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Maryland, June 16, 2023 ⚖ Case 1:2023cv01630/538706 At the US District Court for the District of Maryland, the legal case 1:2023cv01630/538706 entails United States of America and Beckman's Greene Street Pharmacy, Inc. and John A. Beckman. The filing date is June 16, 2023, and this case deals with Other Statutory Actions as per 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Lydia Kay Griggsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John A. Beckman … | |
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Maryland, July 14, 2023 ⚖ Case 8:2023cv01904/540620 At the US District Court for the District of Maryland, case 8:2023cv01904/540620 features Unique Johnson suing RRR, Bowie, LLC. Filed on July 14, 2023, this case revolves around Truth in Lending based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Deborah L Boardman presides over the case, with Referring Judge Ajmel Ahsen Quereshi involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unique Johnson … | |
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Maryland, June 19, 2023 ⚖ Case 8:2023cv01635/538712 In the US District Court for the District of Maryland, US Right to Know and National Institutes of Health are involved in case 8:2023cv01635/538712. Filed on June 19, 2023, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Judge Deborah K Chasanow is presiding, and no jury trial is requested. | |
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Maryland, July 07, 2023 ⚖ Case 8:2023cv01833/540273 At the US District Court for the District of Maryland, case 8:2023cv01833/540273 involves United States of America suing Walsh Gilbane Joint Venture and Travelers Casualty and Surety Company of America. Filed on July 07, 2023, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge Deborah L Boardman, with Referring Judge Gina L Simms also involved. No jury trial has been requested. More Information about >>> ✅ Walsh Gilbane Joint Venture … | |
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Maryland, February 17, 2022 ⚖ Case 8:2022cv00415/507712 In case 8:2022cv00415/507712, UNITED STATES OF AMERICA initiates legal action against Susann Sydnor at the US District Court for the District of Maryland. The case was filed on February 17, 2022 and involves matters related to Forfeit/Penalty: Other under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Charles B Day presides over the case, and Referring Judge Paul W Grimm is also involved. There has been no request for a jury trial. More Information about >>> ✅ Susann Sydnor … | |
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Maryland, November 10, 2022 ⚖ Case 1:2022cv02919/523738 In the US District Court for the District of Maryland, United of Omaha Life Insurance Company and Detra Hooper are involved in case 1:2022cv02919/523738. Filed on November 10, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Detra Hooper … | |
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Maryland, August 08, 2023 ⚖ Case 8:2023cv02141/542079 At the US District Court for the District of Maryland, the legal case 8:2023cv02141/542079 involves University of Maryland Eastern Shore National Alumni Association, Inc. and Shulte Hospitality Group, Inc. Filed on August 08, 2023, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 1981 cv Civil Rights. Judge Gina L Simms is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, August 08, 2023 ⚖ Case 1:2023cv02141/542095 The legal proceedings in case 1:2023cv02141/542095 at US District Court for the District of Maryland involve University of Maryland Eastern Shore National Alumni Association, Inc. and Schulte Hospitality Group, Inc. Filed on August 08, 2023, this case focuses on Civil Rights: Accomodations based on 42 U.S.C. § 1981 cv Civil Rights. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, July 24, 2023 ⚖ Case 1:2023cv01986/540950 At the US District Court for the District of Maryland, case 1:2023cv01986/540950 involves U.S. Department of Labor bringing a case against First Impression Staffing, LLC and GEOFFREY N KIRAGU. Filed on July 24, 2023, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Richard D Bennett, with Referring Judge A David Copperthite also involved. There is no specific request for a jury trial. More Information about >>> ✅ GEOFFREY N KIRAGU … | |
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Maryland, July 18, 2023 ⚖ Case 8:2023cv01916/540660 In the US District Court for the District of Maryland, United States of America and Affinity Sports and Rehabilitation Physical Therapy, Inc. are involved in case 8:2023cv01916/540660. Filed on July 18, 2023, this legal matter focuses on Tax Suits: IRS-Third Party under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Theodore D Chuang is presiding, and no jury trial is requested. More Information about >>> ✅ Affinity Sports … | |
