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Participant Index
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 the US District Court for the District of Maryland case 1:2010cv02091/180813, Ulyssix Technology, Inc. files a suit against Orbital Network Engineering, Inc. and Wyle Laboratories, Inc. The filing date was July 30, 2010, and this case concerns Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over the case is Judge J. Frederick Motz. The Plaintiff has requested a jury trial. | |
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Maryland, July 30, 2010 ⚖ Case 1:2010mc00296/180856 The legal dispute indexed as case 1:2010mc00296/180856 was initiated on July 30, 2010. It involves a clash between United States of America and Trident Growth Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maryland, presided over by Judge Maryland Unassigned. More Information about >>> ✅ Trident Growth Fund … | |
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Maryland, July 23, 2010 ⚖ Case 1:2010cv02023/180664 At the US District Court for the District of Maryland, the legal case 1:2010cv02023/180664 entails United States of America and $7,216.00 U.S. Currency. The filing date is July 23, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, July 29, 2010 ⚖ Case 1:2010mc00297/180879 In the US District Court for the District of Maryland, United States Environmental Protection Agency and Consolidated Pharmaceutical Group, Inc. are involved in case 1:2010mc00297/180879. Filed on July 29, 2010, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 9607. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
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Maryland, July 29, 2010 ⚖ Case 1:2010cv02084/180809 US District Court for the District of Maryland case 1:2010cv02084/180809 comprises United States of America and $ 9,092.00 in U.S. Currency. Filed on July 29, 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, July 27, 2010 ⚖ Case 1:2010mc00289/180744 In the US District Court for the District of Maryland, the case 1:2010mc00289/180744 involves United States of America and GKM SBIC, L.P. Filed on July 27, 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, July 29, 2010 ⚖ Case 1:2010cv02082/180808 In the US District Court for the District of Maryland, United States of America and $4,642.00 in U.S. Currency are involved in case 1:2010cv02082/180808. Filed on July 29, 2010, this legal matter focuses on Drug Related Seizure of Property 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, July 26, 2010 ⚖ Case 1:2010cv02046/180707 In the US District Court for the District of Maryland, the case 1:2010cv02046/180707 involves United States of America and 5837 Westchester Hills Court, Eldersburg, Maryland 21784. Filed on July 26, 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 >>> ✅ Westchester Hills Court … | |
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Maryland, July 26, 2010 ⚖ Case 1:2010cv02045/180706 US District Court for the District of Maryland case 1:2010cv02045/180706 comprises United States of America and $11,000 in U.S. Currency (Brittingham). Filed on July 26, 2010, 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. More Information about >>> ✅ in Currency (Brittingham) … | |
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Maryland, August 02, 2010 ⚖ Case 1:2010mc00302/180974 At the US District Court for the District of Maryland, the legal case 1:2010mc00302/180974 entails United States of America and Development Capital Ventures, L.P. The filing date is August 02, 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, 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 US District Court for the District of Maryland case 8:2010cv02072/180785 comprises United States of America and One 2009 Honda Accord and One 2003 Hummer SUV. Filed on July 28, 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. More Information about >>> ✅ One Honda Accord … | |
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Maryland, August 23, 2010 ⚖ Case 1:2010cv02305/181480 US District Court for the District of Maryland case 1:2010cv02305/181480 comprises United States of America and The Contents of Two Bank Accounts (Method/Webmaster). Filed on August 23, 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, August 16, 2010 ⚖ Case 1:2010cv02246/181316 In the US District Court for the District of Maryland, the case 1:2010cv02246/181316 involves United States of America and 11204 Greenspring Avenue, Lutherville, MD 21093. Filed on August 16, 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 >>> ✅ Greenspring Avenue … | |
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Maryland, January 12, 2010 ⚖ Case 8:2010cv00077/174926 In the US District Court for the District of Maryland, United States of America and $2,325 U.S. Currency are involved in case 8:2010cv00077/174926. Filed on January 12, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
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Maryland, September 08, 2010 ⚖ Case 8:2010cv02483/182069 In the US District Court for the District of Maryland, the case 8:2010cv02483/182069 involves United States of America and One 2000 Lincoln LS, VIN 1LNHM87A1YY931877. Filed on September 08, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. | |
