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| Florida, December 18, 2007 ⚖ Case 0:2007cv61849/307319, some of the participants — ᐅ Leana Jimenez … At the US District Court for the Southern District of Florida, the legal case 0:2007cv61849/307319 entails United States of America and Leana Jimenez. The filing date is December 18, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Stephen T. Brown, Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 11, 2007 ⚖ Case 9:2007cv81179/307109, some of the participants — ᐅ Desiree Walsh … In the US District Court for the Southern District of Florida, UMG Recordings, Inc., Atlantic Recording Corporation, Sony BMG Music Entertainment and BMG Music and Desiree Walsh are involved in case 9:2007cv81179/307109. Filed on December 11, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 0501 Copyright Infringement. Judge Linnea R. Johnson, Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, December 17, 2007 ⚖ Case 2:2007cv00821/208349, some of the participants — ᐅ Michael E. mmond … In the US District Court for the Middle District of Florida, the case 2:2007cv00821/208349 involves USA and Michael E. Drummond. Filed on December 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Douglas N. Frazier, John E. Steele. There is no demand for a jury trial. | |
| Florida, December 17, 2007 ⚖ Case 6:2007cv01986/208413, some of the participants — ᐅ Lucille Janice Offiler … In the US District Court for the Middle District of Florida, United States of America and Lucille Janice Offiler, Wells Fargo Home Mortgage, Inc. and Dolphin Bay Holdings, Inc. are involved in case 6:2007cv01986/208413. Filed on December 17, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gregory A. Presnell, Unassigned Magistrate is presiding, and no jury trial is requested. | |
| Florida, December 10, 2007 ⚖ Case 9:2007cv81169/306966, some of the participants — ᐅ Darrin L. Frye … In the US District Court for the Southern District of Florida, the case 9:2007cv81169/306966 involves United States of America and Darrin L. Frye. Filed on December 10, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. | |
| Florida, December 20, 2007 ⚖ Case 1:2007cv23326/307500, some of the participants — ᐅ One Aero Commander Aircarft … In the US District Court for the Southern District of Florida, the case 1:2007cv23326/307500 involves United States of America and One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD. Filed on December 20, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. | |
| Florida, December 20, 2007 ⚖ Case 0:2007cv61869/307485, some of the participants — ᐅ Gambling Devices … In the US District Court for the Southern District of Florida, the case 0:2007cv61869/307485 involves United States of America and 151 Gambling Devices. Filed on December 20, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge William P. Dimitrouleas, Robin S. Rosenbaum. There is no demand for a jury trial. | |
| Florida, December 12, 2007 ⚖ Case 0:2007cv61817/307078, some of the participants — ᐅ Kenneth L. MacDonald … In the US District Court for the Southern District of Florida, the case 0:2007cv61817/307078 involves United States of America and Kenneth L. MacDonald. Filed on December 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Paul C. Huck, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, December 20, 2007 ⚖ Case 9:2007cv81200/307510, some of the participants — ᐅ Malcolm Baker … US District Court for the Southern District of Florida case 9:2007cv81200/307510 comprises United Van Lines, LLC and Malcolm Baker. Filed on December 20, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Federal Question. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 12, 2007 ⚖ Case 1:2007cv23244/307180, some of the participants — ᐅ Lorraine Devico … In the US District Court for the Southern District of Florida, the case 1:2007cv23244/307180 involves UNITED STATES OF AMERICA and Lorraine Devico. Filed on December 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. | |
| Florida, January 02, 2008 ⚖ Case 3:2008cv00001/208780, some of the participants — ᐅ Alan Thomas Holt … In the US District Court for the Middle District of Florida, the case 3:2008cv00001/208780 involves United States of America and Alan Thomas Holt. Filed on January 02, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James R. Klindt, John H. Moore. There is no demand for a jury trial. | |
| Florida, December 20, 2007 ⚖ Case 0:2007cv61861/307478, some of the participants — ᐅ Douglas C. Armstrong … In the US District Court for the Southern District of Florida, the case 0:2007cv61861/307478 involves United States of America and Douglas C. Armstrong. Filed on December 20, 2007, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. | |