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Maryland, July 18, 2023 ⚖ Case 1:2023cv01921/540667 In the US District Court for the District of Maryland case 1:2023cv01921/540667, United States of America files a suit against PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC, BRITTON-HARR ENTERPRISES, INC, COASTAL LABORATORIES, INC and COASTAL MANAGEMENT GROUP, INC. The filing date was July 18, 2023, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act - Liability. Presiding over the case is Judge Ellen Lipton Hollander. The Plaintiff has requested a jury trial. | |
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Maryland, August 30, 2023 ⚖ Case 1:2023cv02380/543472 In the US District Court for the District of Maryland, United States of America and $119,000 in funds in TD Ameritrade account x3059 are involved in case 1:2023cv02380/543472. Filed on August 30, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Deborah L Boardman is presiding, and no jury trial is requested. | |
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Maryland, August 18, 2023 ⚖ Case 8:2023cv02264/542550 Alright, check it—United States of America is up against Luciano Virto. Case number case 8:2023cv02264/542550, kicked off on August 18, 2023. It's about Taxes and it's in front of Judge Deborah L Boardman. More Information about >>> ✅ Luciano Virto … | |
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Maryland, September 05, 2023 ⚖ Case 1:2023cv02418/543888 The legal proceedings in case 1:2023cv02418/543888 at US District Court for the District of Maryland involve UNITED STATES OF AMERICA and Baltimore County, Maryland. Filed on September 05, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Employment Discrimination (Sex). Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, September 05, 2023 ⚖ Case 1:2023cv02431/544043 US District Court for the District of Maryland case 1:2023cv02431/544043 comprises Ukeenan Thomas and Baltimore County Detention Center. Filed on September 05, 2023, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Stephanie A Gallagher is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ukeenan Thomas … | |
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Maryland, September 13, 2023 ⚖ Case 1:2023cv02487/544323 Initiated as Case Number case 1:2023cv02487/544323, U.S. Equal Employment Opportunity Commission files a lawsuit against Len Stoler, Inc. t/a Len Stoler Auto Group and Len Stoler, Inc. at the US District Court for the District of Maryland. Filed on September 13, 2023, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Judge A David Copperthite presides over the case, and Referring Judge Brendan Abell Hurson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. EEOC and United States Equal Employment Opportunity Commission | Savage River Lodge, LLC and Little Crossings, LLC |
| [Case # 2023cv02510/544384], [Filed: September 15, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: George Levi Russell] [jury demanded by Plaintiff] >>> More Information |
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Maryland, August 21, 2023 ⚖ Case 8:2023cv02288/542606 At the US District Court for the District of Maryland, the legal case 8:2023cv02288/542606 entails UNITED STATES OF AMERICA and United States of Amercica and Ashraf Elberry and Janet L. Elberry. The filing date is August 21, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Timothy J Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ashraf Elberry, ✅ Janet L. Elberry … | |
| Plaintiff versus Defendant | |
| United States Equal Employment Opportunity Commission | Accessible Physical Therapy Services |
| [Case # 2023cv02281/542588], [Filed: August 21, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Gina L Simms] [jury demanded by Plaintiff] >>> More Information |
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Maryland, September 19, 2023 ⚖ Case 8:2023cv02543/544470 At the US District Court for the District of Maryland, case 8:2023cv02543/544470 features United States of America suing Thomas Plumbing Co, Atchison & Keller and William Pulliam. Filed on September 19, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Deborah L Boardman presides over the case, with Referring Judge Gina L Simms involved, and no jury demand has been made. More Information about >>> ✅ Thomas Plumbing Co, ✅ William Pulliam … | |
