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C -> Chrysler...(click to open)
Chrysler, One
Citro, Angela
Citro, James
Cook, Trevor
Currency, .
Currency, In
P -> Pare...(click to open)
Pare, Francis
Pearlman, Jonathan
Pearlman, Stanley
Powers, Jeffrey
Powers, Mark
R -> Rent...(click to open)
Rent, First
Road, Broadneck
Road, Dorsey
Road, Harmony
Road, Marsh
Road, Old
Ross, Laverne
Rover, One
S -> S...(click to open)
S, One
Salazar, Jose
Sibinovic, Klye
Silverado, One
Simulator, One
Smith, Kenya
Soumpholphady, Sithat
Stafford, Jeffrey
Story, Patricia
Style, One
| Plaintiff versus Defendant | |
| U.S. Home Corporation | Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP |
| [Case # 2009cv02807/172821], [Filed: October 23, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: William M Nickerson] ✅ Mark A. Powers, ✅ Jeffrey B. Powers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 034.00 in U.S. Currency |
| [Case # 2009cv02963/173207], [Filed: November 06, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | James J. Citro, Jr. and Angela M. Citro |
| [Case # 2009cv01330/168666], [Filed: May 20, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ✅ James J. Citro, ✅ Angela M. Citro >>> More Information |
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Maryland, December 03, 2009 ⚖ Case 1:2009mc00395/174112 At the US District Court for the District of Maryland, the legal case 1:2009mc00395/174112 involves United States of America and Fundex Capital Corp. Filed on December 03, 2009, this case deals with Other based on Registration of Foreign Judgment. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the Registration of Foreign Judgment has requested a jury trial. | |
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Maryland, December 03, 2009 ⚖ Case 1:2000cv02602/2801 In the US District Court for the District of Maryland, United States of America and Westvaco Corporation and Newpage Corporation are involved in case 1:2000cv02602/2801. Filed on December 03, 2009, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7604 Clear Air Act (Emission Standards). Judge Marvin J. Garbis is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $3, 700.00 in U.S. Currency |
| [Case # 2009cv03188/173825], [Filed: November 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 359 Old Chestnut Road, Elkton, Maryland 21921 |
| [Case # 2009cv03187/173822], [Filed: November 25, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] ✅ Old Chestnut Road >>> More Information |
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Maryland, December 09, 2009 ⚖ Case 8:2009cv03283/174216 In the US District Court for the District of Maryland, the case 8:2009cv03283/174216 involves United States of America and $25,790 in U.S. Currency. Filed on December 09, 2009, 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. More Information about >>> ✅ in Currency … | |
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Maryland, December 09, 2009 ⚖ Case 8:2009cv03289/174252 US District Court for the District of Maryland case 8:2009cv03289/174252 comprises United States of America and $41,811.83 U. S. Currency. Filed on December 09, 2009, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United States of America | One 2006 Blue Mazda 4S, VIN JM1BK12G561471972 |
| [Case # 2009cv00065/164882], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ One Blue Mazda S >>> More Information |
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Maryland, December 08, 2009 ⚖ Case 1:2009cv03277/174201 At the US District Court for the District of Maryland, the legal case 1:2009cv03277/174201 entails United States of America and $11,417.00 in U.S. Currency. The filing date is December 08, 2009, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, December 07, 2009 ⚖ Case 1:2009mc00394/174193 In the US District Court for the District of Maryland, the case 1:2009mc00394/174193 involves U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management L. Filed on December 07, 2009, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 240.00 in U.S. Currency |
| [Case # 2009cv03273/174189], [Filed: December 07, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] ✅ . in Currency >>> More Information |
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Maryland, December 07, 2009 ⚖ Case 1:2009mc00391/174196 At the US District Court for the District of Maryland, the legal case 1:2009mc00391/174196 involves Unites States Securities and Exchange Commission and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Filed on December 07, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. 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. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Maryland, December 10, 2009 ⚖ Case 1:2009cv03296/174254 In the US District Court for the District of Maryland, United States of America and $14,729.52 in U.S. Currency are involved in case 1:2009cv03296/174254. Filed on December 10, 2009, 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. More Information about >>> ✅ . in Currency … | |
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Maryland, December 15, 2009 ⚖ Case 1:2009cv03382/174426 At the US District Court for the District of Maryland, the legal case 1:2009cv03382/174426 entails United States of America and $21,970 in U.S. Currency. The filing date is December 15, 2009, 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. More Information about >>> ✅ in Currency … | |
