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Participant Index
A -> Allnutt...(click to open)
Allnutt, Fred
Archibald, Marcus
Avenue, Ferndale
Avenue, Glenoak
Avenue, Woodrow
C -> Capital...(click to open)
Capital, Trusty
Cavalier, One
Court, Pinenut
Court, Six
Cruickshank, Carl
Currency, .
F -> Fund...(click to open)
Fund, Apprenticeship
Fund, Productivity
Fund, Retirement
Fund, Vacation
Fund, Welfare
J -> Jewell...(click to open)
Jewell, Hilda
Jewelry, Assorted
Johnson, Christine
Johnson, Dale
Johnson, Harris
M -> Magnum...(click to open)
Magnum, Dodge
McEntee, Melody
Montoya, Santos
Mooney-Brehm, Dorothy
Moore, Charles
Mullen, Kevin
Mustang, One
R -> Reeder...(click to open)
Reeder, Earl
Reeder, Frances
Road, Broadneck
Road, Broadship
Road, Porters
Rutherford, Deborah
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Maryland, February 20, 2007 ⚖ Case 1:2007cv00431/147153 In the US District Court for the District of Maryland, United States of America and $19,200.00 U.S. Currency are involved in case 1:2007cv00431/147153. Filed on February 20, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | Trusty Capital, Inc. |
| [Case # 2007mc00032/146876], [Filed: February 02, 2007] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] ✅ Trusty Capital >>> More Information |
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Maryland, February 02, 2007 ⚖ Case 8:2007cv00307/146883 US District Court for the District of Maryland case 8:2007cv00307/146883 comprises USA, The United States States Department of Justice and Bernard A. Ethier and The State of Maryland. Filed on February 02, 2007, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernard A. Ethier … | |
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Maryland, February 21, 2007 ⚖ Case 1:2007cv00447/147191 US District Court for the District of Maryland case 1:2007cv00447/147191 comprises United States of America and Dawn R. Hines. Filed on February 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dawn R. Hines … | |
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Maryland, February 22, 2007 ⚖ Case 8:2007cv00452/147223 In the US District Court for the District of Maryland case 8:2007cv00452/147223, United Food & Commerical Workers Health and Welfare Fund and Food Employers Labor Relations Association files a suit against Marcus E. Archibald, Food Employers Labor Relations Association and United Food & Commerical Workers Health and Welfare Fund. The filing date was February 22, 2007, and this case concerns Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over the case is Judge Roger W Titus. The Defendant has requested a jury trial. More Information about >>> ✅ Welfare Fund, ✅ Marcus E. Archibald, ✅ Welfare Fund … | |
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Maryland, February 08, 2007 ⚖ Case 1:2007cv00363/146983 In the US District Court for the District of Maryland, the case 1:2007cv00363/146983 involves United States Of America and One Yellow 1999 Ford Mustang. Filed on February 08, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. More Information about >>> ✅ One Yellow Ford Mustang … | |
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Maryland, January 18, 2007 ⚖ Case 8:2007cv00159/146457 In the US District Court for the District of Maryland, United States of America and $46,425 U.S. Currency, ONE 2004 Infiniti G35 Coupe and Panasonic Plasma HDTV are involved in case 8:2007cv00159/146457. Filed on January 18, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Alexander Williams is presiding, and no jury trial is requested. | |
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Maryland, January 18, 2007 ⚖ Case 1:2007cv00155/146444 In the US District Court for the District of Maryland, the case 1:2007cv00155/146444 involves United States Of America and Concord Auto Body Inc., Clean Harbors Environmental Services, Inc., Cognis Corporation, Alcolac, Inc., Akzo Nobel Coatings, Inc., A.L.P. Lighting & Ceiling Company, Inc., American Chemical & Refining Company, Inc., Auto Craft Body & Paint Comp. Filed on January 18, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. | |
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Maryland, January 18, 2007 ⚖ Case 8:2007cv00157/146452 In the US District Court for the District of Maryland, the case 8:2007cv00157/146452 involves United States of America and $5,200.00 U.S. Currency. Filed on January 18, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, January 18, 2007 ⚖ Case 1:2007cv00161/146458 At the US District Court for the District of Maryland, the legal case 1:2007cv00161/146458 entails United States of America and Arnold E. Grubel. The filing date is January 18, 2007, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Andre M Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arnold E. Grubel … | |
