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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
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Maryland, February 26, 2013 ⚖ Case 1:2013cv00616/229772 In the US District Court for the District of Maryland, the case 1:2013cv00616/229772 involves United States of America and One Bryco Arms, Model 48. .380 Caliber Semi-Automatic Pistol. Filed on February 26, 2013, 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. More Information about >>> ✅ One Bryco Arms, ✅ Model . . Caliber Semi-Automatic Pistol … | |
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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 … | |
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Maryland, April 12, 2013 ⚖ Case 1:2013cv01096/235753 In the US District Court for the District of Maryland, United States of America and William C. Affeldt are involved in case 1:2013cv01096/235753. Filed on April 12, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ William C. Affeldt … | |
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Maryland, April 12, 2013 ⚖ Case 8:2013mc00155/235751 In the US District Court for the District of Maryland, the case 8:2013mc00155/235751 involves USA and Marshall D. Banks. Filed on April 12, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Marshall D. Banks … | |
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Maryland, April 18, 2013 ⚖ Case 1:2013cv01147/236688 US District Court for the District of Maryland case 1:2013cv01147/236688 comprises United States Of America and 3744 Colliers Drive, Edgewater, Maryland. Filed on April 18, 2013, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colliers ve … | |
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Maryland, April 09, 2013 ⚖ Case 8:2013cv01048/235542 At the US District Court for the District of Maryland, the legal case 8:2013cv01048/235542 entails U.S. Bank, National Association and Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and Montgomery Village Foundation, Inc. The filing date is April 09, 2013, and this case deals with Taxes as per 28 U.S.C. § 1441 Notice of Removal. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur Dunworth, ✅ Deborah Abt … | |
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Maryland, April 10, 2013 ⚖ Case 8:2013cv01069/235469 In the US District Court for the District of Maryland, United Sheet Metal, Inc. and Western Surety Company are involved in case 8:2013cv01069/235469. Filed on April 10, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul W. Grimm is presiding, and no jury trial is requested. | |
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Maryland, April 10, 2013 ⚖ Case 8:2013cv01071/235472 At the US District Court for the District of Maryland, the legal case 8:2013cv01071/235472 entails United Sheet Metal, Inc. and Hartford Casualty Insurance Company. The filing date is April 10, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
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Maryland, April 09, 2013 ⚖ Case 1:2013cv01050/234787 In the US District Court for the District of Maryland, United States of America and Michael A. Stahlnecker are involved in case 1:2013cv01050/234787. Filed on April 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ Michael A. Stahlnecker … | |
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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 … | |
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Maryland, April 22, 2013 ⚖ Case 8:2013cv01174/236814 At the US District Court for the District of Maryland, the legal case 8:2013cv01174/236814 entails United States of America for the Use and Benefit of Goel Services, Inc. and New Hampshire Insurance Company. The filing date is April 22, 2013, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Paul W. Grimm is presiding over this matter, and no jury trial is demanded. | |
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Maryland, May 10, 2013 ⚖ Case 1:2013cv01413/239173 At the US District Court for the District of Maryland, the legal case 1:2013cv01413/239173 entails United States of America and $2,200.00 in U.S. Currency. The filing date is May 10, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, May 20, 2013 ⚖ Case 1:2013mc00226/240331 In the US District Court for the District of Maryland, United States of America and Commerce Capital, L.P. are involved in case 1:2013mc00226/240331. Filed on May 20, 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. 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 |
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Maryland, February 05, 2013 ⚖ Case 1:2013cv00399/227336 In the US District Court for the District of Maryland, United States of America and Angelo Hammond are involved in case 1:2013cv00399/227336. Filed on February 05, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Susan K. Gauvey, Ellen L. Hollander is presiding, and no jury trial is requested. 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 |
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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. | |
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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. | |