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Maryland, September 06, 2023 ⚖ Case 8:2023cv02428/543984 The legal proceedings in case 8:2023cv02428/543984 at US District Court for the District of Maryland involve United States Equal Employment Opportunity Commission and Verizon Maryland, LLC. Filed on September 06, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Judge Ajmel Ahsen Quereshi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, October 06, 2023 ⚖ Case 1:2023cv02753/546037 At the US District Court for the District of Maryland, the legal case 1:2023cv02753/546037 entails Ukeenan Thomas and State Attorney Office. The filing date is October 06, 2023, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Deborah L Boardman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ukeenan Thomas … | |
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Maryland, October 17, 2023 ⚖ Case 8:2023cv02801/546709 In the US District Court for the District of Maryland, United States of America and Benjamin Filiberto Paz are involved in case 8:2023cv02801/546709. Filed on October 17, 2023, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 1451 Immigration: Revocation of Citizenship. Judge Deborah L Boardman is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin Filiberto Paz … | |
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Maryland, October 16, 2023 ⚖ Case 1:2023cv02785/546529 At the US District Court for the District of Maryland, the legal case 1:2023cv02785/546529 entails United States of America and Jordan R. Hobel. The filing date is October 16, 2023, and this case deals with Other Statutory Actions as per 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Julie Rebecca Rubin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jordan R. Hobel … | |
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Maryland, September 29, 2023 ⚖ Case 8:2023cv02653/545491 In case 8:2023cv02653/545491, United States of America initiates legal action against Myunsun Kim, Ming Kim and Comptroller of Maryland at the US District Court for the District of Maryland. Filed on September 29, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding Judge Deborah L Boardman oversees the case, with Referring Judge Timothy J Sullivan involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Myunsun Kim, ✅ Ming Kim … | |
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Maryland, October 24, 2023 ⚖ Case 1:2023cv02880/547149 In the US District Court for the District of Maryland, United States of America and All Virtual Currency in Binance Account with User ID XXXX3527 are involved in case 1:2023cv02880/547149. Filed on October 24, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. | |
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Maryland, October 30, 2023 ⚖ Case 8:2023cv02957/547883 US District Court for the District of Maryland case 8:2023cv02957/547883 comprises Ulrich C. Leuffa Tiagam and Raoul G. Tafouekeu and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Terri Robinson. Filed on October 30, 2023, this case concerns Other Immigration Actions based on 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition. Judge Timothy J Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulrich C. Leuffa Tiagam, ✅ Raoul G. Tafouekeu, ✅ Ur Mendoza Jaddou, ✅ Terri Robinson … | |
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Maryland, November 06, 2023 ⚖ Case 1:2023cv03016/548175 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and $206,875 in U.S. Currency are involved in case 1:2023cv03016/548175. Filed on November 06, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brendan Abell Hurson is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, November 16, 2023 ⚖ Case 1:2023cv03130/548570 At the US District Court for the District of Maryland, the legal case 1:2023cv03130/548570 entails United States of America and David MacArthur, Catherine MacArthur and Kai Land, LLC. The filing date is November 16, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Julie Rebecca Rubin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David MacArthur, ✅ Catherine MacArthur … | |
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Maryland, December 01, 2023 ⚖ Case 8:2023cv03263/549916 In the US District Court for the District of Maryland, the case 8:2023cv03263/549916 involves U.S. Equipment Finance, a Division of U.S. Bank National Association and Boeen Trucking, LLC and Omar Bowman. Filed on December 01, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Deborah L Boardman. There is no demand for a jury trial. More Information about >>> ✅ Equipment Finance, ✅ Omar Bowman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA f/u/b/o: NEW ENGLAND LABORATORY CASEWORK CO. INC. | Walsh Gilbane Joint Venture and Travelers Casualty and Surety Company of America |
| [Case # 2023cv03218/548968], [Filed: November 27, 2023] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] ✅ Walsh Gilbane Joint Venture >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | EchoPark Automotive, Inc. |
| [Case # 2023cv03326/550058], [Filed: December 07, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Paula Xinis] ✅ EchoPark Automotive >>> More Information |
