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B -> Beckman...(click to open)
Beckman, Hollie
Beckman, Jason
Bee, Gregory
Belt, Tariq
Buckholtz, Walter
C -> C...(click to open)
C, Joan
Canales, Vicki
Cherokee, One
Civic, One
Coffield, Martess
Court, Westchester
Currency, $..
Currency, .
Currency, In
F -> Fadul...(click to open)
Fadul, Abdul
Fuentes, Mauricio
Fuentes, Samuel
Fund, Pacific
Fund, Trident
Funds, All
H -> Haley...(click to open)
Haley, Rena
Hernandez, Aracelis
Hertrich, Frederick
Hoffman, Lilli
Hoffman, Vernon
Howard, Kevin
L -> Lafionatis...(click to open)
Lafionatis, Arthur
Lee, Brian
Lee, Sun
Lewis, Tiffani
Lorkiewicz, Tomasz
N -> Nazarian...(click to open)
Nazarian, Christopher
Nazarian, Hermine
No., Citibank
Nos., Scottrade
S -> Saucier...(click to open)
Saucier, Mckinley
Saucier, Rosie
Sousa, Christopher
Sport, One
Swafford, Rene
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Maryland, July 20, 2010 ⚖ Case 8:2010cv01965/180532 At the US District Court for the District of Maryland, the legal case 8:2010cv01965/180532 involves U.S. EEOC and Jewish Community Center of Greater Washington. Filed on July 20, 2010, this case deals with Employment based on 28 U.S.C. § 451. Judge Alexander Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, July 30, 2010 ⚖ Case 1:2010cv02091/180813 In case 1:2010cv02091/180813 within US District Court for the District of Maryland, Ulyssix Technology, Inc. brings a case against Orbital Network Engineering, Inc. and Wyle Laboratories, Inc. Filed on July 30, 2010, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. The presiding judge is J. Frederick Motz, and the Plaintiff has made a request for a jury trial. | |
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Maryland, July 30, 2010 ⚖ Case 1:2010mc00296/180856 Alright, it's United States of America taking on Trident Growth Fund, L.P. Case number case 1:2010mc00296/180856, started on July 30, 2010. It's about Other and it's in front of Judge Maryland Unassigned. More Information about >>> ✅ Trident Growth Fund … | |
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Maryland, July 23, 2010 ⚖ Case 1:2010cv02023/180664 In the US District Court for the District of Maryland, the case 1:2010cv02023/180664 involves United States of America and $7,216.00 U.S. Currency. Filed on July 23, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, July 29, 2010 ⚖ Case 1:2010mc00297/180879 At the US District Court for the District of Maryland, the legal case 1:2010mc00297/180879 entails United States Environmental Protection Agency and Consolidated Pharmaceutical Group, Inc. The filing date is July 29, 2010, and this case deals with Other Statutory Actions as per 42 U.S.C. § 9607. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Maryland, July 29, 2010 ⚖ Case 1:2010cv02084/180809 At the US District Court for the District of Maryland, the legal case 1:2010cv02084/180809 entails United States of America and $ 9,092.00 in U.S. Currency. The filing date is July 29, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, July 27, 2010 ⚖ Case 1:2010mc00289/180744 At the US District Court for the District of Maryland, the legal case 1:2010mc00289/180744 entails United States of America and GKM SBIC, L.P. The filing date is July 27, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Maryland, July 29, 2010 ⚖ Case 1:2010cv02082/180808 At the US District Court for the District of Maryland, the legal case 1:2010cv02082/180808 entails United States of America and $4,642.00 in U.S. Currency. The filing date is July 29, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, July 26, 2010 ⚖ Case 1:2010cv02046/180707 In the US District Court for the District of Maryland, United States of America and 5837 Westchester Hills Court, Eldersburg, Maryland 21784 are involved in case 1:2010cv02046/180707. Filed on July 26, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Westchester Hills Court … | |
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Maryland, July 26, 2010 ⚖ Case 1:2010cv02045/180706 At the US District Court for the District of Maryland, the legal case 1:2010cv02045/180706 entails United States of America and $11,000 in U.S. Currency (Brittingham). The filing date is July 26, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency (Brittingham) … | |
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Maryland, August 02, 2010 ⚖ Case 1:2010mc00302/180974 US District Court for the District of Maryland case 1:2010mc00302/180974 comprises United States of America and Development Capital Ventures, L.P. Filed on August 02, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, August 02, 2010 ⚖ Case 8:2010cv02111/180850 US District Court for the District of Maryland case 8:2010cv02111/180850 comprises UNITED STATES OF AMERICA and Development Capital Ventures, L.P. Filed on August 02, 2010, this case concerns Other Statutory Actions based on 15 U.S.C. § 631. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, August 12, 2010 ⚖ Case 1:2010cv02230/181247 In the US District Court for the District of Maryland, the case 1:2010cv02230/181247 involves UNITED STATES OF AMERICA and Mark Thurston. Filed on August 12, 2010, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ Mark Thurston … | |
