Maryland Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Maryland, June 14, 2012 ⚖ Case 1:2012cv01754/202694, some of the participants — ᐅ Roland Patterson … At the US District Court for the District of Maryland, the legal case 1:2012cv01754/202694 entails United States of America and Roland Patterson. The filing date is June 14, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 08, 2012 ⚖ Case 8:2012cv01699/202537, some of the participants — ᐅ One Yellow kt Gold Jesus Pendant … In the US District Court for the District of Maryland, United States of America and $15,860 U.S. Currency and One Yellow 10kt Gold Jesus Pendant are involved in case 8:2012cv01699/202537. Filed on June 08, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Roger W Titus is presiding, and no jury trial is requested. | |
| Maryland, June 05, 2012 ⚖ Case 1:2012cv01649/202431, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, United States of America and $46,413.39 U.S. Currency are involved in case 1:2012cv01649/202431. Filed on June 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge James K. Bredar is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 12507 Goldens Avenue S.E., Cumberland, Maryland 21502 |
| [Case # 2009cv02870/172993], [Filed: October 26, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] ᐅ Goldens Avenue | |
| Maryland, June 27, 2012 ⚖ Case 1:2012cv01930/203163, some of the participants — ᐅ in Currency … At the US District Court for the District of Maryland, the legal case 1:2012cv01930/203163 entails United States of America and $12,355 in U.S. Currency. The filing date is June 27, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 27, 2012 ⚖ Case 8:2012cv01909/203114, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 8:2012cv01909/203114 involves United States of America and $7,700.00 in U.S. Currency. Filed on June 27, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, July 10, 2012 ⚖ Case 8:2012cv02047/204185, some of the participants — ᐅ Anathea C. Powell … US District Court for the District of Maryland case 8:2012cv02047/204185 comprises United States Of America and Anathea C. Powell, M.D. Filed on July 10, 2012, this case concerns Other Contract based on 28 U.S.C. § 1391. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, July 12, 2012 ⚖ Case 1:2012cv02082/204530, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2012cv02082/204530 comprises United States of America and $10,560.00 in U.S. Currency. Filed on July 12, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, July 25, 2012 ⚖ Case 1:2012cv02197/206463, some of the participants — ᐅ . In Currency … At the US District Court for the District of Maryland, the legal case 1:2012cv02197/206463 entails United States of America and $104,608.00 In U.S. Currency. The filing date is July 25, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Alfred Hunt |
| [Case # 2009cv00010/164707], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Alfred Hunt | |
| Maryland, July 26, 2012 ⚖ Case 1:2012cv02227/206646, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $5,500.00 in U.S. Currency are involved in case 1:2012cv02227/206646. Filed on July 26, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William M Nickerson is presiding, and no jury trial is requested. | |
| Maryland, August 10, 2012 ⚖ Case 1:2012cv02394/208248, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, the case 1:2012cv02394/208248 involves United States of America and $4,400 in U.S. Currency. Filed on August 10, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
| Maryland, July 16, 2012 ⚖ Case 1:2012cv02116/204854, some of the participants — ᐅ in Currency, ᐅ in Currency … In case 1:2012cv02116/204854 within US District Court for the District of Maryland, United States of America brings a case against $39,446 in U.S. Currency and $20,000 in U.S. Currency. Filed on July 16, 2012, this legal matter relates to Other as per 28 U.S.C. § 1341. The presiding judge is William D Quarles, and the Defendant has made a request for a jury trial. | |
| Maryland, July 16, 2012 ⚖ Case 1:2012cv02099/204857, some of the participants — ᐅ Hartford Accident … In the US District Court for the District of Maryland, United States Of America and Hartford Accident and Indemnity Company are involved in case 1:2012cv02099/204857. Filed on July 16, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Maryland, July 27, 2012 ⚖ Case 1:2012cv02229/206623, some of the participants — ᐅ One Nissan Armada … In the US District Court for the District of Maryland, the case 1:2012cv02229/206623 involves United States of America and One 2006 Nissan Armada, LE. Filed on July 27, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
| Maryland, August 15, 2012 ⚖ Case 1:2012mc00299/208715, some of the participants — ᐅ Novus Ventures … In the US District Court for the District of Maryland, the case 1:2012mc00299/208715 involves United States of America and Novus Ventures II, L.P. Filed on August 15, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
| Maryland, August 18, 2012 ⚖ Case 8:2012cv02464/209018, some of the participants — ᐅ Ulrie Harvey, ᐅ Michael J. Astrue … In the US District Court for the District of Maryland, the case 8:2012cv02464/209018 involves Ulrie Harvey and Michael J. Astrue. Filed on August 18, 2012, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Jillyn K Schulze. There is no demand for a jury trial. | |
