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Participant Index
B -> BAILEY...(click to open)
BAILEY, Samuel
BARTER, Stephen
BOUCHER, David
BRANN, Annette
BRENNER, Joseph
BROOKS, Felicia
BRYANT, Albina
BUILT, Three
T -> TANGUAY...(click to open)
TANGUAY, David
THOMPSON, Jason
THOMPSON, Wesley
THYNG, Thomas
TIMBERLAKE, Cheryl
W -> WALSH...(click to open)
WALSH, Brian
WALSH, Sharon
WAMPLER, Harold
WEHMHOFF, James
WHITE, Robert
WILLIAMS, Christopher
WILLIAMS, Vicki
WRIGHT, J
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Maine, February 02, 2007 ⚖ Case 2:2007mc00013/34454 So, we got a legal thing—USA versus TRUSTY CAPITAL INC. Case number case 2:2007mc00013/34454, started on February 02, 2007. It's about Other, and it's in front of Judge UNASSIGNED. | |
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Maine, February 22, 2007 ⚖ Case 2:2007mc00021/34534 Alright, check it—USA is up against DOUGLAS G MCMICHAELS. Case number case 2:2007mc00021/34534, kicked off on February 22, 2007. It's about Other and it's in front of Judge DAVID M. COHEN. More Information about >>> ✅ DOUGLAS G MCMICHAELS … | |
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Maine, January 19, 2007 ⚖ Case 1:2007cv00007/34413 In case 1:2007cv00007/34413 within US District Court for the District of Maine, UNITED STATES OF AMERICA brings a case against COUNTRY ACRES FARM INC. Filed on January 19, 2007, this legal matter relates to Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. The presiding judge is MARGARET J. KRAVCHUK, JOHN A. WOODCOCK, and the Defendant has made a request for a jury trial. | |
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Maine, March 02, 2007 ⚖ Case 2:2007mc00023/34558 The legal dispute indexed as case 2:2007mc00023/34558 was initiated on March 02, 2007. It involves a clash between USA and ERROL SMITH. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge DAVID M. COHEN. More Information about >>> ✅ ERROL SMITH … | |
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Maine, March 06, 2007 ⚖ Case 2:2007mc00025/34570 Here's the deal—USA is going against DAVID A MCGOVERN. Case number case 2:2007mc00025/34570, started on March 06, 2007. It's about Other before Judge DAVID M. COHEN. More Information about >>> ✅ DAVID A MCGOVERN … | |
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Maine, January 16, 2007 ⚖ Case 2:2007mc00006/34395 We got a case, USA against PROSPERITAS INVESTMENT PARTNERS LP, you know? Case number case 2:2007mc00006/34395, started on January 16, 2007. It's about Other, being heard by Judge UNASSIGNED. | |
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Maine, March 14, 2007 ⚖ Case 1:2007mc00018/34594 The legal case indexed as case 1:2007mc00018/34594 was initiated on March 14, 2007. The involved parties include USA as the plaintiff and GREGORY GILLEY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge MARGARET J. KRAVCHUK. More Information about >>> ✅ GREGORY GILLEY … | |
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Maine, March 13, 2007 ⚖ Case 2:2007mc00029/34593 Alright, we got USA versus JAMES DECKER here. Case number case 2:2007mc00029/34593, kicked off on March 13, 2007. This is about Other, hanging with Judge DAVID M. COHEN. More Information about >>> ✅ JAMES DECKER … | |
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Maine, April 05, 2007 ⚖ Case 2:2007mc00042/34685 Alright, check it—USA is up against CHERYL TIMBERLAKE. Case number case 2:2007mc00042/34685, kicked off on April 05, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ CHERYL TIMBERLAKE … | |
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Maine, April 12, 2007 ⚖ Case 1:2007cv00049/34713 In the US District Court for the District of Maine, the case 1:2007cv00049/34713 involves UNITED STATES OF AMERICA and SEVEN ASSORTED FIREARMS AND AMMUNITION. Filed on April 12, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK. There is no demand for a jury trial. | |
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Maine, February 23, 2007 ⚖ Case 2:2007mc00022/34538 Alright, here we have USA versus DEAN TRAFFORD. Case number case 2:2007mc00022/34538, started on February 23, 2007. This is all about Other before Judge DAVID M. COHEN. | |
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Maine, May 10, 2007 ⚖ Case 2:2007mc00062/34840 Here's the deal—USA is going against STEPHEN BARTER. Case number case 2:2007mc00062/34840, started on May 10, 2007. It's about Other before Judge DAVID M. COHEN. More Information about >>> ✅ STEPHEN BARTER … | |
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Maine, March 27, 2007 ⚖ Case 1:2007mc00019/34653 We got a case, USA against THOMAS THYNG, you know? Case number case 1:2007mc00019/34653, started on March 27, 2007. It's about Other, being heard by Judge MARGARET J. KRAVCHUK. More Information about >>> ✅ THOMAS THYNG … | |