| Florida, December 26, 2007 ⚖ Case 0:2007cv61908/307703, some of the participants — ᐅ Jesus Raul Riveron … US District Court for the Southern District of Florida case 0:2007cv61908/307703 comprises United National Insurance Company and Farache Enterprises, Inc and Jesus Raul Riveron. Filed on December 26, 2007, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 26, 2007 ⚖ Case 1:2007cv23365/307646, some of the participants — ᐅ Shawn E Counts … US District Court for the Southern District of Florida case 1:2007cv23365/307646 comprises United States of America and Shawn E Counts. Filed on December 26, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 28, 2007 ⚖ Case 1:2007mc23402/307753, some of the participants — ᐅ Request from Brazil … We got a case, United States of America against Request from Brazil, you know? Case number case 1:2007mc23402/307753, started on December 28, 2007. It's about Other, being heard by Judge Paul C. Huck, Andrea M. Simonton. | |
| Florida, December 13, 2007 ⚖ Case 1:2007mc23253/307726, some of the participants — ᐅ Ram Choithram Nandwani … Alright, we got UNITED STATES OF AMERICA versus Ram Choithram Nandwani here. Case number case 1:2007mc23253/307726, kicked off on December 13, 2007. This is about Other, hanging with Judge Unassigned. | |
| Florida, December 26, 2007 ⚖ Case 1:2007cv23366/307643, some of the participants — ᐅ Cellular Telephone Parts Bearing Counterfeit Nokia Trademarks Contained in Boxes … US District Court for the Southern District of Florida case 1:2007cv23366/307643 comprises United States of America and Cellular Telephone Parts Bearing Counterfeit Nokia Trademarks Contained in 35 Boxes. Filed on December 26, 2007, this case concerns Forfeit/Penalty: Other based on 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 21, 2007 ⚖ Case 8:2007cv02344/208636, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Middle District of Florida, United States of America and $8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency and $1,220.00 in U.S.Currency are involved in case 8:2007cv02344/208636. Filed on December 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard A. Lazzara, Mary S. Scriven is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 10714 Alico Pass, New Port Richey, Florida, 7038 Tanglewood Drive, New Port Richey, Florida, 1914 Hudson Court, Oldsmar, Florida and 2899 Hawks Landing Boulevard, Palm Harbor, Florida |
| [Case # 2007cv02343/208669], [Filed: December 21, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Mark A. Pizzo] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Alico Pass, ᐅ New Port Richey, ᐅ Tanglewood ve, ᐅ New Port Richey, ᐅ Hudson Court, ᐅ Hawks Landing Boulevard, ᐅ Palm Harbor | |
| Florida, January 09, 2008 ⚖ Case 1:2008cv20072/308220, some of the participants — ᐅ Charles M. Dessources … In the US District Court for the Southern District of Florida, the case 1:2008cv20072/308220 involves United States of America and Charles M. Dessources. Filed on January 09, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. | |
| Florida, January 09, 2008 ⚖ Case 0:2008cv60033/308118, some of the participants — ᐅ th ve Coral Springs Florida … US District Court for the Southern District of Florida case 0:2008cv60033/308118 comprises United States of America and 568 N.W. 120th Drive Coral Springs Florida. Filed on January 09, 2008, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Forfeiture - currency reporting violation. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 09, 2008 ⚖ Case 1:2008cv20075/308130, some of the participants — ᐅ One Python Marine Vector Go-Fast … US District Court for the Southern District of Florida case 1:2008cv20075/308130 comprises United States of America and One Python Marine Vector Go-Fast. Filed on January 09, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 04, 2008 ⚖ Case 4:2008cv00004/48721, some of the participants — ᐅ NATHANIEL P SCHWEMMER … At the US District Court for the Northern District of Florida, the legal case 4:2008cv00004/48721 entails UNITED STATES OF AMERICA and NATHANIEL P SCHWEMMER. The filing date is January 04, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 07, 2008 ⚖ Case 1:2008cv20029/308011, some of the participants — ᐅ Dulas Dubreus … In the US District Court for the Southern District of Florida, United States of America and Dulas Dubreus are involved in case 1:2008cv20029/308011. Filed on January 07, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Barry L. Garber, James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, January 18, 2008 ⚖ Case 1:2008mc20154/308550, some of the participants — ᐅ Richard A. Altomare, ᐅ Chris G. Gunderson … In the US District Court for the Southern District of Florida, the case 1:2008mc20154/308550 involves U.S. Securities and Exchange Commission and Universal Express, Inc., Richard A. Altomare and Chris G. Gunderson. Filed on January 18, 2008, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Florida, January 18, 2008 ⚖ Case 0:2008cv60071/308526, some of the participants — ᐅ Marcela Saavedra … At the US District Court for the Southern District of Florida, the legal case 0:2008cv60071/308526 entails United States of America and Marcela Saavedra. The filing date is January 18, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS H WARNER |
