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Maryland, March 01, 2011 ⚖ Case 1:2011cv00561/187564 In the US District Court for the District of Maryland, United States of America and 2004 Peterbilt Tractor and Trailer are involved in case 1:2011cv00561/187564. Filed on March 01, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ Peterbilt Tractor … | |
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Maryland, March 11, 2011 ⚖ Case 8:2011cv00662/188000 US District Court for the District of Maryland case 8:2011cv00662/188000 comprises United States of America and Solomon & Peters, Ltd. Filed on March 11, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 02, 2011 ⚖ Case 1:2011cv00578/187648 US District Court for the District of Maryland case 1:2011cv00578/187648 comprises United States of America and One Bersa 380 Firearm (Coleman). Filed on March 02, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Bersa Firearm (Coleman) … | |
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Maryland, April 01, 2011 ⚖ Case 1:2011cv00880/188794 In the US District Court for the District of Maryland, the case 1:2011cv00880/188794 involves United States of America and Lloyd Mallory. Filed on April 01, 2011, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ Lloyd Mallory … | |
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Maryland, April 14, 2011 ⚖ Case 1:2011cv00970/189214 US District Court for the District of Maryland case 1:2011cv00970/189214 comprises United States of America and $43,000.00 in U.S. Currency. Filed on April 14, 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, April 15, 2011 ⚖ Case 8:2011cv01001/189312 In the US District Court for the District of Maryland, the case 8:2011cv01001/189312 involves United States of America and Cynthia Y. Allen-Williams. Filed on April 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Cynthia Y. Allen-Williams … | |
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Maryland, March 25, 2010 ⚖ Case 1:2010cv00774/176964 At the US District Court for the District of Maryland, the legal case 1:2010cv00774/176964 entails United States of America and The Contents of Various Bank Accounts. The filing date is March 25, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
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Maryland, April 07, 2011 ⚖ Case 8:2011cv00908/188890 In the US District Court for the District of Maryland case 8:2011cv00908/188890, Union Security Insurance Company files a suit against Sheila Renee Aidoo and Vanessa Constant. The filing date was April 07, 2011, and this case concerns Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1332. Presiding over the case is Judge J. Frederick Motz. The Defendant has requested a jury trial. More Information about >>> ✅ Sheila Renee Aidoo, ✅ Vanessa Constant … | |
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Maryland, April 07, 2011 ⚖ Case 1:2011cv00911/188899 At the US District Court for the District of Maryland, the legal case 1:2011cv00911/188899 entails United States of America and $240,220.00 in U.S. Currency. The filing date is April 07, 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 … | |
| Petitioner versus Respondent | |
| United States of America | James P. Dialektakos |
| [Case # 2011cv01002/189337], [Filed: April 18, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Peter J. Messitte] ✅ James P. Dialektakos >>> More Information |
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Maryland, April 18, 2011 ⚖ Case 1:2011cv01017/189351 At the US District Court for the District of Maryland, the legal case 1:2011cv01017/189351 entails United States of America and One Silver Breitling Watch, Serial Number A13355, One Silver Breitling Watch, Serial Number A25362 and One Silver/White Necklace with Silver Pendant. The filing date is April 18, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Silver Breitling Watch, ✅ One Silver Breitling Watch, ✅ One Silver/White Necklace with Silver Pendant … | |
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Maryland, April 11, 2011 ⚖ Case 8:2011cv00936/189019 At the US District Court for the District of Maryland, the legal case 8:2011cv00936/189019 involves United States of America and $11,900 U.S. Currency. Filed on April 11, 2011, this case deals with Other based on 28 U.S.C. § 1345. Judge J. Frederick Motz is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Maryland, May 05, 2011 ⚖ Case 1:2011cv01184/189877 At the US District Court for the District of Maryland, the legal case 1:2011cv01184/189877 entails United States of America and Eric S Lavery. The filing date is May 05, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric S Lavery … | |
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Maryland, May 09, 2011 ⚖ Case 1:2011cv01247/190042 US District Court for the District of Maryland case 1:2011cv01247/190042 comprises United States of America and $15,000.00 in U.S. Currency. Filed on May 09, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, May 09, 2011 ⚖ Case 1:2011cv01275/190080 In the US District Court for the District of Maryland, the case 1:2011cv01275/190080 involves United States of America and One Rolex Oyster Watch. Filed on May 09, 2011, 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 >>> ✅ One Rolex Oyster Watch … | |