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Maryland, January 18, 2007 ⚖ Case 8:2007cv00156/146446 In the US District Court for the District of Maryland, the case 8:2007cv00156/146446 involves United States of America and $2,795.00 U.S. Currency. Filed on January 18, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, March 02, 2007 ⚖ Case 1:2007cv00537/147432 In the US District Court for the District of Maryland, United States of America and Robert Darden are involved in case 1:2007cv00537/147432. Filed on March 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Darden … | |
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Maryland, January 19, 2007 ⚖ Case 1:2007cv00167/146482 US District Court for the District of Maryland case 1:2007cv00167/146482 comprises United States of America and Samuel J. Westrick. Filed on January 19, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel J. Westrick … | |
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Maryland, March 02, 2007 ⚖ Case 1:2007cv00538/147456 US District Court for the District of Maryland case 1:2007cv00538/147456 comprises United States of America and Laurette C. Darden. Filed on March 02, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laurette C. Darden … | |
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Maryland, March 07, 2007 ⚖ Case 1:2007cv00600/147614 In the US District Court for the District of Maryland, the case 1:2007cv00600/147614 involves United States of America and $75,374.00 U.S. Currency, and Assorted Jewelry. Filed on March 07, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ Assorted Jewelry … | |
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Maryland, March 20, 2007 ⚖ Case 8:2007cv00717/147927 In the US District Court for the District of Maryland, the case 8:2007cv00717/147927 involves United States of America and Kevin L. Howard. Filed on March 20, 2007, this case pertains to Agriculture Acts under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Kevin L. Howard … | |
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Maryland, March 28, 2007 ⚖ Case 1:2007cv00783/148143 At the US District Court for the District of Maryland, the legal case 1:2007cv00783/148143 entails United States Of America and Flowers By Whitney, Inc. The filing date is March 28, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. | |
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Maryland, March 28, 2007 ⚖ Case 1:2007cv00788/148152 US District Court for the District of Maryland case 1:2007cv00788/148152 comprises United States Of America and 640 Broadneck Road, Annapolis, Maryland 21409. Filed on March 28, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Broadneck Road … | |
| Petitioner versus Respondent | |
| United States of America | One check in the amount of $6, 000.00 |
| [Case # 2007mc00065/148196], [Filed: March 28, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Maryland Unassigned] >>> More Information |
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Maryland, March 28, 2007 ⚖ Case 1:2007cv00789/148153 At the US District Court for the District of Maryland, the legal case 1:2007cv00789/148153 entails United States of America and 2308 Beren Lane, Westminster, Maryland. The filing date is March 28, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beren Lane … | |
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Maryland, January 16, 2007 ⚖ Case 1:2007mc00008/146397 At the US District Court for the District of Maryland, the legal case 1:2007mc00008/146397 entails United States of America and Prosperitas Investment Partners, LP. The filing date is January 16, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Maryland, February 12, 2007 ⚖ Case 1:2007cv00387/147042 In the US District Court for the District of Maryland, the case 1:2007cv00387/147042 involves United States of America and 116 Whitehouse Drive, Grasonville, Maryland and Hilda Marie Jewell. Filed on February 12, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ Whitehouse ve, ✅ Hilda Marie Jewell … | |
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Maryland, April 03, 2007 ⚖ Case 1:2007cv00860/148278 In the US District Court for the District of Maryland, United States Of America and 1 Broadship Road, Baltimore, Maryland 21222 and One 2004 Chevrolet Cavalier are involved in case 1:2007cv00860/148278. Filed on April 03, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Broadship Road, ✅ One Chevrolet Cavalier … | |
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Maryland, April 03, 2007 ⚖ Case 1:2007cv00859/148274 US District Court for the District of Maryland case 1:2007cv00859/148274 comprises United States of America and $37,681.00 U.S. Currency. Filed on April 03, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, April 03, 2007 ⚖ Case 1:2007cv00856/148272 US District Court for the District of Maryland case 1:2007cv00856/148272 comprises United States Of America and $17,216.00 U.S. Currency and One Stainless Steel Breitling Watch. Filed on April 03, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ One Stainless Steel Breitling Watch … | |