| [Case # 2008cv00018/48882], [Filed: January 18, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] ᐅ THOMAS H WARNER | |
| Florida, January 18, 2008 ⚖ Case 9:2008cv80044/308549, some of the participants — ᐅ Eileen Sinclair … In the US District Court for the Southern District of Florida, the case 9:2008cv80044/308549 involves United States of America and Eileen Sinclair. Filed on January 18, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. | |
| Florida, January 08, 2008 ⚖ Case 1:2008cv20052/308061, some of the participants — ᐅ One Wellcraft Scarab Go- Fast Vessel … In the US District Court for the Southern District of Florida, United States of America and One Wellcraft Scarab Go- Fast Vessel are involved in case 1:2008cv20052/308061. Filed on January 08, 2008, this legal matter focuses on Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, January 08, 2008 ⚖ Case 3:2008cv00010/48736, some of the participants — ᐅ Condominium Unit No. -A … In the US District Court for the Northern District of Florida, the case 3:2008cv00010/48736 involves UNITED STATES and Condominium Unit No. 411-A, Concordia, Gainesville, Florida. Filed on January 08, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge LACEY A COLLIER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
| Florida, January 08, 2008 ⚖ Case 1:2008cv20051/308074, some of the participants — ᐅ Patrick P Louis … At the US District Court for the Southern District of Florida, the legal case 1:2008cv20051/308074 entails United States of America and Patrick P Louis. The filing date is January 08, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 27, 2007 ⚖ Case 1:2007cv00263/48685, some of the participants — ᐅ Robin A. Wasson … At the US District Court for the Northern District of Florida, the legal case 1:2007cv00263/48685 entails UNITED STATES OF AMERICA and Robin A. Wasson. The filing date is December 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
| Rocco Sarley More Information Jr. | Jorge L. Pastrana |
| [Case # 2008cv20146/308496], [Filed: January 17, 2008] [ Mandamus & Other§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: James Lawrence King] ᐅ Jorge L. Pastrana | |
| Florida, January 10, 2008 ⚖ Case 2:2008cv14013/308182, some of the participants — ᐅ Carl C Gittens … In the US District Court for the Southern District of Florida, United States of America and Carl C Gittens are involved in case 2:2008cv14013/308182. Filed on January 10, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank J. Lynch, Jose E. Martinez is presiding, and no jury trial is requested. | |
| Florida, January 25, 2008 ⚖ Case 0:2008mc60113/309598, some of the participants — ᐅ Jack Hartvig Waldemar Thibaut … Alright, check it—UNITED STATES OF AMERICA is up against Jack Hartvig Waldemar Thibaut. Case number case 0:2008mc60113/309598, kicked off on January 25, 2008. It's about Other and it's in front of Judge Robin S. Rosenbaum, Unassigned. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00062/209651, some of the participants — ᐅ Tract J- … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00062/209651 entails United States of America and Tract J42-25. The filing date is January 25, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00059/209683, some of the participants — ᐅ Tract H- … In the US District Court for the Middle District of Florida, the case 2:2008cv00059/209683 involves United States of America and Tract H23-21. Filed on January 25, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00065/209712, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, United States of America and Tract J55-13 are involved in case 2:2008cv00065/209712. Filed on January 25, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00057/209664, some of the participants — ᐅ Tract H- … In the US District Court for the Middle District of Florida, the case 2:2008cv00057/209664 involves USA and Tract H18-11. Filed on January 25, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00061/209700, some of the participants — ᐅ Tract J- … US District Court for the Middle District of Florida case 2:2008cv00061/209700 comprises United States of America and Tract J38-06. Filed on January 25, 2008, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 15, 2008 ⚖ Case 9:2008mc80032/308350, some of the participants — ᐅ Wayne Smozanek, ᐅ Wendy Smozanek … US District Court for the Southern District of Florida case 9:2008mc80032/308350 comprises United States of America and Wayne Smozanek and Wendy Smozanek. Filed on January 15, 2008, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00064/209652, some of the participants — ᐅ Tract J- … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00064/209652 entails United States of America and Tract J51-15. The filing date is January 25, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00058/209649, some of the participants — ᐅ Tract H- … In the US District Court for the Middle District of Florida, the case 2:2008cv00058/209649 involves United States of America and Tract H22-13. Filed on January 25, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Douglas N. Frazier, Marcia Morales Howard. There is no demand for a jury trial. | |