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Maine, July 16, 2007 ⚖ Case 2:2007cv00127/35057 US District Court for the District of Maine case 2:2007cv00127/35057 comprises USA and $16,942.25 CURRENCY. Filed on July 16, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . CURRENCY … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TOBY T AMES |
| [Case # 2007mc00032/34868], [Filed: May 16, 2007] [ Other§ ⚖ ] [Judge: JOHN A. WOODCOCK] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER T DONLIN |
| [Case # 2007mc00033/34869], [Filed: May 16, 2007] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] ✅ CHRISTOPHER T DONLIN >>> More Information |
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Maine, July 23, 2007 ⚖ Case 1:2007cv00106/35098 US District Court for the District of Maine case 1:2007cv00106/35098 comprises UNITED STATES OF AMERICA and RUGER MARK II 22 CALIBER PISTOL. Filed on July 23, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | RONALD H CARRIER |
| [Case # 2007mc00100/35161], [Filed: August 07, 2007] [ Other§ ⚖ ] [Judge: DAVID M. COHEN] ✅ RONALD H CARRIER >>> More Information |
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Maine, August 07, 2007 ⚖ Case 1:2007cv00116/35160 In the US District Court for the District of Maine, UNITED STATES OF AMERICA, MAINE, STATE OF and J K WRIGHT INC and J KENTON WRIGHT are involved in case 1:2007cv00116/35160. Filed on August 07, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. More Information about >>> ✅ J KENTON WRIGHT … | |
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Maine, August 24, 2007 ⚖ Case 2:2007cv00147/35225 At the US District Court for the District of Maine, the legal case 2:2007cv00147/35225 entails USA and CAROL EAST PALESKY. The filing date is August 24, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge DAVID M. COHEN, D. BROCK HORNBY is presiding over this matter, and no jury trial is demanded. | |
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Maine, September 04, 2007 ⚖ Case 2:2007cv00150/35239 In the US District Court for the District of Maine, USA and WESLEY THOMPSON are involved in case 2:2007cv00150/35239. Filed on September 04, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge DAVID M. COHEN, D. BROCK HORNBY is presiding, and no jury trial is requested. More Information about >>> ✅ WESLEY THOMPSON … | |
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Maine, September 04, 2007 ⚖ Case 1:2007cv00132/35248 In the US District Court for the District of Maine, UMG RECORDINGS INC, SONY BMG MUSIC ENTERTAINMENT, MAVERICK RECORDING COMPANY and BMG MUSIC and COLBY DUNN are involved in case 1:2007cv00132/35248. Filed on September 04, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding, and no jury trial is requested. | |
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Maine, September 26, 2007 ⚖ Case 2:2007cv00173/35351 At the US District Court for the District of Maine, the legal case 2:2007cv00173/35351 entails UNITED STUDENT AID FUNDS INC and MAINE LINE FENCE COMPANY. The filing date is September 26, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge DAVID M. COHEN, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
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Maine, April 13, 2007 ⚖ Case 2:2007mc00047/34714 Alright, check it—USA is up against BRIAN LOWELL. Case number case 2:2007mc00047/34714, kicked off on April 13, 2007. It's about Other and it's in front of Judge DAVID M. COHEN. More Information about >>> ✅ BRIAN LOWELL … | |
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Maine, December 18, 2007 ⚖ Case 2:2007mc00136/35694 A legal case marked by the docket number case 2:2007mc00136/35694 was filed on December 18, 2007. It involves USA as the plaintiff and TOBY AMES as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Maine, presided over by Judge DAVID M. COHEN. | |
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Maine, December 18, 2007 ⚖ Case 2:2007mc00135/35693 Here's the deal—USA is going against PAUL GRIFFIN JR. Case number case 2:2007mc00135/35693, started on December 18, 2007. It's about Other before Judge DAVID M. COHEN. | |
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Maine, December 17, 2007 ⚖ Case 2:2007cv00219/35673 In the US District Court for the District of Maine, USA and $31,886 CURRENCY are involved in case 2:2007cv00219/35673. Filed on December 17, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge D. BROCK HORNBY, JOHN H. RICH is presiding, and no jury trial is requested. | |