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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, United States of America and Valley Capital Corporation are involved in case 1:2010mc00353/182331. Filed on September 16, 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, September 15, 2010 ⚖ Case 1:2010cv02546/182234 In the US District Court for the District of Maryland, United States of America and One 2003 Subaru Imreza VIN JF1GD29683G51027 and Four (4) Assorted Televisions are involved in case 1:2010cv02546/182234. Filed on September 15, 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 >>> ✅ 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, United States of America and $31,000.00 in U.S. Currency are involved in case 1:2010cv02837/183169. Filed on October 07, 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, October 07, 2010 ⚖ Case 1:2010cv02828/183162 US District Court for the District of Maryland case 1:2010cv02828/183162 comprises United States of America and $14,460.00 in U.S. Currency. Filed on October 07, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard D Bennett is overseeing the case, and 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 In the US District Court for the District of Maryland, the case 1:2010cv02842/183176 involves United States of America and $88.040.00 in U.S. Currency. Filed on October 08, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, September 30, 2010 ⚖ Case 1:2010cv02724/182838 At the US District Court for the District of Maryland, the legal case 1:2010cv02724/182838 entails United States of America and $14,050 U.S. Currency. The filing date is September 30, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| 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 The legal proceedings in case 8:2010cv02689/182711 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Professional Media Corporation. Filed on September 28, 2010, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 2003. Judge Roger W Titus is presiding, and it's notable that the Plaintiff has requested 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 US District Court for the District of Maryland case 1:2007cv01465/149927 comprises United States of America and One 2001 Dodge Grand Caravan Sport and $22,177.27 U.S. Currency. Filed on June 05, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Dodge Grand Caravan Sport, ✅ . Currency … | |
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Maryland, June 05, 2007 ⚖ Case 8:2007cv01484/149957 In the US District Court for the District of Maryland, United States of America and $59,984.22 U.S. Currency are involved in case 8:2007cv01484/149957. Filed on June 05, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alexander Williams is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, October 18, 2010 ⚖ Case 8:2010cv02921/183257 In the US District Court for the District of Maryland, the case 8:2010cv02921/183257 involves UNITED STATES OF AMERICA and Tariq L. Belt. Filed on October 18, 2010, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. 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, UNITED STATES OF AMERICA and Christopher T Nazarian, Hermine H. Nazarian, Citibank F.S.B., Joan C, Doll and S. FREEDMAND & SONS, INC. are involved in case 8:2010cv02962/183395. Filed on October 20, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. 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, the case 1:2010cv02980/183442 involves United States of America and $279,785 in U.S. Currency. Filed on October 20, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, January 13, 2009 ⚖ Case 1:2009cv00070/164946 In the US District Court for the District of Maryland case 1:2009cv00070/164946, United States Of America files a suit against 116 Whitehouse Drive, Grasonville, Maryland. The filing date was January 13, 2009, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Andre M Davis. The 28:1345 Complaint for Forfeiture has requested a jury trial. More Information about >>> ✅ Whitehouse ve … | |
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Maryland, October 20, 2010 ⚖ Case 8:2010cv02982/183449 US District Court for the District of Maryland case 8:2010cv02982/183449 comprises United States of America and Assorted Jewelry. Filed on October 20, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. 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, United States of America and One 2006 Honda Accord are involved in case 1:2010cv03059/183688. Filed on October 27, 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 >>> ✅ 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 At the US District Court for the District of Maryland, the legal case 8:2010cv02988/183482 entails United States of America and Assorted Electronic and Miscellaneous Property of MCCOLO Corporation and /or World of Hi Tech Investments. The filing date is October 21, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
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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, the case 1:2010cv02985/183480 involves United States of America and 17504 Top Row Road, Frostburg, Maryland 21532. Filed on October 21, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ Top Row Road … | |
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Maryland, November 03, 2010 ⚖ Case 1:2010cv03115/183875 In the US District Court for the District of Maryland, the case 1:2010cv03115/183875 involves United States of America and $2,675.00 in U.S. Currency. Filed on November 03, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, October 28, 2010 ⚖ Case 1:2010cv03068/183721 In the US District Court for the District of Maryland, the case 1:2010cv03068/183721 involves United States of America and Frederick W. Hertrich, III, Charles Ernesto and Gregory D. Bee. Filed on October 28, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Benson Everett Legg. 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 In the US District Court for the District of Maryland, United States of America and $16,388 in U.S. Currency (Western Union) are involved in case 1:2010cv03123/183948. Filed on November 03, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
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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 At the US District Court for the District of Maryland, the legal case 8:2010cv03016/183545 entails UNITED STATES OF AMERICA and McKinley Saucier and Rosie Calhoun Saucier. The filing date is October 25, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Maryland case 1:2010cv03380/184899 comprises United States of America and $74,500.00 in U.S. Currency. Filed on December 02, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Maryland, the legal case 1:2010cv03433/185089 entails United States of America and $4,384 in U.S. Currency, $5,641.00 in U.S. Currency and One 2004 Nissan Quest. The filing date is December 07, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ . in Currency, ✅ One Nissan Quest … | |
