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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, here we have USA versus DOUGLAS G MCMICHAELS. Case number case 2:2007mc00021/34534, started on February 22, 2007. This is all about Other before Judge DAVID M. COHEN. More Information about >>> ✅ DOUGLAS G MCMICHAELS … | |
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Maine, January 19, 2007 ⚖ Case 1:2007cv00007/34413 At the US District Court for the District of Maine, the legal case 1:2007cv00007/34413 involves UNITED STATES OF AMERICA and COUNTRY ACRES FARM INC. Filed on January 19, 2007, this case deals with Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Maine, March 02, 2007 ⚖ Case 2:2007mc00023/34558 Alright, check it—USA is up against ERROL SMITH. Case number case 2:2007mc00023/34558, kicked off on March 02, 2007. It's about Other and it's in front of Judge DAVID M. COHEN. More Information about >>> ✅ ERROL SMITH … | |
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Maine, March 06, 2007 ⚖ Case 2:2007mc00025/34570 So, we got a legal thing—USA versus DAVID A MCGOVERN. Case number case 2:2007mc00025/34570, started on March 06, 2007. It's about Other, and it's in front of Judge DAVID M. COHEN. More Information about >>> ✅ DAVID A MCGOVERN … | |
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Maine, January 16, 2007 ⚖ Case 2:2007mc00006/34395 So, we got a legal thing—USA versus PROSPERITAS INVESTMENT PARTNERS LP. Case number case 2:2007mc00006/34395, started on January 16, 2007. It's about Other, and it's in front of Judge UNASSIGNED. | |
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Maine, March 14, 2007 ⚖ Case 1:2007mc00018/34594 So, we got a legal thing—USA versus GREGORY GILLEY. Case number case 1:2007mc00018/34594, started on March 14, 2007. It's about Other, and it's in front of Judge MARGARET J. KRAVCHUK. More Information about >>> ✅ GREGORY GILLEY … | |
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Maine, March 13, 2007 ⚖ Case 2:2007mc00029/34593 We got a case, USA against JAMES DECKER, you know? Case number case 2:2007mc00029/34593, started on March 13, 2007. It's about Other, being heard by Judge DAVID M. COHEN. More Information about >>> ✅ JAMES DECKER … | |
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Maine, April 05, 2007 ⚖ Case 2:2007mc00042/34685 Here we go, USA versus CHERYL TIMBERLAKE. Case number case 2:2007mc00042/34685, started on April 05, 2007. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ CHERYL TIMBERLAKE … | |
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Maine, April 12, 2007 ⚖ Case 1:2007cv00049/34713 At the US District Court for the District of Maine, the legal case 1:2007cv00049/34713 entails UNITED STATES OF AMERICA and SEVEN ASSORTED FIREARMS AND AMMUNITION. The filing date is April 12, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
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Maine, February 23, 2007 ⚖ Case 2:2007mc00022/34538 Alright, check it—USA is up against DEAN TRAFFORD. Case number case 2:2007mc00022/34538, kicked off on February 23, 2007. It's about Other and it's in front of Judge DAVID M. COHEN. | |
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Maine, May 10, 2007 ⚖ Case 2:2007mc00062/34840 So, we got a legal thing—USA versus STEPHEN BARTER. Case number case 2:2007mc00062/34840, started on May 10, 2007. It's about Other, and it's in front of Judge DAVID M. COHEN. More Information about >>> ✅ STEPHEN BARTER … | |
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Maine, March 27, 2007 ⚖ Case 1:2007mc00019/34653 Alright, here we have USA versus THOMAS THYNG. Case number case 1:2007mc00019/34653, started on March 27, 2007. This is all about Other before Judge MARGARET J. KRAVCHUK. More Information about >>> ✅ THOMAS THYNG … | |
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Maine, July 16, 2007 ⚖ Case 2:2007cv00127/35057 In the US District Court for the District of Maine, USA and $16,942.25 CURRENCY are involved in case 2:2007cv00127/35057. Filed on July 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge MARGARET J. KRAVCHUK, GEORGE Z. SINGAL is presiding, and no jury trial is requested. 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 In the US District Court for the District of Maine, the case 2:2007cv00147/35225 involves USA and CAROL EAST PALESKY. Filed on August 24, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge DAVID M. COHEN, D. BROCK HORNBY. There is no demand for a jury trial. | |