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Maryland, December 23, 2009 ⚖ Case 1:2009cv03435/174629 US District Court for the District of Maryland case 1:2009cv03435/174629 comprises United States of America and 2564 Arunah Avenue, Baltimore, Maryland and $24, 193 in U.S. Currency. Filed on December 23, 2009, 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. More Information about >>> ✅ Arunah Avenue, ✅ in Currency … | |
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Maryland, December 23, 2009 ⚖ Case 1:2009cv03425/174574 US District Court for the District of Maryland case 1:2009cv03425/174574 comprises United States of America and Congressional Seafood Company, Inc., Stanley S. Pearlman, Jonathan D. Pearlman and Stephen G. Bardsley. Filed on December 23, 2009, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stanley S. Pearlman, ✅ Jonathan D. Pearlman, ✅ Stephen G. Bardsley … | |
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Maryland, December 11, 2009 ⚖ Case 1:2009cv03298/174257 In the US District Court for the District of Maryland, United States of America and One 2001 Jaguar S Style are involved in case 1:2009cv03298/174257. Filed on December 11, 2009, 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. More Information about >>> ✅ One Jaguar S Style … | |
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Maryland, December 22, 2009 ⚖ Case 1:2009cv03414/174543 At the US District Court for the District of Maryland, the legal case 1:2009cv03414/174543 entails United States of America and One 2006 Chrysler 300. The filing date is December 22, 2009, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chrysler … | |
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Maryland, December 30, 2009 ⚖ Case 1:2009cv03486/174709 In the US District Court for the District of Maryland, United States of America and $34,052.29 Seized from Aberdeen Proving Grounds FCU, $5,510.00 in U.S. Currency, $6,758.09 Seized from Cecil Federal Bank/Columbian Bank CD, $1,549.57 Seized from Cecil Federal Bank/ Columbian Bank, $4,036.15 Seized from Cecil Federal Bank/Columbian Bank are involved in case 1:2009cv03486/174709. Filed on December 30, 2009, 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. More Information about >>> ✅ . in Currency … | |
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Maryland, January 22, 2010 ⚖ Case 1:2010cv00162/175152 In the US District Court for the District of Maryland, the case 1:2010cv00162/175152 involves United States of America and $2,540 U.S. Currency. Filed on January 22, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
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Maryland, January 11, 2010 ⚖ Case 8:2010cv00058/174841 At the US District Court for the District of Maryland, the legal case 8:2010cv00058/174841 entails United States of America and One 2003 Mercedes Benz SL 500. The filing date is January 11, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
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Maryland, January 11, 2010 ⚖ Case 1:2010cv00066/174859 US District Court for the District of Maryland case 1:2010cv00066/174859 comprises United States of America and 344 Mill Lane, Earleville, Maryland 21919. Filed on January 11, 2010, 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. More Information about >>> ✅ Mill Lane … | |
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Maryland, January 11, 2010 ⚖ Case 1:2010cv00067/174858 In the US District Court for the District of Maryland, United States of America and 601-603 North Salisbury Blvd., Salisbury, Maryland 21801 are involved in case 1:2010cv00067/174858. Filed on January 11, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ - North Salisbury Blvd. … | |
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Maryland, January 11, 2010 ⚖ Case 1:2010mc00009/174855 In the US District Court for the District of Maryland, the case 1:2010mc00009/174855 involves United States of America and Crossbow Venture Partners LP. Filed on January 11, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, January 25, 2010 ⚖ Case 1:2010cv00186/175231 In the US District Court for the District of Maryland, the case 1:2010cv00186/175231 involves United States of America and $10,490.00 in U.S. Currency. Filed on January 25, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 11, 2010 ⚖ Case 1:2010cv00074/174919 In the US District Court for the District of Maryland, the case 1:2010cv00074/174919 involves United States of America and One Cadillac Escalade Vin #1GYEK63N62R243993 and $1,029 U.S. Currency. Filed on January 11, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ One Cadillac Escalade Vin #GYEKNR … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | First Advantage/Safe Rent, Inc. |
| [Case # 2010cv00090/174946], [Filed: January 14, 2010] [ §15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] [Judge: Peter J. Messitte] ✅ First Advantage/Safe Rent >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $68, 977 U.S. Currency |
| [Case # 2009cv01863/170202], [Filed: July 15, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francis M. Pare |
| [Case # 2009cv01824/170192], [Filed: July 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ✅ Francis M. Pare >>> More Information |
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Maryland, February 05, 2010 ⚖ Case 1:2010cv00317/175567 In the US District Court for the District of Maryland, the case 1:2010cv00317/175567 involves United States of America and 6885 Harmony Road, Preston, Maryland 21655. Filed on February 05, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ Harmony Road … | |
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Maryland, January 21, 2010 ⚖ Case 1:2010cv00158/175131 In the US District Court for the District of Maryland, the case 1:2010cv00158/175131 involves United States of America and Albert J. Angell, Sr., Lillian M. Angell, Liberty Mortgage Corporation and Homeland Capital Group, LLC. Filed on January 21, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ Albert J. Angell., ✅ Lillian M. Angell … | |
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Maryland, February 09, 2010 ⚖ Case 1:2010mc00064/175639 In the US District Court for the District of Maryland, the case 1:2010mc00064/175639 involves United States of America and Smart Forest Ventures I, L.P. Filed on February 09, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Smart Forest Ventures I … | |
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Maryland, January 28, 2010 ⚖ Case 1:2010cv00220/175320 At the US District Court for the District of Maryland, the legal case 1:2010cv00220/175320 entails United States of America and $2,409.00 in U.S. Currency. The filing date is January 28, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, January 29, 2010 ⚖ Case 1:2010cv00233/175368 In the US District Court for the District of Maryland, UnitedHealth Group Incorporated and United Healthcare Services, Inc. and Lisa D. Hall and Davis Vision, Inc. are involved in case 1:2010cv00233/175368. Filed on January 29, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa D. Hall … | |
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Maryland, February 02, 2010 ⚖ Case 1:2010cv00275/175470 At the US District Court for the District of Maryland, the legal case 1:2010cv00275/175470 entails United States of America and Lawrence Bell, Jr., Elinor P. Bell, Lawrence A. Bell, III, Bank of America and Manufacturers and Traders Trust Company. The filing date is February 02, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Bell, ✅ Elinor P. Bell, ✅ Lawrence A. Bell … | |
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Maryland, January 13, 2010 ⚖ Case 1:2010cv00080/174933 In the US District Court for the District of Maryland, United States of America and 581 Broadneck Road, Annapolis, Maryland 21409 are involved in case 1:2010cv00080/174933. Filed on January 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ Broadneck Road … | |
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Maryland, January 13, 2010 ⚖ Case 1:2010cv00086/174941 US District Court for the District of Maryland case 1:2010cv00086/174941 comprises United States of America and $51,295 in U.S. Currency. Filed on January 13, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, January 13, 2010 ⚖ Case 8:2010cv00106/174982 At the US District Court for the District of Maryland, the legal case 8:2010cv00106/174982 entails United States of America and $8,391 U.S. Currency. The filing date is January 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. | |
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Maryland, February 16, 2010 ⚖ Case 1:2010cv00371/175650 In the US District Court for the District of Maryland, the case 1:2010cv00371/175650 involves United States of America and $85,000 in U.S. Currency. Filed on February 16, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, February 17, 2010 ⚖ Case 1:2010cv00394/175732 At the US District Court for the District of Maryland, the legal case 1:2010cv00394/175732 entails United States of America and $9,200 in U.S. Currency. The filing date is February 17, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, February 19, 2010 ⚖ Case 1:2010cv00424/175825 In the US District Court for the District of Maryland, the case 1:2010cv00424/175825 involves United States of America and Kenya Smith. Filed on February 19, 2010, 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. More Information about >>> ✅ Kenya Smith … | |
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Maryland, February 19, 2010 ⚖ Case 8:2010cv00422/175822 In the US District Court for the District of Maryland, the case 8:2010cv00422/175822 involves United States of America and Laverne Ross. Filed on February 19, 2010, 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. More Information about >>> ✅ Laverne Ross … | |
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Maryland, February 19, 2010 ⚖ Case 8:2010cv00430/175844 US District Court for the District of Maryland case 8:2010cv00430/175844 comprises United States of America and Jeffrey Stafford. Filed on February 19, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Stafford … | |
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Maryland, March 15, 2010 ⚖ Case 1:2010cv00639/176492 US District Court for the District of Maryland case 1:2010cv00639/176492 comprises U.S. Bank, N.A. and Sithat Soumpholphady and Nancy Thammavong. Filed on March 15, 2010, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sithat Soumpholphady, ✅ Nancy Thammavong … | |
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Maryland, March 04, 2010 ⚖ Case 1:2010cv00536/176161 US District Court for the District of Maryland case 1:2010cv00536/176161 comprises United States of America and $6,645.00 in U.S. Currency. Filed on March 04, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, March 10, 2010 ⚖ Case 1:2010cv00603/176387 In the US District Court for the District of Maryland, the case 1:2010cv00603/176387 involves United States of America and $ 8,600.00 in U.S. Currency and One 2003 Chevrolet Silverado, VIN 2GCEK19T031213056. Filed on March 10, 2010, 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 M Nickerson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Chevrolet Silverado … | |
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Maryland, February 23, 2010 ⚖ Case 1:2010cv00436/175870 At the US District Court for the District of Maryland, the legal case 1:2010cv00436/175870 entails United States of America and Klye H. Sibinovic. The filing date is February 23, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Klye H. Sibinovic … | |
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Maryland, February 18, 2010 ⚖ Case 1:2010cv00404/175755 US District Court for the District of Maryland case 1:2010cv00404/175755 comprises United States of America and $12,210 in U.S. Currency. Filed on February 18, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, February 26, 2010 ⚖ Case 1:2010cv00476/176031 At the US District Court for the District of Maryland, the legal case 1:2010cv00476/176031 entails U.A. Local No. 782 Health Plan and Stone & Webster Construction, Inc., Stone & Webster, Inc., Stone & Webster Construction Company, Inc., Stone & Webster Engineering Corporation, Stone & Webster Engineers and Constructors, Inc. and The Shaw Group, Inc. The filing date is February 26, 2010, and this case deals with Contract: Other as per 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
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Maryland, February 04, 2010 ⚖ Case 1:2010mc00057/175608 At the US District Court for the District of Maryland, the legal case 1:2010mc00057/175608 entails United General Title Insurance and Bill Danny Rocha Guzman. The filing date is February 04, 2010, 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. More Information about >>> ✅ Bill Danny Rocha Guzman … | |
| Petitioner versus Respondent | |
| United States of America and Georgina Verdugo | Uplift Medical, P.C. |
| [Case # 2010mc00059/175551], [Filed: February 04, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Alexander Williams] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | One 2001 Lincoln Navigator V8 VIN # 5LMFU28R31LJ16041 |
| [Case # 2009cv00305/165552], [Filed: February 09, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1917 Qeensway, Baltimore, Maryland 21222 |
| [Case # 2009cv02393/171666], [Filed: September 08, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] >>> More Information |
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Maryland, April 01, 2010 ⚖ Case 1:2010cv00811/177083 In case 1:2010cv00811/177083 within US District Court for the District of Maryland, Universal Security Instruments, Inc. brings a case against Shanghai Meihao Electric Inc. Filed on April 01, 2010, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Richard D Bennett, and the Plaintiff has made a request for a jury trial. | |
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Maryland, March 12, 2010 ⚖ Case 1:2010cv00628/176472 US District Court for the District of Maryland case 1:2010cv00628/176472 comprises United States of America and 1738 Dorsey Road, Hanover, Maryland 21076, 1754 Dorsey Road, Hanover, Maryland 21076, 7401 Longfield Drive, Kingsville, Maryland 21087, 3 Longknoll Way, Kingsville, Maryland 21087, Contents of BB&T Account Number 5150913715, Contents of Wachovia Accou. Filed on March 12, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles, William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dorsey Road, ✅ Dorsey Road, ✅ Longfield ve, ✅ Longknoll Way … | |
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Maryland, March 09, 2010 ⚖ Case 1:2010cv00602/176379 At the US District Court for the District of Maryland, the legal case 1:2010cv00602/176379 entails United States of America and $10,599.00 in U.S. Currency. The filing date is March 09, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, April 20, 2010 ⚖ Case 1:2010cv00983/177626 US District Court for the District of Maryland case 1:2010cv00983/177626 comprises United States of America and $6,660.00 in U.S. Currency. Filed on April 20, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, March 12, 2010 ⚖ Case 1:2010cv00637/176480 In the US District Court for the District of Maryland, the case 1:2010cv00637/176480 involves United States of America and $85,687.43 Behind Bank Annapolis Official Check 1715391 (Windsor). Filed on March 12, 2010, 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, William D Quarles. There is no demand for a jury trial. | |
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Maryland, April 05, 2010 ⚖ Case 1:2010cv00841/177164 At the US District Court for the District of Maryland, the legal case 1:2010cv00841/177164 entails United States of America and 121 Evan Drive, Elkton, Maryland 21921. The filing date is April 05, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Evan ve … | |
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Maryland, April 05, 2010 ⚖ Case 8:2010cv00859/177216 At the US District Court for the District of Maryland, the legal case 8:2010cv00859/177216 entails United States of America and One 2002 Ford Excursion. The filing date is April 05, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford Excursion … | |
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Maryland, April 05, 2010 ⚖ Case 1:2010cv00856/177205 At the US District Court for the District of Maryland, the legal case 1:2010cv00856/177205 entails United States of America and Assorated Firearms (Petasky). The filing date is April 05, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorated Firearms (Petasky) … | |
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Maryland, April 15, 2010 ⚖ Case 8:2010cv00934/177495 US District Court for the District of Maryland case 8:2010cv00934/177495 comprises United States of America and $ 20,000 U.S. Currency. Filed on April 15, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, April 15, 2010 ⚖ Case 8:2010cv00937/177557 US District Court for the District of Maryland case 8:2010cv00937/177557 comprises United States of America and O'Leary Asphalt, Inc. and Fidelity & Deposit Company of Maryland, Federal Insurance Company and Zurich American Insurance Company. Filed on April 15, 2010, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 31, 2010 ⚖ Case 1:2010cv00799/177023 In the US District Court for the District of Maryland, United States of America and $18,982.00 in U.S. Currency are involved in case 1:2010cv00799/177023. Filed on March 31, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles, William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, April 26, 2010 ⚖ Case 1:2010cv01022/177772 At the US District Court for the District of Maryland, the legal case 1:2010cv01022/177772 entails United States of America and One Boeing 747-200 Flight Simulator. The filing date is April 26, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Boeing - Flight Simulator … | |
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Maryland, April 29, 2010 ⚖ Case 8:2010cv01097/177961 At the US District Court for the District of Maryland, the legal case 8:2010cv01097/177961 entails United States of America and $3,645.00 U.S. Currency. The filing date is April 29, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, May 05, 2010 ⚖ Case 1:2010cv01128/178096 In the US District Court for the District of Maryland, United States of America and $ 3,156.00 in U.S. Currency are involved in case 1:2010cv01128/178096. Filed on May 05, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, May 11, 2010 ⚖ Case 1:2010cv01168/178224 In the US District Court for the District of Maryland, United States of America and $4,002 in U.S. Currency and One 2006 Land Rover Range Rover are involved in case 1:2010cv01168/178224. Filed on May 11, 2010, 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, ✅ One Land Rover Range Rover … | |
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Maryland, April 30, 2010 ⚖ Case 1:2010cv01082/177958 In the US District Court for the District of Maryland, the case 1:2010cv01082/177958 involves United States of America and $ 38,086.00 in U. S. Currency. Filed on April 30, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, April 27, 2010 ⚖ Case 1:2010cv01079/177892 In the US District Court for the District of Maryland, the case 1:2010cv01079/177892 involves United States of America and $ 2,746.00 U.S. Currency. Filed on April 27, 2010, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, May 14, 2010 ⚖ Case 1:2010cv01223/178413 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and D & G Brice Contractors, Inc. are involved in case 1:2010cv01223/178413. Filed on May 14, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
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Maryland, April 19, 2010 ⚖ Case 1:2010cv00973/177605 In case 1:2010cv00973/177605 within US District Court for the District of Maryland, United States of America and Lauri Littlewood brings a case against King Pharmaceuticals, Inc., Alpharma, Inc., Alpharma Pharmaceuticals, LLC, IBSA Institut Biochimique SA (Switzerland) and Does #1-100, Fictitious Names. Filed on April 19, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Ellen L. Hollander, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lauri Littlewood, ✅ Does #-, ✅ Fictitious Names … | |
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Maryland, May 13, 2010 ⚖ Case 1:2010cv01203/178363 At the US District Court for the District of Maryland, the legal case 1:2010cv01203/178363 involves United States Insurance Services, Inc. and Argonaut Insurance Company. Filed on May 13, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge J. Frederick Motz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jose L. Salazar |
| [Case # 2010cv01489/179181], [Filed: June 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Jose L. Salazar >>> More Information |
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Maryland, June 03, 2010 ⚖ Case 1:2010cv01467/179151 US District Court for the District of Maryland case 1:2010cv01467/179151 comprises United States of America and One 2000 Lancair IV-P Airplane # LIV-388. Filed on June 03, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 03, 2010 ⚖ Case 8:2010cv01459/179145 US District Court for the District of Maryland case 8:2010cv01459/179145 comprises United States of America and Real Property Known as 12120 Dunleigh Court, Dunkirk, Maryland and Real Property Known as 11520 Southern Maryland Blvd, Dunkirk, Maryland. Filed on June 03, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 18, 2010 ⚖ Case 1:2010cv01659/179649 At the US District Court for the District of Maryland, the legal case 1:2010cv01659/179649 entails United States of America and $ 7,693.00 in U.S. Currency. The filing date is June 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, June 17, 2010 ⚖ Case 8:2010cv01631/179579 At the US District Court for the District of Maryland, the legal case 8:2010cv01631/179579 entails United States of America and $ 3,813.00 U.S. Currency. The filing date is June 17, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, June 23, 2010 ⚖ Case 1:2010cv01685/179751 US District Court for the District of Maryland case 1:2010cv01685/179751 comprises Unum Life Insurance Company of America and Joseph B. Alvey. Filed on June 23, 2010, this case concerns Insurance based on 29 U.S.C. § 1132. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph B. Alvey … | |
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Maryland, June 24, 2010 ⚖ Case 8:2010cv01692/179810 In the US District Court for the District of Maryland, United States of America and Larrissa Frost are involved in case 8:2010cv01692/179810. Filed on June 24, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Larrissa Frost … | |
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Maryland, June 21, 2010 ⚖ Case 1:2010cv01664/179651 In the US District Court for the District of Maryland, the case 1:2010cv01664/179651 involves United States of America and Real Property known as 4210 Clarkdale Road, Baltimore, Maryland. Filed on June 21, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
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Maryland, June 28, 2010 ⚖ Case 1:2010cv01736/179911 In the US District Court for the District of Maryland, the case 1:2010cv01736/179911 involves United States of America and $ 5,669.00 in U.S. Currency. Filed on June 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, June 28, 2010 ⚖ Case 1:2010cv01717/179880 In the US District Court for the District of Maryland, United States of America and Gloria A. Matulevich are involved in case 1:2010cv01717/179880. Filed on June 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria A. Matulevich … | |
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Maryland, June 28, 2010 ⚖ Case 1:2010cv01718/179881 US District Court for the District of Maryland case 1:2010cv01718/179881 comprises United States of America and Charles Locke. Filed on June 28, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Locke … | |
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Maryland, July 09, 2010 ⚖ Case 1:2010cv01867/180245 At the US District Court for the District of Maryland, the legal case 1:2010cv01867/180245 entails United States of America and Patricia Van Story, DDS. The filing date is July 09, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Van Story … | |
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Maryland, June 29, 2010 ⚖ Case 1:2010cv01738/179919 In the US District Court for the District of Maryland, the case 1:2010cv01738/179919 involves United States of America and $19,395.00 in U.S. Currency. Filed on June 29, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | ECC Partners, L.P. |
| [Case # 2009cv01973/170471], [Filed: July 24, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: Peter J. Messitte] >>> More Information |
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Maryland, July 02, 2010 ⚖ Case 1:2010cv01803/180065 In the US District Court for the District of Maryland, the case 1:2010cv01803/180065 involves U.S. Bank National Association, as Trustee and 526 South Main Associates, LP, 110 Roberta Jean Associates, LP, Rikir Plaza, LLC, 4051 North Point Boulevard, LLC, Fountain Green Plaza, LLC, Hanson III, LLC, WPC, LLC and The Old Firehouse, LLC. Filed on July 02, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ as Trustee … | |
| Plaintiff versus Defendant | |
| United States of America | $13, 027 U.S. Currency |
| [Case # 2009cv01953/170475], [Filed: July 24, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 145 U.S. Currency |
| [Case # 2009cv01445/169010], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] >>> More Information |
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Maryland, July 13, 2010 ⚖ Case 1:2010cv01898/180359 At the US District Court for the District of Maryland, the legal case 1:2010cv01898/180359 entails U.S. EEOC and Rite Aid Corporation. The filing date is July 13, 2010, and this case deals with Employment as per 42 U.S.C. § 2003. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. | |
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Maryland, July 16, 2010 ⚖ Case 1:2010cv01936/180484 US District Court for the District of Maryland case 1:2010cv01936/180484 comprises United States of America and 10820 Furman Lane, Woodstock, Maryland 21163. Filed on July 16, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Furman Lane … | |
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Maryland, June 16, 2010 ⚖ Case 1:2010cv01622/179569 At the US District Court for the District of Maryland, the legal case 1:2010cv01622/179569 entails United States of America and 264 Marsh Hill Road, McHenry, Maryland 21541. The filing date is June 16, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marsh Hill Road … | |