Maryland Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
|
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 … | |
|
Maryland, July 14, 2023 ⚖ Case 8:2023cv01904/540620 In case 8:2023cv01904/540620, Unique Johnson initiates legal action against RRR, Bowie, LLC at the US District Court for the District of Maryland. Filed on July 14, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge Deborah L Boardman oversees the case, with Referring Judge Ajmel Ahsen Quereshi involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Unique Johnson … | |
|
Maryland, June 19, 2023 ⚖ Case 8:2023cv01635/538712 US District Court for the District of Maryland case 8:2023cv01635/538712 comprises US Right to Know and National Institutes of Health. Filed on June 19, 2023, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Deborah K Chasanow is overseeing the case, and there is no demand for a jury trial. | |
|
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Walsh Gilbane Joint Venture … | |
|
Maryland, February 17, 2022 ⚖ Case 8:2022cv00415/507712 Initiated as Case Number case 8:2022cv00415/507712, UNITED STATES OF AMERICA files a lawsuit against Susann Sydnor at the US District Court for the District of Maryland. Filed on February 17, 2022, this case revolves around Forfeit/Penalty: Other under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Charles B Day presides over the case, and Referring Judge Paul W Grimm is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Susann Sydnor … | |
|
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 … | |
|
Maryland, August 08, 2023 ⚖ Case 8:2023cv02141/542079 In case 8:2023cv02141/542079 within US District Court for the District of Maryland, University of Maryland Eastern Shore National Alumni Association, Inc. brings a case against Shulte Hospitality Group, Inc. Filed on August 08, 2023, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 1981 cv Civil Rights. The presiding judge is Gina L Simms, and the Plaintiff has made a request for a jury trial. | |
|
Maryland, August 08, 2023 ⚖ Case 1:2023cv02141/542095 At the US District Court for the District of Maryland, the legal case 1:2023cv02141/542095 involves University of Maryland Eastern Shore National Alumni Association, Inc. and Schulte 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 Richard D Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Maryland, July 24, 2023 ⚖ Case 1:2023cv01986/540950 Initiated as Case Number case 1:2023cv01986/540950, U.S. Department of Labor files a lawsuit against First Impression Staffing, LLC and GEOFFREY N KIRAGU at the US District Court for the District of Maryland. Filed on July 24, 2023, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Richard D Bennett presides over the case, and Referring Judge A David Copperthite is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ GEOFFREY N KIRAGU … | |
|
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 … | |
|
Maryland, July 18, 2023 ⚖ Case 1:2023cv01921/540667 At the US District Court for the District of Maryland, the legal case 1:2023cv01921/540667 involves United States of America and PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC, BRITTON-HARR ENTERPRISES, INC, COASTAL LABORATORIES, INC and COASTAL MANAGEMENT GROUP, INC. Filed on July 18, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act - Liability. Judge Ellen Lipton Hollander is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Maryland, August 30, 2023 ⚖ Case 1:2023cv02380/543472 In the US District Court for the District of Maryland, the case 1:2023cv02380/543472 involves United States of America and $119,000 in funds in TD Ameritrade account x3059. Filed on August 30, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Deborah L Boardman. There is no demand for a jury trial. | |
|
Maryland, August 18, 2023 ⚖ Case 8:2023cv02264/542550 Alright, it's United States of America taking on Luciano Virto. Case number case 8:2023cv02264/542550, started on August 18, 2023. It's about Taxes and it's in front of Judge Deborah L Boardman. More Information about >>> ✅ Luciano Virto … | |
|
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. | |
|
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 … | |
|
Maryland, September 13, 2023 ⚖ Case 1:2023cv02487/544323 At the US District Court for the District of Maryland, case 1:2023cv02487/544323 involves U.S. Equal Employment Opportunity Commission bringing a case against Len Stoler, Inc. t/a Len Stoler Auto Group and Len Stoler, Inc. Filed on September 13, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. The case is presided over by Judge A David Copperthite, with Referring Judge Brendan Abell Hurson also involved. 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 |
|
|
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 |
|
|
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 … | |
|