| Maryland, August 22, 2012 ⚖ Case 1:2012cv02510/209347, some of the participants — ᐅ Mey Icki Sanayii ve Ticaret … At the US District Court for the District of Maryland, the legal case 1:2012cv02510/209347 involves United Spirits of Mediterranean, LLC and Mey Icki Sanayii ve Ticaret A.S., Diageo PLC and Diageo North America, Inc. Filed on August 22, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William D Quarles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Maryland, February 21, 2012 ⚖ Case 8:2012cv00532/199015, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 8:2012cv00532/199015 entails United States of America and $24,700.00 in U.S. Currency. The filing date is February 21, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
| Maryland, August 07, 2012 ⚖ Case 1:2012mc00284/207899, some of the participants — ᐅ Ronnie Gene Wilson … In the US District Court for the District of Maryland, the case 1:2012mc00284/207899 involves United States Of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Filed on August 07, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
| Maryland, September 25, 2012 ⚖ Case 1:2012cv02866/213220, some of the participants — ᐅ West Lexington Street, ᐅ Argyle Avenue … In the US District Court for the District of Maryland, United States of America and 1732 West Lexington Street, Baltimore, MD and 1404 Argyle Avenue, Baltimore, MD are involved in case 1:2012cv02866/213220. Filed on September 25, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, August 24, 2012 ⚖ Case 1:2012cv02538/209777, some of the participants — ᐅ Hanover Iron Works … In the US District Court for the District of Maryland, United States of America and Hanover Iron Works and Western Surety Company are involved in case 1:2012cv02538/209777. Filed on August 24, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge William D Quarles is presiding, and no jury trial is requested. | |
| Maryland, August 03, 2012 ⚖ Case 8:2012cv02306/207749, some of the participants — ᐅ Susan Callihan, ᐅ Sarah L Baucon … At the US District Court for the District of Maryland, the legal case 8:2012cv02306/207749 entails US Investigations Services LLC and Susan Callihan and Sarah L Baucon. The filing date is August 03, 2012, and this case deals with Other Statutory Actions as per Motion to Quash. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 04, 2012 ⚖ Case 1:2012cv02637/211202, some of the participants — ᐅ In Currency … In the US District Court for the District of Maryland, the case 1:2012cv02637/211202 involves United States Of America and $9,000 In U.S. Currency. Filed on September 04, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, September 04, 2012 ⚖ Case 1:2012mc00321/211206, some of the participants — ᐅ Capsource Fund … At the US District Court for the District of Maryland, the legal case 1:2012mc00321/211206 entails United States of America and Capsource Fund, L.P. The filing date is September 04, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 03, 2012 ⚖ Case 8:2012cv02938/213831, some of the participants — ᐅ Uchenna Nwosu, ᐅ Chikezie Nwosu, ᐅ Nnenna Nwosu, ᐅ Obinna Nwosu … In the US District Court for the District of Maryland, the case 8:2012cv02938/213831 involves Uchenna Nwosu, Chikezie Nwosu, Nnenna Nwosu and Obinna Nwosu and Federal Employees Group Life Insurance Program Metlife. Filed on October 03, 2012, this case pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
| Maryland, October 05, 2012 ⚖ Case 1:2012cv02968/214323, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2012cv02968/214323 comprises United States of America and $58,163.00 in U.S. Currency. Filed on October 05, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 19, 2012 ⚖ Case 1:2012cv03092/215228, some of the participants — ᐅ Edward Gunning … In the US District Court for the District of Maryland, United States of America and E. Gunning Jr. Seafood Inc. and Edward Gunning, Jr. are involved in case 1:2012cv03092/215228. Filed on October 19, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 2201 Injunction. Judge James K. Bredar is presiding, and no jury trial is requested. | |
| Maryland, October 22, 2012 ⚖ Case 1:2012cv03120/215454, some of the participants — ᐅ One Mercedes Benz, ᐅ Vin WDBNGJA, ᐅ One Honda Accord, ᐅ Vin HGCPFXAA … In the US District Court for the District of Maryland, the case 1:2012cv03120/215454 involves United States of America and One 2001 Mercedes Benz, Vin WDBNG70J51A211675 and One 2010 Honda Accord, Vin 1HGCP2F3XAA088073. Filed on October 22, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, October 16, 2012 ⚖ Case 1:2012cv03058/215048, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 1:2012cv03058/215048 comprises United States of America and $4,495 in U.S. Currency. Filed on October 16, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, November 05, 2012 ⚖ Case 8:2012cv03252/217212, some of the participants — ᐅ Jermaine Mitchell, ᐅ Kathy Mitchell … In the US District Court for the District of Maryland, the case 8:2012cv03252/217212 involves Universal North America Insurance Company and Jermaine Mitchell, Kathy Mitchell and Estate of Marcel Wise. Filed on November 05, 2012, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephen Howard Sacks |