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Maryland, January 29, 2013 ⚖ Case 1:2013cv00313/226647 In the US District Court for the District of Maryland, the case 1:2013cv00313/226647 involves United States of America and $150,000.00 in U.S. Currency. Filed on January 29, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, May 13, 2013 ⚖ Case 1:2013cv01405/239218 In the US District Court for the District of Maryland, United States of America and One 2005 Ford F150 King Ranch Super Crew Cab are involved in case 1:2013cv01405/239218. Filed on May 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ One Ford F King Ranch Super Crew Cab … | |
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Maryland, May 13, 2013 ⚖ Case 8:2013cv01414/239204 In the US District Court for the District of Maryland, the case 8:2013cv01414/239204 involves United States of America and $33,700.00 in U.S. Currency (Jordon-Lock). Filed on May 13, 2013, this case pertains to Drug Related Seizure of Property 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 (Jordon-Lock) … | |
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Maryland, December 13, 2011 ⚖ Case 8:2011cv03579/196646 In the US District Court for the District of Maryland, the case 8:2011cv03579/196646 involves 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 pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ One Mercedes-Benz E Station Wagon … | |
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Maryland, December 13, 2011 ⚖ Case 1:2011cv03582/196634 US District Court for the District of Maryland case 1:2011cv03582/196634 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gordon F. Wheat, ✅ Laura K Wheat … | |
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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. | |
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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 … | |
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Maryland, June 18, 2013 ⚖ Case 1:2013cv01769/242644 In the US District Court for the District of Maryland, the case 1:2013cv01769/242644 involves United States of America and $105,480 U.S. Currency. Filed on June 18, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
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Maryland, June 10, 2013 ⚖ Case 1:2013cv01672/242279 In the US District Court for the District of Maryland, United States of America and Hartford Accident and Indemnity Company are involved in case 1:2013cv01672/242279. Filed on June 10, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Hartford Accident … | |
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Maryland, June 25, 2013 ⚖ Case 1:2013cv01851/243057 In the US District Court for the District of Maryland, the case 1:2013cv01851/243057 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 GLS Constructions Services LLC. Filed on June 25, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ UBCJA National Training Fund … | |
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Maryland, June 19, 2013 ⚖ Case 1:2013cv01791/242681 At the US District Court for the District of Maryland, the legal case 1:2013cv01791/242681 entails United States of America and 510 Pintail Court, Edgewood, Maryland 21040. The filing date is June 19, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pintail Court … | |
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Maryland, June 19, 2013 ⚖ Case 8:2013cv01786/242657 In the US District Court for the District of Maryland, the case 8:2013cv01786/242657 involves 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. Filed on June 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Alben G. Goldstein, ✅ Melvin J. Berman Hebrew Academy … | |
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Maryland, May 30, 2013 ⚖ Case 8:2013cv01571/241458 At the US District Court for the District of Maryland, the legal case 8:2013cv01571/241458 entails United States of America and William W. Keating. The filing date is May 30, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William W. Keating … | |
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Maryland, July 03, 2013 ⚖ Case 1:2013mc00301/245987 Alright, check it — United States Small Business Administration is up against Redstone Business Lenders, LLC. Case number case 1:2013mc00301/245987, kicked off on July 03, 2013. It's about Other and it's in front of Judge Maryland Unassigned. | |
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Maryland, July 05, 2013 ⚖ Case 1:2013cv01963/245985 In the US District Court for the District of Maryland, the case 1:2013cv01963/245985 involves United States of America and $88,549.00 in U.S. Currency. Filed on July 05, 2013, 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. More Information about >>> ✅ . in Currency … | |
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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 … | |
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Maryland, March 29, 2013 ⚖ Case 1:2013cv00962/233925 US District Court for the District of Maryland case 1:2013cv00962/233925 comprises United Food and Commercial Workers Union Local 27 and Allegany County Human Resources Development Commission, Inc. Filed on March 29, 2013, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, July 15, 2013 ⚖ Case 8:2013cv02032/246483 US District Court for the District of Maryland case 8:2013cv02032/246483 comprises USA and The Guarantee Company of North America USA and Grahams Construction, Inc. Filed on July 15, 2013, this case concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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| 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 |