Maryland, September 06, 2023 ⚖ Case 8:2023cv02428/543984 At the US District Court for the District of Maryland, the legal case 8:2023cv02428/543984 involves United States Equal Employment Opportunity Commission and Verizon Maryland, LLC. Filed on September 06, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Judge Ajmel Ahsen Quereshi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Maryland, October 06, 2023 ⚖ Case 1:2023cv02753/546037 US District Court for the District of Maryland case 1:2023cv02753/546037 comprises Ukeenan Thomas and State Attorney Office. Filed on October 06, 2023, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Deborah L Boardman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ukeenan Thomas … | |
|
Maryland, October 17, 2023 ⚖ Case 8:2023cv02801/546709 At the US District Court for the District of Maryland, the legal case 8:2023cv02801/546709 entails United States of America and Benjamin Filiberto Paz. The filing date is October 17, 2023, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1451 Immigration: Revocation of Citizenship. Judge Deborah L Boardman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin Filiberto Paz … | |
|
Maryland, October 16, 2023 ⚖ Case 1:2023cv02785/546529 US District Court for the District of Maryland case 1:2023cv02785/546529 comprises United States of America and Jordan R. Hobel. Filed on October 16, 2023, this case concerns Other Statutory Actions based on 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Julie Rebecca Rubin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jordan R. Hobel … | |
|
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 … | |
|
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. | |
|
Maryland, October 30, 2023 ⚖ Case 8:2023cv02957/547883 In the US District Court for the District of Maryland, Ulrich C. Leuffa Tiagam and Raoul G. Tafouekeu and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Terri Robinson are involved in case 8:2023cv02957/547883. Filed on October 30, 2023, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition. Judge Timothy J Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Ulrich C. Leuffa Tiagam, ✅ Raoul G. Tafouekeu, ✅ Ur Mendoza Jaddou, ✅ Terri Robinson … | |
|
Maryland, November 06, 2023 ⚖ Case 1:2023cv03016/548175 In the US District Court for the District of Maryland, the case 1:2023cv03016/548175 involves UNITED STATES OF AMERICA and $206,875 in U.S. Currency. Filed on November 06, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Brendan Abell Hurson. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
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 … | |
|
Maryland, December 01, 2023 ⚖ Case 8:2023cv03263/549916 US District Court for the District of Maryland case 8:2023cv03263/549916 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Deborah L Boardman is overseeing the case, and 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 |
|
| 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 |
|
|
Maryland, January 04, 2024 ⚖ Case 8:2024cv00026/551563 US District Court for the District of Maryland case 8:2024cv00026/551563 comprises United States of America and Richard C. Wright. Filed on January 04, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard C. Wright … | |
|
Maryland, January 10, 2022 ⚖ Case 1:2022cv00061/505307 In case 1:2022cv00061/505307 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Maryland Department of Transportation, State Highway Administration. Filed on January 10, 2022, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 206 Collect Unpaid Wages. The presiding judge is Deborah L. Boardman, and the Plaintiff has made a request for a jury trial. | |
|
Maryland, May 24, 2023 ⚖ Case 8:2023cv01397/537137 In the US District Court for the District of Maryland, United States of America and The United States of America and Upton Care Pharmacy, Inc. and Abtin Youssefi-Rashti are involved in case 8:2023cv01397/537137. Filed on May 24, 2023, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Peter J Messitte is presiding, and no jury trial is requested. More Information about >>> ✅ Abtin Youssefi-Rashti … | |
|
Maryland, May 29, 2018 ⚖ Case 1:2018cv01548/422355 US District Court for the District of Maryland case 1:2018cv01548/422355 comprises United States of America and 73,750.00 in United States Currency. Filed on May 29, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |
|
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. | |
|
Maryland, April 16, 2020 ⚖ Case 1:2020cv00975/481127 At the US District Court for the District of Maryland, the legal case 1:2020cv00975/481127 entails US Wind Inc., MARMAC, LLC and U.S. WIND MET MAST TOWER, in rem. The filing date is April 16, 2020, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1333. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in rem … | |
|
Maryland, April 30, 2020 ⚖ Case 1:2020cv01111/481450 Alright, we got 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 versus Micheal Doris, Jr. here. Case number case 1:2020cv01111/481450, kicked off on April 30, 2020. This is about Other Statutory Actions, hanging with Judge George Levi Russell. More Information about >>> ✅ Micheal Doris … | |
|
