES OF AMERICA and WILLIAM J. KNOX and BARBARA H. KNOX. Filed on April 21, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Tanya S. Chutkan. There is no demand for a jury trial.
District of Columbia,   May 27, 2016
Case 1:2016cv01006
In the US District Court for the District of Columbia, the case 1:2016cv01006 involves UNITED STATES OF AMERICA and JANA KOUBEK. Filed on May 27, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Royce C. Lamberth. There is no demand for a jury trial.
District of Columbia,   April 29, 2015
Case 1:2015cv00652
US District Court for the District of Columbia case 1:2015cv00652 comprises UNITED STATES OF AMERICA and GULLETT - EL : TAQUAN-RASHE. Filed on April 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   February 05, 2014
Case 1:2014cv00177
At the US District Court for the District of Columbia, the legal case 1:2014cv00177 entails UNITED STATES OF AMERICA and ROBERT L. GREEN and SUSAN C. GREEN. The filing date is February 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ ROBERT L. GREEN, ✅ SUSAN C. GREEN 
District of Columbia,   April 09, 2013
Case 1:2013cv00449
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GREGORY J. GLOVER are involved in case 1:2013cv00449. Filed on April 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Emmet G. Sullivan is presiding, and no jury trial is requested.
More Information about >>> ✅ GREGORY J. GLOVER 
Petitioner   versus   Respondent
UNITED STATES OF AMERICACHERYL A COLLINS
[Case # 2012cv02033], [Filed: December 19, 2012]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Rosemary M. Collyer]
✅ CHERYL A COLLINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAMONUMENT, INC.
[Case # 2024cv01034], [Filed: April 11, 2024]
[ Other Statutory Actions§15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ]

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Plaintiff   versus   Defendant
UNITED STATES OF AMERICARICKY DON DEBRICK
[Case # 2024cv01053], [Filed: April 12, 2024]
[ Forfeit/Penalty: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]

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Plaintiff   versus   Defendant
UNITED STATES OF AMERICALANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
[Case # 2024cv01274], [Filed: May 01, 2024]
[ Other Statutory Actions§ ⚖ ]

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Plaintiff   versus   Defendant
UNITED STATES DEPARTMENT OF ENERGYADVANCED INSULATION CONCEPTS, INC.
[Case # 2024cv01565], [Filed: May 28, 2024]
[ Other Statutory Actions§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]

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Plaintiff   versus   Defendant
UNITED STATES OF AMERICA196, 721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164
[Case # 2024cv01667], [Filed: June 07, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ]

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Plaintiff   versus   Defendant
UTAH TRAILWAYS CHARTER BUS COMPANY LLC MAVERICK KIRKLAND II LLC WENDOVER NUGGET OPERATOR LLC NG WASHINGTON III LLC MAVERICK LAKEWOOD LLC MAVERICK KIRKLAND LLC MVFTWO SERIES THREE
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RED GARTER OPERATOR LLC JOHNNY Z CASINO OPERATOR LLC MVFTWO TROPIC
UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA CASILLAS GUZMAN, JANET YELLEN and UNITED STATES OF AMERICA
[Case # 2024cv01659], [Filed: June 06, 2024]
[ Administrative Procedure Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ]

✅ ISABELLA CASILLAS GUZMAN, ✅ JANET YELLEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICANATALIE FORD
[Case # 2024cv01788], [Filed: June 20, 2024]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

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Plaintiff   versus   Defendant
United States for the use and benefit of Harvey W. HottelTRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
[Case # 2024cv01862], [Filed: June 27, 2024]
[ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ]

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Plaintiff   versus   Defendant
UNIVERSITY OF CHICAGO MEDICAL CENTER YALE NEW HAVEN HOSPITAL UNIVERSITY OF NORTH CAROLINA HOSPITALS AT CHAPEL HILL GREENWICH HOSPITAL and BRIDGEPORT HOSPITAL
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XAVIER BECERRA
[Case # 2024cv02037], [Filed: July 12, 2024]
[ Contract: Recovery Medicare§42 U.S.C. § 1395 HHS: Adverse Reimbursement Review ⚖ ]

✅ XAVIER BECERRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA2, 546, 415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164
[Case # 2024cv02063], [Filed: July 16, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ]

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Plaintiff   versus   Defendant
UNITED COMMUNITIES LLCU.S. DEPARTMENT OF DEFENSE
[Case # 2024cv02164], [Filed: July 23, 2024]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

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District of Columbia,   July 30, 2024
Case 1:2024cv02226
At the US District Court for the District of Columbia, the legal case 1:2024cv02226 entails UNITED STATES OF AMERICA and NORFOLK SOUTHERN CORPORATION and NORFOLK SOUTHERN RAILWAY COMPANY. The filing date is July 30, 2024, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNIVERSITY OF ROCHESTERCAROLE JOHNSON and XAVIER BECERRA
[Case # 2024cv02268], [Filed: August 01, 2024]
[ Other Statutory Actions§05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ]

✅ CAROLE JOHNSON, ✅ XAVIER BECERRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICALAWRENCE N. BRANDT, INC., GLENBROOK LIMITED PARTNERSHIP and AMERICAN UNIVERSITY
[Case # 2024cv02303], [Filed: August 06, 2024]
[ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ]

✅ LAWRENCE N. BRANDT >>> More Information
District of Columbia,   August 23, 2024
Case 1:2024cv02450
Within the US District Court for the District of Columbia, UNITED STATES OF AMERICA brings forward a case against FEDSYS, INC., MATTHEW MASON and CHRISTINA McCAMMON in Case Number case 1:2024cv02450. Initiated on August 23, 2024, this legal matter pertains to an False Claims Act issue based on 31 U.S.C. § 3729 False Claims Act. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ MATTHEW MASON, ✅ CHRISTINA McCAMMON 
Petitioner   versus   Respondent
UNITED STATES OF AMERICABORIVOJE VAKADINOVIC
[Case # 2024mc00083], [Filed: July 10, 2024]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: Emmet G Sullivan]
✅ BORIVOJE VAKADINOVIC >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICARYAN COHEN
[Case # 2024cv02670], [Filed: September 18, 2024]
[ Anti-Trust§15 U.S.C. § 25 Clayton Act ⚖ ]

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Petitioner   versus   Respondent
UNITED STATES OF AMERICAENLIGHTENED, INC.
[Case # 2024mc00120], [Filed: September 23, 2024]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: Randolph D Moss]
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District of Columbia,   October 01, 2024
Case 1:2024cv02785
US District Court for the District of Columbia case 1:2024cv02785 comprises US RIGHT TO KNOW and NATIONAL INSTITUTES OF HEALTH. Filed on October 01, 2024, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge James E Boasberg is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
US RIGHT TO KNOWNATIONAL ARCHIVES AND RECORDS ADMINISTRATION
[Case # 2024cv02787], [Filed: October 01, 2024]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAANTHONY J. MOFFETT and MYRA J. DELAPP
[Case # 2024cv02798], [Filed: October 02, 2024]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

✅ ANTHONY J. MOFFETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES DEPARTMENT OF ENERGYSANIBORAIN, LLC
[Case # 2024cv02795], [Filed: October 02, 2024]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

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