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Maine, January 11, 2008 ⚖ Case 2:2008cv00008/35788 At the US District Court for the District of Maine, the legal case 2:2008cv00008/35788 involves UNIQUE LOGISTICS INTERNATIONAL ATL INC, UNIQUE LOGISTICS INTERNATIONAL HK LTD and ULI OCEAN CONSOLIDATORS HK LTD and MARK E WOODSUM. Filed on January 11, 2008, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JOHN H. RICH is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maine, January 30, 2008 ⚖ Case 2:2008mc00010/35864 We got a case, USA against DAVID TANGUAY, you know? Case number case 2:2008mc00010/35864, started on January 30, 2008. It's about Other, being heard by Judge D. BROCK HORNBY. More Information about >>> ✅ DAVID TANGUAY … | |
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Maine, February 15, 2008 ⚖ Case 1:2008mc00018/35917 Alright, here we have USA versus FELICIA M BROOKS. Case number case 1:2008mc00018/35917, started on February 15, 2008. This is all about Other before Judge MARGARET J. KRAVCHUK. More Information about >>> ✅ FELICIA M BROOKS … | |
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Maine, February 07, 2007 ⚖ Case 2:2007cv00015/34482 In the US District Court for the District of Maine, the case 2:2007cv00015/34482 involves USA and $9,100 CURRENCY. Filed on February 07, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge DAVID M. COHEN, GEORGE Z. SINGAL. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | ERIC BUTLER |
| [Case # 2008mc00026/35996], [Filed: March 07, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Petitioner versus Respondent | |
| USA | RICHARD M FETTEROLI |
| [Case # 2008mc00023/35980], [Filed: March 05, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ RICHARD M FETTEROLI >>> More Information |
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Maine, March 21, 2008 ⚖ Case 2:2008mc00042/36094 Alright, here we have USA versus FIRST GROWTH CAPITAL INC. Case number case 2:2008mc00042/36094, started on March 21, 2008. This is all about Other before Judge UNASSIGNED. | |
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Maine, April 01, 2008 ⚖ Case 2:2008cv00104/36117 In the US District Court for the District of Maine case 2:2008cv00104/36117, U NEKOL PYLE files a suit against HANNAFORD BROS CO. The filing date was April 01, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge D. BROCK HORNBY, JOHN H. RICH. The 28:1332 Diversity-Other Contract has requested a jury trial. | |
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Maine, March 19, 2008 ⚖ Case 2:2008mc00034/36075 Alright, check it — USA is up against LINCOLN NAVIGATOR SPORT UTILITY VEHICLE, 2000. Case number case 2:2008mc00034/36075, kicked off on March 19, 2008. It's about Other and it's in front of Judge DAVID M. COHEN. | |
| Plaintiff versus Defendant | |
| USA | HENRIETTA D GOODALL HOSPITAL |
| [Case # 2008cv00121/36169], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 31:3729 False Claims Act] ✅ HENRIETTA D GOODALL HOSPITAL >>> More Information |
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Maine, June 02, 2008 ⚖ Case 2:2008mc00075/36357 Alright, check it — USA is up against MOTORCYCLES, THREE CUSTOM BUILT. Case number case 2:2008mc00075/36357, kicked off on June 02, 2008. It's about Other and it's in front of Judge JOHN H. RICH. More Information about >>> ✅ THREE CUSTOM BUILT … | |
| Plaintiff versus Defendant | |
| USA | LEE, CORBETT ROAD |
| [Case # 2008cv00141/36234], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, MARGARET J. KRAVCHUK] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Maine, May 14, 2008 ⚖ Case 2:2008mc00064/36290 Alright, check it — USA is up against JAKE DEMAKIS. Case number case 2:2008mc00064/36290, kicked off on May 14, 2008. It's about Other and it's in front of Judge JOHN H. RICH. | |
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Maine, June 18, 2008 ⚖ Case 2:2008mc00083/36412 Here's the deal—USA is going against JOSE ORTIZ. Case number case 2:2008mc00083/36412, started on June 18, 2008. It's about Other before Judge GEORGE Z. SINGAL. | |
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Maine, May 28, 2008 ⚖ Case 1:2008mc00073/36331 Alright, it's USA taking on ROBERT W HALL. Case number case 1:2008mc00073/36331, started on May 28, 2008. It's about Other and it's in front of Judge JOHN A. WOODCOCK. | |
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Maine, June 09, 2008 ⚖ Case 2:2008mc00079/36368 A legal case marked by the docket number case 2:2008mc00079/36368 was filed on June 09, 2008. It involves UNIVERSAL DELEWARE INC as the plaintiff and COMDATA CORPORATION as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Maine, presided over by Judge JOHN H. RICH. | |
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Maine, June 23, 2008 ⚖ Case 2:2008mc00088/36436 So, we got a legal thing—USA versus ANDREW MCAFEE. Case number case 2:2008mc00088/36436, started on June 23, 2008. It's about Other, and it's in front of Judge D. BROCK HORNBY. More Information about >>> ✅ ANDREW MCAFEE … | |