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Maryland, May 12, 2011 ⚖ Case 1:2011cv01310/190164 In the US District Court for the District of Maryland, United States of America and $1,283 U.S. Currency are involved in case 1:2011cv01310/190164. Filed on May 12, 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, April 28, 2011 ⚖ Case 1:2011cv01119/189673 In the US District Court for the District of Maryland, United States of America and Holcim (US) Inc., St. Lawrence Cement Company, LLC are involved in case 1:2011cv01119/189673. Filed on April 28, 2011, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
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Maryland, May 23, 2011 ⚖ Case 1:2011cv01412/190419 US District Court for the District of Maryland case 1:2011cv01412/190419 comprises United States of America and Ten Internet Domain Names and Funds Contained in Eleven Accounts (Thrillix and K23 Group et al). Filed on May 23, 2011, 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. More Information about >>> ✅ Ten Internet Domain Names, ✅ Funds Contained in Eleven Accounts (Thrillix … | |
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Maryland, May 23, 2011 ⚖ Case 8:2011cv01400/190398 US District Court for the District of Maryland case 8:2011cv01400/190398 comprises U.S. Bank National Association, as Trustee, as Successor-in-Interest to Bank of America, N.A., as Trustee for the Registered Holders of Cobalt CMBS Commercial Mortgage Trust 2007-C2, Commercial Mortga and John D. Buckingham, Sr. Filed on May 23, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Commercial Mortga, ✅ John D. Buckingham. … | |
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Maryland, May 13, 2011 ⚖ Case 1:2011cv01313/190172 US District Court for the District of Maryland case 1:2011cv01313/190172 comprises United States of America and 10801 Catron Road, Perry Hall, MD 21128 and 9149 Rexis Ave., Perry Hall, MD 21128. Filed on May 13, 2011, this case concerns Other 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 >>> ✅ Catron Road, ✅ Perry Hall, ✅ Rexis Ave., ✅ Perry Hall … | |
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Maryland, May 02, 2011 ⚖ Case 1:2011cv01140/189774 In the US District Court for the District of Maryland, the case 1:2011cv01140/189774 involves United Food and Commercial Workers Union Local 27 and Schmidt Baking Company, Inc. Filed on May 02, 2011, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
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Maryland, May 24, 2011 ⚖ Case 8:2011cv01429/190492 At the US District Court for the District of Maryland, the legal case 8:2011cv01429/190492 entails United States of America and $2,000 in U.S. Currency (Hueston). The filing date is May 24, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency (Hueston) … | |
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Maryland, May 24, 2011 ⚖ Case 8:2011cv01433/190498 In the US District Court for the District of Maryland, United States of America and Christopher D. Tobin, M.D. are involved in case 8:2011cv01433/190498. Filed on May 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Alexander Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher D. Tobin … | |
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Maryland, May 24, 2011 ⚖ Case 8:2011cv01424/190477 In the US District Court for the District of Maryland, United States of America and $4,539 in U.S. Currency (Beane) are involved in case 8:2011cv01424/190477. Filed on May 24, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Alexander Williams is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency (Beane) … | |
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Maryland, June 02, 2011 ⚖ Case 1:2011mc00252/190734 US District Court for the District of Maryland case 1:2011mc00252/190734 comprises United States of America and One check in the amount of $5,000. Filed on June 02, 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, May 10, 2011 ⚖ Case 1:2011cv01285/190109 US District Court for the District of Maryland case 1:2011cv01285/190109 comprises United States of America and $ 39,000.00 in U.S. Currency. Filed on May 10, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Bryan Wilhelm |
| [Case # 2011cv01479/190604], [Filed: May 31, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James K. Bredar] ✅ Bryan Wilhelm >>> More Information |
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Maryland, May 31, 2011 ⚖ Case 8:2011cv01476/190669 US District Court for the District of Maryland case 8:2011cv01476/190669 comprises U.B.C. Apprenticeship/Training Fund, Mid-Atlantic Regional Council of Carpenters, Trustees of the Mid-Atlantic Regional Council of Carpenters Pension Fund, Trustees of the Mid-Atlantic Regional Council of Carpenters Health Fund, Trustees of the Mid-Atlant and Gibson Industrial, Inc. Filed on May 31, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1002. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Apprenticeship/Training Fund … | |