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Maryland, January 04, 2024 ⚖ Case 8:2024cv00026/551563 At the US District Court for the District of Maryland, the legal case 8:2024cv00026/551563 entails United States of America and Richard C. Wright. The filing date is January 04, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard C. Wright … | |
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Maryland, January 10, 2022 ⚖ Case 1:2022cv00061/505307 At the US District Court for the District of Maryland, the legal case 1:2022cv00061/505307 involves U.S. Equal Employment Opportunity Commission and Maryland Department of Transportation, State Highway Administration. Filed on January 10, 2022, this case deals with Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Deborah L. Boardman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, May 24, 2023 ⚖ Case 8:2023cv01397/537137 In the US District Court for the District of Maryland, the case 8:2023cv01397/537137 involves United States of America and The United States of America and Upton Care Pharmacy, Inc. and Abtin Youssefi-Rashti. Filed on May 24, 2023, this case pertains to Other Statutory Actions under 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Presiding over this matter is Judge Peter J Messitte. There is no demand for a jury trial. More Information about >>> ✅ Abtin Youssefi-Rashti … | |
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Maryland, May 29, 2018 ⚖ Case 1:2018cv01548/422355 In the US District Court for the District of Maryland, United States of America and 73,750.00 in United States Currency are involved in case 1:2018cv01548/422355. Filed on May 29, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
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Maryland, August 13, 2018 ⚖ Case 1:2018cv02482/429844 In the US District Court for the District of Maryland, United States of America and $64,018.84 U.S. Currency, One 2011 Suzuki GSX1300R Vin No. JS1GX72A3B2102693 and One 2013 Maserati Gran Turismo Vin No. ZAM45MMA0D0069477 are involved in case 1:2018cv02482/429844. Filed on August 13, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Deborah K Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ One Maserati Gran Turismo Vin No. ZAMMMAD … | |
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Maryland, November 19, 2018 ⚖ Case 8:2018cv03565/437889 At the US District Court for the District of Maryland, the legal case 8:2018cv03565/437889 entails United States of America and $213,573 U.S. Currency. The filing date is November 19, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles B Day is presiding over this matter, and no jury trial is demanded. | |
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Maryland, April 16, 2020 ⚖ Case 1:2020cv00975/481127 In the US District Court for the District of Maryland, US Wind Inc., MARMAC, LLC and U.S. WIND MET MAST TOWER, in rem are involved in case 1:2020cv00975/481127. Filed on April 16, 2020, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1333. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. More Information about >>> ✅ in rem … | |
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Maryland, April 30, 2020 ⚖ Case 1:2020cv01111/481450 So, it's like this—Under the Bridge Watersports, LLC and In the Matter of The Complaint of Under the Bridge Watersports, LLC, as Owner of the 2001 Godfrey Marine Company 22'0" pontoon vessel is up against Micheal Doris, Jr. Case number case 1:2020cv01111/481450, started on April 30, 2020. It's about Other Statutory Actions and it's under George Levi Russell. More Information about >>> ✅ Micheal Doris … | |
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Maryland, March 25, 2021 ⚖ Case 1:2021cv00763/491262 At the US District Court for the District of Maryland, the legal case 1:2021cv00763/491262 entails United States of America and $140,956.00 in U.S. Currency. The filing date is March 25, 2021, 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. More Information about >>> ✅ . in Currency … | |
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Maryland, June 11, 2021 ⚖ Case 1:2021cv01474/495738 US District Court for the District of Maryland case 1:2021cv01474/495738 comprises UNITED STATES OF AMERICA and $14,363.00 in U.S. Currency. Filed on June 11, 2021, 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 … | |
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Maryland, September 22, 2022 ⚖ Case 8:2022cv02420/519809 In case 8:2022cv02420/519809, United States for the Use and Benefit of Jay Worch Electric, LLC d/b/a JWE, LLC and United States of America for the Use and Benefit of Jay Worch Electric, LLC doing business as JWE, LLC initiates legal proceedings against Pontiac Drywall Systems, Inc. doing business as PDSI Contractors, United States of America for the Use and Benefit of Jay Worch Electric, LLC at the US District Court for the District of Maryland. Filed on September 22, 2022, this case involves matters related to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding Judge Timothy J Sullivan oversees the case, with involvement from Referring Judge Paula Xinis. It's important to mention that Defendant has requested a jury for this case. | |
