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| Maryland, February 26, 2013 ⚖ Case 1:2013cv00616/229772, some of the participants — ᐅ One Bryco Arms, ᐅ Model . . Caliber Semi-Automatic Pistol … 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. | |
| Maryland, March 07, 2013 ⚖ Case 1:2013cv00724/231168, some of the participants — ᐅ E. University Parkway, ᐅ E. Joppa Road, ᐅ Guildford Avenue, ᐅ N. Charles Street, ᐅ Saint Paul Street, ᐅ Maryland and … 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. | |
| Maryland, April 12, 2013 ⚖ Case 1:2013cv01096/235753, some of the participants — ᐅ William C. Affeldt … 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. | |
| Maryland, April 12, 2013 ⚖ Case 8:2013mc00155/235751, some of the participants — ᐅ Marshall D. Banks … 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. | |
| Maryland, April 18, 2013 ⚖ Case 1:2013cv01147/236688, some of the participants — ᐅ Colliers ve … 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. | |
| Maryland, April 09, 2013 ⚖ Case 8:2013cv01048/235542, some of the participants — ᐅ Arthur Dunworth, ᐅ Deborah Abt … 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. | |
| Maryland, April 09, 2013 ⚖ Case 1:2013cv01050/234787, some of the participants — ᐅ Michael A. Stahlnecker … 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. | |
| Maryland, April 22, 2013 ⚖ Case 1:2013cv01183/236850, some of the participants — ᐅ Knife-Shaped Coins, ᐅ Other Chinese Coins, ᐅ Cypriot Coins … 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. | |
| Maryland, May 10, 2013 ⚖ Case 1:2013cv01413/239173, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, May 20, 2013 ⚖ Case 1:2013mc00226/240331, some of the participants — ᐅ Commerce Capital … 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. | |
| Maryland, February 05, 2013 ⚖ Case 1:2013cv00399/227336, some of the participants — ᐅ Angelo Hammond … 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. | |
| Maryland, January 29, 2013 ⚖ Case 1:2013cv00313/226647, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, May 13, 2013 ⚖ Case 1:2013cv01405/239218, some of the participants — ᐅ One Ford F King Ranch Super Crew Cab … 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. | |
| Maryland, May 13, 2013 ⚖ Case 8:2013cv01414/239204, some of the participants — ᐅ . in Currency (Jordon-Lock) … 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. | |
| Maryland, December 13, 2011 ⚖ Case 8:2011cv03579/196646, some of the participants — ᐅ One Mercedes-Benz E Station Wagon … 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. | |
| Maryland, December 13, 2011 ⚖ Case 1:2011cv03582/196634, some of the participants — ᐅ Gordon F. Wheat, ᐅ Laura K Wheat … 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. | |
| Maryland, June 14, 2013 ⚖ Case 1:2013cv01727/242388, some of the participants — ᐅ UBCJA National Training Fund … 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. | |
| Maryland, June 10, 2013 ⚖ Case 1:2013cv01672/242279, 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 1:2013cv01672/242279. 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. | |
| Maryland, June 25, 2013 ⚖ Case 1:2013cv01851/243057, some of the participants — ᐅ UBCJA National Training Fund … 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. | |
| Maryland, June 19, 2013 ⚖ Case 1:2013cv01791/242681, some of the participants — ᐅ Pintail Court … 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. | |
| Maryland, June 19, 2013 ⚖ Case 8:2013cv01786/242657, some of the participants — ᐅ Alben G. Goldstein, ᐅ Melvin J. Berman Hebrew Academy … 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. | |
| Maryland, May 30, 2013 ⚖ Case 8:2013cv01571/241458, some of the participants — ᐅ William W. Keating … 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. | |
| Maryland, July 05, 2013 ⚖ Case 1:2013cv01963/245985, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, July 30, 2013 ⚖ Case 8:2013cv02221/248545, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ Abidas Es Gamboa Perez | |
| 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] ᐅ Bhaskar Reddicherla | |
| Maryland, April 19, 2012 ⚖ Case 1:2012cv01216/201046, some of the participants — ᐅ . Currency … 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. | |
| Maryland, August 09, 2013 ⚖ Case 1:2013cv02313/249688, some of the participants — ᐅ Hartford Accident … 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. | |
| Maryland, September 04, 2013 ⚖ Case 1:2013cv02556/251866, some of the participants — ᐅ UBCJA National Training Fund … 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. | |
| Maryland, July 17, 2013 ⚖ Case 1:2013cv02061/246616, some of the participants — ᐅ . in Currency, ᐅ One Dodge Stratus … 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. | |