| Plaintiff versus Defendant | |
| USA | FORTY-FOUR ASSORTED FIREARMS and ASSORTED AMMUNITION |
| [Case # 2008cv00233/36536], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN A. WOODCOCK] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ ASSORTED AMMUNITION >>> More Information |
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| Plaintiff versus Defendant | |
| USA | BRIAN J WALSH and SHARON G WALSH |
| [Case # 2008cv00232/36534], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 26:7401 IRS: Tax Liability] ✅ BRIAN J WALSH, ✅ SHARON G WALSH >>> More Information |
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Maine, July 10, 2008 ⚖ Case 2:2008mc00099/36561 Here's the deal—USA is going against BUSINESS EXPRESS ACCOUNT NO 1979001375. Case number case 2:2008mc00099/36561, started on July 10, 2008. It's about Other before Judge JOHN H. RICH. | |
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Maine, July 28, 2008 ⚖ Case 2:2008mc00110/36613 The legal dispute indexed as case 2:2008mc00110/36613 was initiated on July 28, 2008. It involves a clash between USA and JOHN D DUNCAN. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge GEORGE Z. SINGAL. | |
| Petitioner versus Respondent | |
| USA | GLENN L GRIFFIN |
| [Case # 2008mc00113/36621], [Filed: July 31, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ GLENN L GRIFFIN >>> More Information |
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| Petitioner versus Respondent | |
| USA | DAVID E PELLETIER |
| [Case # 2008mc00123/36650], [Filed: August 12, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ DAVID E PELLETIER >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID BOUCHER |
| [Case # 2008mc00122/36646], [Filed: August 11, 2008] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] ✅ DAVID BOUCHER >>> More Information |
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Maine, January 04, 2007 ⚖ Case 2:2007cv00002/34345 At the US District Court for the District of Maine, the legal case 2:2007cv00002/34345 entails USAA LIFE INSURANCE COMPANY and JOSEPH V AMALFITANO. The filing date is January 04, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge DAVID M. COHEN, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSEPH V AMALFITANO … | |
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Maine, August 29, 2008 ⚖ Case 2:2008mc00136/36734 Check it out, it's USA taking on AVALON EQUITY FUND LP. Case number case 2:2008mc00136/36734, started on August 29, 2008. It's about Other, happening with Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LAURA PATE |
| [Case # 2008mc00141/36752], [Filed: September 05, 2008] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER WILLIAMS |
| [Case # 2008mc00140/36751], [Filed: September 05, 2008] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] ✅ CHRISTOPHER WILLIAMS >>> More Information |
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Maine, January 04, 2007 ⚖ Case 1:2007cv00003/34342 In the US District Court for the District of Maine, the case 1:2007cv00003/34342 involves UNITED STATES OF AMERICA and NANCY L ABRAHAM, MAINE, STATE OF and HAROLD W WAMPLER, III. Filed on January 04, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK. There is no demand for a jury trial. More Information about >>> ✅ NANCY L ABRAHAM, ✅ HAROLD W WAMPLER … | |
| Petitioner versus Respondent | |
| USA | RAYMOND M FOOTE |
| [Case # 2008mc00121/36641], [Filed: August 08, 2008] [ Other§ ⚖ ] [Judge: MARGARET J. KRAVCHUK] ✅ RAYMOND M FOOTE >>> More Information |
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Maine, September 12, 2008 ⚖ Case 2:2008mc00147/36817 The legal dispute indexed as case 2:2008mc00147/36817 was initiated on September 12, 2008. It involves a clash between USA and ROCKET VENTURES II SBIC LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge UNASSIGNED. | |
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Maine, October 10, 2008 ⚖ Case 2:2008mc00163/36931 We got a case, USA against THOMAS JOSEPH PETTERS, PETTERS CO INC, PCI, PETTERS GROUP WORLDWIDE LLC, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E VENNES, JR, you know? Case number case 2:2008mc00163/36931, started on October 10, 2008. It's about Other, being heard by Judge UNASSIGNED. More Information about >>> ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E VENNES … | |
| Petitioner versus Respondent | |
| USA | JOSEPH BRENNER |
| [Case # 2008mc00162/36919], [Filed: October 09, 2008] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ JOSEPH BRENNER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ASSORTED FIREARMS, FIREARMS PARTS and AMMUNITION |
| [Case # 2008cv00352/36946], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN A. WOODCOCK] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ ASSORTED FIREARMS, ✅ FIREARMS PARTS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | WILLIAM G MAHEUX |