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Maryland, August 17, 2010 ⚖ Case 1:2010cv02258/181372 In the US District Court for the District of Maryland, the case 1:2010cv02258/181372 involves United States of America and $22,184 U.S. Currency. Filed on August 17, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
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Maryland, July 28, 2010 ⚖ Case 8:2010cv02072/180785 At the US District Court for the District of Maryland, the legal case 8:2010cv02072/180785 entails United States of America and One 2009 Honda Accord and One 2003 Hummer SUV. The filing date is July 28, 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 >>> ✅ One Honda Accord … | |
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Maryland, August 23, 2010 ⚖ Case 1:2010cv02305/181480 In the US District Court for the District of Maryland, United States of America and The Contents of Two Bank Accounts (Method/Webmaster) are involved in case 1:2010cv02305/181480. Filed on August 23, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
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Maryland, August 16, 2010 ⚖ Case 1:2010cv02246/181316 At the US District Court for the District of Maryland, the legal case 1:2010cv02246/181316 entails United States of America and 11204 Greenspring Avenue, Lutherville, MD 21093. The filing date is August 16, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Greenspring Avenue … | |
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Maryland, January 12, 2010 ⚖ Case 8:2010cv00077/174926 At the US District Court for the District of Maryland, the legal case 8:2010cv00077/174926 entails United States of America and $2,325 U.S. Currency. The filing date is January 12, 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. | |
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Maryland, September 08, 2010 ⚖ Case 8:2010cv02483/182069 In the US District Court for the District of Maryland, United States of America and One 2000 Lincoln LS, VIN 1LNHM87A1YY931877 are involved in case 8:2010cv02483/182069. Filed on September 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Peter J. Messitte is presiding, and no jury trial is requested. | |
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Maryland, September 08, 2010 ⚖ Case 8:2010cv02487/182075 In the US District Court for the District of Maryland, United States of America and $ 144,289.11 U.S. Currency and Miscellaneous Items are involved in case 8:2010cv02487/182075. Filed on September 08, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ Miscellaneous Items … | |
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Maryland, September 09, 2010 ⚖ Case 1:2010cv02513/182125 In the US District Court for the District of Maryland, United States of America and $4,295.00 in U.S. Currency and One 2005 Ford Excursion are involved in case 1:2010cv02513/182125. Filed on September 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ One Ford Excursion … | |
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Maryland, September 16, 2010 ⚖ Case 1:2010mc00353/182331 In the US District Court for the District of Maryland, the case 1:2010mc00353/182331 involves United States of America and Valley Capital Corporation. Filed on September 16, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, September 15, 2010 ⚖ Case 1:2010cv02546/182234 At the US District Court for the District of Maryland, the legal case 1:2010cv02546/182234 entails United States of America and One 2003 Subaru Imreza VIN JF1GD29683G51027 and Four (4) Assorted Televisions. The filing date is September 15, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four () Assorted Televisions … | |
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Maryland, September 15, 2010 ⚖ Case 1:2010cv02544/182222 In the US District Court for the District of Maryland, the case 1:2010cv02544/182222 involves United States of America and One 2007 Honda Civic. Filed on September 15, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. More Information about >>> ✅ One Honda Civic … | |
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Maryland, October 07, 2010 ⚖ Case 1:2010cv02837/183169 In the US District Court for the District of Maryland, the case 1:2010cv02837/183169 involves United States of America and $31,000.00 in U.S. Currency. Filed on October 07, 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, October 07, 2010 ⚖ Case 1:2010cv02828/183162 In the US District Court for the District of Maryland, the case 1:2010cv02828/183162 involves United States of America and $14,460.00 in U.S. Currency. Filed on October 07, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, October 08, 2010 ⚖ Case 1:2010cv02842/183176 At the US District Court for the District of Maryland, the legal case 1:2010cv02842/183176 entails United States of America and $88.040.00 in U.S. Currency. The filing date is October 08, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $.. in Currency … | |