| Maryland, August 20, 2013 ⚖ Case 1:2013cv02433/250622, some of the participants — ᐅ in Currency … 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. | |
| Maryland, August 19, 2013 ⚖ Case 1:2013cv02414/250574, some of the participants — ᐅ Patrick J. Belzner … 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. | |
| Maryland, September 16, 2013 ⚖ Case 1:2013cv02736/253342, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, September 16, 2013 ⚖ Case 1:2013mc00428/253234, some of the participants — ᐅ Tanya Lanier-Guy … 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. | |
| Maryland, September 17, 2013 ⚖ Case 1:2013cv02748/253338, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, June 11, 2013 ⚖ Case 8:2013cv01694/242294, some of the participants — ᐅ . in Currency (Jordan) … 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. | |
| Maryland, June 11, 2013 ⚖ Case 8:2013cv01687/242292, some of the participants — ᐅ John E. Pinkney, ᐅ Mary H. Pinkney … 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. | |
| Maryland, June 11, 2013 ⚖ Case 1:2013cv01693/242288, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, June 11, 2013 ⚖ Case 1:2013cv01680/242340, some of the participants — ᐅ Hartford Accident … 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. | |
| Maryland, September 19, 2013 ⚖ Case 1:2013cv02766/253789, some of the participants — ᐅ . Currency … 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. | |
| Maryland, September 06, 2013 ⚖ Case 1:2013cv02602/252295, some of the participants — ᐅ Raymond E. Mattison. … 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. | |
| 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] ᐅ Shirley W. Bell | |
| Maryland, October 10, 2013 ⚖ Case 8:2013cv03000/255733, some of the participants — ᐅ Clinton Bullard … 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. | |
| Maryland, September 13, 2013 ⚖ Case 1:2013cv02717/253109, some of the participants — ᐅ in Money Orders, ᐅ in Currency … 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. | |
| Maryland, October 03, 2013 ⚖ Case 1:2013cv02923/254968, some of the participants — ᐅ One Ford F-, ᐅ One Ford F- … 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. | |
| Maryland, October 21, 2013 ⚖ Case 1:2013cv03114/256650, some of the participants — ᐅ Unray M. Peters . … 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. | |
| Maryland, October 25, 2013 ⚖ Case 8:2013cv03169/256988, some of the participants — ᐅ Nicolaos S. Kantartzis … 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. | |
| Maryland, October 31, 2013 ⚖ Case 8:2013cv03229/257674, some of the participants — ᐅ UBCJA National Training Fund, ᐅ George Maloney … 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. | |
| Maryland, October 31, 2013 ⚖ Case 1:2013cv03235/257822, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, August 16, 2013 ⚖ Case 1:2013cv02402/250566, some of the participants — ᐅ Daniel E. Makas … 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. | |
| Maryland, August 16, 2013 ⚖ Case 1:2013cv02409/250565, some of the participants — ᐅ . Currency … 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. | |
| Maryland, August 16, 2013 ⚖ Case 8:2013cv02399/250553, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, September 05, 2013 ⚖ Case 1:2013cv02585/252064, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 06, 2013 ⚖ Case 1:2013cv03315/258353, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 21, 2013 ⚖ Case 1:2013cv03520/259023, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 13, 2013 ⚖ Case 1:2013cv03379/258640, some of the participants — ᐅ Katherine M. Washington … 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. | |
| Maryland, November 19, 2013 ⚖ Case 1:2013cv03484/258920, some of the participants — ᐅ in Currency (Jebril) … 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. | |
| Maryland, November 15, 2013 ⚖ Case 8:2013cv03449/258844, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 27, 2013 ⚖ Case 1:2013cv03607/260333, some of the participants — ᐅ in Currency … 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. | |
| Maryland, December 03, 2013 ⚖ Case 1:2013cv03638/261172, some of the participants — ᐅ Hartford Accident … 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. | |
| Maryland, December 03, 2013 ⚖ Case 1:2013cv03637/261201, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ Melina Ali | |
| Maryland, November 14, 2013 ⚖ Case 8:2013cv03404/258760, some of the participants — ᐅ Barbara Lynn McCarthy … 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. | |
| Maryland, November 26, 2013 ⚖ Case 1:2013cv03584/259577, some of the participants — ᐅ UBCJA National Training Fund … 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. | |
| Maryland, December 04, 2013 ⚖ Case 1:2013cv03677/261495, some of the participants — ᐅ . in Currency … 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. | |