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Maryland, July 26, 2013 ⚖ Case 8:2013cv02172/247428 In the US District Court for the District of Maryland, United States of America and The Guarantee Company of North America USA are involved in case 8:2013cv02172/247428. Filed on July 26, 2013, this legal matter focuses on Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Peter J. Messitte is presiding, and no jury trial is requested. | |
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Maryland, April 19, 2012 ⚖ Case 1:2012cv01216/201046 US District Court for the District of Maryland case 1:2012cv01216/201046 comprises United States of America and $62,936.04 U.S. Currency. Filed on April 19, 2012, this case concerns Other based on 28 U.S.C. § 1341. 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, 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 … | |
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Maryland, July 29, 2013 ⚖ Case 1:2013mc00341/247627 In the US District Court for the District of Maryland, the case 1:2013mc00341/247627 involves United States of America and GIV Venture Partners, L.P. Filed on July 29, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, May 02, 2013 ⚖ Case 1:2013mc00194/238577 The legal dispute indexed as case 1:2013mc00194/238577 was initiated on May 02, 2013. It involves a clash between United States of America and Elk Associates Funding Corp. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maryland, presided over by Judge Maryland Unassigned. | |
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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. | |
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Maryland, September 04, 2013 ⚖ Case 1:2013cv02556/251866 US District Court for the District of Maryland case 1:2013cv02556/251866 comprises 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 concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1002. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UBCJA National Training Fund … | |
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Maryland, July 17, 2013 ⚖ Case 1:2013cv02061/246616 US District Court for the District of Maryland case 1:2013cv02061/246616 comprises United States of America and $21,319.00 in U.S. Currency and One 2002 Dodge Stratus. Filed on July 17, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Dodge Stratus … | |
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Maryland, August 20, 2013 ⚖ Case 1:2013cv02433/250622 US District Court for the District of Maryland case 1:2013cv02433/250622 comprises United States of America and $106,647 in U.S. Currency. Filed on August 20, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, August 01, 2013 ⚖ Case 1:2013mc00350/248805 So, it's like this—United States of America is up against Chemical Metals Industries, Inc. Case number case 1:2013mc00350/248805, started on August 01, 2013. It's about Environmental Matters and it's under Maryland Unassigned. | |
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Maryland, August 01, 2013 ⚖ Case 1:2013mc00348/248954 In the US District Court for the District of Maryland, United States of America and North Texas MESBIC, Inc. are involved in case 1:2013mc00348/248954. Filed on August 01, 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. | |
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Maryland, August 19, 2013 ⚖ Case 1:2013cv02414/250574 At the US District Court for the District of Maryland, the legal case 1:2013cv02414/250574 entails United States of America and Patrick J. Belzner. The filing date is August 19, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick J. Belzner … | |
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Maryland, August 19, 2013 ⚖ Case 1:2013cv02422/250589 US District Court for the District of Maryland case 1:2013cv02422/250589 comprises United States of America and M.T. Laney Company, Inc. and Cain Contracting, Inc. and Hudson Insurance Company. Filed on August 19, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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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 … | |
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Maryland, September 17, 2013 ⚖ Case 1:2013cv02748/253338 US District Court for the District of Maryland case 1:2013cv02748/253338 comprises United States of America and $79,057.00 in U.S. Currency. Filed on September 17, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, August 28, 2013 ⚖ Case 1:2013mc00391/251832 US District Court for the District of Maryland case 1:2013mc00391/251832 comprises United States of America and Audubon Capital SBIC, L.P. Filed on August 28, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 11, 2013 ⚖ Case 8:2013cv01694/242294 At the US District Court for the District of Maryland, the legal case 8:2013cv01694/242294 entails United States of America and $4,272.86 in U.S. Currency (Jordan). The filing date is June 11, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency (Jordan) … | |
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Maryland, June 11, 2013 ⚖ Case 8:2013cv01687/242292 At the US District Court for the District of Maryland, the legal case 8:2013cv01687/242292 entails United States Of America and John E. Pinkney and Mary H. Pinkney. The filing date is June 11, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John E. Pinkney, ✅ Mary H. Pinkney … | |