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Maryland, September 30, 2010 ⚖ Case 1:2010cv02724/182838 US District Court for the District of Maryland case 1:2010cv02724/182838 comprises United States of America and $14,050 U.S. Currency. Filed on September 30, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | In the Matter of Establishment Inspection of Performance Cruising, Inc. |
| [Case # 2010mc00375/182823], [Filed: September 30, 2010] [ Other Statutory Actions§29 U.S.C. § 651 ⚖ ] [Judge: Maryland Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Christopher Sousa |
| [Case # 2010cv02721/182805], [Filed: September 30, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ✅ Christopher Sousa >>> More Information |
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Maryland, September 28, 2010 ⚖ Case 8:2010cv02689/182711 In case 8:2010cv02689/182711 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Professional Media Corporation. Filed on September 28, 2010, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 2003. The presiding judge is Roger W Titus, and the Plaintiff has made a request for a jury trial. | |
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Maryland, October 14, 2010 ⚖ Case 1:2010cv02919/183256 In the US District Court for the District of Maryland, United States of America and One 2004 Lexus GS300 are involved in case 1:2010cv02919/183256. Filed on October 14, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Walter J. Buckholtz |
| [Case # 2010cv02723/182810], [Filed: September 30, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] ✅ Walter J. Buckholtz >>> More Information |
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Maryland, June 05, 2007 ⚖ Case 1:2007cv01465/149927 At the US District Court for the District of Maryland, the legal case 1:2007cv01465/149927 entails United States of America and One 2001 Dodge Grand Caravan Sport and $22,177.27 U.S. Currency. The filing date is June 05, 2007, 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 >>> ✅ One Dodge Grand Caravan Sport, ✅ . Currency … | |
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Maryland, June 05, 2007 ⚖ Case 8:2007cv01484/149957 At the US District Court for the District of Maryland, the legal case 8:2007cv01484/149957 entails United States of America and $59,984.22 U.S. Currency. The filing date is June 05, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, October 18, 2010 ⚖ Case 8:2010cv02921/183257 At the US District Court for the District of Maryland, the legal case 8:2010cv02921/183257 entails UNITED STATES OF AMERICA and Tariq L. Belt. The filing date is October 18, 2010, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tariq L. Belt … | |
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Maryland, October 20, 2010 ⚖ Case 8:2010cv02962/183395 In the US District Court for the District of Maryland, the case 8:2010cv02962/183395 involves UNITED STATES OF AMERICA and Christopher T Nazarian, Hermine H. Nazarian, Citibank F.S.B., Joan C, Doll and S. FREEDMAND & SONS, INC. Filed on October 20, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Christopher T Nazarian, ✅ Hermine H. Nazarian, ✅ Joan C … | |
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Maryland, October 20, 2010 ⚖ Case 1:2010cv02980/183442 In the US District Court for the District of Maryland, United States of America and $279,785 in U.S. Currency are involved in case 1:2010cv02980/183442. Filed on October 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, January 13, 2009 ⚖ Case 1:2009cv00070/164946 In case 1:2009cv00070/164946 within US District Court for the District of Maryland, United States Of America brings a case against 116 Whitehouse Drive, Grasonville, Maryland. Filed on January 13, 2009, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Andre M Davis, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. More Information about >>> ✅ Whitehouse ve … | |
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Maryland, October 20, 2010 ⚖ Case 8:2010cv02982/183449 At the US District Court for the District of Maryland, the legal case 8:2010cv02982/183449 entails United States of America and Assorted Jewelry. The filing date is October 20, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Jewelry … | |
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Maryland, October 27, 2010 ⚖ Case 1:2010cv03059/183688 In the US District Court for the District of Maryland, the case 1:2010cv03059/183688 involves United States of America and One 2006 Honda Accord. Filed on October 27, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. More Information about >>> ✅ One Honda Accord … | |
| Petitioner versus Respondent | |
| United States of America | One check in the amount of $13, 050 |
| [Case # 2010mc00426/183716], [Filed: October 27, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Maryland Unassigned] >>> More Information |