| Florida, January 16, 2008 ⚖ Case 0:2008cv60062/308399, some of the participants — ᐅ David Morrow, ᐅ Ilana Morrow … US District Court for the Southern District of Florida case 0:2008cv60062/308399 comprises United States of America and David Morrow and Ilana Morrow. Filed on January 16, 2008, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 15, 2008 ⚖ Case 9:2008mc80033/308475, some of the participants — ᐅ Kemal Bislimi … Here's the deal—United States of America is going against Kemal Bislimi. Case number case 9:2008mc80033/308475, started on January 15, 2008. It's about Other before Judge James M. Hopkins, Unassigned. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00060/209650, some of the participants — ᐅ Tract H- … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00060/209650 entails United States of America and Tract H26-01. The filing date is January 25, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 25, 2008 ⚖ Case 2:2008cv00063/209705, some of the participants — ᐅ Tract J- … US District Court for the Middle District of Florida case 2:2008cv00063/209705 comprises United States of America and Tract J49-21. Filed on January 25, 2008, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 25, 2008 ⚖ Case 1:2008mc20217/309023, some of the participants — ᐅ Diego Mariano Rolando … In the US District Court for the Southern District of Florida, United States Commodity Futures Trading Commission and Diego Mariano Rolando and Roc are involved in case 1:2008mc20217/309023. Filed on January 25, 2008, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, January 22, 2008 ⚖ Case 0:2008mc60088/308696, some of the participants — ᐅ Lori Tomasetti … In the US District Court for the Southern District of Florida, the case 0:2008mc60088/308696 involves United States of America and Lori Tomasetti and Corporate Officer of REO Property Mamagement Inc. Filed on January 22, 2008, this case pertains to Other Statutory Actions under Petition to Enforce IRS Summons. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, January 22, 2008 ⚖ Case 1:2008cv20191/308671, some of the participants — ᐅ Interscope Records, ᐅ Matthew D. Burke … At the US District Court for the Southern District of Florida, the legal case 1:2008cv20191/308671 entails UMG Recordings, Inc., Interscope Records and BMG Music and Matthew D. Burke. The filing date is January 22, 2008, and this case deals with Copyright as per 17 U.S.C. § 0501 Copyright Infringement. Judge Andrea M. Simonton, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 09, 2007 ⚖ Case 0:2007cv60339/291498, some of the participants — ᐅ Dodge Ram Truck Quad Cab … In the US District Court for the Southern District of Florida, United States of America and $25,762.80, 2004 1500 Dodge Ram Truck Quad Cab and $179,404.82 are involved in case 0:2007cv60339/291498. Filed on March 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Federico A. Moreno, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, January 22, 2008 ⚖ Case 3:2008cv00078/209430, some of the participants — ᐅ Terra Behm … At the US District Court for the Middle District of Florida, the legal case 3:2008cv00078/209430 entails UMG Recordings, Inc., Arista Records LLC and Capitol Records, Inc. and Terra Behm. The filing date is January 22, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Henry Lee Adams, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 22, 2008 ⚖ Case 3:2008cv00081/209473, some of the participants — ᐅ Paul T. Tran … At the US District Court for the Middle District of Florida, the legal case 3:2008cv00081/209473 entails United States for Use and Benefit of Dell Marine, LLC and Dell Marine, LLC and Earth Savers, Inc., United States Surety Company and Paul T. Tran. The filing date is January 22, 2008, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Thomas E. Morris, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 09, 2007 ⚖ Case 9:2007cv80220/291552, some of the participants — ᐅ James E. Armour … At the US District Court for the Southern District of Florida, the legal case 9:2007cv80220/291552 entails United States of America and James E. Armour. The filing date is March 09, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 09, 2007 ⚖ Case 0:2007cv60341/291576, some of the participants — ᐅ Ramon A. Toledo, ᐅ Damary Toledo, ᐅ Anthony Torti … US District Court for the Southern District of Florida case 0:2007cv60341/291576 comprises United States of America and Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc., Anthony Torti and Sons and Countrywide Home Loans, Inc. Filed on March 09, 2007, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge James I. Cohn, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00092/209889, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, United States of America and Tract J31-09 are involved in case 2:2008cv00092/209889. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. | |