| [Case # 2012cv03326/217389], [Filed: November 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Stephen Howard Sacks | |
| Maryland, November 06, 2012 ⚖ Case 1:2012cv03261/217331, some of the participants — ᐅ Matthew Kolakowski … US District Court for the District of Maryland case 1:2012cv03261/217331 comprises United States of America and Matthew Kolakowski. Filed on November 06, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, November 29, 2012 ⚖ Case 1:2012cv03523/221224, some of the participants — ᐅ . Currency, ᐅ . Currency … At the US District Court for the District of Maryland, the legal case 1:2012cv03523/221224 entails United States of America and $1,915.72 U.S. Currency and Assorted American Express Gift Cards Valued at $1,311.99 U.S. Currency. The filing date is November 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |
| Maryland, November 27, 2012 ⚖ Case 1:2012cv03479/221044, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 1:2012cv03479/221044 comprises United States of America and $20,900 in U.S. Currency. Filed on November 27, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 05, 2012 ⚖ Case 1:2012mc00479/221578, some of the participants — ᐅ Hispania Private Equity … US District Court for the District of Maryland case 1:2012mc00479/221578 comprises United States of America and Hispania Private Equity, L.P. Filed on December 05, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, November 28, 2012 ⚖ Case 8:2012cv03480/221253, some of the participants — ᐅ Hartford Accident … In the US District Court for the District of Maryland, United States of America and Hartford Accident and Indemnity are involved in case 8:2012cv03480/221253. Filed on November 28, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Peter J. Messitte is presiding, and no jury trial is requested. | |
| Maryland, November 28, 2012 ⚖ Case 1:2012cv03501/220984, some of the participants — ᐅ . Currency (Bowles) … In the US District Court for the District of Maryland, the case 1:2012cv03501/220984 involves United States of America and $2,200,000.00 U.S. Currency (Bowles). Filed on November 28, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
| Maryland, December 21, 2012 ⚖ Case 1:2012cv03752/222449, some of the participants — ᐅ Andrew Snair … US District Court for the District of Maryland case 1:2012cv03752/222449 comprises United States of America and Andrew Snair. Filed on December 21, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 21, 2012 ⚖ Case 1:2012cv03751/222446, some of the participants — ᐅ Tushar Patel … In the US District Court for the District of Maryland, the case 1:2012cv03751/222446 involves Unity Bank and Tushar Patel, Panna, LLC and Laxmi Narayan, LLC. Filed on December 21, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over this matter is Judge Catherine C. Blake, Beth P. Gesner. There is no demand for a jury trial. | |
| Maryland, December 28, 2012 ⚖ Case 1:2012cv03813/223512, some of the participants — ᐅ Judith Gill, ᐅ Elkins Corinthia … In the US District Court for the District of Maryland, United States of America and State of Maryland, Judith Gill and Elkins Corinthia are involved in case 1:2012cv03813/223512. Filed on December 28, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, December 18, 2012 ⚖ Case 1:2012cv03709/222298, some of the participants — ᐅ Safi U. Qudsi, ᐅ Sarah Aleem … US District Court for the District of Maryland case 1:2012cv03709/222298 comprises U.S. Bank National Association and Safi U. Qudsi and Sarah Aleem. Filed on December 18, 2012, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 02, 2013 ⚖ Case 8:2013cv00009/224563, some of the participants — ᐅ Brian K. Smith … In the US District Court for the District of Maryland case 8:2013cv00009/224563, United States of America and Brian K. Smith files a suit against Clark/Smoot/Russell, Clark Construction Group, LLC, Smoot Construction Company of Washington, D.C., H.J. Russell and Company, Inc., Shirley Contracting Company, LLC, Shelton Federal Group, LLC, Shelton/Metro and HSU Development, Inc. The filing date was January 02, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729 False Claims Act - Liability. Presiding over the case is Judge Roger W Titus. The Plaintiff has requested a jury trial. | |