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Maryland, October 21, 2010 ⚖ Case 8:2010cv02988/183482 US District Court for the District of Maryland case 8:2010cv02988/183482 comprises United States of America and Assorted Electronic and Miscellaneous Property of MCCOLO Corporation and /or World of Hi Tech Investments. Filed on October 21, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, October 22, 2010 ⚖ Case 1:2010cv03014/183530 In the US District Court for the District of Maryland, United States of America and $38,840.00 in U.S. Currency are involved in case 1:2010cv03014/183530. Filed on October 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, October 21, 2010 ⚖ Case 1:2010cv02985/183480 In the US District Court for the District of Maryland, United States of America and 17504 Top Row Road, Frostburg, Maryland 21532 are involved in case 1:2010cv02985/183480. Filed on October 21, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Top Row Road … | |
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Maryland, November 03, 2010 ⚖ Case 1:2010cv03115/183875 At the US District Court for the District of Maryland, the legal case 1:2010cv03115/183875 entails United States of America and $2,675.00 in U.S. Currency. The filing date is November 03, 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, October 28, 2010 ⚖ Case 1:2010cv03068/183721 US District Court for the District of Maryland case 1:2010cv03068/183721 comprises United States of America and Frederick W. Hertrich, III, Charles Ernesto and Gregory D. Bee. Filed on October 28, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick W. Hertrich, ✅ Charles Ernesto, ✅ Gregory D. Bee … | |
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Maryland, November 03, 2010 ⚖ Case 1:2010cv03123/183948 At the US District Court for the District of Maryland, the legal case 1:2010cv03123/183948 entails United States of America and $16,388 in U.S. Currency (Western Union). The filing date is November 03, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
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Maryland, October 28, 2010 ⚖ Case 1:2010cv03049/183674 At the US District Court for the District of Maryland, the legal case 1:2010cv03049/183674 entails UNITED STATES OF AMERICA and Tyrica N. Onley. The filing date is October 28, 2010, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1345. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyrica N. Onley … | |
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Maryland, October 25, 2010 ⚖ Case 8:2010cv03016/183545 US District Court for the District of Maryland case 8:2010cv03016/183545 comprises UNITED STATES OF AMERICA and McKinley Saucier and Rosie Calhoun Saucier. Filed on October 25, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ McKinley Saucier, ✅ Rosie Calhoun Saucier … | |
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Maryland, November 10, 2010 ⚖ Case 1:2010cv03177/184228 In the US District Court for the District of Maryland, United States of America and Real Property Known As 175 Allen Place North, Taylorsville, Kentucky are involved in case 1:2010cv03177/184228. Filed on November 10, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
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Maryland, December 02, 2010 ⚖ Case 1:2010cv03380/184899 In the US District Court for the District of Maryland, United States of America and $74,500.00 in U.S. Currency are involved in case 1:2010cv03380/184899. Filed on December 02, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, November 30, 2010 ⚖ Case 1:2010mc00467/184748 US District Court for the District of Maryland case 1:2010mc00467/184748 comprises United States of America and Pacific Mezzanine Fund, L.P. Filed on November 30, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Maryland, December 03, 2010 ⚖ Case 1:2010cv03410/185044 At the US District Court for the District of Maryland, the legal case 1:2010cv03410/185044 entails United States of America and $67,775.00 in U.S. Currency. The filing date is December 03, 2010, and this case deals with Drug Related Seizure of Property 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 >>> ✅ . in Currency … | |
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Maryland, December 07, 2010 ⚖ Case 1:2010cv03433/185089 In the US District Court for the District of Maryland, United States of America and $4,384 in U.S. Currency, $5,641.00 in U.S. Currency and One 2004 Nissan Quest are involved in case 1:2010cv03433/185089. Filed on December 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency, ✅ . in Currency, ✅ One Nissan Quest … | |
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Maryland, March 05, 2010 ⚖ Case 1:2010cv00545/176173 US District Court for the District of Maryland case 1:2010cv00545/176173 comprises United States of America and Martess Coffield. Filed on March 05, 2010, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martess Coffield … | |
