Maryland Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Maryland, September 12, 2007 ⚖ Case 1:2007cv02444/152654, some of the participants — ᐅ Rasaan X. Jones … At the US District Court for the District of Maryland, the legal case 1:2007cv02444/152654 entails United States Of America and Rasaan X. Jones. The filing date is September 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 18, 2007 ⚖ Case 1:2007cv02502/152731, some of the participants — ᐅ Unika May Watkins, ᐅ Unique National Collections, ᐅ Shannon Daley … The legal proceedings in case 1:2007cv02502/152731 at US District Court for the District of Maryland involve Unika May Watkins and Unique Management Services, Inc., Unique National Collections and Shannon Daley. Filed on September 18, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Maryland, September 12, 2007 ⚖ Case 8:2007cv02448/152659, some of the participants — ᐅ Melvin T. Watts … In the US District Court for the District of Maryland, the case 8:2007cv02448/152659 involves United States Of America and Melvin T. Watts. Filed on September 12, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, September 12, 2007 ⚖ Case 8:2007cv02446/152656, some of the participants — ᐅ Michael J. Carter … In the US District Court for the District of Maryland, the case 8:2007cv02446/152656 involves United States Of America and Michael J. Carter, Jr. Filed on September 12, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
| Maryland, September 12, 2007 ⚖ Case 8:2007cv02441/152651, some of the participants — ᐅ Harry D. Cuffage … In the US District Court for the District of Maryland, the case 8:2007cv02441/152651 involves United States Of America and Harry D. Cuffage, III. Filed on September 12, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. | |
| Maryland, September 07, 2007 ⚖ Case 1:2007cv02381/152473, some of the participants — ᐅ Lawrence A. Hilte … In the US District Court for the District of Maryland, United States of America and Lawrence A. Hilte, Jr. are involved in case 1:2007cv02381/152473. Filed on September 07, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M Nickerson is presiding, and no jury trial is requested. | |
| Maryland, September 19, 2007 ⚖ Case 1:2007cv02524/152830, some of the participants — ᐅ Lisa A. White … In the US District Court for the District of Maryland, the case 1:2007cv02524/152830 involves United States of America and Lisa A. White. Filed on September 19, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Maryland, September 27, 2007 ⚖ Case 1:2007cv02635/153111, some of the participants — ᐅ . Currency … US District Court for the District of Maryland case 1:2007cv02635/153111 comprises United States of America and $8,055.39 U.S. Currency. Filed on September 27, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 27, 2007 ⚖ Case 1:2007cv02637/153116, some of the participants — ᐅ Henry A. Wiebking … US District Court for the District of Maryland case 1:2007cv02637/153116 comprises United States of America and Henry A. Wiebking, II. Filed on September 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 27, 2007 ⚖ Case 8:2007cv02636/153113, some of the participants — ᐅ Deborah L. Bernal … At the US District Court for the District of Maryland, the legal case 8:2007cv02636/153113 entails United States Of America and Deborah L. Bernal. The filing date is September 27, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 19, 2007 ⚖ Case 8:2007cv02513/152787, some of the participants — ᐅ Pamela L. Slaughter … US District Court for the District of Maryland case 8:2007cv02513/152787 comprises United States Of America and Pamela L. Slaughter. Filed on September 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 8:2007cv02546/152899, some of the participants — ᐅ Rick V. Bryson … US District Court for the District of Maryland case 8:2007cv02546/152899 comprises United States of America and Rick V. Bryson. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02566/152966, some of the participants — ᐅ Ingram Scroggins … In the US District Court for the District of Maryland, the case 1:2007cv02566/152966 involves United States of America and Ingram Scroggins. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 8:2007cv02531/152840, some of the participants — ᐅ Oluwaseyi Abolade Akerele … In the US District Court for the District of Maryland, the case 8:2007cv02531/152840 involves United States of America and Oluwaseyi Abolade Akerele. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 8:2007cv02557/152947, some of the participants — ᐅ Betty O. Okoh … In the US District Court for the District of Maryland, the case 8:2007cv02557/152947 involves United States of America and Betty O. Okoh. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02560/152956, some of the participants — ᐅ Charles P. Stokes … US District Court for the District of Maryland case 1:2007cv02560/152956 comprises United States of America and Charles P. Stokes. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02545/152898, some of the participants — ᐅ Waldo E. Alicia … In the US District Court for the District of Maryland, the case 1:2007cv02545/152898 involves United States of America and Waldo E. Alicia. Filed on September 20, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 8:2007cv02564/152962, some of the participants — ᐅ Renee D. Carter … In the US District Court for the District of Maryland, the case 8:2007cv02564/152962 involves United States of America and Renee D. Carter. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02563/152959, some of the participants — ᐅ Joseph D. Radtke … US District Court for the District of Maryland case 1:2007cv02563/152959 comprises United States of America and Joseph D. Radtke. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02565/152963, some of the participants — ᐅ Garrison A. Owens … US District Court for the District of Maryland case 1:2007cv02565/152963 comprises United States of America and Garrison A. Owens. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02567/152971, some of the participants — ᐅ Art Ford … In the US District Court for the District of Maryland, the case 1:2007cv02567/152971 involves United States of America and Art Ford, II. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007mc00258/153036, some of the participants — ᐅ Sherri Anne Turner … At the US District Court for the District of Maryland, the legal case 1:2007mc00258/153036 entails United States of America and Sherri Anne Turner. The filing date is September 20, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02559/152951, some of the participants — ᐅ David R. Nusbaum … In the US District Court for the District of Maryland, the case 1:2007cv02559/152951 involves United States of America and David R. Nusbaum. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02556/152936, some of the participants — ᐅ Patrick J. Donovan … In the US District Court for the District of Maryland, United States of America and Patrick J. Donovan are involved in case 1:2007cv02556/152936. Filed on September 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02569/152973, some of the participants — ᐅ Nichol A. Shortt … At the US District Court for the District of Maryland, the legal case 1:2007cv02569/152973 entails United States of America and Nichol A. Shortt. The filing date is September 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02558/152950, some of the participants — ᐅ Gerald O. Nkwako … In the US District Court for the District of Maryland, United States of America and Gerald O. Nkwako are involved in case 1:2007cv02558/152950. Filed on September 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02568/152972, some of the participants — ᐅ Traemar J. Lewis … At the US District Court for the District of Maryland, the legal case 1:2007cv02568/152972 entails United States of America and Traemar J. Lewis. The filing date is September 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007mc00257/153043, some of the participants — ᐅ Georgia A. Davis … US District Court for the District of Maryland case 1:2007mc00257/153043 comprises United States of America and Georgia A. Davis. Filed on September 20, 2007, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 21, 2007 ⚖ Case 1:2007cv02539/152875, some of the participants — ᐅ Allied Industrial … At the US District Court for the District of Maryland, the legal case 1:2007cv02539/152875 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO and Alcoa Incorporated. Filed on September 21, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge J. Frederick Motz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 8:2007cv02562/152958, some of the participants — ᐅ Richard A. Dorfmann … US District Court for the District of Maryland case 8:2007cv02562/152958 comprises United States of America and Richard A. Dorfmann. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02529/152831, some of the participants — ᐅ Charles Thomas … US District Court for the District of Maryland case 1:2007cv02529/152831 comprises United States of America and Charles Thomas. Filed on September 20, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02561/152957, some of the participants — ᐅ Joann Wyatt … At the US District Court for the District of Maryland, the legal case 1:2007cv02561/152957 entails United States of America and Joann Wyatt. The filing date is September 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 20, 2007 ⚖ Case 1:2007cv02530/152832, some of the participants — ᐅ Nicholas C. Hodge … US District Court for the District of Maryland case 1:2007cv02530/152832 comprises United States of America and Nicholas C. Hodge. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 24, 2007 ⚖ Case 1:2007cv02587/153007, some of the participants — ᐅ John P. Shoemaker … In the US District Court for the District of Maryland, United States of America and John P. Shoemaker are involved in case 1:2007cv02587/153007. Filed on September 24, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marvin J. Garbis is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Robert W. Singleton |
| [Case # 2007cv02588/153010], [Filed: September 25, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Robert W. Singleton | |
| Maryland, September 10, 2007 ⚖ Case 1:2007cv02395/152511, some of the participants — ᐅ Country Woods Court … US District Court for the District of Maryland case 1:2007cv02395/152511 comprises United States of America and 2874 Country Woods Court, Finksburg, Maryland 21048. Filed on September 10, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 18, 2007 ⚖ Case 8:2007cv02831/153638, some of the participants — ᐅ Ursula A L Diaz … In the US District Court for the District of Maryland, Ursula A L Diaz and Agent for the United States Navy are involved in case 8:2007cv02831/153638. Filed on October 18, 2007, this legal matter focuses on Federal Employer's Liability under 28 U.S.C. § 1441 Notice of Removal. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Maryland, May 07, 2007 ⚖ Case 1:2007cv01180/149215, some of the participants — ᐅ Aaron J. Westrick, ᐅ Second Chance Body … At the US District Court for the District of Maryland, the legal case 1:2007cv01180/149215 entails United States of America and Aaron J. Westrick and Second Chance Body Armor, Inc., Second Chance Armor, Inc., Second Chance Shield, Inc., Canada, Co., IAG Manurfacturing, S.A.R.L., Second Chance Body, Armor UK, Ltd., Second Chance International, Inc., Second Chance Body Armor GMGH, Toyobo Co., Ltd., Toyob. The filing date is May 07, 2007, and this case deals with Other Statutory Actions as per Motion to Quash. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, October 11, 2007 ⚖ Case 1:2007mc00281/153476, some of the participants — ᐅ Lubrina Louis Jacques … In the US District Court for the District of Maryland, the case 1:2007mc00281/153476 involves United States Of America and Lubrina Louis Jacques. Filed on October 11, 2007, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
| Maryland, October 25, 2007 ⚖ Case 1:2007cv02915/153820, some of the participants — ᐅ Walter A. Laverick, ᐅ Jason Tourangeau … US District Court for the District of Maryland case 1:2007cv02915/153820 comprises UNUM Life Insurance Company and Walter A. Laverick, Jr., Jason Tourangeau and Burrier-Queen Funeral Home & Crematory, P.A. Filed on October 25, 2007, this case concerns Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 23, 2007 ⚖ Case 1:2007cv02862/153728, some of the participants — ᐅ Byxbee Road … US District Court for the District of Maryland case 1:2007cv02862/153728 comprises United States Of America and 3801 Byxbee Road, Randallstown, Maryland 21133. Filed on October 23, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $74, 264.29 U.S. Currency |
| [Case # 2007cv03098/154351], [Filed: November 16, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
| Maryland, November 26, 2007 ⚖ Case 1:2007cv03164/154443, some of the participants — ᐅ Musa Asad, ᐅ Humma Mubasher Asad … US District Court for the District of Maryland case 1:2007cv03164/154443 comprises U.S. Bank National Association and UNITED STATES OF AMERICA, Musa S.C. Asad and Humma Mubasher Asad. Filed on November 26, 2007, this case concerns Taxes based on 28 U.S.C. § 2410 Quiet Title. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, November 15, 2007 ⚖ Case 1:2007cv03075/154272, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, United States of America and $19,700.00 U.S. Currency are involved in case 1:2007cv03075/154272. Filed on November 15, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, December 04, 2007 ⚖ Case 1:2007cv03272/154865, some of the participants — ᐅ Assorted Computer Equipment (Berkeridge) … US District Court for the District of Maryland case 1:2007cv03272/154865 comprises United States Of America and Assorted Computer Equipment (Berkeridge). Filed on December 04, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, November 27, 2007 ⚖ Case 1:2007cv03193/154529, some of the participants — ᐅ Assorted Computer Equipment (Buscemi) … US District Court for the District of Maryland case 1:2007cv03193/154529 comprises United States of America and Assorted Computer Equipment (Buscemi). Filed on November 27, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, August 30, 2007 ⚖ Case 1:2007cv02322/152295, some of the participants — ᐅ in Currency (Wah Lam) … In the US District Court for the District of Maryland, United States Of America and $699,700 in U.S. Currency (Wah Lam) are involved in case 1:2007cv02322/152295. Filed on August 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
| Maryland, December 10, 2007 ⚖ Case 1:2007cv03301/154966, some of the participants — ᐅ Beach ve … US District Court for the District of Maryland case 1:2007cv03301/154966 comprises United States of America and 508 Beach Drive, Annapolis, Maryland 21403. Filed on December 10, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 13, 2007 ⚖ Case 1:2007cv03341/155139, some of the participants — ᐅ George M. Vardoulakis, ᐅ Maureen K. Vardoulakis … At the US District Court for the District of Maryland, the legal case 1:2007cv03341/155139 entails United States of America and George M. Vardoulakis and Maureen K. Vardoulakis. The filing date is December 13, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 26, 2007 ⚖ Case 1:2007cv03480/155438, some of the participants — ᐅ Larry M. Bernhard … In the US District Court for the District of Maryland, the case 1:2007cv03480/155438 involves United States Of America and Larry M. Bernhard. Filed on December 26, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. | |
| Maryland, January 03, 2008 ⚖ Case 8:2008cv00010/155477, some of the participants — ᐅ Greenview ve … In the US District Court for the District of Maryland, United States of America and 14238 Greenview Drive, Laurel, Maryland 20708 are involved in case 8:2008cv00010/155477. Filed on January 03, 2008, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alexander Williams is presiding, and no jury trial is requested. | |
| Maryland, January 08, 2008 ⚖ Case 8:2008cv00063/155556, some of the participants — ᐅ Hector R. Porras … In the US District Court for the District of Maryland, the case 8:2008cv00063/155556 involves United States of America and Hector R. Porras. Filed on January 08, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
| Maryland, January 25, 2008 ⚖ Case 1:2008cv00238/156008, some of the participants — ᐅ Earl C. Reeder, ᐅ Frances L. Reeder … US District Court for the District of Maryland case 1:2008cv00238/156008 comprises United States Of America and Earl C. Reeder and Frances L. Reeder. Filed on January 25, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 16, 2008 ⚖ Case 1:2008cv00139/155768, some of the participants — ᐅ Ursula Isgro-Szardenings, ᐅ Siegfried Szardenings, ᐅ Richard Dale Horn … In the US District Court for the District of Maryland case 1:2008cv00139/155768, Ursula Isgro-Szardenings and Siegfried Szardenings files a suit against Richard Dale Horn. The filing date was January 16, 2008, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge William D Quarles. Both have requested a jury trial. | |
| Maryland, January 22, 2008 ⚖ Case 1:2008cv00171/155830, some of the participants — ᐅ Mount Carmel Road … In the US District Court for the District of Maryland, United States of America and 2001 Mount Carmel Road, Parkton, Maryland 21120 are involved in case 1:2008cv00171/155830. Filed on January 22, 2008, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is presiding, and no jury trial is requested. | |
| Maryland, January 22, 2008 ⚖ Case 1:2008cv00185/155910, some of the participants — ᐅ Assorted Computer Equipment … US District Court for the District of Maryland case 1:2008cv00185/155910 comprises United States Of America and Assorted Computer Equipment, (Smith). Filed on January 22, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 09, 2007 ⚖ Case 1:2007cv00617/147658, some of the participants — ᐅ One Toyota Matrix, ᐅ One Cadillac Deville … US District Court for the District of Maryland case 1:2007cv00617/147658 comprises United States of America and One 2007 Toyota Matrix and One 2001 Cadillac Deville. Filed on March 09, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 11, 2008 ⚖ Case 8:2008cv00089/155642, some of the participants — ᐅ Windsor View ve … In the US District Court for the District of Maryland, United States of America and 10424 Windsor View Drive, Potomac, Maryland and $295,223 U.S. Currency are involved in case 8:2008cv00089/155642. Filed on January 11, 2008, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $10, 173.00 U.S. Currency |
