Maryland Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abt...(click to open)
Abt, Deborah
Academy, Melvin
Accident, Hartford
Affeldt, William
Ali, Melina
Arms, One
Avenue, Guildford
C -> Cab...(click to open)
Cab, One
Capital, Commerce
Coins, Cypriot
Coins, Knife-shaped
Coins, Other
Court, Pintail
Currency, .
Currency, In
|
Maryland, February 26, 2013 ⚖ Case 1:2013cv00616/229772 In the US District Court for the District of Maryland, United States of America and One Bryco Arms, Model 48. .380 Caliber Semi-Automatic Pistol are involved in case 1:2013cv00616/229772. Filed on February 26, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ One Bryco Arms, ✅ Model . . Caliber Semi-Automatic Pistol … | |
|
Maryland, March 07, 2013 ⚖ Case 1:2013cv00724/231168 At the US District Court for the District of Maryland, the legal case 1:2013cv00724/231168 entails United States of America and 300 E. University Parkway, Baltimore, Maryland 21218, 1404 E. Joppa Road, Baltimore, Maryland 21286, 3012 Guildford Avenue, Baltimore, Maryland 21218, 2206 N. Charles Street, Baltimore, Maryland 21218, 2701 Saint Paul Street, Baltimore, Maryland 21218 and. The filing date is March 07, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ E. University Parkway, ✅ E. Joppa Road, ✅ Guildford Avenue, ✅ N. Charles Street, ✅ Saint Paul Street, ✅ Maryland and … | |
|
Maryland, April 12, 2013 ⚖ Case 1:2013cv01096/235753 At the US District Court for the District of Maryland, the legal case 1:2013cv01096/235753 entails United States of America and William C. Affeldt. The filing date is April 12, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William C. Affeldt … | |
|
Maryland, April 12, 2013 ⚖ Case 8:2013mc00155/235751 At the US District Court for the District of Maryland, the legal case 8:2013mc00155/235751 entails USA and Marshall D. Banks. The filing date is April 12, 2013, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marshall D. Banks … | |
|
Maryland, April 18, 2013 ⚖ Case 1:2013cv01147/236688 At the US District Court for the District of Maryland, the legal case 1:2013cv01147/236688 entails United States Of America and 3744 Colliers Drive, Edgewater, Maryland. The filing date is April 18, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colliers ve … | |
|
Maryland, April 09, 2013 ⚖ Case 8:2013cv01048/235542 In the US District Court for the District of Maryland, the case 8:2013cv01048/235542 involves U.S. Bank, National Association and Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and Montgomery Village Foundation, Inc. Filed on April 09, 2013, this case pertains to Taxes under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Arthur Dunworth, ✅ Deborah Abt … | |
|
Maryland, April 10, 2013 ⚖ Case 8:2013cv01069/235469 US District Court for the District of Maryland case 8:2013cv01069/235469 comprises United Sheet Metal, Inc. and Western Surety Company. Filed on April 10, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, April 10, 2013 ⚖ Case 8:2013cv01071/235472 US District Court for the District of Maryland case 8:2013cv01071/235472 comprises United Sheet Metal, Inc. and Hartford Casualty Insurance Company. Filed on April 10, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, April 09, 2013 ⚖ Case 1:2013cv01050/234787 In the US District Court for the District of Maryland, the case 1:2013cv01050/234787 involves United States of America and Michael A. Stahlnecker. Filed on April 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ Michael A. Stahlnecker … | |
|
Maryland, April 22, 2013 ⚖ Case 1:2013cv01183/236850 In the US District Court for the District of Maryland case 1:2013cv01183/236850, United States of America files a suit against 3 Knife-Shaped Coins, 12 Other Chinese Coins and 7 Cypriot Coins. The filing date was April 22, 2013, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over the case is Judge Catherine C. Blake. The Defendant has requested a jury trial. More Information about >>> ✅ Knife-Shaped Coins, ✅ Other Chinese Coins, ✅ Cypriot Coins … | |
|
Maryland, April 22, 2013 ⚖ Case 8:2013cv01174/236814 In the US District Court for the District of Maryland, United States of America for the Use and Benefit of Goel Services, Inc. and New Hampshire Insurance Company are involved in case 8:2013cv01174/236814. Filed on April 22, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Paul W. Grimm is presiding, and no jury trial is requested. | |
|
Maryland, May 10, 2013 ⚖ Case 1:2013cv01413/239173 US District Court for the District of Maryland case 1:2013cv01413/239173 comprises United States of America and $2,200.00 in U.S. Currency. Filed on May 10, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, May 20, 2013 ⚖ Case 1:2013mc00226/240331 US District Court for the District of Maryland case 1:2013mc00226/240331 comprises United States of America and Commerce Capital, L.P. Filed on May 20, 2013, 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. More Information about >>> ✅ Commerce Capital … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association a Natinal Association as Securities Intermediary for Lima Acquisition LP | PHL Variable Insurance Company |
| [Case # 2013mc00048/227318], [Filed: February 05, 2013] [ Other§ ⚖ ] >>> More Information |
|
|
Maryland, February 05, 2013 ⚖ Case 1:2013cv00399/227336 US District Court for the District of Maryland case 1:2013cv00399/227336 comprises United States of America and Angelo Hammond. Filed on February 05, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Susan K. Gauvey, Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angelo Hammond … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association a National Association as Securities Intermediary for Lima Acquisition LP | PHL Variable Insurance Company |
| [Case # 2013mc00047/227317], [Filed: February 05, 2013] [ Other§ ⚖ ] >>> More Information |
|
|
Maryland, April 16, 2013 ⚖ Case 1:2013cv01123/236218 In the US District Court for the District of Maryland, United States of America and Berkley Regional Insurance Co. are involved in case 1:2013cv01123/236218. Filed on April 16, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
|
Maryland, January 29, 2013 ⚖ Case 1:2013cv00314/227190 In the US District Court for the District of Maryland, United States of America and $15,850.41 U.S. Currency seized from various bank accounts in the name of Woodland Motors or Joseph Osiomwan are involved in case 1:2013cv00314/227190. Filed on January 29, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William D Quarles is presiding, and no jury trial is requested. | |
|
Maryland, January 29, 2013 ⚖ Case 1:2013cv00313/226647 In the US District Court for the District of Maryland, United States of America and $150,000.00 in U.S. Currency are involved in case 1:2013cv00313/226647. Filed on January 29, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, May 13, 2013 ⚖ Case 1:2013cv01405/239218 In the US District Court for the District of Maryland, the case 1:2013cv01405/239218 involves United States of America and One 2005 Ford F150 King Ranch Super Crew Cab. Filed on May 13, 2013, 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 Ford F King Ranch Super Crew Cab … | |
|
Maryland, May 13, 2013 ⚖ Case 8:2013cv01414/239204 In the US District Court for the District of Maryland, United States of America and $33,700.00 in U.S. Currency (Jordon-Lock) are involved in case 8:2013cv01414/239204. Filed on May 13, 2013, 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. More Information about >>> ✅ . in Currency (Jordon-Lock) … | |
|
Maryland, December 13, 2011 ⚖ Case 8:2011cv03579/196646 US District Court for the District of Maryland case 8:2011cv03579/196646 comprises United States of America and $4,993 U.S. Currency and One 2004 Mercedes-Benz E320 Station Wagon. Filed on December 13, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Mercedes-Benz E Station Wagon … | |
|
Maryland, December 13, 2011 ⚖ Case 1:2011cv03582/196634 In the US District Court for the District of Maryland, the case 1:2011cv03582/196634 involves United States of America and Gordon F. Wheat, Laura K Wheat, Comptroller of Maryland and HSBC Mortgage Services, Inc. Filed on December 13, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ Gordon F. Wheat, ✅ Laura K Wheat … | |
|
Maryland, December 13, 2011 ⚖ Case 8:2011cv03571/196619 US District Court for the District of Maryland case 8:2011cv03571/196619 comprises United States of America and One 2003 Mercedes Benz CL500 VIN WDBPJ75J353A033241. Filed on December 13, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, June 14, 2013 ⚖ Case 1:2013cv01727/242388 In the US District Court for the District of Maryland, UBCJA National Training Fund, Trustees of the Industry Promotional Trust Fund, Trustees of the Mid-Atlantic Council of Carpenters Training Centers, Trustees of the Mid-Atlantic Regional Council of Carpenters Annuity Fund, Trustees of the Mid-Atlantic Regi and Design Surfaces, Inc. are involved in case 1:2013cv01727/242388. Filed on June 14, 2013, 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 Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ UBCJA National Training Fund … | |
|
Maryland, June 18, 2013 ⚖ Case 1:2013cv01769/242644 In the US District Court for the District of Maryland, United States of America and $105,480 U.S. Currency are involved in case 1:2013cv01769/242644. Filed on June 18, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William D Quarles is presiding, and no jury trial is requested. | |
|
Maryland, June 10, 2013 ⚖ Case 1:2013cv01672/242279 In the US District Court for the District of Maryland, the case 1:2013cv01672/242279 involves United States of America and Hartford Accident and Indemnity Company. Filed on June 10, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
|
Maryland, June 25, 2013 ⚖ Case 1:2013cv01851/243057 In the US District Court for the District of Maryland, UBCJA National Training Fund, Trustees of the Industry Promotional Trust Fund, Trustees of the Mid-Atlantic Council of Carpenters Training Centers, Trustees of the Mid-Atlantic Regional Council of Carpenters Annuity Fund, Trustees of the Mid-Atlantic Regi and GLS Constructions Services LLC are involved in case 1:2013cv01851/243057. Filed on June 25, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ UBCJA National Training Fund … | |
|
Maryland, June 19, 2013 ⚖ Case 1:2013cv01791/242681 US District Court for the District of Maryland case 1:2013cv01791/242681 comprises United States of America and 510 Pintail Court, Edgewood, Maryland 21040. Filed on June 19, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pintail Court … | |
|
Maryland, June 19, 2013 ⚖ Case 8:2013cv01786/242657 In the US District Court for the District of Maryland, United States of America and State of Maryland, Medical Bulletin, LLC, Alben G. Goldstein, Melvin J. Berman Hebrew Academy, Wells Fargo Bank Minnesota, National Association and Inverness Homeowners Association are involved in case 8:2013cv01786/242657. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Alben G. Goldstein, ✅ Melvin J. Berman Hebrew Academy … | |
|
Maryland, May 30, 2013 ⚖ Case 8:2013cv01571/241458 In the US District Court for the District of Maryland, United States of America and William W. Keating are involved in case 8:2013cv01571/241458. Filed on May 30, 2013, 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 >>> ✅ William W. Keating … | |
|
Maryland, July 03, 2013 ⚖ Case 1:2013mc00301/245987 Here's the deal—United States Small Business Administration is going against Redstone Business Lenders, LLC. Case number case 1:2013mc00301/245987, started on July 03, 2013. It's about Other before Judge Maryland Unassigned. | |
|
Maryland, July 05, 2013 ⚖ Case 1:2013cv01963/245985 US District Court for the District of Maryland case 1:2013cv01963/245985 comprises United States of America and $88,549.00 in U.S. Currency. Filed on July 05, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, July 30, 2013 ⚖ Case 8:2013cv02221/248545 At the US District Court for the District of Maryland, the legal case 8:2013cv02221/248545 entails United States of America and $5,643.00 in U.S. Currency. The filing date is July 30, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Maryland, March 29, 2013 ⚖ Case 1:2013cv00962/233925 At the US District Court for the District of Maryland, the legal case 1:2013cv00962/233925 entails United Food and Commercial Workers Union Local 27 and Allegany County Human Resources Development Commission, Inc. The filing date is March 29, 2013, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, July 15, 2013 ⚖ Case 8:2013cv02032/246483 At the US District Court for the District of Maryland, the legal case 8:2013cv02032/246483 entails USA and The Guarantee Company of North America USA and Grahams Construction, Inc. The filing date is July 15, 2013, and this case deals with Miller Act as per 28 U.S.C. § 1352 Miller Act. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Abidas Es Gamboa Perez |
| [Case # 2013cv02039/246518], [Filed: July 15, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Roger W Titus] ✅ Abidas Es Gamboa Perez >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Bhaskar Reddicherla |
| [Case # 2013cv02111/247170], [Filed: July 23, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: George Levi Russell] ✅ Bhaskar Reddicherla >>> More Information |
|
|
Maryland, July 26, 2013 ⚖ Case 8:2013cv02172/247428 US District Court for the District of Maryland case 8:2013cv02172/247428 comprises United States of America and The Guarantee Company of North America USA. Filed on July 26, 2013, this case concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, April 19, 2012 ⚖ Case 1:2012cv01216/201046 At the US District Court for the District of Maryland, the legal case 1:2012cv01216/201046 entails United States of America and $62,936.04 U.S. Currency. The filing date is April 19, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
|
Maryland, August 09, 2013 ⚖ Case 1:2013cv02313/249688 US District Court for the District of Maryland case 1:2013cv02313/249688 comprises United States of America and Hartford Accident and Indemnity Company. Filed on August 09, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
|
Maryland, July 29, 2013 ⚖ Case 1:2013mc00341/247627 In the US District Court for the District of Maryland, United States of America and GIV Venture Partners, L.P. are involved in case 1:2013mc00341/247627. Filed on July 29, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
|
Maryland, May 02, 2013 ⚖ Case 1:2013mc00194/238577 So, it's like this—United States of America is up against Elk Associates Funding Corp. Case number case 1:2013mc00194/238577, started on May 02, 2013. It's about Other and it's under Maryland Unassigned. | |
|
Maryland, August 27, 2013 ⚖ Case 1:2013cv02498/251309 In the US District Court for the District of Maryland, the case 1:2013cv02498/251309 involves United States of America and Hartford Accident & Indemnity Company and James W. Ancel, Inc. Filed on August 27, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
|
Maryland, September 04, 2013 ⚖ Case 1:2013cv02556/251866 In the US District Court for the District of Maryland, the case 1:2013cv02556/251866 involves UBCJA National Training Fund, Trustees of the Industry Promotional Trust Fund, Trustees of the Mid-Atlantic Council of Carpenters Training Centers, Trustees of the Mid-Atlantic Regional Council of Carpenters Annuity Fund, Trustees of the Mid-Atlantic Regi and Parenti & Raffaelli, Ltd. Filed on September 04, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1002. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ UBCJA National Training Fund … | |
|
Maryland, July 17, 2013 ⚖ Case 1:2013cv02061/246616 In the US District Court for the District of Maryland, the case 1:2013cv02061/246616 involves United States of America and $21,319.00 in U.S. Currency and One 2002 Dodge Stratus. Filed on July 17, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Dodge Stratus … | |
|
Maryland, August 20, 2013 ⚖ Case 1:2013cv02433/250622 In the US District Court for the District of Maryland, the case 1:2013cv02433/250622 involves United States of America and $106,647 in U.S. Currency. Filed on August 20, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, August 01, 2013 ⚖ Case 1:2013mc00350/248805 Here's the deal—United States of America is going against Chemical Metals Industries, Inc. Case number case 1:2013mc00350/248805, started on August 01, 2013. It's about Environmental Matters before Judge Maryland Unassigned. | |
|
Maryland, August 01, 2013 ⚖ Case 1:2013mc00348/248954 US District Court for the District of Maryland case 1:2013mc00348/248954 comprises United States of America and North Texas MESBIC, Inc. Filed on August 01, 2013, 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, August 19, 2013 ⚖ Case 1:2013cv02414/250574 In the US District Court for the District of Maryland, the case 1:2013cv02414/250574 involves United States of America and Patrick J. Belzner. Filed on August 19, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ Patrick J. Belzner … | |
|
Maryland, August 19, 2013 ⚖ Case 1:2013cv02422/250589 At the US District Court for the District of Maryland, the legal case 1:2013cv02422/250589 entails United States of America and M.T. Laney Company, Inc. and Cain Contracting, Inc. and Hudson Insurance Company. The filing date is August 19, 2013, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, September 16, 2013 ⚖ Case 1:2013cv02736/253342 In the US District Court for the District of Maryland, the case 1:2013cv02736/253342 involves United States of America and $10,675.00 in U.S. Currency. Filed on September 16, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, September 16, 2013 ⚖ Case 1:2013mc00428/253234 In the US District Court for the District of Maryland, United States of America and Tanya Lanier-Guy are involved in case 1:2013mc00428/253234. Filed on September 16, 2013, 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 >>> ✅ Tanya Lanier-Guy … | |
|