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Maryland, December 13, 2010 ⚖ Case 1:2010mc00490/185319 In the US District Court for the District of Maryland, United States of America and FCA Venture Partners III SBIC, L.P. are involved in case 1:2010mc00490/185319. Filed on December 13, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
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Maryland, December 13, 2010 ⚖ Case 8:2010cv03505/185358 US District Court for the District of Maryland case 8:2010cv03505/185358 comprises United States of America and $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377. Filed on December 13, 2010, this case concerns Other based on 28 U.S.C. § 1341. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, December 06, 2010 ⚖ Case 8:2010cv03411/185043 At the US District Court for the District of Maryland, the legal case 8:2010cv03411/185043 entails United States of America and Aracelis Casiano Hernandez. The filing date is December 06, 2010, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aracelis Casiano Hernandez … | |
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Maryland, December 29, 2010 ⚖ Case 1:2010cv03660/185829 The legal proceedings in case 1:2010cv03660/185829 at US District Court for the District of Maryland involve United States of America and $ 9,525.00 in U.S. Currency and $ 6,900.00 in U.S. Currency. Filed on December 29, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Catherine C. Blake is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Maryland, January 04, 2011 ⚖ Case 1:2011mc00003/186183 In the US District Court for the District of Maryland, United States of America and In Re: $89,100 In U.S. Currency In Account xxx0062 At Suntrust Bank are involved in case 1:2011mc00003/186183. Filed on January 04, 2011, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
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Maryland, January 03, 2011 ⚖ Case 8:2011cv00012/185889 In the US District Court for the District of Maryland case 8:2011cv00012/185889, United States of America files a suit against $122,505.17 in U.S. Currency. The filing date was January 03, 2011, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Roger W Titus. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 18, 2011 ⚖ Case 1:2011cv00155/186385 In the US District Court for the District of Maryland, the case 1:2011cv00155/186385 involves United States of America and One 2004 Jeep Grand Cherokee. Filed on January 18, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. More Information about >>> ✅ One Jeep Grand Cherokee … | |
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Maryland, January 07, 2011 ⚖ Case 1:2011cv00059/186105 In the US District Court for the District of Maryland, United Radiology Services, LLC and Advocate Radiology Billing & Reimbursement Specialists, LLC are involved in case 1:2011cv00059/186105. Filed on January 07, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Benson Everett Legg is presiding, and no jury trial is requested. | |
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Maryland, January 28, 2011 ⚖ Case 1:2011cv00180/186665 US District Court for the District of Maryland case 1:2011cv00180/186665 comprises United States of America and $5,967.00 in U.S. Currency. Filed on January 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. 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, May 06, 2010 ⚖ Case 1:2010cv01138/178136 At the US District Court for the District of Maryland, the legal case 1:2010cv01138/178136 entails UNITED STATES OF AMERICA and Bradley L. Acker and P&R Services, Inc. The filing date is May 06, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bradley L. Acker … | |
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Maryland, January 13, 2011 ⚖ Case 1:2011cv00116/186310 In the US District Court for the District of Maryland, United States of America and $89,100 in U.S. Currency are involved in case 1:2011cv00116/186310. Filed on January 13, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, February 09, 2011 ⚖ Case 1:2011cv00360/187017 In the US District Court for the District of Maryland, United States Of America and Thomas H. Prickett are involved in case 1:2011cv00360/187017. Filed on February 09, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas H. Prickett … | |
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Maryland, February 10, 2011 ⚖ Case 8:2011cv00369/187052 At the US District Court for the District of Maryland, the legal case 8:2011cv00369/187052 entails United States of America and Sun Ja Lee, Vegi-Pak Farm, LLC and Brian Lee. The filing date is February 10, 2011, and this case deals with Other Food & Drug as per 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sun Ja Lee, ✅ Brian Lee … | |
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Maryland, February 10, 2011 ⚖ Case 1:2011cv00372/187085 At the US District Court for the District of Maryland, the legal case 1:2011cv00372/187085 entails United States of America and $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes, Fuentes Brothers Auto Sales, Inc., Samuel Fuentes and Mauricio Fuentes. The filing date is February 10, 2011, 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 >>> ✅ Samuel Fuentes, ✅ Mauricio Fuentes … | |
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Maryland, February 11, 2011 ⚖ Case 1:2011cv00384/187130 In the US District Court for the District of Maryland, United States of America and $9,663 in U.S. Currency are involved in case 1:2011cv00384/187130. Filed on February 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, February 03, 2011 ⚖ Case 1:2011cv00307/186891 US District Court for the District of Maryland case 1:2011cv00307/186891 comprises United States of America and $15,272.00 in U.S. Currency. Filed on February 03, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 21, 2011 ⚖ Case 8:2011cv00198/186499 US District Court for the District of Maryland case 8:2011cv00198/186499 comprises United States of America f/u/b O'Leary Asphalt, Inc. and O'Leary Asphalt, Inc. and Hensel Phelps Construction Co. and Travelers Casualty and Surety Company of America. Filed on January 21, 2011, this case concerns Other Contract based on 40 U.S.C. § 3131. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, January 21, 2011 ⚖ Case 1:2011cv00201/186520 At the US District Court for the District of Maryland, the legal case 1:2011cv00201/186520 entails U.S. Bank National Association and Safi U. Qudsi. The filing date is January 21, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Safi U. Qudsi … | |
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Maryland, February 07, 2011 ⚖ Case 1:2011cv00334/186941 In the US District Court for the District of Maryland, United States of America and $155,895.41 in U.S. Currency are involved in case 1:2011cv00334/186941. Filed on February 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, February 14, 2011 ⚖ Case 8:2011cv00385/187121 At the US District Court for the District of Maryland, the legal case 8:2011cv00385/187121 entails United States Of America and Cardio Vascular Center and Abdul Fadul. The filing date is February 14, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Abdul Fadul … | |
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Maryland, February 17, 2011 ⚖ Case 1:2011cv00447/187274 In the US District Court for the District of Maryland case 1:2011cv00447/187274, Under Armour, Inc. files a suit against Armorline Marketing International Inc., 0813446 B,C. Ltd., Paul Abell and 54Blue. The filing date was February 17, 2011, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Abell … | |
| Petitioner versus Respondent | |
| United States of America | Tomasz Lorkiewicz |
| [Case # 2011cv00402/187136], [Filed: February 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: William D Quarles] ✅ Tomasz Lorkiewicz >>> More Information |
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Maryland, February 15, 2011 ⚖ Case 8:2011cv00417/187202 US District Court for the District of Maryland case 8:2011cv00417/187202 comprises United States of America and $3,025 U.S. Currency. Filed on February 15, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, January 26, 2011 ⚖ Case 1:2011mc00056/186721 In the US District Court for the District of Maryland, the case 1:2011mc00056/186721 involves USA and 2007R00845. Filed on January 26, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, August 03, 2010 ⚖ Case 8:2010cv02123/180897 US District Court for the District of Maryland case 8:2010cv02123/180897 comprises UNITED STATES OF AMERICA and Kevin L. Howard. Filed on August 03, 2010, this case concerns Other Contract based on 02 U.S.C. § 431. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin L. Howard … | |
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Maryland, February 02, 2011 ⚖ Case 1:2011cv00281/186781 US District Court for the District of Maryland case 1:2011cv00281/186781 comprises United States of America and $4,330.00 in U.S. Currency and One 2002 Infinity Q-45. Filed on February 02, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Infinity Q- … | |
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Maryland, February 02, 2011 ⚖ Case 8:2011mc00057/186871 Alright, here we have United States of America versus Arch Insurance Company, P. Browne & Associates, Inc., The Broadband Companies, LLC and Broadband Construction Services, LLC. Case number case 8:2011mc00057/186871, started on February 02, 2011. This is all about Other before Judge Maryland Unassigned. | |
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Maryland, March 09, 2011 ⚖ Case 8:2011cv00630/187868 US District Court for the District of Maryland case 8:2011cv00630/187868 comprises United States of America and $38,508.85 U.S. Currency, Assorted Electronic Equipment, 2 collectible baseball cards and 15 savings bonds in name of Natalie Worku. Filed on March 09, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ collectible baseball cards … | |