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Maryland, March 05, 2010 ⚖ Case 1:2010cv00545/176173 At the US District Court for the District of Maryland, the legal case 1:2010cv00545/176173 entails United States of America and Martess Coffield. The filing date is March 05, 2010, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martess Coffield … | |
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Maryland, December 13, 2010 ⚖ Case 1:2010mc00490/185319 At the US District Court for the District of Maryland, the legal case 1:2010mc00490/185319 entails United States of America and FCA Venture Partners III SBIC, L.P. The filing date is December 13, 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, December 13, 2010 ⚖ Case 8:2010cv03505/185358 In the US District Court for the District of Maryland, United States of America and $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377 are involved in case 8:2010cv03505/185358. Filed on December 13, 2010, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Alexander Williams is presiding, and no jury trial is requested. | |
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Maryland, December 06, 2010 ⚖ Case 8:2010cv03411/185043 In the US District Court for the District of Maryland, United States of America and Aracelis Casiano Hernandez are involved in case 8:2010cv03411/185043. Filed on December 06, 2010, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ Aracelis Casiano Hernandez … | |
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Maryland, December 29, 2010 ⚖ Case 1:2010cv03660/185829 In the US District Court for the District of Maryland case 1:2010cv03660/185829, United States of America files a suit against $ 9,525.00 in U.S. Currency and $ 6,900.00 in U.S. Currency. The filing date was December 29, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Catherine C. Blake. 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 US District Court for the District of Maryland case 1:2011mc00003/186183 comprises United States of America and In Re: $89,100 In U.S. Currency In Account xxx0062 At Suntrust Bank. Filed on January 04, 2011, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, January 03, 2011 ⚖ Case 8:2011cv00012/185889 In case 8:2011cv00012/185889 within US District Court for the District of Maryland, United States of America brings a case against $122,505.17 in U.S. Currency. Filed on January 03, 2011, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Roger W Titus, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 18, 2011 ⚖ Case 1:2011cv00155/186385 At the US District Court for the District of Maryland, the legal case 1:2011cv00155/186385 entails United States of America and One 2004 Jeep Grand Cherokee. The filing date is January 18, 2011, 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 >>> ✅ 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, the case 1:2011cv00059/186105 involves United Radiology Services, LLC and Advocate Radiology Billing & Reimbursement Specialists, LLC. Filed on January 07, 2011, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
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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 At the US District Court for the District of Maryland, the legal case 1:2011cv00116/186310 entails United States of America and $89,100 in U.S. Currency. The filing date is January 13, 2011, and this case deals with Other 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, February 09, 2011 ⚖ Case 1:2011cv00360/187017 At the US District Court for the District of Maryland, the legal case 1:2011cv00360/187017 entails United States Of America and Thomas H. Prickett. The filing date is February 09, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas H. Prickett … | |
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Maryland, February 10, 2011 ⚖ Case 8:2011cv00369/187052 In the US District Court for the District of Maryland, the case 8:2011cv00369/187052 involves United States of America and Sun Ja Lee, Vegi-Pak Farm, LLC and Brian Lee. Filed on February 10, 2011, this case pertains to Other Food & Drug under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Sun Ja Lee, ✅ Brian Lee … | |
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Maryland, February 10, 2011 ⚖ Case 1:2011cv00372/187085 In the US District Court for the District of Maryland, 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 are involved in case 1:2011cv00372/187085. Filed on February 10, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. 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, the case 1:2011cv00384/187130 involves United States of America and $9,663 in U.S. Currency. Filed on February 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, February 03, 2011 ⚖ Case 1:2011cv00307/186891 In the US District Court for the District of Maryland, United States of America and $15,272.00 in U.S. Currency are involved in case 1:2011cv00307/186891. Filed on February 03, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, January 21, 2011 ⚖ Case 8:2011cv00198/186499 In the US District Court for the District of Maryland, 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 are involved in case 8:2011cv00198/186499. Filed on January 21, 2011, this legal matter focuses on Other Contract under 40 U.S.C. § 3131. Judge Alexander Williams is presiding, and no jury trial is requested. | |
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Maryland, January 21, 2011 ⚖ Case 1:2011cv00201/186520 In the US District Court for the District of Maryland, the case 1:2011cv00201/186520 involves U.S. Bank National Association and Safi U. Qudsi. Filed on January 21, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. 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, the case 1:2011cv00334/186941 involves United States of America and $155,895.41 in U.S. Currency. Filed on February 07, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, February 14, 2011 ⚖ Case 8:2011cv00385/187121 In the US District Court for the District of Maryland, United States Of America and Cardio Vascular Center and Abdul Fadul are involved in case 8:2011cv00385/187121. Filed on February 14, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Abdul Fadul … | |