Maryland, September 17, 2013 ⚖ Case 1:2013cv02748/253338 At the US District Court for the District of Maryland, the legal case 1:2013cv02748/253338 entails United States of America and $79,057.00 in U.S. Currency. The filing date is September 17, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Maryland, August 28, 2013 ⚖ Case 1:2013mc00391/251832 In the US District Court for the District of Maryland, United States of America and Audubon Capital SBIC, L.P. are involved in case 1:2013mc00391/251832. Filed on August 28, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
|
Maryland, June 11, 2013 ⚖ Case 8:2013cv01694/242294 In the US District Court for the District of Maryland, United States of America and $4,272.86 in U.S. Currency (Jordan) are involved in case 8:2013cv01694/242294. Filed on June 11, 2013, 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. More Information about >>> ✅ . in Currency (Jordan) … | |
|
Maryland, June 11, 2013 ⚖ Case 8:2013cv01687/242292 In the US District Court for the District of Maryland, the case 8:2013cv01687/242292 involves United States Of America and John E. Pinkney and Mary H. Pinkney. Filed on June 11, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ John E. Pinkney, ✅ Mary H. Pinkney … | |
|
Maryland, June 11, 2013 ⚖ Case 1:2013cv01693/242288 In the US District Court for the District of Maryland, United States of America and $166,966.85 in U.S. Currency are involved in case 1:2013cv01693/242288. Filed on June 11, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, June 11, 2013 ⚖ Case 1:2013cv01680/242340 At the US District Court for the District of Maryland, the legal case 1:2013cv01680/242340 entails United States of America f/u/b/o Chereco Co., Inc. and Hartford Accident and Indemnity Company. The filing date is June 11, 2013, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hartford Accident … | |
|
Maryland, September 19, 2013 ⚖ Case 1:2013cv02766/253789 In the US District Court for the District of Maryland, United States of America and $58,454.02 U.S. Currency, Two Apple iPads (VL: $1,358), and Assorted Pairs of Mens Shoes (VL: $48,340) are involved in case 1:2013cv02766/253789. Filed on September 19, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
|
Maryland, September 06, 2013 ⚖ Case 1:2013cv02602/252295 At the US District Court for the District of Maryland, the legal case 1:2013cv02602/252295 entails United States of America and Raymond E. Mattison, Sr. The filing date is September 06, 2013, and this case deals with Agricultural Acts as per 28 U.S.C. § 1345. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raymond E. Mattison. … | |
| Petitioner versus Respondent | |
| United States of America | Shirley W. Bell |
| [Case # 2013cv02753/253350], [Filed: September 18, 2013] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: William M Nickerson] ✅ Shirley W. Bell >>> More Information |
|
|
Maryland, September 24, 2013 ⚖ Case 1:2013cv02804/253997 US District Court for the District of Maryland case 1:2013cv02804/253997 comprises United States of America f/u/b The Hawkins Group, Inc. and United States of America f/u/b Penn-Mar Door and Hardware, LLC and Western Surety Company and Arch Insurance Company. Filed on September 24, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, September 25, 2013 ⚖ Case 8:2013cv02820/254410 In the US District Court for the District of Maryland, the case 8:2013cv02820/254410 involves United States of America and $22,390.00 of U.S. Currency and Assorted Jewelry (VL:$119,109). Filed on September 25, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
|
Maryland, October 10, 2013 ⚖ Case 8:2013cv03000/255733 In the US District Court for the District of Maryland, United Bank and Roger Schlossberg as Chapter 7 Trustee of DTM Corporation and Clinton Bullard are involved in case 8:2013cv03000/255733. Filed on October 10, 2013, this legal matter focuses on Withdrawal under 11 U.S.C. § 101. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Clinton Bullard … | |
|
Maryland, September 13, 2013 ⚖ Case 1:2013cv02717/253109 At the US District Court for the District of Maryland, the legal case 1:2013cv02717/253109 entails United States Of America and $7,000 in Money Orders and $98,574 in U.S. Currency. The filing date is September 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Money Orders, ✅ in Currency … | |
|