| Maryland, January 10, 2013 ⚖ Case 8:2013cv00111/224773, some of the participants — ᐅ Hartford Accident … In the US District Court for the District of Maryland, the case 8:2013cv00111/224773 involves UNITED STATES OF AMERICA and Hartford Accident and Indemnity Company and O'Donnell Construction Company. Filed on January 10, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, January 10, 2013 ⚖ Case 1:2013cv00090/224810, some of the participants — ᐅ in Currency … At the US District Court for the District of Maryland, the legal case 1:2013cv00090/224810 entails United States Of America and $32,500 in U.S. Currency. The filing date is January 10, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 10, 2013 ⚖ Case 1:2013cv00119/224809, some of the participants — ᐅ John H. Poffenbarger, ᐅ Mary F. Poffenbarger … At the US District Court for the District of Maryland, the legal case 1:2013cv00119/224809 entails United States of America and John H. Poffenbarger and Mary F. Poffenbarger. The filing date is January 10, 2013, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345 Default of Promissory Note. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 07, 2013 ⚖ Case 1:2013cv00069/224315, some of the participants — ᐅ Konan J. Kouassi … In the US District Court for the District of Maryland, the case 1:2013cv00069/224315 involves United States of America and Konan J. Kouassi. Filed on January 07, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, January 28, 2013 ⚖ Case 1:2013cv00295/226304, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 1:2013cv00295/226304 comprises United States of America and $11,000 in U.S. Currency. Filed on January 28, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 18, 2013 ⚖ Case 1:2013cv00202/225933, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, the case 1:2013cv00202/225933 involves United States of America and $15,753 in U.S. Currency. Filed on January 18, 2013, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Maryland, February 06, 2013 ⚖ Case 8:2013cv00414/227444, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 8:2013cv00414/227444 comprises United States of America and $11,716 in U.S. Currency. Filed on February 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Kyte |
| [Case # 2013cv00417/227443], [Filed: February 06, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William M Nickerson] ᐅ Michael L. Kyte | |
| Maryland, February 06, 2013 ⚖ Case 8:2013cv00415/227516, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, the case 8:2013cv00415/227516 involves United States Of America and $19,880 in U.S. Currency. Filed on February 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, December 31, 2012 ⚖ Case 8:2012cv03817/223940, some of the participants — ᐅ James M. Unterreiner … In the US District Court for the District of Maryland, the case 8:2012cv03817/223940 involves United States of America and James M. Unterreiner, II. Filed on December 31, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, February 04, 2013 ⚖ Case 1:2013cv00378/227319, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, the case 1:2013cv00378/227319 involves United States of America and $9,054 in U.S. Currency. Filed on February 04, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
| Maryland, February 21, 2013 ⚖ Case 8:2013cv00572/229381, some of the participants — ᐅ in Currency (Sneiguel) … US District Court for the District of Maryland case 8:2013cv00572/229381 comprises United States Of America and $25,870 in U.S. Currency (Sneiguel). Filed on February 21, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jillyn K Schulze is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 08, 2013 ⚖ Case 1:2013cv00430/227506, some of the participants — ᐅ Unique S Butler … In the US District Court for the District of Maryland case 1:2013cv00430/227506, Unique S Butler files a suit against Norma Jean's Nite Club and PP&G Inc. The filing date was February 08, 2013, and this case concerns Labor: Fair Standards under 15 U.S.C. § 5 (a) Fair Labor Standards Act. Presiding over the case is Judge William M Nickerson. The Plaintiff has requested a jury trial. | |
| Maryland, February 11, 2013 ⚖ Case 1:2013cv00452/228942, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, Unites States of America and $7,785.00 in U.S. Currency are involved in case 1:2013cv00452/228942. Filed on February 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Marvin J. Garbis is presiding, and no jury trial is requested. | |
| Maryland, February 11, 2013 ⚖ Case 8:2013cv00452/227662, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, Unites States of America and $7,785.00 in U.S. Currency are involved in case 8:2013cv00452/227662. Filed on February 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Maryland, May 09, 2012 ⚖ Case 1:2012cv01409/201580, some of the participants — ᐅ as successor by merger to MARCOR Environmental, ᐅ Hartford Accident … In the US District Court for the District of Maryland, U.S. for the use and benefit of NCM Demolition and Remeddiation, L.P., as successor by merger to MARCOR Environmental, L.P. and John C. Grimberg Company, Inc and Hartford Accident and Indemnity Company are involved in case 1:2012cv01409/201580. Filed on May 09, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge William M Nickerson is presiding, and no jury trial is requested. | |
| Maryland, May 09, 2012 ⚖ Case 8:2012cv01409/201643, some of the participants — ᐅ as successor by merger to MARCOR Environmental, ᐅ Hartford Accident … In the US District Court for the District of Maryland, the case 8:2012cv01409/201643 involves U.S. for the use and benefit of NCM Demolition and Remeddiation, L.P., as successor by merger to MARCOR Environmental, L.P. and John C. Grimberg Company, Inc and Hartford Accident and Indemnity Company. Filed on May 09, 2012, this case pertains to Miller Act under 28 U.S.C. § 1331. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |