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| Plaintiff versus Defendant | |
| United States Of America | $ 4, 547.21 U.S. Currency |
| [Case # 2008cv00614/156958], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
| Maryland, March 11, 2008 ⚖ Case 8:2008cv00644/157031, some of the participants — ᐅ Nicholas A. Van Dalen … In the US District Court for the District of Maryland, the case 8:2008cv00644/157031 involves United Rentals, Inc. and Nicholas A. Van Dalen. Filed on March 11, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 and $126, 720 Contained in Arundel Federal Savings Bank Account 11033859 |
| [Case # 2008cv00823/157580], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ Bayshore Court #, ᐅ Boat Slip # | |
| Plaintiff versus Defendant | |
| United States Of America | 714 Carlton Way, Bel Air, Maryland 21014 |
| [Case # 2008cv00866/157693], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Carlton Way, ᐅ Bel Air | |
| Plaintiff versus Defendant | |
| United States Of America | 5 Browning Street, Cumberland, Maryland 20502 and 216 Virginia Avenue, Cumberland, Maryland 20502 |
| [Case # 2008cv00785/157483], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Browning Street, ᐅ Virginia Avenue | |
| Plaintiff versus Defendant | |
| United States of America | Assorted Real and Personal Property (USProtect Corp.) |
| [Case # 2008cv01001/158033], [Filed: April 21, 2008] [ §Federal Question ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:0157 Motion for Withdrawal of Reference] ᐅ Assorted Real | |
| Plaintiff versus Defendant | |
| United States of America | $6, 375.34 U.S. Currency |
| [Case # 2008cv01003/158042], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
| Maryland, January 10, 2007 ⚖ Case 1:2007cv00087/146269, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2007cv00087/146269 involves United States Of America and $315,097.11 U.S. Currency, etc. Filed on January 10, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, January 10, 2007 ⚖ Case 1:2007cv00089/146280, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2007cv00089/146280 involves United States of America and $20,058.65 U.S. Currency. Filed on January 10, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Dawn R. Croney |
| [Case # 2008cv00889/157734], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dawn R. Croney | |
| Plaintiff versus Defendant | |
| United States Of America | $5, 173.99 U.S. Currency |
| [Case # 2008cv00902/157777], [Filed: April 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| United States Of America | Nathaniel Onwuanaibe |
| [Case # 2008cv01122/158333], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ᐅ Nathaniel Onwuanaibe | |
| Plaintiff versus Defendant | |
| United States of America | Sandra Woods |
| [Case # 2008cv01178/158451], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Default of Student Loan] ᐅ Sandra Woods | |
| Plaintiff versus Defendant | |
| United States of America | Cynthia Y. Allen-Williams |
| [Case # 2008cv01169/158431], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Default of Student Loan] ᐅ Cynthia Y. Allen-Williams | |
| Plaintiff versus Defendant | |
| United States Of America | Bright R. Qnuora |
| [Case # 2008cv01123/158340], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Default of Student Loan] ᐅ Bright R. Qnuora | |
| Plaintiff versus Defendant | |
| United States Of America | Amir Lahuti |
| [Case # 2008cv01129/158371], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1345 Default of Student Loan] ᐅ Amir Lahuti | |
| Maryland, May 01, 2008 ⚖ Case 8:2008mc00123/158452, some of the participants — ᐅ Thomas K. McInnes … At the US District Court for the District of Maryland, the legal case 8:2008mc00123/158452 involves United States Of America and Thomas K. McInnes. Filed on May 01, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the Registration of Foreign Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Yvette A. Alston |
| [Case # 2008cv01168/158430], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Default of Student Loan] ᐅ Yvette A. Alston | |
| Plaintiff versus Defendant | |
| United States of America | $2, 380 seized from Kevin Walker |
| [Case # 2008cv00932/157827], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ seized from Kevin Walker | |
| Plaintiff versus Defendant | |
| United States Of America | Sharone L. Simmons |
| [Case # 2008cv01174/158442], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ᐅ Sharone L. Simmons | |
| Plaintiff versus Defendant | |
| United States Of America | Winston Thomas |
| [Case # 2008cv01177/158443], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Default of Student Loan] ᐅ Winston Thomas | |
| Plaintiff versus Defendant | |
| United States of America | Ryan T. Pollock |
| [Case # 2008cv01145/158408], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ryan T. Pollock | |
| Plaintiff versus Defendant | |
| United States of America | Philip Tillar |
| [Case # 2008cv01125/158354], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Default of Student Loan] ᐅ Philip Tillar | |
| Plaintiff versus Defendant | |
| United States of America | Jason Purnell |
| [Case # 2008cv01126/158359], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Default of Student Loan] ᐅ Jason Purnell | |
| Plaintiff versus Defendant | |
| United States Of America | John E. Pinkney and Mary H. Pinkney |