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Maryland, March 09, 2011 ⚖ Case 1:2011cv00629/187862 US District Court for the District of Maryland case 1:2011cv00629/187862 comprises United States of America and One 2008 Lexus LS 460. Filed on March 09, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 09, 2011 ⚖ Case 1:2011cv00647/187926 In the US District Court for the District of Maryland case 1:2011cv00647/187926, Under Armour, Inc. files a suit against Real Wear (U.S.A.), Inc. and Tiffani Denise Diggs Lewis. The filing date was March 09, 2011, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tiffani Denise Diggs Lewis … | |
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Maryland, March 14, 2011 ⚖ Case 1:2011mc00124/187984 In the US District Court for the District of Maryland, the case 1:2011mc00124/187984 involves United States Securties and Exchange Commission and Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Filed on March 14, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Maryland, March 17, 2011 ⚖ Case 1:2011cv00713/188116 In the US District Court for the District of Maryland, the case 1:2011cv00713/188116 involves United States of America and State of Maryland, PFG Carroll County Foods LLC, Vernon S. Hoffman, Barbara A. Preston, Brigette A. Preston, Lilli W. Hoffman and Henderson Webb, Inc. Filed on March 17, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ Vernon S. Hoffman, ✅ Barbara A. Preston, ✅ Brigette A. Preston, ✅ Lilli W. Hoffman … | |
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Maryland, February 28, 2011 ⚖ Case 8:2011cv00531/187504 At the US District Court for the District of Maryland, the legal case 8:2011cv00531/187504 involves United Bank (VA) and Arthur F. Lafionatis, Vicki R. Canales and Lerch Early & Brewer Chartered. Filed on February 28, 2011, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Roger W Titus is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Arthur F. Lafionatis, ✅ Vicki R. Canales … | |
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Maryland, February 28, 2011 ⚖ Case 1:2011cv00547/187520 In the US District Court for the District of Maryland, United States of America and $8,507.00 in U.S. Currency are involved in case 1:2011cv00547/187520. Filed on February 28, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, March 17, 2011 ⚖ Case 1:2011cv00719/188172 In the US District Court for the District of Maryland, the case 1:2011cv00719/188172 involves United States of America and 12 Terrace Road, Baltimore, MD 21221. Filed on March 17, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ Terrace Road … | |
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Maryland, March 17, 2011 ⚖ Case 1:2011cv00714/188132 At the US District Court for the District of Maryland, the legal case 1:2011cv00714/188132 entails United States of America and $23,170 U.S. Currency. The filing date is March 17, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
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Maryland, February 25, 2011 ⚖ Case 8:2011cv00511/187449 In the US District Court for the District of Maryland, United States Of America and Wesbert Gaines are involved in case 8:2011cv00511/187449. Filed on February 25, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Wesbert Gaines … | |
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Maryland, February 25, 2011 ⚖ Case 1:2011cv00527/187503 At the US District Court for the District of Maryland, the legal case 1:2011cv00527/187503 entails United States of America and Rena Renee Haley. The filing date is February 25, 2011, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rena Renee Haley … | |
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Maryland, February 25, 2011 ⚖ Case 1:2011cv00510/187450 In the US District Court for the District of Maryland, the case 1:2011cv00510/187450 involves United States of America and Rene C. Swafford. Filed on February 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Rene C. Swafford … | |
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Maryland, March 28, 2011 ⚖ Case 1:2011mc00155/188528 US District Court for the District of Maryland case 1:2011mc00155/188528 comprises United States of America and Merchants Capital Partners, L.P. Filed on March 28, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 28, 2011 ⚖ Case 8:2011cv00794/188512 In the US District Court for the District of Maryland, the case 8:2011cv00794/188512 involves United States of America and All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Accounts Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538, Citibank Account No. 9105594563, The Real Property Known as 511. Filed on March 28, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1341. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ All Funds, ✅ Scottrade Accounts Nos., ✅ Citibank Account No. … | |
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Maryland, March 01, 2011 ⚖ Case 1:2011mc00114/187567 In the US District Court for the District of Maryland, the case 1:2011mc00114/187567 involves United States of America and Robert Thomas, III. Filed on March 01, 2011, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Robert Thomas … | |