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Maryland, May 03, 2007 ⚖ Case 8:2007cv01150/149113 US District Court for the District of Maryland case 8:2007cv01150/149113 comprises United States of America and 15.1517 acres of land, more or less, located in the City of White Oak, Montgomey County, State of Maryland, and Percontee, Inc., et al. Filed on May 03, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ more or less, ✅ et al … | |
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Maryland, March 21, 2007 ⚖ Case 1:2007cv00731/147989 In the US District Court for the District of Maryland, the case 1:2007cv00731/147989 involves United States of America and $395,080.64 U.S. Currency and Theodore Burns. Filed on March 21, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ Theodore Burns … | |
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Maryland, March 08, 2007 ⚖ Case 8:2007cv00614/147653 US District Court for the District of Maryland case 8:2007cv00614/147653 comprises United States of America and 340 Oak Drive, Lusby, Maryland 20657. Filed on March 08, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oak ve … | |
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Maryland, February 16, 2007 ⚖ Case 8:2007cv00416/147105 US District Court for the District of Maryland case 8:2007cv00416/147105 comprises United States Of America and $115,839.56 U.S. Currency and One 2002 Mercedes-Benz CL500. Filed on February 16, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, March 21, 2007 ⚖ Case 1:2007cv00732/147990 At the US District Court for the District of Maryland, the legal case 1:2007cv00732/147990 entails United States of America and 1115 Market Street, Denton, Maryland 21629. The filing date is March 21, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Market Street … | |
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Maryland, March 26, 2007 ⚖ Case 1:2007cv00769/148110 At the US District Court for the District of Maryland, the legal case 1:2007cv00769/148110 entails United States of America and One 2001 Acura 3.2 CL-S and $69,117.62 U.S. Currency. The filing date is March 26, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, March 26, 2007 ⚖ Case 1:2007cv00765/148095 At the US District Court for the District of Maryland, the legal case 1:2007cv00765/148095 entails United States of America and One 2001 Suzuki GSXR 750, Assorted Jewelry and $21,000 U.S. Currency. The filing date is March 26, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Jewelry … | |
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Maryland, February 09, 2007 ⚖ Case 8:2007cv00364/146989 At the US District Court for the District of Maryland, the legal case 8:2007cv00364/146989 entails United States of America and Structural Concrete Products, LLC and Coakley & Williams Construction, Inc. and The Continental Insurance Company. The filing date is February 09, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
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Maryland, June 01, 2007 ⚖ Case 1:2007cv01453/149886 In the US District Court for the District of Maryland, United States of America and 6720 Ransome Drive, Baltimore, Maryland 21207 are involved in case 1:2007cv01453/149886. Filed on June 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Ransome ve … | |
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Maryland, June 01, 2007 ⚖ Case 1:2007cv01452/149885 At the US District Court for the District of Maryland, the legal case 1:2007cv01452/149885 entails United States Of America and One 2001 Acura MDX. The filing date is June 01, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
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Maryland, May 22, 2007 ⚖ Case 1:2007cv01349/149640 In the US District Court for the District of Maryland, the case 1:2007cv01349/149640 involves United States of America and 6411 Glenoak Avenue, Baltimore, Maryland. Filed on May 22, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ Glenoak Avenue … | |
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Maryland, April 06, 2007 ⚖ Case 1:2007cv00887/148385 US District Court for the District of Maryland case 1:2007cv00887/148385 comprises United States Of America and Contents of Bank of America Checking Account 003928151148 and 16 South Frederick Street, Baltimore, Maryland 21202. Filed on April 06, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ South Frederick Street … | |
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Maryland, May 15, 2007 ⚖ Case 1:2007cv01303/149550 In the US District Court for the District of Maryland, the case 1:2007cv01303/149550 involves United States of America and 9222 Pinenut Court, Laurel, Maryland 20723. Filed on May 15, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Pinenut Court … | |
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Maryland, May 15, 2007 ⚖ Case 1:2007cv01287/149506 In the US District Court for the District of Maryland, United States of America and 823 Woodrow Avenue, Essex, Maryland 21221 are involved in case 1:2007cv01287/149506. Filed on May 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Woodrow Avenue … | |