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Maryland, July 26, 2012 ⚖ Case 8:2012cv02201/206472 At the US District Court for the District of Maryland, the legal case 8:2012cv02201/206472 entails United States of America and $7,200 U.S. Currency. The filing date is July 26, 2012, 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, August 10, 2012 ⚖ Case 1:2012cv02391/208225 At the US District Court for the District of Maryland, the legal case 1:2012cv02391/208225 entails United States of America and $11,792.57 in U.S. Currency. The filing date is August 10, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, August 10, 2012 ⚖ Case 8:2012cv02395/208234 In the US District Court for the District of Maryland, United States of America and $10,460 U.S. Currency are involved in case 8:2012cv02395/208234. Filed on August 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Alexander Williams is presiding, and no jury trial is requested. | |
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Maryland, July 09, 2012 ⚖ Case 8:2012cv02034/203624 US District Court for the District of Maryland case 8:2012cv02034/203624 comprises United States of America and $157,000.74 U.S. Currency. Filed on July 09, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, March 15, 2012 ⚖ Case 1:2012cv00811/199780 At the US District Court for the District of Maryland, the legal case 1:2012cv00811/199780 entails United States of America and $10,037.00 in U.S. Currency. The filing date is March 15, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, August 14, 2012 ⚖ Case 8:2012cv02419/208477 The legal proceedings in case 8:2012cv02419/208477 at US District Court for the District of Maryland involve United States of America and $13,360.00 in U.S. Currency. Filed on August 14, 2012, this case focuses on Other based on 28 U.S.C. § 1345. Judge Peter J. Messitte is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, August 08, 2012 ⚖ Case 1:2012cv02359/208013 In case 1:2012cv02359/208013 within US District Court for the District of Maryland, United States of America brings a case against $17,342 U.S. Currency. Filed on August 08, 2012, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1341. The presiding judge is Richard D Bennett, and the Defendant has made a request for a jury trial. | |
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Maryland, August 29, 2012 ⚖ Case 8:2012cv02618/211159 US District Court for the District of Maryland case 8:2012cv02618/211159 comprises United of Omaha Life Insurance Company and Peggy J. Deming and Dennis M. Hill, Peggy J. Deming. Filed on August 29, 2012, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peggy J. Deming, ✅ Dennis M. Hill, ✅ Peggy J. Deming … | |
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Maryland, September 11, 2012 ⚖ Case 1:2012cv02709/212002 At the US District Court for the District of Maryland, the legal case 1:2012cv02709/212002 entails United States Of America and $8,000.00 in U.S. Currency. The filing date is September 11, 2012, and this case deals with Drug Related Seizure of Property 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 >>> ✅ . in Currency … | |
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Maryland, September 25, 2012 ⚖ Case 8:2012cv02861/213223 At the US District Court for the District of Maryland, the legal case 8:2012cv02861/213223 involves United States of America and $75,600.00 in U.S. Currency. Filed on September 25, 2012, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peter J. Messitte is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, August 24, 2012 ⚖ Case 1:2012cv02548/209902 In the US District Court for the District of Maryland case 1:2012cv02548/209902, United States of America files a suit against $123,633 U.S. Currency. The filing date was August 24, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Catherine C. Blake. The Defendant has requested a jury trial. | |
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Maryland, September 04, 2012 ⚖ Case 1:2012cv02636/211205 At the US District Court for the District of Maryland, the legal case 1:2012cv02636/211205 entails United States of America and $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold. The filing date is September 04, 2012, and this case deals with Drug Related Seizure of Property 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, ✅ in Canadian Currency … | |