Maryland, October 03, 2013 ⚖ Case 1:2013cv02923/254968 At the US District Court for the District of Maryland, the legal case 1:2013cv02923/254968 entails United States of America and One Men's Gucci 5500 Chrome Bracelet Watch, One 2011 Ford F-150 VIN 1FTFW1ET3BKD42678, One 2009 Ford F-150, VIN 1FTRW14849FB11219, One 2007 Ford F-150, VIN 1FTPW145X7KB30262 and Assorted Jewelry (VL:$411,111). The filing date is October 03, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford F-, ✅ One Ford F- … | |
|
Maryland, October 21, 2013 ⚖ Case 1:2013cv03114/256650 In case 1:2013cv03114/256650 within US District Court for the District of Maryland, Unray M. Peters , Sr. brings a case against Baltimore City Board of School Commissioners. Filed on October 21, 2013, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is William M Nickerson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unray M. Peters . … | |
|
Maryland, October 25, 2013 ⚖ Case 8:2013cv03169/256988 In the US District Court for the District of Maryland, United States of America and Nicolaos S. Kantartzis are involved in case 8:2013cv03169/256988. Filed on October 25, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ Nicolaos S. Kantartzis … | |
|
Maryland, August 07, 2013 ⚖ Case 8:2013cv02301/249434 US District Court for the District of Maryland case 8:2013cv02301/249434 comprises United States of America for the Use and Benefit of M.C. Dean, Inc. and Federal Insurance Company, SAFECO Insurance Co. of America, Fidelity and Deposit Co.of Maryland and Travelers Casualty and Surety Company of America. Filed on August 07, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, October 31, 2013 ⚖ Case 8:2013cv03229/257674 US District Court for the District of Maryland case 8:2013cv03229/257674 comprises UBCJA National Training Fund, Trustees of the Industry Promotional Trust Fund, Trustees of the Mid-Atlantic Carpenters' Training Centers, Trustees of the Mid-Atlantic Regional Council of Carpenters Annuity Fund, Trustees of the Mid-Atlantic Regio and Helix Construction Service, Inc. and George Maloney. Filed on October 31, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1002. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UBCJA National Training Fund, ✅ George Maloney … | |
|
Maryland, October 31, 2013 ⚖ Case 1:2013cv03235/257822 In the US District Court for the District of Maryland, the case 1:2013cv03235/257822 involves United States of America and $10,502.00 in U.S. Currency. Filed on October 31, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, October 29, 2013 ⚖ Case 1:2013cv03212/257170 In the US District Court for the District of Maryland, the case 1:2013cv03212/257170 involves United States of America and Three Vehicles (Ramadan). Filed on October 29, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
|
Maryland, August 16, 2013 ⚖ Case 1:2013cv02402/250566 US District Court for the District of Maryland case 1:2013cv02402/250566 comprises United States of America and Daniel E. Makas. Filed on August 16, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel E. Makas … | |
|
Maryland, August 16, 2013 ⚖ Case 1:2013cv02409/250565 In the US District Court for the District of Maryland, the case 1:2013cv02409/250565 involves United States of America and $19,910.00 U.S. Currency. Filed on August 16, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
|
Maryland, August 16, 2013 ⚖ Case 8:2013cv02399/250553 In the US District Court for the District of Maryland, the case 8:2013cv02399/250553 involves United States of America and $23,437.00 in U.S. Currency. Filed on August 16, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, September 05, 2013 ⚖ Case 1:2013cv02585/252064 At the US District Court for the District of Maryland, the legal case 1:2013cv02585/252064 entails United States of America and $17,190.00 in U.S. Currency. The filing date is September 05, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Maryland, November 06, 2013 ⚖ Case 1:2013cv03315/258353 US District Court for the District of Maryland case 1:2013cv03315/258353 comprises United States of America and $90,286.00 in U.S. Currency. Filed on November 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, November 21, 2013 ⚖ Case 1:2013cv03520/259023 US District Court for the District of Maryland case 1:2013cv03520/259023 comprises United States of America and $90,253.08 in U.S. Currency. Filed on November 21, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, November 22, 2013 ⚖ Case 1:2013cv03535/259217 The legal proceedings in case 1:2013cv03535/259217 at US District Court for the District of Maryland involve United Farm Family Insurance Company and Electrolux Home Products, Inc. Filed on November 22, 2013, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1441. Judge James K. Bredar is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Maryland, November 13, 2013 ⚖ Case 1:2013cv03379/258640 US District Court for the District of Maryland case 1:2013cv03379/258640 comprises United States of America and Katherine M. Washington. Filed on November 13, 2013, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katherine M. Washington … | |