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Maryland, June 06, 2011 ⚖ Case 1:2011cv01525/190789 In the US District Court for the District of Maryland, United States Of America and $4,497.00 in U.S. Currency are involved in case 1:2011cv01525/190789. Filed on June 06, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, June 15, 2011 ⚖ Case 1:2011mc00264/191133 In the US District Court for the District of Maryland, the case 1:2011mc00264/191133 involves United States of America and Two money orders in the amount of $450 each. Filed on June 15, 2011, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, June 20, 2011 ⚖ Case 1:2011cv01692/191213 At the US District Court for the District of Maryland, the legal case 1:2011cv01692/191213 entails United States of America and One 2006 GMC Envoy. The filing date is June 20, 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. | |
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Maryland, June 20, 2011 ⚖ Case 1:2011cv01687/191202 In the US District Court for the District of Maryland, United States of America and Sungwon Inc of Columbia and Sang Ja Lee are involved in case 1:2011cv01687/191202. Filed on June 20, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Sang Ja Lee … | |
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Maryland, June 27, 2011 ⚖ Case 1:2011cv01757/191404 At the US District Court for the District of Maryland, the legal case 1:2011cv01757/191404 entails United States of America and $5,075 in U.S. Currency. The filing date is June 27, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, June 16, 2011 ⚖ Case 8:2011cv01669/191170 In the US District Court for the District of Maryland, United States of America and $2,351 U.S. Currency are involved in case 8:2011cv01669/191170. Filed on June 16, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Roger W Titus is presiding, and no jury trial is requested. | |
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Maryland, July 05, 2011 ⚖ Case 1:2011cv01855/191819 In the US District Court for the District of Maryland, Unites States of America and One 2004 Lexus LS430 are involved in case 1:2011cv01855/191819. Filed on July 05, 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. | |
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Maryland, June 23, 2011 ⚖ Case 1:2011mc00274/191313 In the US District Court for the District of Maryland, United States of America and Cardinal Growth, L.P. are involved in case 1:2011mc00274/191313. Filed on June 23, 2011, 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. More Information about >>> ✅ Cardinal Growth … | |
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Maryland, September 07, 2010 ⚖ Case 1:2010mc00339/182037 US District Court for the District of Maryland case 1:2010mc00339/182037 comprises United States of America and Bryan K. Goven-Mendez. Filed on September 07, 2010, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryan K. Goven-Mendez … | |
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Maryland, September 07, 2010 ⚖ Case 1:2010cv02453/181975 The legal proceedings in case 1:2010cv02453/181975 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Fisher, Collins & Carter. Filed on September 07, 2010, this case focuses on Employment based on 28 U.S.C. § 451. Judge Benson Everett Legg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, June 10, 2011 ⚖ Case 1:2011cv01590/190990 At the US District Court for the District of Maryland, the legal case 1:2011cv01590/190990 involves Universal Engineering and Construction, Inc. and Travelers Casualty & Surety Company of America. Filed on June 10, 2011, this case deals with Miller Act based on 40 U.S.C. § 3131. Judge William D Quarles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Universal Engineering … | |
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Maryland, July 01, 2011 ⚖ Case 8:2011cv01813/191674 US District Court for the District of Maryland case 8:2011cv01813/191674 comprises U.S. Bank National Association, ND and Charles E. Howard, Suzette Simon Howard, United States of America Department of Treasury Internal Revenue Service and State of Maryland Comptroller of Maryland. Filed on July 01, 2011, this case concerns All Other Real Property based on 28 U.S.C. § 1346. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles E. Howard, ✅ Suzette Simon Howard … | |
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Maryland, July 18, 2011 ⚖ Case 8:2011cv01956/192226 At the US District Court for the District of Maryland, the legal case 8:2011cv01956/192226 entails United States of America and $2,962 U.S. Currency. The filing date is July 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
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Maryland, July 25, 2011 ⚖ Case 1:2011cv02045/192427 In the US District Court for the District of Maryland, United States of America and One 2004 Porsche Cayenne are involved in case 1:2011cv02045/192427. Filed on July 25, 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 >>> ✅ One Porsche Cayenne … | |