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Maryland, May 18, 2007 ⚖ Case 1:2007cv01336/149609 In the US District Court for the District of Maryland, the case 1:2007cv01336/149609 involves United States of America and $3,877.25 U.S. Currency. Filed on May 18, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, May 18, 2007 ⚖ Case 1:2007cv01335/149631 US District Court for the District of Maryland case 1:2007cv01335/149631 comprises United States of America and $115,721 U.S. Currency. Filed on May 18, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, May 14, 2007 ⚖ Case 1:2007cv01248/149448 At the US District Court for the District of Maryland, the legal case 1:2007cv01248/149448 entails UMG Recordings, Inc., Motown Record Company, L.P., Priority Records LLC, Warner Bros. Records Inc., Virgin Records America, Inc., Arista Records LLC, Atlantic Recording Corporation, Capitol Records, Inc., Elektra Entertainment Group, Inc., BMG Music, Sony and Harris Johnson. The filing date is May 14, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harris Johnson … | |
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Maryland, April 11, 2007 ⚖ Case 8:2007cv00935/148460 In the US District Court for the District of Maryland, United States of America and $3,600.00 U.S. Currency are involved in case 8:2007cv00935/148460. Filed on April 11, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, April 20, 2007 ⚖ Case 1:2007cv01011/148689 In the US District Court for the District of Maryland, the case 1:2007cv01011/148689 involves United States of America and Dorothy E. Mooney-Brehm. Filed on April 20, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. More Information about >>> ✅ Dorothy E. Mooney-Brehm … | |
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Maryland, June 06, 2007 ⚖ Case 8:2007cv01510/150009 At the US District Court for the District of Maryland, the legal case 8:2007cv01510/150009 entails United States Of America and $3,120.00 U.S. Currency. The filing date is June 06, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, June 14, 2007 ⚖ Case 1:2007cv01592/150257 At the US District Court for the District of Maryland, the legal case 1:2007cv01592/150257 entails United States Of America and $711,583.92 U.S. Currency. The filing date is June 14, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, June 14, 2007 ⚖ Case 1:2007cv01576/150229 At the US District Court for the District of Maryland, the legal case 1:2007cv01576/150229 entails UMG Recordings, Inc., Capitol Records, Inc., Warner Bros. Records Inc., Virgin Records America, Inc., BMG Music, Interscope Records, Arista Records LLC and Sony BMG Music Entertainment and Does 1-3. The filing date is June 14, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Andre M Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Does - … | |
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Maryland, June 14, 2007 ⚖ Case 1:2007cv01572/150203 At the US District Court for the District of Maryland, the legal case 1:2007cv01572/150203 entails United States Of America and 6702 Porters Crossing Road, Newark, Maryland 21841. The filing date is June 14, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Porters Crossing Road … | |
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Maryland, June 20, 2007 ⚖ Case 1:2007cv01628/150346 In the US District Court for the District of Maryland, the case 1:2007cv01628/150346 involves United States Of America and Earl C. Reeder and Frances L. Reeder. Filed on June 20, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Earl C. Reeder, ✅ Frances L. Reeder … | |
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Maryland, June 20, 2007 ⚖ Case 1:2007cv01629/150349 US District Court for the District of Maryland case 1:2007cv01629/150349 comprises United States of America and Dale L. Johnson and Christine M. Johnson. Filed on June 20, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dale L. Johnson, ✅ Christine M. Johnson … | |
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Maryland, June 19, 2007 ⚖ Case 8:2007cv01607/150303 At the US District Court for the District of Maryland, the legal case 8:2007cv01607/150303 entails Udeozo Ogbue and Metropolitan Atlanta Rapid Transit Authority. The filing date is June 19, 2007, and this case deals with Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Udeozo Ogbue … | |
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Maryland, June 26, 2007 ⚖ Case 1:2007cv01695/150587 At the US District Court for the District of Maryland, the legal case 1:2007cv01695/150587 entails United States of America and Assorted Jewelry. The filing date is June 26, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Jewelry … | |
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Maryland, July 02, 2007 ⚖ Case 8:2007cv01734/150679 In the US District Court for the District of Maryland, United States and Zackary A. Van Tull are involved in case 8:2007cv01734/150679. Filed on July 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Zackary A. Van Tull … | |