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Maryland, September 07, 2012 ⚖ Case 1:2012cv02675/211505 In the US District Court for the District of Maryland case 1:2012cv02675/211505, United States of America files a suit against $35,057.00 U.S. Currency. The filing date was September 07, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over the case is Judge Richard D Bennett. The Defendant has requested a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, September 24, 2012 ⚖ Case 1:2012cv02856/213127 In case 1:2012cv02856/213127 within US District Court for the District of Maryland, United States of America brings a case against $268,000 U.S. Currency. Filed on September 24, 2012, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1341. The presiding judge is Catherine C. Blake, and the Defendant has made a request for a jury trial. | |
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Maryland, November 20, 2012 ⚖ Case 1:2012cv03417/219009 In the US District Court for the District of Maryland, the case 1:2012cv03417/219009 involves United States Of America and $5,220 in U.S. Currency. Filed on November 20, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Beth P. Gesner. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, November 21, 2012 ⚖ Case 8:2012cv03438/219026 In case 8:2012cv03438/219026 within US District Court for the District of Maryland, Utility Line Services, Inc. brings a case against Washington Gas Light Company, Utility Line Services, Inc. Filed on November 21, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Paul W. Grimm, and the Plaintiff has made a request for a jury trial. | |
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Maryland, December 05, 2012 ⚖ Case 1:2012cv03566/221626 In the US District Court for the District of Maryland, the case 1:2012cv03566/221626 involves United States of America and $104,250.00 in U.S. Currency. Filed on December 05, 2012, 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 … | |
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Maryland, December 05, 2012 ⚖ Case 1:2012cv03565/221579 US District Court for the District of Maryland case 1:2012cv03565/221579 comprises United States of America and $11,503 in U.S. Currency. Filed on December 05, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, November 28, 2012 ⚖ Case 8:2012cv03502/221036 At the US District Court for the District of Maryland, the legal case 8:2012cv03502/221036 entails United States of America and $7,750 U.S. Currency. The filing date is November 28, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
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Maryland, September 26, 2012 ⚖ Case 1:2012cv02875/213244 In the US District Court for the District of Maryland, the case 1:2012cv02875/213244 involves United States of America and $11,795.00 in U.S. Currency. Filed on September 26, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 02, 2013 ⚖ Case 8:2013cv00015/224107 US District Court for the District of Maryland case 8:2013cv00015/224107 comprises United States of America and J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,. Filed on January 02, 2013, this case concerns Other 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, October 24, 2012 ⚖ Case 8:2012cv03143/215692 At the US District Court for the District of Maryland, the legal case 8:2012cv03143/215692 entails United States of America for the use and benefit of Electric Technologies, Inc. and O'Donnell Construction Company, United States of America for the use and benefit of Electric Technologies, Inc. The filing date is October 24, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. | |
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Maryland, March 27, 2013 ⚖ Case 1:2013cv00908/233189 In case 1:2013cv00908/233189 within US District Court for the District of Maryland, United States of America brings a case against $30,020.00 in U.S. Currency. Filed on March 27, 2013, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1341. The presiding judge is Marvin J. Garbis, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, March 12, 2013 ⚖ Case 1:2013cv00762/231212 At the US District Court for the District of Maryland, the legal case 1:2013cv00762/231212 entails United States of America and $8,954.34 in U.S.Currency. The filing date is March 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, April 04, 2013 ⚖ Case 1:2013cv01010/234600 US District Court for the District of Maryland case 1:2013cv01010/234600 comprises United States of America and 2004 Mercedes-Benz C240. Filed on April 04, 2013, this case concerns Forfeit/Penalty: Other 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 >>> ✅ Mercedes-Benz C … | |
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Maryland, April 26, 2013 ⚖ Case 1:2013cv01254/237407 In the US District Court for the District of Maryland, United States of America and $40,640 in U.S. Currency (Wang) are involved in case 1:2013cv01254/237407. Filed on April 26, 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 >>> ✅ in Currency (Wang) … | |