| [Case # 2008cv00359/156307], [Filed: February 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| United States of America | 5605 Woodhaven Court, Eldersburg, Maryland 21784 |
| [Case # 2008cv00388/156422], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Woodhaven Court | |
| Plaintiff versus Defendant | |
| United States of America | $5, 757.00 U.S. Currency |
| [Case # 2008cv00535/156754], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| United States of America | Charles D. Carter |
| [Case # 2008cv00533/156753], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Charles D. Carter | |
| Plaintiff versus Defendant | |
| United States Of America | $ 23, 884.42 U.S. Currency |
| [Case # 2008cv00537/156760], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
| Maryland, February 19, 2008 ⚖ Case 1:2008cv00440/156539, some of the participants — ᐅ William R. Miller, ᐅ Robert C. Tardif, ᐅ Nadia Kahler, ᐅ Daniel D. Sullivan, ᐅ Bryan L. Wakefield, ᐅ Timothy E. Barnhardt … The legal proceedings in case 1:2008cv00440/156539 at US District Court for the District of Maryland involve Upper Hudson National Insurance Company and William R. Miller, II, AMS Surety Holdings Corp., AMS Capital Holdings Corp., Robert C. Tardif, Nadia Kahler, Daniel D. Sullivan, Bryan L. Wakefield and Timothy E. Barnhardt. Filed on February 19, 2008, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Marvin J. Garbis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Maryland, February 07, 2007 ⚖ Case 1:2007cv00356/146975, some of the participants — ᐅ in Currency (Mente) … In the US District Court for the District of Maryland, United States Of America and $4,918 in U.S. Currency (Mente) are involved in case 1:2007cv00356/146975. Filed on February 07, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, April 23, 2007 ⚖ Case 1:2007cv01045/148802, some of the participants — ᐅ Jennings Court … At the US District Court for the District of Maryland, the legal case 1:2007cv01045/148802 entails United States Of America and 1601 Jennings Court, Frederick, Maryland 21702. The filing date is April 23, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Andre M Davis is presiding over this matter, and no jury trial is demanded. | |
| Maryland, April 23, 2007 ⚖ Case 1:2007cv01041/148803, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, United States of America and $9,429.95 U.S. Currency are involved in case 1:2007cv01041/148803. Filed on April 23, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, April 23, 2007 ⚖ Case 1:2007cv01040/148791, some of the participants — ᐅ Albany Avenue West … In the US District Court for the District of Maryland, United States of America and 206 Albany Avenue West, Walkerville, Maryland 21793 are involved in case 1:2007cv01040/148791. Filed on April 23, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Stanley Barnes |
| [Case # 2008cv00574/156886], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Stanley Barnes | |
| Plaintiff versus Defendant | |
| United States Olympic Committee | Olympic Supply, Inc. and Does 1-10 |
| [Case # 2008cv00496/156680], [Filed: February 25, 2008] [ §Federal Question ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 15:1127 Trademark Infringement] ᐅ Olympic Supply, ᐅ Does - | |
| Maryland, March 21, 2008 ⚖ Case 8:2008cv00766/157442, some of the participants — ᐅ Pamela Ekpone, ᐅ Brosim S. Ekpone … In the US District Court for the District of Maryland, the case 8:2008cv00766/157442 involves United States Of America and Pamela Ekpone, Brosim S. Ekpone, Suntrust Mortgage and SunTrust Bank. Filed on March 21, 2008, this case pertains to Contract: Other under 28 U.S.C. § 2201 Injunction. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Assorted Real and Personal Property (USProtect Corp.) |
| [Case # 2008cv00726/157280], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ Assorted Real | |
| Maryland, March 21, 2008 ⚖ Case 1:2008cv00764/157398, some of the participants — ᐅ Rodney J. Hyson. … In the US District Court for the District of Maryland, United States Of America and Rodney J. Hyson, Sr. are involved in case 1:2008cv00764/157398. Filed on March 21, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge William M Nickerson is presiding, and no jury trial is requested. | |