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Maryland, July 03, 2007 ⚖ Case 1:2007cv01758/150795 At the US District Court for the District of Maryland, the legal case 1:2007cv01758/150795 entails United Food and Commercial Workers, Local 27 and Tandem Health Care, Inc. The filing date is July 03, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Employee Pension Plan. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Commercial Workers … | |
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Maryland, July 11, 2007 ⚖ Case 1:2007cv01834/151016 In the US District Court for the District of Maryland, the case 1:2007cv01834/151016 involves United States of America and Assorted Computer Equipment (Castle). Filed on July 11, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Assorted Computer Equipment (Castle) … | |
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Maryland, July 11, 2007 ⚖ Case 1:2007cv01833/151012 US District Court for the District of Maryland case 1:2007cv01833/151012 comprises United States Of America and $13,949.00 U.S. Currency. Filed on July 11, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, July 16, 2007 ⚖ Case 1:2007cv01888/151099 In the US District Court for the District of Maryland, the case 1:2007cv01888/151099 involves United States Of America and $ 6,000.00 U.S. Currency. Filed on July 16, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, July 20, 2007 ⚖ Case 1:2007cv01936/151298 US District Court for the District of Maryland case 1:2007cv01936/151298 comprises U.S. Merit Systems Protection Board and Melody McEntee. Filed on July 20, 2007, this case concerns Other Statutory Actions based on 05 U.S.C. § 551 Administrative Procedure Act. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melody McEntee … | |
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Maryland, May 29, 2007 ⚖ Case 1:2007cv01418/149794 In the US District Court for the District of Maryland, United States of America and 3 Six Point Court, Baltimore, Maryland 21244 are involved in case 1:2007cv01418/149794. Filed on May 29, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Six Point Court … | |
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Maryland, July 19, 2007 ⚖ Case 8:2007cv01920/151263 At the US District Court for the District of Maryland, the legal case 8:2007cv01920/151263 entails United States Of America and Assorted Money Orders. The filing date is July 19, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Money Orders … | |
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Maryland, May 29, 2007 ⚖ Case 1:2007cv01419/149799 In the US District Court for the District of Maryland, United States of America and One 1999 Ford Expedition XLT are involved in case 1:2007cv01419/149799. Filed on May 29, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
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Maryland, May 16, 2007 ⚖ Case 1:2007cv01285/149499 US District Court for the District of Maryland case 1:2007cv01285/149499 comprises United States of America and 3707 Ferndale Avenue, Baltimore, Maryland 21207. Filed on May 16, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ferndale Avenue … | |
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Maryland, July 31, 2007 ⚖ Case 1:2007cv02031/151549 In the US District Court for the District of Maryland, United States Of America and One 2000 White Lincoln Navigator are involved in case 1:2007cv02031/151549. Filed on July 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is presiding, and no jury trial is requested. More Information about >>> ✅ One White Lincoln Navigator … | |
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Maryland, May 16, 2007 ⚖ Case 1:2007cv01304/149555 In the US District Court for the District of Maryland, the case 1:2007cv01304/149555 involves United States of America and One 1998 Ford Expedition XLT Eddie Bauer. Filed on May 16, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
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Maryland, July 25, 2007 ⚖ Case 1:2007cv01966/151360 In the US District Court for the District of Maryland, the case 1:2007cv01966/151360 involves United States Of America and $62,946.74 U.S. Currency. Filed on July 25, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, July 25, 2007 ⚖ Case 1:2007cv01970/151362 In the US District Court for the District of Maryland, the case 1:2007cv01970/151362 involves U.S. Foodservice, Inc. and Damon's Restaurant, Inc. Filed on July 25, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | One ckeck in the amount of $2, 500.00 |
| [Case # 2007mc00213/151778], [Filed: August 08, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Maryland Unassigned] >>> More Information |