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Maryland, February 17, 2011 ⚖ Case 1:2011cv00447/187274 In case 1:2011cv00447/187274 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Armorline Marketing International Inc., 0813446 B,C. Ltd., Paul Abell and 54Blue. Filed on February 17, 2011, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Richard D Bennett, and the Plaintiff has made a request for 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 In the US District Court for the District of Maryland, United States of America and $3,025 U.S. Currency are involved in case 8:2011cv00417/187202. Filed on February 15, 2011, 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. | |
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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 At the US District Court for the District of Maryland, the legal case 8:2010cv02123/180897 entails UNITED STATES OF AMERICA and Kevin L. Howard. The filing date is August 03, 2010, and this case deals with Other Contract as per 02 U.S.C. § 431. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin L. Howard … | |
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Maryland, February 02, 2011 ⚖ Case 1:2011cv00281/186781 At the US District Court for the District of Maryland, the legal case 1:2011cv00281/186781 entails United States of America and $4,330.00 in U.S. Currency and One 2002 Infinity Q-45. The filing date is February 02, 2011, 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, ✅ One Infinity Q- … | |
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Maryland, February 02, 2011 ⚖ Case 8:2011mc00057/186871 A legal case marked by the docket number case 8:2011mc00057/186871 was filed on February 02, 2011. It involves United States of America as the plaintiff and Arch Insurance Company, P. Browne & Associates, Inc., The Broadband Companies, LLC and Broadband Construction Services, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Maryland, presided over by Judge Maryland Unassigned. | |
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Maryland, March 09, 2011 ⚖ Case 8:2011cv00630/187868 In the US District Court for the District of Maryland, 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 are involved in case 8:2011cv00630/187868. Filed on March 09, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J. Frederick Motz is presiding, and no jury trial is requested. 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 At the US District Court for the District of Maryland, the legal case 1:2011cv00713/188116 entails 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. The filing date is March 17, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Maryland case 8:2011cv00531/187504, United Bank (VA) files a suit against Arthur F. Lafionatis, Vicki R. Canales and Lerch Early & Brewer Chartered. The filing date was February 28, 2011, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Roger W Titus. 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 US District Court for the District of Maryland case 1:2011cv00547/187520 comprises United States of America and $8,507.00 in U.S. Currency. Filed on February 28, 2011, 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 17, 2011 ⚖ Case 1:2011cv00719/188172 In the US District Court for the District of Maryland, United States of America and 12 Terrace Road, Baltimore, MD 21221 are involved in case 1:2011cv00719/188172. Filed on March 17, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Terrace Road … | |
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Maryland, March 17, 2011 ⚖ Case 1:2011cv00714/188132 In the US District Court for the District of Maryland, the case 1:2011cv00714/188132 involves United States of America and $23,170 U.S. Currency. Filed on March 17, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
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Maryland, February 25, 2011 ⚖ Case 8:2011cv00511/187449 At the US District Court for the District of Maryland, the legal case 8:2011cv00511/187449 entails United States Of America and Wesbert Gaines. The filing date is February 25, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wesbert Gaines … | |
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Maryland, February 25, 2011 ⚖ Case 1:2011cv00527/187503 US District Court for the District of Maryland case 1:2011cv00527/187503 comprises United States of America and Rena Renee Haley. Filed on February 25, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment 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 >>> ✅ Rena Renee Haley … | |
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Maryland, February 25, 2011 ⚖ Case 1:2011cv00510/187450 US District Court for the District of Maryland case 1:2011cv00510/187450 comprises United States of America and Rene C. Swafford. Filed on February 25, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Rene C. Swafford … | |
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Maryland, March 28, 2011 ⚖ Case 1:2011mc00155/188528 In the US District Court for the District of Maryland, the case 1:2011mc00155/188528 involves United States of America and Merchants Capital Partners, L.P. Filed on March 28, 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, March 28, 2011 ⚖ Case 8:2011cv00794/188512 In the US District Court for the District of Maryland, 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 are involved in case 8:2011cv00794/188512. Filed on March 28, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1341. Judge Roger W Titus is presiding, and no jury trial is requested. 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, United States of America and Robert Thomas, III are involved in case 1:2011mc00114/187567. Filed on March 01, 2011, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Thomas … | |