| [Case # 2008cv01070/158172], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Foreclosure] ᐅ John E. Pinkney, ᐅ Mary H. Pinkney | |
| Plaintiff versus Defendant | |
| United States Of America | Scientific Laboratories, Inc., Rajeshwari Patel and Amit Roy |
| [Case # 2008cv01158/158425], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 USA Plaintiff] ᐅ Rajeshwari Patel, ᐅ Amit Roy | |
| Plaintiff versus Defendant | |
| United States Of America | Robert L Riley, Jr. |
| [Case # 2008cv01204/158543], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Robert L Riley | |
| Plaintiff versus Defendant | |
| United of Omaha Life Insurance Company | Charles Andrew Kingery and Rebecca Ann Plate |
| [Case # 2008cv01242/158593], [Filed: May 12, 2008] [ §Diversity ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1335 Interpleader Action] ᐅ Charles Andrew Kingery, ᐅ Rebecca Ann Plate | |
| Plaintiff versus Defendant | |
| United States Of America | Sharone L. Simmons |
| [Case # 2008cv01385/159007], [Filed: May 27, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Roger W Titus] ᐅ Sharone L. Simmons | |
| Plaintiff versus Defendant | |
| United States Of America | Amir Lahuti |
| [Case # 2008cv01365/158965], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ᐅ Amir Lahuti | |
| Plaintiff versus Defendant | |
| United States of America | One 2003 Toyota Tacoma |
| [Case # 2008cv01398/159049], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Toyota Tacoma | |
| Plaintiff versus Defendant | |
| United States Of America | Ryan T. Pollock |
| [Case # 2008cv01377/158968], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ryan T. Pollock | |
| Plaintiff versus Defendant | |
| United States Of America | Jason Purnell |
| [Case # 2008cv01378/158970], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Default of Student Loan] ᐅ Jason Purnell | |
| Plaintiff versus Defendant | |
| United States of America | One 2004 Mercedes Benz E320 and $55, 800 U.S. Currenccy |
| [Case # 2008cv00914/157804], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Mercedes Benz E | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Alben G. Goldstein |
| [Case # 2008cv01406/159079], [Filed: May 30, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Deborah K. Chasanow] ᐅ Alben G. Goldstein | |
| Plaintiff versus Defendant | |
| United States of America | One 2007 Honda Odyssey |
| [Case # 2008cv01181/158487], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Honda Odyssey | |
| Plaintiff versus Defendant | |
| United States Of America | 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222 |
| [Case # 2008cv01604/159590], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Brynmor Court | |
| Plaintiff versus Defendant | |
| United States of America | Gordon F. Wheat |
| [Case # 2008cv01295/158763], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Gordon F. Wheat | |
| Maryland, April 18, 2007 ⚖ Case 8:2007cv00998/148648, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 8:2007cv00998/148648 involves United States of America and $6,500.00 U.S. Currency. Filed on April 18, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Maryland, April 18, 2007 ⚖ Case 8:2007cv00995/148638, some of the participants — ᐅ Larry Winters … At the US District Court for the District of Maryland, the legal case 8:2007cv00995/148638 entails United States of America and Larry Winters. The filing date is April 18, 2007, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Of America | John F. Blevins |
| [Case # 2008cv01594/159559], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ John F. Blevins | |
| Plaintiff versus Defendant | |
| United States Of America | $100, 822.35 U.S. Currency |
| [Case # 2008cv01657/159699], [Filed: June 23, 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 | One 1999 Infiniti Q45 |
| [Case # 2008cv01660/159705], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Infiniti Q | |
| Plaintiff versus Defendant | |
| United States Of America | 31 Arbor Hill Road, 25 Bancroft Avenue, 1007 Carrs Road, 1009 Carrs Road, 1010 Carrs Road, 17 Hill Street, 670 Central Avenue, 2044 Parker Drive, 402 Harbor Drive, 96 Clay Street, 98 Clay Street, 30 Pleasant Street, 3 Rosecrest Drive and Lots 18 and 21, B |
| [Case # 2008cv01695/159805], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ᐅ Arbor Hill Road, ᐅ Bancroft Avenue, ᐅ Carrs Road, ᐅ Carrs Road, ᐅ Carrs Road, ᐅ Hill Street, ᐅ Parker ve, ᐅ Harbor ve, ᐅ Clay Street, ᐅ Clay Street, ᐅ Pleasant Street, ᐅ Rosecrest ve | |
| Plaintiff versus Defendant | |
| United States Of America | Matthew In Woo Lee |
| [Case # 2008cv01754/159982], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Matthew In Woo Lee | |
| Plaintiff versus Defendant | |
| United States of America | $863, 800.36 U.S. Currency |
| [Case # 2008cv01746/160019], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly E. Harter |
| [Case # 2008cv01836/160158], [Filed: July 11, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Marvin J. Garbis] ᐅ Kimberly E. Harter | |
| Plaintiff versus Defendant | |
| United States of America | Ranbaxy, Inc. and Parexel Consulting |
| [Case # 2008cv01764/160015], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by Motion to Compel] ᐅ Parexel Consulting | |
| Plaintiff versus Defendant | |
| United Farm Family Insurance Company | William A. Mackie and Mary S. Orr |
| [Case # 2008cv01848/160252], [Filed: July 16, 2008] [ §Diversity ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ᐅ William A. Mackie, ᐅ Mary S. Orr | |