|
Maryland, November 19, 2013 ⚖ Case 1:2013cv03484/258920 In the US District Court for the District of Maryland, United States of America and $20,582 in U.S. Currency (Jebril) are involved in case 1:2013cv03484/258920. Filed on November 19, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency (Jebril) … | |
|
Maryland, November 15, 2013 ⚖ Case 8:2013cv03449/258844 In the US District Court for the District of Maryland, the case 8:2013cv03449/258844 involves United States of America and $18,650.00 in U.S. Currency. Filed on November 15, 2013, 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. More Information about >>> ✅ . in Currency … | |
|
Maryland, November 27, 2013 ⚖ Case 1:2013cv03607/260333 US District Court for the District of Maryland case 1:2013cv03607/260333 comprises United States of America and $28,700 in U.S. Currency. Filed on November 27, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, December 03, 2013 ⚖ Case 1:2013cv03638/261172 US District Court for the District of Maryland case 1:2013cv03638/261172 comprises United States of America and Hartford Accident and Indemnity Company. Filed on December 03, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
|
Maryland, December 03, 2013 ⚖ Case 1:2013cv03637/261201 In the US District Court for the District of Maryland, the case 1:2013cv03637/261201 involves United States of America and $46,558.38 in U.S. Currency. Filed on December 03, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, November 25, 2013 ⚖ Case 1:2013cv03552/259357 US District Court for the District of Maryland case 1:2013cv03552/259357 comprises USALCO, LLC and Geo Specialty Chemicals, Inc. Filed on November 25, 2013, this case concerns Patent based on 35 U.S.C. § 271. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, December 21, 2011 ⚖ Case 8:2011cv03684/196951 In the US District Court for the District of Maryland, United States of America and Russello Building Services, LLC and Paige Industrial Services, Inc. and The Hanover Insurance Company are involved in case 8:2011cv03684/196951. Filed on December 21, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Melina Ali |
| [Case # 2013cv03398/258736], [Filed: November 14, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul W. Grimm] ✅ Melina Ali >>> More Information |
|
|
Maryland, November 14, 2013 ⚖ Case 1:2013cv03395/258734 US District Court for the District of Maryland case 1:2013cv03395/258734 comprises United States of America and Dominion Electric Supply Company, Incorporated and Fidelity & Deposit Company of Maryland, Federal Insurance Company and Lebolo-Watts Constructors 01 Joint Venture, LLC. Filed on November 14, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, November 14, 2013 ⚖ Case 8:2013cv03404/258760 US District Court for the District of Maryland case 8:2013cv03404/258760 comprises United States of America and Barbara Lynn McCarthy. Filed on November 14, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara Lynn McCarthy … | |
|
Maryland, November 26, 2013 ⚖ Case 1:2013cv03584/259577 US District Court for the District of Maryland case 1:2013cv03584/259577 comprises UBCJA National Training Fund, Mid-Atlantic Regional Council of Carpenters, Trustees of the Industry Promotional Trust Fund, Trustees of the Mid-Atlantic Carpenters' Training Centers, Trustees of the Mid-Atlantic Regional Council of Carpenters Ann and Hotel Furniture Sellout, Inc. Filed on November 26, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1002. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UBCJA National Training Fund … | |
|
Maryland, December 04, 2013 ⚖ Case 1:2013cv03677/261495 At the US District Court for the District of Maryland, the legal case 1:2013cv03677/261495 entails United States of America and $11,081.00 in U.S. Currency. The filing date is December 04, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Maryland, December 16, 2013 ⚖ Case 8:2013cv03791/261970 US District Court for the District of Maryland case 8:2013cv03791/261970 comprises United Sheet Metal, Inc. and Federal Insurance Company. Filed on December 16, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. | |