| [Case # 2008cv00360/36972], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Default of Student Loan] ✅ WILLIAM G MAHEUX >>> More Information |
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| Plaintiff versus Defendant | |
| USA | RICHARD W VERMETTE |
| [Case # 2008cv00359/36971], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Default of Student Loan] ✅ RICHARD W VERMETTE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $15, 530 CURRENCY |
| [Case # 2008cv00361/36973], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, JOHN H. RICH] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNETTE P BRANN |
| [Case # 2008cv00394/37047], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 31:3729 False Claims Act] ✅ ANNETTE P BRANN >>> More Information |
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Maine, December 04, 2008 ⚖ Case 2:2008mc00188/37116 Here's the deal—USA is going against JASON THOMPSON. Case number case 2:2008mc00188/37116, started on December 04, 2008. It's about Other before Judge GEORGE Z. SINGAL. More Information about >>> ✅ JASON THOMPSON … | |
| Plaintiff versus Defendant | |
| UNITED STATES SURGICAL CORPORATION and MALLINCKRODT LLC | MAINE DEPARTMENT OF ENVIRONMENTAL PROTECTION COMMISSIONER, MAINE DEPARTMENT OF ENVIRONMENTAL PROTECTION and ATTORNEY GENERAL, MAINE |
| [Case # 2008cv00420/37126], [Filed: December 05, 2008] [ §Federal Question ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | VICKI J WILLIAMS |
| [Case # 2008cv00427/37169], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, JOHN A. WOODCOCK] [jury demanded by 28:1345 Foreclosure] ✅ VICKI J WILLIAMS >>> More Information |
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Maine, December 29, 2008 ⚖ Case 2:2008mc00208/37223 A legal case marked by the docket number case 2:2008mc00208/37223 was filed on December 29, 2008. It involves USA as the plaintiff and CEO VENTURE FUND III LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Maine, presided over by Judge UNASSIGNED. | |
| Petitioner versus Respondent | |
| USA | ACE AMERICA'S CHECK CASHING EXPRESS |
| [Case # 2009mc00006/37258], [Filed: January 09, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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Maine, January 16, 2009 ⚖ Case 2:2009mc00014/37295 So, we got a legal thing—USA versus BERTHEL SBIC LLC. Case number case 2:2009mc00014/37295, started on January 16, 2009. It's about Other, and it's in front of Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| USA | DONNA L HAMILTON |
| [Case # 2009cv00064/37407], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN H. RICH, GEORGE Z. SINGAL] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ DONNA L HAMILTON >>> More Information |
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Maine, February 23, 2009 ⚖ Case 2:2009mc00036/37418 The legal dispute indexed as case 2:2009mc00036/37418 was initiated on February 23, 2009. It involves a clash between USA and KEY BANK ACCOUNT NUMBER 191480017513. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maine, presided over by Judge JOHN H. RICH. | |
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Maine, February 23, 2009 ⚖ Case 2:2009mc00041/37430 A legal case marked by the docket number case 2:2009mc00041/37430 was filed on February 23, 2009. It involves USA as the plaintiff and JAMES GAFFNEY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Maine, presided over by Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL. More Information about >>> ✅ JAMES GAFFNEY … | |
| Petitioner versus Respondent | |
| USA | ERIC W SMITH |
| [Case # 2009mc00062/37502], [Filed: March 12, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $149, 000 CURRENCY |
| [Case # 2009cv00090/37507], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: D. BROCK HORNBY, MARGARET J. KRAVCHUK] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Maine, March 16, 2009 ⚖ Case 2:2009mc00066/37524 Alright, check it — USA is up against ANTHEM CAPITAL II LP. Case number case 2:2009mc00066/37524, kicked off on March 16, 2009. It's about Other and it's in front of Judge UNASSIGNED. | |
| Plaintiff versus Defendant | |
| USA | ALBINA D BRYANT |
| [Case # 2009cv00144/37642], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARGARET J. KRAVCHUK, GEORGE Z. SINGAL] [jury demanded by 26:7401 IRS: Tax Liability] ✅ ALBINA D BRYANT >>> More Information |
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| Petitioner versus Respondent | |
| USA | SAMUEL BAILEY |
| [Case # 2009mc00101/37697], [Filed: April 23, 2009] [ Other§ ⚖ ] [Judge: JOHN H. RICH] ✅ SAMUEL BAILEY >>> More Information |
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