Maryland, March 25, 2021 ⚖ Case 1:2021cv00763/491262 In the US District Court for the District of Maryland, United States of America and $140,956.00 in U.S. Currency are involved in case 1:2021cv00763/491262. Filed on March 25, 2021, 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 >>> ✅ . in Currency … | |
|
Maryland, June 11, 2021 ⚖ Case 1:2021cv01474/495738 At the US District Court for the District of Maryland, the legal case 1:2021cv01474/495738 entails UNITED STATES OF AMERICA and $14,363.00 in U.S. Currency. The filing date is June 11, 2021, 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 … | |
|
Maryland, September 22, 2022 ⚖ Case 8:2022cv02420/519809 Initiated 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 brings forth legal action 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 pertains to Miller Act grounded in 28 U.S.C. § 1352 Miller Act. Presiding Judge Timothy J Sullivan oversees the proceedings, with Referring Judge Paula Xinis involved. It's notable that Defendant has demanded a jury for this case. | |
|
Maryland, July 26, 2012 ⚖ Case 8:2012cv02201/206472 US District Court for the District of Maryland case 8:2012cv02201/206472 comprises United States of America and $7,200 U.S. Currency. Filed on July 26, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, August 10, 2012 ⚖ Case 1:2012cv02391/208225 US District Court for the District of Maryland case 1:2012cv02391/208225 comprises United States of America and $11,792.57 in U.S. Currency. Filed on August 10, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, August 10, 2012 ⚖ Case 8:2012cv02395/208234 At the US District Court for the District of Maryland, the legal case 8:2012cv02395/208234 entails United States of America and $10,460 U.S. Currency. The filing date is August 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, July 09, 2012 ⚖ Case 8:2012cv02034/203624 In the US District Court for the District of Maryland, United States of America and $157,000.74 U.S. Currency are involved in case 8:2012cv02034/203624. Filed on July 09, 2012, 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 … | |
|
Maryland, March 15, 2012 ⚖ Case 1:2012cv00811/199780 In the US District Court for the District of Maryland, United States of America and $10,037.00 in U.S. Currency are involved in case 1:2012cv00811/199780. Filed on March 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, August 14, 2012 ⚖ Case 8:2012cv02419/208477 In the US District Court for the District of Maryland case 8:2012cv02419/208477, United States of America files a suit against $13,360.00 in U.S. Currency. The filing date was August 14, 2012, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Peter J. Messitte. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, August 08, 2012 ⚖ Case 1:2012cv02359/208013 The legal proceedings in case 1:2012cv02359/208013 at US District Court for the District of Maryland involve United States of America and $17,342 U.S. Currency. Filed on August 08, 2012, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Richard D Bennett is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Maryland, August 29, 2012 ⚖ Case 8:2012cv02618/211159 At the US District Court for the District of Maryland, the legal case 8:2012cv02618/211159 entails United of Omaha Life Insurance Company and Peggy J. Deming and Dennis M. Hill, Peggy J. Deming. The filing date is August 29, 2012, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peggy J. Deming, ✅ Dennis M. Hill, ✅ Peggy J. Deming … | |
|
Maryland, September 11, 2012 ⚖ Case 1:2012cv02709/212002 In the US District Court for the District of Maryland, United States Of America and $8,000.00 in U.S. Currency are involved in case 1:2012cv02709/212002. Filed on September 11, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, September 25, 2012 ⚖ Case 8:2012cv02861/213223 The legal proceedings in case 8:2012cv02861/213223 at US District Court for the District of Maryland involve United States of America and $75,600.00 in U.S. Currency. Filed on September 25, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peter J. Messitte is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, August 24, 2012 ⚖ Case 1:2012cv02548/209902 At the US District Court for the District of Maryland, the legal case 1:2012cv02548/209902 involves United States of America and $123,633 U.S. Currency. Filed on August 24, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Catherine C. Blake is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
|
Maryland, September 04, 2012 ⚖ Case 1:2012cv02636/211205 In the US District Court for the District of Maryland, the case 1:2012cv02636/211205 involves United States of America and $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold. Filed on September 04, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ in Canadian Currency … | |
|
Maryland, September 07, 2012 ⚖ Case 1:2012cv02675/211505 In case 1:2012cv02675/211505 within US District Court for the District of Maryland, United States of America brings a case against $35,057.00 U.S. Currency. Filed on September 07, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Richard D Bennett, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . Currency … | |