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Maryland, June 11, 2013 ⚖ Case 1:2013cv01693/242288 In the US District Court for the District of Maryland, the case 1:2013cv01693/242288 involves United States of America and $166,966.85 in U.S. Currency. Filed on June 11, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, June 11, 2013 ⚖ Case 1:2013cv01680/242340 In the US District Court for the District of Maryland, the case 1:2013cv01680/242340 involves United States of America f/u/b/o Chereco Co., Inc. and Hartford Accident and Indemnity Company. Filed on June 11, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
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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 … | |
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Maryland, September 06, 2013 ⚖ Case 1:2013cv02602/252295 In the US District Court for the District of Maryland, United States of America and Raymond E. Mattison, Sr. are involved in case 1:2013cv02602/252295. Filed on September 06, 2013, this legal matter focuses on Agricultural Acts under 28 U.S.C. § 1345. Judge Richard D Bennett is presiding, and no jury trial is requested. 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 |
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Maryland, September 24, 2013 ⚖ Case 1:2013cv02804/253997 In the US District Court for the District of Maryland, the case 1:2013cv02804/253997 involves 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 pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
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Maryland, September 25, 2013 ⚖ Case 8:2013cv02820/254410 At the US District Court for the District of Maryland, the legal case 8:2013cv02820/254410 entails United States of America and $22,390.00 of U.S. Currency and Assorted Jewelry (VL:$119,109). The filing date is September 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
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Maryland, October 10, 2013 ⚖ Case 8:2013cv03000/255733 US District Court for the District of Maryland case 8:2013cv03000/255733 comprises United Bank and Roger Schlossberg as Chapter 7 Trustee of DTM Corporation and Clinton Bullard. Filed on October 10, 2013, this case concerns Withdrawal based on 11 U.S.C. § 101. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clinton Bullard … | |
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Maryland, September 13, 2013 ⚖ Case 1:2013cv02717/253109 In the US District Court for the District of Maryland, the case 1:2013cv02717/253109 involves United States Of America and $7,000 in Money Orders and $98,574 in U.S. Currency. Filed on September 13, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ in Money Orders, ✅ in Currency … | |
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Maryland, October 03, 2013 ⚖ Case 1:2013cv02923/254968 US District Court for the District of Maryland case 1:2013cv02923/254968 comprises 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). Filed on October 03, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F-, ✅ One Ford F- … | |
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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 . … | |
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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 … | |
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Maryland, August 07, 2013 ⚖ Case 8:2013cv02301/249434 In the US District Court for the District of Maryland, 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 are involved in case 8:2013cv02301/249434. Filed on August 07, 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. | |
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Maryland, October 31, 2013 ⚖ Case 8:2013cv03229/257674 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 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 are involved in case 8:2013cv03229/257674. Filed on October 31, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1002. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ UBCJA National Training Fund, ✅ George Maloney … | |
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Maryland, October 31, 2013 ⚖ Case 1:2013cv03235/257822 At the US District Court for the District of Maryland, the legal case 1:2013cv03235/257822 entails United States of America and $10,502.00 in U.S. Currency. The filing date is October 31, 2013, 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. More Information about >>> ✅ . in Currency … | |
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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. | |
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Maryland, August 16, 2013 ⚖ Case 1:2013cv02402/250566 At the US District Court for the District of Maryland, the legal case 1:2013cv02402/250566 entails United States of America and Daniel E. Makas. The filing date is August 16, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel E. Makas … | |
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Maryland, August 16, 2013 ⚖ Case 1:2013cv02409/250565 In the US District Court for the District of Maryland, United States of America and $19,910.00 U.S. Currency are involved in case 1:2013cv02409/250565. Filed on August 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, August 16, 2013 ⚖ Case 8:2013cv02399/250553 At the US District Court for the District of Maryland, the legal case 8:2013cv02399/250553 entails United States of America and $23,437.00 in U.S. Currency. The filing date is August 16, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, September 05, 2013 ⚖ Case 1:2013cv02585/252064 US District Court for the District of Maryland case 1:2013cv02585/252064 comprises United States of America and $17,190.00 in U.S. Currency. Filed on September 05, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, November 06, 2013 ⚖ Case 1:2013cv03315/258353 At the US District Court for the District of Maryland, the legal case 1:2013cv03315/258353 entails United States of America and $90,286.00 in U.S. Currency. The filing date is November 06, 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 Currency … | |