| Plaintiff versus Defendant | |
| U.S. Home Corporation | Settlers Crossing, L.L.C., Washington Park Estates, LLC, Bevard Development Company, Steven B. Sandler and iStar Financial, Inc. |
| [Case # 2008cv01863/160317], [Filed: July 17, 2008] [ §Diversity ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1332 Diversity-Breach of Contract] ᐅ Settlers Crossing, ᐅ Steven B. Sandler, ᐅ iStar Financial | |
| Plaintiff versus Defendant | |
| United States of America | Donna W. Schadel |
| [Case # 2008cv01783/160045], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Donna W. Schadel | |
| Plaintiff versus Defendant | |
| United States of America | Warren Dunnavant |
| [Case # 2008cv02038/160772], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Warren Dunnavant | |
| Plaintiff versus Defendant | |
| United States Of America | 20664 Colton Point Road, Avenue, Maryland 20609 |
| [Case # 2008cv01900/160365], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Colton Point Road | |
| Plaintiff versus Defendant | |
| United States Of America | Larry M. Bernhard |
| [Case # 2008cv01895/160347], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ᐅ Larry M. Bernhard | |
| Plaintiff versus Defendant | |
| United States Of America | 8803 Wolverton Road, Baltimore, Maryland 21234 |
| [Case # 2008cv02093/160952], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Wolverton Road | |
| Plaintiff versus Defendant | |
| United States of America | 3631 Berkley Road, Darlington, Maryland 21034 |
| [Case # 2008cv01335/158896], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Berkley Road | |
| Plaintiff versus Defendant | |
| United States of America | 7813 Bradshaw Road, Upper Falls Maryland 21156 |
| [Case # 2008cv01333/158892], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Bradshaw Road, ᐅ Upper Falls Maryland | |
| Plaintiff versus Defendant | |
| United States of America | David Thomas |
| [Case # 2008cv02140/161059], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1345 Default of Student Loan] ᐅ David Thomas | |
| Plaintiff versus Defendant | |
| United States of America | $12, 109.75 in U.S. Currency |
| [Case # 2008cv02206/161177], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | 366 Blue Goose Road, Friendsville, MD 21531 |
| [Case # 2008cv02076/160898], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Blue Goose Road | |
| Maryland, January 04, 2007 ⚖ Case 1:2007cv00026/146117, some of the participants — ᐅ . Currency … At the US District Court for the District of Maryland, the legal case 1:2007cv00026/146117 entails United States of America and $3,040.00 U.S. Currency. The filing date is January 04, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Kathleen A. Sapp |
| [Case # 2008cv02275/161406], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Kathleen A. Sapp | |
| Maryland, August 29, 2008 ⚖ Case 1:2008mc00219/161424, some of the participants — ᐅ Avalon Equity Fund … At the US District Court for the District of Maryland, the legal case 1:2008mc00219/161424 involves United States of America and Avalon Equity Fund L.P. Filed on August 29, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Dwight W. Sapp |
| [Case # 2008cv02276/161407], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dwight W. Sapp | |
| Petitioner versus Respondent | |
| United States Of America | Dwight William Sapp |
| [Case # 2008cv02274/161402], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Dwight William Sapp | |
| Maryland, July 18, 2007 ⚖ Case 1:2007cv01912/151243, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2007cv01912/151243 involves United States of America and $15,487.00 U.S. Currency. Filed on July 18, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, July 18, 2007 ⚖ Case 8:2007cv01921/151270, some of the participants — ᐅ Kavanagh Road … US District Court for the District of Maryland case 8:2007cv01921/151270 comprises United States Of America and 40510 Kavanagh Road, Mechanicsville, Maryland. Filed on July 18, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jaiah C. Kallon |
| [Case # 2008cv02325/161548], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ᐅ Jaiah C. Kallon | |
| Plaintiff versus Defendant | |
| United States of America/Internal Revenue Service | Harry Sanders |
| [Case # 2008cv00987/157964], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Harry Sanders | |
| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Harry Sanders |
| [Case # 2008cv00986/157963], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Harry Sanders | |
| Maryland, August 31, 2007 ⚖ Case 1:2007cv02317/152282, some of the participants — ᐅ Riker(Rocky) McKenzie … At the US District Court for the District of Maryland, the legal case 1:2007cv02317/152282 entails United States of America and Riker(Rocky) McKenzie and Riker (Rocky) McKenzie Human Development Center, Inc. The filing date is August 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | John M. Rosemond |
| [Case # 2008cv02534/162289], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ John M. Rosemond | |
| Plaintiff versus Defendant | |
| UMG Recordings BMG Music Warner Bros. Records Inc. and Interscope Records | Teresa Prince |
| [Case # 2008cv02678/162588], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: William D Quarles] [jury demanded by 17:501 Copyright Infringement] ᐅ Teresa Prince | |