|
Maryland, September 24, 2012 ⚖ Case 1:2012cv02856/213127 The legal proceedings in case 1:2012cv02856/213127 at US District Court for the District of Maryland involve United States of America and $268,000 U.S. Currency. Filed on September 24, 2012, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Catherine C. Blake is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Maryland, November 20, 2012 ⚖ Case 1:2012cv03417/219009 US District Court for the District of Maryland case 1:2012cv03417/219009 comprises United States Of America and $5,220 in U.S. Currency. Filed on November 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Beth P. Gesner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, November 21, 2012 ⚖ Case 8:2012cv03438/219026 At the US District Court for the District of Maryland, the legal case 8:2012cv03438/219026 involves Utility Line Services, Inc. and Washington Gas Light Company, Utility Line Services, Inc. Filed on November 21, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul W. Grimm is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Maryland, December 05, 2012 ⚖ Case 1:2012cv03566/221626 In the US District Court for the District of Maryland, United States of America and $104,250.00 in U.S. Currency are involved in case 1:2012cv03566/221626. Filed on December 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, December 05, 2012 ⚖ Case 1:2012cv03565/221579 In the US District Court for the District of Maryland, United States of America and $11,503 in U.S. Currency are involved in case 1:2012cv03565/221579. Filed on December 05, 2012, 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 >>> ✅ in Currency … | |
|
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. | |
|
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 … | |
|
Maryland, January 02, 2013 ⚖ Case 8:2013cv00015/224107 At the US District Court for the District of Maryland, the legal case 8:2013cv00015/224107 entails 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,. The filing date is January 02, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, October 24, 2012 ⚖ Case 8:2012cv03143/215692 US District Court for the District of Maryland case 8:2012cv03143/215692 comprises 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. Filed on October 24, 2012, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, March 27, 2013 ⚖ Case 1:2013cv00908/233189 The legal proceedings in case 1:2013cv00908/233189 at US District Court for the District of Maryland involve United States of America and $30,020.00 in U.S. Currency. Filed on March 27, 2013, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Marvin J. Garbis is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
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 … | |
|
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 … | |
|
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) … | |
|
Maryland, May 20, 2013 ⚖ Case 1:2013cv01476/239739 In the US District Court for the District of Maryland, United States of America and $8,047.00 in U.S. Currency are involved in case 1:2013cv01476/239739. Filed on May 20, 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 >>> ✅ . in Currency … | |
|
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 … | |
|
Maryland, May 14, 2013 ⚖ Case 1:2013cv01426/239489 In the US District Court for the District of Maryland case 1:2013cv01426/239489, United States of Amercia files a suit against $61,294.00 in U.S. Currency. The filing date was May 14, 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 … | |
|
Maryland, April 30, 2013 ⚖ Case 1:2013cv01285/238295 In the US District Court for the District of Maryland, the case 1:2013cv01285/238295 involves United States of America and $65,500 in U.S. Currency (Haimed). Filed on April 30, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ in Currency (Haimed) … | |
|
Maryland, May 13, 2013 ⚖ Case 1:2013cv01404/239186 US District Court for the District of Maryland case 1:2013cv01404/239186 comprises United States of America and One 2007 Acura RL, Vin # JH4KB16617C001167. Filed on May 13, 2013, 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 >>> ✅ Vin # JHKBC … | |
|
Maryland, June 12, 2013 ⚖ Case 8:2013cv01697/242338 In the US District Court for the District of Maryland, the case 8:2013cv01697/242338 involves 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. Filed on June 12, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
|
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 … | |
|
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 … | |
|
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 … | |
|
Maryland, July 09, 2013 ⚖ Case 8:2013cv01984/246258 In the US District Court for the District of Maryland, the case 8:2013cv01984/246258 involves United States of America and $3,850 U.S. Currency. Filed on July 09, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
|