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Maryland, November 21, 2013 ⚖ Case 1:2013cv03520/259023 At the US District Court for the District of Maryland, the legal case 1:2013cv03520/259023 entails United States of America and $90,253.08 in U.S. Currency. The filing date is November 21, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, November 22, 2013 ⚖ Case 1:2013cv03535/259217 In case 1:2013cv03535/259217 within US District Court for the District of Maryland, United Farm Family Insurance Company brings a case against Electrolux Home Products, Inc. Filed on November 22, 2013, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1441. The presiding judge is James K. Bredar, and the Defendant has made a request for a jury trial. | |
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Maryland, November 13, 2013 ⚖ Case 1:2013cv03379/258640 At the US District Court for the District of Maryland, the legal case 1:2013cv03379/258640 entails United States of America and Katherine M. Washington. The filing date is November 13, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katherine M. Washington … | |
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Maryland, November 19, 2013 ⚖ Case 1:2013cv03484/258920 At the US District Court for the District of Maryland, the legal case 1:2013cv03484/258920 entails United States of America and $20,582 in U.S. Currency (Jebril). The filing date is November 19, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency (Jebril) … | |
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Maryland, November 15, 2013 ⚖ Case 8:2013cv03449/258844 In the US District Court for the District of Maryland, United States of America and $18,650.00 in U.S. Currency are involved in case 8:2013cv03449/258844. Filed on November 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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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 … | |
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Maryland, December 03, 2013 ⚖ Case 1:2013cv03638/261172 In the US District Court for the District of Maryland, the case 1:2013cv03638/261172 involves United States of America and Hartford Accident and Indemnity Company. Filed on December 03, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
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Maryland, December 03, 2013 ⚖ Case 1:2013cv03637/261201 US District Court for the District of Maryland case 1:2013cv03637/261201 comprises United States of America and $46,558.38 in U.S. Currency. Filed on December 03, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, November 25, 2013 ⚖ Case 1:2013cv03552/259357 In the US District Court for the District of Maryland, USALCO, LLC and Geo Specialty Chemicals, Inc. are involved in case 1:2013cv03552/259357. Filed on November 25, 2013, this legal matter focuses on Patent under 35 U.S.C. § 271. Judge Marvin J. Garbis is presiding, and no jury trial is requested. | |
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Maryland, December 21, 2011 ⚖ Case 8:2011cv03684/196951 US District Court for the District of Maryland case 8:2011cv03684/196951 comprises United States of America and Russello Building Services, LLC and Paige Industrial Services, Inc. and The Hanover Insurance Company. Filed on December 21, 2011, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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Maryland, November 14, 2013 ⚖ Case 1:2013cv03395/258734 In the US District Court for the District of Maryland, the case 1:2013cv03395/258734 involves 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 pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
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Maryland, November 14, 2013 ⚖ Case 8:2013cv03404/258760 In the US District Court for the District of Maryland, United States of America and Barbara Lynn McCarthy are involved in case 8:2013cv03404/258760. Filed on November 14, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara Lynn McCarthy … | |
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Maryland, November 26, 2013 ⚖ Case 1:2013cv03584/259577 At the US District Court for the District of Maryland, the legal case 1:2013cv03584/259577 entails 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. The filing date is November 26, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1002. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ UBCJA National Training Fund … | |
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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 … | |
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Maryland, December 16, 2013 ⚖ Case 8:2013cv03791/261970 At the US District Court for the District of Maryland, the legal case 8:2013cv03791/261970 entails United Sheet Metal, Inc. and Federal Insurance Company. The filing date is December 16, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Paul W. Grimm is presiding over this matter, and no jury trial is demanded. | |