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Maryland, August 08, 2007 ⚖ Case 8:2007cv02112/151742 In the US District Court for the District of Maryland, United States of America and 26195 Independence Drive, Mechanicsville, Maryland 20659 are involved in case 8:2007cv02112/151742. Filed on August 08, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Independence ve … | |
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Maryland, July 30, 2007 ⚖ Case 1:2007cv02026/151496 In the US District Court for the District of Maryland, United States of America and $26,896.00 U.S. Currency are involved in case 1:2007cv02026/151496. Filed on July 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, June 29, 2007 ⚖ Case 8:2007cv01731/150673 At the US District Court for the District of Maryland, the legal case 8:2007cv01731/150673 entails United States Of America and $47,768.11 U.S. Currency. The filing date is June 29, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, August 01, 2007 ⚖ Case 1:2007cv02066/151627 At the US District Court for the District of Maryland, the legal case 1:2007cv02066/151627 entails United States of America and Tangible Firearm (Diggs). The filing date is August 01, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tangible Firearm (Diggs) … | |
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Maryland, June 29, 2007 ⚖ Case 8:2007cv01733/150678 In the US District Court for the District of Maryland, the case 8:2007cv01733/150678 involves United States Of America and One 2003 Cadillac Escalade ESV. Filed on June 29, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
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Maryland, August 09, 2007 ⚖ Case 8:2007cv02123/151771 In the US District Court for the District of Maryland, United States of America and Fred W. Allnutt are involved in case 8:2007cv02123/151771. Filed on August 09, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alexander Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Fred W. Allnutt … | |
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Maryland, August 09, 2007 ⚖ Case 8:2007cv02122/151763 In the US District Court for the District of Maryland, the case 8:2007cv02122/151763 involves United States of America and Gilford Corporation and Travelers Casualty and Surety Company. Filed on August 09, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
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Maryland, June 29, 2007 ⚖ Case 1:2007cv01732/150676 In the US District Court for the District of Maryland, the case 1:2007cv01732/150676 involves United States Of America and $3,632.68 U.S. Currency. Filed on June 29, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, August 22, 2007 ⚖ Case 8:2007cv02232/152093 In the US District Court for the District of Maryland, the case 8:2007cv02232/152093 involves United States of America and F&B Concrete, LLC and Garcete Construction Co., Inc. and Great American Insurance Co. Filed on August 22, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
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Maryland, August 14, 2007 ⚖ Case 1:2007cv02165/151879 At the US District Court for the District of Maryland, the legal case 1:2007cv02165/151879 entails United States Of America and $18,358.65 U.S. Currency. The filing date is August 14, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, August 15, 2007 ⚖ Case 8:2007cv02171/151906 At the US District Court for the District of Maryland, the legal case 8:2007cv02171/151906 entails United States Of America and $14,650.00 U.S. Currency. The filing date is August 15, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, August 15, 2007 ⚖ Case 1:2007cv02168/151887 In the US District Court for the District of Maryland, United States of America and $6,646.00 U.S. Currency are involved in case 1:2007cv02168/151887. Filed on August 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, August 14, 2007 ⚖ Case 1:2007cv02155/151851 At the US District Court for the District of Maryland, the legal case 1:2007cv02155/151851 entails United States Of America and Assorted Computer Equipment (Cox). The filing date is August 14, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Computer Equipment (Cox) … | |
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Maryland, August 14, 2007 ⚖ Case 1:2007cv02156/151852 At the US District Court for the District of Maryland, the legal case 1:2007cv02156/151852 entails United States of America and 2339 Eutaw Place Baltimore, Maryland. The filing date is August 14, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eutaw Place Baltimore … | |
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Maryland, August 10, 2007 ⚖ Case 8:2007mc00214/151793 The legal case indexed as case 8:2007mc00214/151793 was initiated on August 10, 2007. The involved parties include USA as the plaintiff and Santos Montoya as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Maryland Unassigned. More Information about >>> ✅ Santos Montoya … | |
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Maryland, January 23, 2007 ⚖ Case 1:2007cv00208/146572 At the US District Court for the District of Maryland, the legal case 1:2007cv00208/146572 entails United States of America and $14,660.36 in U.S. Currency. The filing date is January 23, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, April 16, 2007 ⚖ Case 1:2007cv00974/148570 In the US District Court for the District of Maryland case 1:2007cv00974/148570, Utica Mutual Insurance Company files a suit against Malcolm C. Berman and S&B Investment Limited Partnership, Utica Mutual Insurance Company. The filing date was April 16, 2007, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge William D Quarles. The Defendant has requested a jury trial. More Information about >>> ✅ Malcolm C. Berman … | |
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Maryland, August 16, 2007 ⚖ Case 1:2007cv02185/151927 In the US District Court for the District of Maryland, the case 1:2007cv02185/151927 involves US Express Leasing, Inc. and Medical Towers, L.L.C. and Olusegun Lawoyin, M.D. Filed on August 16, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ Olusegun Lawoyin … | |
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Maryland, August 27, 2007 ⚖ Case 8:2007mc00231/152169 In the US District Court for the District of Maryland, United States Of America and Charles E. Moore are involved in case 8:2007mc00231/152169. Filed on August 27, 2007, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Charles E. Moore … | |
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Maryland, June 21, 2007 ⚖ Case 1:2007cv01656/150420 US District Court for the District of Maryland case 1:2007cv01656/150420 comprises United States Of America and $ 21,866.00 U.S. Currency and 2005 Dodge Magnum. Filed on June 21, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ Dodge Magnum … | |
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Maryland, September 11, 2007 ⚖ Case 1:2007cv02404/152542 In the US District Court for the District of Maryland, United Association Local Union No. 5, Trustees of the Plumbers Local No. 5 Medical Fund, Apprenticeship Fund, Communications and Productivity Fund, Vacation Fund and Retirement Savings Fund, The International Training Fund, Trustees of the Heating, Piping and Caribbean Piping & Welding, Inc. and Carl C. Cruickshank are involved in case 1:2007cv02404/152542. Filed on September 11, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ Apprenticeship Fund, ✅ Productivity Fund, ✅ Vacation Fund, ✅ Retirement Savings Fund, ✅ Carl C. Cruickshank … | |
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Maryland, September 12, 2007 ⚖ Case 8:2007cv02447/152658 In the US District Court for the District of Maryland, United States of America and Nathaniel Smith are involved in case 8:2007cv02447/152658. Filed on September 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Nathaniel Smith … | |
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Maryland, September 12, 2007 ⚖ Case 1:2007cv02443/152653 In the US District Court for the District of Maryland, the case 1:2007cv02443/152653 involves United States of America and Deborah L. Rutherford. Filed on September 12, 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 William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ Deborah L. Rutherford … | |
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Maryland, September 12, 2007 ⚖ Case 8:2007cv02445/152655 At the US District Court for the District of Maryland, the legal case 8:2007cv02445/152655 entails United States of America and Stephan R. Saulter. The filing date is September 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephan R. Saulter … | |
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Maryland, September 12, 2007 ⚖ Case 1:2007cv02440/152650 In the US District Court for the District of Maryland, United States of America and Eric D. Lawrence are involved in case 1:2007cv02440/152650. Filed on September 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Eric D. Lawrence … | |
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Maryland, September 12, 2007 ⚖ Case 1:2007cv02437/152646 US District Court for the District of Maryland case 1:2007cv02437/152646 comprises United States Of America and Willie Green. Filed on September 12, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Willie Green … | |
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Maryland, September 12, 2007 ⚖ Case 1:2007cv02449/152660 At the US District Court for the District of Maryland, the legal case 1:2007cv02449/152660 entails United States of America and Harvey W. Vaughn, Jr. The filing date is September 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harvey W. Vaughn … | |
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Maryland, September 12, 2007 ⚖ Case 1:2007cv02442/152652 In the US District Court for the District of Maryland, United States of America and Kevin J. Mullen are involved in case 1:2007cv02442/152652. Filed on September 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin J. Mullen … | |