| Florida, February 01, 2008 ⚖ Case 9:2008cv80103/309282, some of the participants — ᐅ Frantz Bellanton … US District Court for the Southern District of Florida case 9:2008cv80103/309282 comprises United States of America and Frantz Bellanton. Filed on February 01, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp, Ann E. Vitunac is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 1:2008cv20277/309261, some of the participants — ᐅ Bertin Rivera … In the US District Court for the Southern District of Florida, the case 1:2008cv20277/309261 involves United States of America and Bertin Rivera. Filed on February 01, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 3:2008cv00116/209890, some of the participants — ᐅ Vessel: Avanti, ᐅ Engine: Yamaha, ᐅ Trailer: Eliminator Brand, ᐅ Vessel: Caravelle … US District Court for the Middle District of Florida case 3:2008cv00116/209890 comprises United States of America and Vessel: 2002 Avanti, Model: 25 CC "T" Top, HIN: RXY25002B202, Engine: 2003 Yamaha, Model Z300 TXRC, VIN 6DO/X/1000034, Trailer: 2002 Eliminator Brand, 28', VIN 1SF213I1018321171, TAG X7, Vessel: 2002 Caravelle, Model: 288CC, HIN VCN28977E20. Filed on February 01, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Henry Lee Adams, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00085/209851, some of the participants — ᐅ Tract J- … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00085/209851 entails USA and Tract J58-07. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00091/209886, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, USA and Tract J28-03 are involved in case 2:2008cv00091/209886. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding, and no jury trial is requested. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00090/209888, some of the participants — ᐅ Tract J- … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00090/209888 entails United States of America and Tract J27-34. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00087/209859, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, USA and Tract J15-01 are involved in case 2:2008cv00087/209859. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00095/209899, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, USA and Tract J32-28 are involved in case 2:2008cv00095/209899. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. | |
| Florida, February 01, 2008 ⚖ Case 0:2008cv60149/309271, some of the participants — ᐅ Sergio Maldonado … US District Court for the Southern District of Florida case 0:2008cv60149/309271 comprises United States of America and Sergio Maldonado. Filed on February 01, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00096/209922, some of the participants — ᐅ Tract J- … US District Court for the Middle District of Florida case 2:2008cv00096/209922 comprises United States of America and Tract J03-27. Filed on February 01, 2008, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 30, 2008 ⚖ Case 2:2008cv00082/209792, some of the participants — ᐅ David Arp … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00082/209792 entails United States of America and David Arp and Triple Diamond Enterprises, LLC. The filing date is January 30, 2008, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Lori Tomasetti |
| [Case # 2009mc00001/309070], [Filed: January 30, 2008] [ Other§ ⚖ ] ᐅ Lori Tomasetti | |
| Florida, January 11, 2008 ⚖ Case 4:2008cv00016/48782, some of the participants — ᐅ GWENDOLYN J NCMILLIAN … US District Court for the Northern District of Florida case 4:2008cv00016/48782 comprises UNITED STATES OF AMERICA and GWENDOLYN J NCMILLIAN. Filed on January 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 4:2008cv10014/309283, some of the participants — ᐅ William Santana … In case 4:2008cv10014/309283 within US District Court for the Southern District of Florida, United States of America brings a case against William Santana and One 1998 Pro-Line Motor Vessel. Filed on February 01, 2008, this legal matter relates to Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The presiding judge is James Lawrence King, and the Defendant has made a request for a jury trial. | |
| Florida, January 11, 2008 ⚖ Case 1:2008cv20091/308247, some of the participants — ᐅ Steven R Mills … US District Court for the Southern District of Florida case 1:2008cv20091/308247 comprises United States of America and Steven R Mills. Filed on January 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00093/209891, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, the case 2:2008cv00093/209891 involves USA and Tract J31-34. Filed on February 01, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Douglas N. Frazier, John E. Steele. There is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 1:2008cv60149/309254, some of the participants — ᐅ Sergio Maldonado … US District Court for the Southern District of Florida case 1:2008cv60149/309254 comprises United States of America and Sergio Maldonado. Filed on February 01, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
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