Maryland, August 27, 2013 ⚖ Case 1:2013cv02494/251327 In case 1:2013cv02494/251327 within US District Court for the District of Maryland, United States of America brings a case against $259,988.61 in U.S. Currency. Filed on August 27, 2013, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345. The presiding judge is George Levi Russell, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, September 04, 2013 ⚖ Case 1:2013cv02572/251905 At the US District Court for the District of Maryland, the legal case 1:2013cv02572/251905 entails United States of America and $47,758.00 in U.S. Currency. The filing date is September 04, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Maryland, September 27, 2013 ⚖ Case 1:2013cv02847/254637 In the US District Court for the District of Maryland case 1:2013cv02847/254637, United States of America files a suit against 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland. The filing date was September 27, 2013, and this case concerns Other under 28 U.S.C. § 1341. Presiding over the case is Judge James K. Bredar. The Defendant has requested a jury trial. More Information about >>> ✅ Sunset Avenue … | |
|
Maryland, September 18, 2013 ⚖ Case 1:2013cv02754/253448 At the US District Court for the District of Maryland, the legal case 1:2013cv02754/253448 entails United States of America and $50,000.00 In U.S. Currency. The filing date is September 18, 2013, and this case deals with Drug Related Seizure of Property 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 … | |
|
Maryland, October 16, 2013 ⚖ Case 1:2013cv03079/256117 US District Court for the District of Maryland case 1:2013cv03079/256117 comprises United States of America and $6,270.00 in U.S. Currency. Filed on October 16, 2013, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, October 23, 2013 ⚖ Case 1:2013cv03137/256815 In the US District Court for the District of Maryland, United States of America and $48,903.06 in U.S Currency are involved in case 1:2013cv03137/256815. Filed on October 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ . in U.S Currency … | |
|
Maryland, November 21, 2013 ⚖ Case 1:2013cv03522/259187 In the US District Court for the District of Maryland, the case 1:2013cv03522/259187 involves United Stated of America and $42,354.45 in U.S. Currency. Filed on November 21, 2013, this case pertains to Other 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 … | |
|
Maryland, November 22, 2013 ⚖ Case 1:2013cv03541/259525 In the US District Court for the District of Maryland, the case 1:2013cv03541/259525 involves United States of America and $91,639.70 in U.S. Currency. Filed on November 22, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, December 13, 2013 ⚖ Case 1:2013cv03778/261962 At the US District Court for the District of Maryland, the legal case 1:2013cv03778/261962 involves United States of America and $122,640.00 in U.S. Currency. Filed on December 13, 2013, this case deals with Drug Related Seizure of Property 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 >>> ✅ . in Currency … | |
|
Maryland, December 13, 2013 ⚖ Case 1:2013cv03779/261958 At the US District Court for the District of Maryland, the legal case 1:2013cv03779/261958 involves United States of America and $272,574.37 in U.S. Currency. Filed on December 13, 2013, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Susan K. Gauvey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, December 09, 2013 ⚖ Case 8:2013cv03715/261763 At the US District Court for the District of Maryland, the legal case 8:2013cv03715/261763 entails United States of America and $8,277.00 in U.S. Currency. The filing date is December 09, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul W. Grimm is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Maryland, February 25, 2014 ⚖ Case 1:2014cv00565/269830 In the US District Court for the District of Maryland, the case 1:2014cv00565/269830 involves United States of America and $46,415.75 in U.S. Currency. Filed on February 25, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, March 06, 2014 ⚖ Case 1:2014cv00673/270907 The legal proceedings in case 1:2014cv00673/270907 at US District Court for the District of Maryland involve United States of America and $17,268.00 in U.S. Currency. Filed on March 06, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Catherine C. Blake is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, March 05, 2014 ⚖ Case 8:2014cv00592/270682 In the US District Court for the District of Maryland, the case 8:2014cv00592/270682 involves United States of America and $1,472,539.37 in the United States Currency and Eight Vehicles. Filed on March 05, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
|
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 … | |
|
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 … | |
|
Maryland, May 13, 2014 ⚖ Case 1:2014cv01571/277669 At the US District Court for the District of Maryland, the legal case 1:2014cv01571/277669 entails United States of America and $165,830 in U.S. Currency (Nepal). The filing date is May 13, 2014, and this case deals with Other 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 (Nepal) … | |