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Maryland, May 20, 2013 ⚖ Case 1:2013cv01476/239739 At the US District Court for the District of Maryland, the legal case 1:2013cv01476/239739 entails United States of America and $8,047.00 in U.S. Currency. The filing date is May 20, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. 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, May 15, 2013 ⚖ Case 1:2013cv01439/239459 In the US District Court for the District of Maryland, United States of America and $15,767.00 in U.S. Currency, One 2004 Nissan Armada and Three Breitling Watches are involved in case 1:2013cv01439/239459. Filed on May 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ One Nissan Armada, ✅ Three Breitling Watches … | |
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Maryland, May 14, 2013 ⚖ Case 1:2013cv01426/239489 At the US District Court for the District of Maryland, the legal case 1:2013cv01426/239489 involves United States of Amercia and $61,294.00 in U.S. Currency. Filed on May 14, 2013, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge George Levi Russell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, April 30, 2013 ⚖ Case 1:2013cv01285/238295 US District Court for the District of Maryland case 1:2013cv01285/238295 comprises United States of America and $65,500 in U.S. Currency (Haimed). Filed on April 30, 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 (Haimed) … | |
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Maryland, May 13, 2013 ⚖ Case 1:2013cv01404/239186 In the US District Court for the District of Maryland, United States of America and One 2007 Acura RL, Vin # JH4KB16617C001167 are involved in case 1:2013cv01404/239186. Filed on May 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ Vin # JHKBC … | |
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Maryland, June 12, 2013 ⚖ Case 8:2013cv01697/242338 At the US District Court for the District of Maryland, the legal case 8:2013cv01697/242338 entails United States Of America and $10,371.41 seized from PNC Bank Account No. 5570194743, $3,364.00 in United States Currency, One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798 and $15,077.18 seized from PNC Bank Account No. 557036901. The filing date is June 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
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Maryland, June 25, 2013 ⚖ Case 1:2013cv01744/243181 In case 1:2013cv01744/243181 within US District Court for the District of Maryland, United States of America brings a case against $8,269.00 U.S. Currency and $22,698.00 U.S. Currency. Filed on June 25, 2013, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Catherine C. Blake, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency … | |
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Maryland, June 27, 2013 ⚖ Case 1:2013cv01903/244437 US District Court for the District of Maryland case 1:2013cv01903/244437 comprises United States of America and $33,563.21 in U.S. Currency. Filed on June 27, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, July 11, 2013 ⚖ Case 1:2013cv02012/246404 US District Court for the District of Maryland case 1:2013cv02012/246404 comprises United States of America and $149,302.20 in U.S. Currency. Filed on July 11, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, July 09, 2013 ⚖ Case 8:2013cv01984/246258 In the US District Court for the District of Maryland, United States of America and $3,850 U.S. Currency are involved in case 8:2013cv01984/246258. Filed on July 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
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Maryland, August 27, 2013 ⚖ Case 1:2013cv02494/251327 In the US District Court for the District of Maryland case 1:2013cv02494/251327, United States of America files a suit against $259,988.61 in U.S. Currency. The filing date was August 27, 2013, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge George Levi Russell. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, September 04, 2013 ⚖ Case 1:2013cv02572/251905 In the US District Court for the District of Maryland, the case 1:2013cv02572/251905 involves United States of America and $47,758.00 in U.S. Currency. Filed on September 04, 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, September 27, 2013 ⚖ Case 1:2013cv02847/254637 At the US District Court for the District of Maryland, the legal case 1:2013cv02847/254637 involves United States of America and 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland. Filed on September 27, 2013, this case deals with Other based on 28 U.S.C. § 1341. Judge James K. Bredar is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sunset Avenue … | |