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Maine, September 04, 2007 ⚖ Case 2:2007cv00150/35239 US District Court for the District of Maine case 2:2007cv00150/35239 comprises USA and WESLEY THOMPSON. Filed on September 04, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge DAVID M. COHEN, D. BROCK HORNBY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ WESLEY THOMPSON … | |
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Maine, September 04, 2007 ⚖ Case 1:2007cv00132/35248 At the US District Court for the District of Maine, the legal case 1:2007cv00132/35248 entails UMG RECORDINGS INC, SONY BMG MUSIC ENTERTAINMENT, MAVERICK RECORDING COMPANY and BMG MUSIC and COLBY DUNN. The filing date is September 04, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. | |
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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, it's USA taking on BRIAN LOWELL. Case number case 2:2007mc00047/34714, started 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 The legal case indexed as case 2:2007mc00136/35694 was initiated on December 18, 2007. The involved parties include USA as the plaintiff and TOBY AMES as the defendant. This case, categorized under Other, is under the jurisdiction of Judge DAVID M. COHEN. | |
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Maine, December 18, 2007 ⚖ Case 2:2007mc00135/35693 The legal dispute indexed as case 2:2007mc00135/35693 was initiated on December 18, 2007. It involves a clash between USA and PAUL GRIFFIN JR. 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. | |
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Maine, December 17, 2007 ⚖ Case 2:2007cv00219/35673 In the US District Court for the District of Maine, the case 2:2007cv00219/35673 involves USA and $31,886 CURRENCY. Filed on December 17, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge D. BROCK HORNBY, JOHN H. RICH. There is no demand for a jury trial. | |
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Maine, January 11, 2008 ⚖ Case 2:2008cv00008/35788 In the US District Court for the District of Maine case 2:2008cv00008/35788, UNIQUE LOGISTICS INTERNATIONAL ATL INC, UNIQUE LOGISTICS INTERNATIONAL HK LTD and ULI OCEAN CONSOLIDATORS HK LTD files a suit against MARK E WOODSUM. The filing date was January 11, 2008, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge JOHN H. RICH. The Plaintiff has requested a jury trial. | |
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Maine, January 30, 2008 ⚖ Case 2:2008mc00010/35864 So, it's like this—USA is up against DAVID TANGUAY. Case number case 2:2008mc00010/35864, started on January 30, 2008. It's about Other and it's under D. BROCK HORNBY. More Information about >>> ✅ DAVID TANGUAY … | |
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Maine, February 15, 2008 ⚖ Case 1:2008mc00018/35917 The legal case indexed as case 1:2008mc00018/35917 was initiated on February 15, 2008. The involved parties include USA as the plaintiff and FELICIA M BROOKS as the defendant. This case, categorized under Other, is under the jurisdiction of Judge MARGARET J. KRAVCHUK. More Information about >>> ✅ FELICIA M BROOKS … | |
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Maine, February 07, 2007 ⚖ Case 2:2007cv00015/34482 At the US District Court for the District of Maine, the legal case 2:2007cv00015/34482 entails USA and $9,100 CURRENCY. The filing date is February 07, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge DAVID M. COHEN, GEORGE Z. SINGAL is presiding over this matter, and no jury trial is demanded. | |
| 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 Here we go, USA versus FIRST GROWTH CAPITAL INC. Case number case 2:2008mc00042/36094, started on March 21, 2008. It's all about Other, happening with Judge UNASSIGNED. | |
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Maine, April 01, 2008 ⚖ Case 2:2008cv00104/36117 At the US District Court for the District of Maine, the legal case 2:2008cv00104/36117 involves U NEKOL PYLE and HANNAFORD BROS CO. Filed on April 01, 2008, this case deals with Plaintiff based on Diversity. Judge D. BROCK HORNBY, JOHN H. RICH is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. | |
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Maine, March 19, 2008 ⚖ Case 2:2008mc00034/36075 So, we got a legal thing—USA versus LINCOLN NAVIGATOR SPORT UTILITY VEHICLE, 2000. Case number case 2:2008mc00034/36075, started 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 The legal dispute indexed as case 2:2008mc00075/36357 was initiated on June 02, 2008. It involves a clash between USA and MOTORCYCLES, THREE CUSTOM BUILT. 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. 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 We got a case, USA against JAKE DEMAKIS, you know? Case number case 2:2008mc00064/36290, started on May 14, 2008. It's about Other, being heard by Judge JOHN H. RICH. | |
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Maine, June 18, 2008 ⚖ Case 2:2008mc00083/36412 The legal case indexed as case 2:2008mc00083/36412 was initiated on June 18, 2008. The involved parties include USA as the plaintiff and JOSE ORTIZ as the defendant. This case, categorized under Other, is under the jurisdiction of Judge GEORGE Z. SINGAL. | |
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Maine, May 28, 2008 ⚖ Case 1:2008mc00073/36331 So, it's like this—USA is up against ROBERT W HALL. Case number case 1:2008mc00073/36331, started on May 28, 2008. It's about Other and it's under JOHN A. WOODCOCK. | |
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Maine, June 09, 2008 ⚖ Case 2:2008mc00079/36368 Alright, here we have UNIVERSAL DELEWARE INC versus COMDATA CORPORATION. Case number case 2:2008mc00079/36368, started on June 09, 2008. This is all about Other before Judge JOHN H. RICH. | |
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Maine, June 23, 2008 ⚖ Case 2:2008mc00088/36436 Alright, check it — USA is up against ANDREW MCAFEE. Case number case 2:2008mc00088/36436, kicked off 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 So, it's like this—USA is up against BUSINESS EXPRESS ACCOUNT NO 1979001375. Case number case 2:2008mc00099/36561, started on July 10, 2008. It's about Other and it's under JOHN H. RICH. | |
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Maine, July 28, 2008 ⚖ Case 2:2008mc00110/36613 The legal case indexed as case 2:2008mc00110/36613 was initiated on July 28, 2008. The involved parties include USA as the plaintiff and JOHN D DUNCAN as the defendant. This case, categorized under Other, is under the jurisdiction of 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 In the US District Court for the District of Maine, the case 2:2007cv00002/34345 involves USAA LIFE INSURANCE COMPANY and JOSEPH V AMALFITANO. Filed on January 04, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge DAVID M. COHEN, GEORGE Z. SINGAL. There is no demand for a jury trial. More Information about >>> ✅ JOSEPH V AMALFITANO … | |
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Maine, August 29, 2008 ⚖ Case 2:2008mc00136/36734 We got a case, USA against AVALON EQUITY FUND LP, you know? Case number case 2:2008mc00136/36734, started on August 29, 2008. It's about Other, being heard by 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 At the US District Court for the District of Maine, the legal case 1:2007cv00003/34342 entails UNITED STATES OF AMERICA and NANCY L ABRAHAM, MAINE, STATE OF and HAROLD W WAMPLER, III. The filing date is January 04, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge MARGARET J. KRAVCHUK, JOHN A. WOODCOCK is presiding over this matter, and no jury trial is demanded. 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 case indexed as case 2:2008mc00147/36817 was initiated on September 12, 2008. The involved parties include USA as the plaintiff and ROCKET VENTURES II SBIC LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge UNASSIGNED. | |
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Maine, October 10, 2008 ⚖ Case 2:2008mc00163/36931 So, we got a legal thing—USA versus 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. Case number case 2:2008mc00163/36931, started on October 10, 2008. It's about Other, and it's in front of 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 We got a case, USA against JASON THOMPSON, you know? Case number case 2:2008mc00188/37116, started on December 04, 2008. It's about Other, being heard by 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 So, it's like this—USA is up against CEO VENTURE FUND III LP. Case number case 2:2008mc00208/37223, started on December 29, 2008. It's about Other and it's under 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 Alright, check it — USA is up against BERTHEL SBIC LLC. Case number case 2:2009mc00014/37295, kicked off 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 Alright, we got USA versus KEY BANK ACCOUNT NUMBER 191480017513 here. Case number case 2:2009mc00036/37418, kicked off on February 23, 2009. This is about Other, hanging with Judge JOHN H. RICH. | |
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Maine, February 23, 2009 ⚖ Case 2:2009mc00041/37430 The legal case indexed as case 2:2009mc00041/37430 was initiated on February 23, 2009. The involved parties include USA as the plaintiff and JAMES GAFFNEY as the defendant. This case, categorized under Other, is under the jurisdiction of 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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