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Maryland, September 18, 2013 ⚖ Case 1:2013cv02754/253448 In the US District Court for the District of Maryland, the case 1:2013cv02754/253448 involves United States of America and $50,000.00 In U.S. Currency. Filed on September 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. More Information about >>> ✅ . In Currency … | |
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Maryland, October 16, 2013 ⚖ Case 1:2013cv03079/256117 In the US District Court for the District of Maryland, the case 1:2013cv03079/256117 involves United States of America and $6,270.00 in U.S. Currency. Filed on October 16, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, October 23, 2013 ⚖ Case 1:2013cv03137/256815 In the US District Court for the District of Maryland, the case 1:2013cv03137/256815 involves United States of America and $48,903.06 in U.S Currency. Filed on October 23, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ . in U.S Currency … | |
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Maryland, November 21, 2013 ⚖ Case 1:2013cv03522/259187 At the US District Court for the District of Maryland, the legal case 1:2013cv03522/259187 entails United Stated of America and $42,354.45 in U.S. Currency. The filing date is November 21, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge William D Quarles 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 1:2013cv03541/259525 At the US District Court for the District of Maryland, the legal case 1:2013cv03541/259525 entails United States of America and $91,639.70 in U.S. Currency. The filing date is November 22, 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 13, 2013 ⚖ Case 1:2013cv03778/261962 In case 1:2013cv03778/261962 within US District Court for the District of Maryland, United States of America brings a case against $122,640.00 in U.S. Currency. Filed on December 13, 2013, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1341. The presiding judge is James K. Bredar, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, December 13, 2013 ⚖ Case 1:2013cv03779/261958 In the US District Court for the District of Maryland case 1:2013cv03779/261958, United States of America files a suit against $272,574.37 in U.S. Currency. The filing date was December 13, 2013, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge Susan K. Gauvey. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, December 09, 2013 ⚖ Case 8:2013cv03715/261763 US District Court for the District of Maryland case 8:2013cv03715/261763 comprises United States of America and $8,277.00 in U.S. Currency. Filed on December 09, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, February 25, 2014 ⚖ Case 1:2014cv00565/269830 At the US District Court for the District of Maryland, the legal case 1:2014cv00565/269830 entails United States of America and $46,415.75 in U.S. Currency. The filing date is February 25, 2014, and this case deals with Other 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 >>> ✅ . in Currency … | |
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Maryland, March 06, 2014 ⚖ Case 1:2014cv00673/270907 In the US District Court for the District of Maryland case 1:2014cv00673/270907, United States of America files a suit against $17,268.00 in U.S. Currency. The filing date was March 06, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over the case is Judge Catherine C. Blake. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, March 05, 2014 ⚖ Case 8:2014cv00592/270682 At the US District Court for the District of Maryland, the legal case 8:2014cv00592/270682 entails United States of America and $1,472,539.37 in the United States Currency and Eight Vehicles. The filing date is March 05, 2014, and this case deals with Other 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, April 04, 2014 ⚖ Case 8:2014cv01066/273644 In the US District Court for the District of Maryland, the case 8:2014cv01066/273644 involves United States of America and $71,425.28 in U.S. Currency. Filed on April 04, 2014, this case pertains to Other 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 >>> ✅ . in Currency … | |
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Maryland, January 15, 2014 ⚖ Case 1:2014cv00116/266440 In the US District Court for the District of Maryland, the case 1:2014cv00116/266440 involves United States of America and $28,424.00 in U.S. Currency. Filed on January 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, May 13, 2014 ⚖ Case 1:2014cv01571/277669 US District Court for the District of Maryland case 1:2014cv01571/277669 comprises United States of America and $165,830 in U.S. Currency (Nepal). Filed on May 13, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency (Nepal) … | |