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Maryland, July 08, 2011 ⚖ Case 1:2011cv01895/191984 In the US District Court for the District of Maryland, United States of America and $ 17,820.00 in U.S. Currency are involved in case 1:2011cv01895/191984. Filed on July 08, 2011, 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, July 27, 2011 ⚖ Case 8:2011cv02065/192526 US District Court for the District of Maryland case 8:2011cv02065/192526 comprises United States of America for the use of F&B Concrete, LLC and Fidelity and Deposit Company of Maryland. Filed on July 27, 2011, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, July 27, 2011 ⚖ Case 8:2011cv02109/192624 US District Court for the District of Maryland case 8:2011cv02109/192624 comprises United States of America and $13,410 U.S. Currency. Filed on July 27, 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, July 21, 2011 ⚖ Case 1:2011cv02009/192324 In the US District Court for the District of Maryland, the case 1:2011cv02009/192324 involves United States of America and 234 Pallets, More or Less, of Assorted Small Retail Items Seized from Various Pawn Shops. Filed on July 21, 2011, this case pertains to Other 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 >>> ✅ More or Less … | |
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Maryland, July 27, 2011 ⚖ Case 8:2011cv02087/192592 In the US District Court for the District of Maryland, the case 8:2011cv02087/192592 involves United States of America and $111,947.99 U.S. Currency. Filed on July 27, 2011, 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 >>> ✅ . Currency … | |
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Maryland, July 12, 2011 ⚖ Case 1:2011cv01912/192142 At the US District Court for the District of Maryland, the legal case 1:2011cv01912/192142 entails United States of America and $12,914.00 in U.S. Currency. The filing date is July 12, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, July 26, 2011 ⚖ Case 1:2011cv02052/192533 US District Court for the District of Maryland case 1:2011cv02052/192533 comprises United States of America and $29,900.00 in U.S. Currency. Filed on July 26, 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, September 23, 2010 ⚖ Case 1:2010cv02640/182562 In the US District Court for the District of Maryland, United States of America and $61,772.13 in U.S. Currency are involved in case 1:2010cv02640/182562. Filed on September 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. More Information about >>> ✅ . in Currency … | |
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Maryland, September 23, 2010 ⚖ Case 1:2010cv02655/182599 US District Court for the District of Maryland case 1:2010cv02655/182599 comprises United States of America and $34,561.04 in U.S. Currency. Filed on September 23, 2010, this case concerns Other 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 … | |
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Maryland, July 29, 2011 ⚖ Case 1:2011cv02100/192632 In the US District Court for the District of Maryland, the case 1:2011cv02100/192632 involves United States and American Express Co. and American Express Travel Related Services Co., Inc. Filed on July 29, 2011, this case pertains to Other Statutory Actions under Motion to Quash. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, July 29, 2011 ⚖ Case 1:2011cv02102/192660 In the US District Court for the District of Maryland, the case 1:2011cv02102/192660 involves United States and American Express Co. Filed on July 29, 2011, this case pertains to Other Statutory Actions under Motion to Quash. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, August 09, 2011 ⚖ Case 1:2011cv02209/192980 In the US District Court for the District of Maryland, United States Of America and $18,574.14 U.S. Currency are involved in case 1:2011cv02209/192980. Filed on August 09, 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 >>> ✅ . Currency … | |
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Maryland, July 29, 2011 ⚖ Case 8:2011cv02107/192615 At the US District Court for the District of Maryland, the legal case 8:2011cv02107/192615 entails United States of America and Gerald I Katz and Sheila Katz. The filing date is July 29, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1346. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald I Katz, ✅ Sheila Katz … | |
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Maryland, August 09, 2011 ⚖ Case 1:2011cv02210/192952 At the US District Court for the District of Maryland, the legal case 1:2011cv02210/192952 entails United States of America and $90,000.00 in U.S. Currency. The filing date is August 09, 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 … | |
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Maryland, August 02, 2011 ⚖ Case 1:2011cv02150/192708 At the US District Court for the District of Maryland, the legal case 1:2011cv02150/192708 entails United States of America and One 2002 Ford Saleen Mustang VIN 1FAFP42X82F142674 and One 2000 Lincoln Town Car VIN 1LNHM83W7YY936034. The filing date is August 02, 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. | |
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Maryland, July 29, 2011 ⚖ Case 1:2011cv02101/192630 At the US District Court for the District of Maryland, the legal case 1:2011cv02101/192630 entails United States and American Express Co. and American Express Travel Related Services Co., Inc. The filing date is July 29, 2011, and this case deals with Other Statutory Actions as per Motion to Quash. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |
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Maryland, July 20, 2011 ⚖ Case 1:2011cv02006/192322 In the US District Court for the District of Maryland, United States of America and $7,999 U.S. Currency are involved in case 1:2011cv02006/192322. Filed on July 20, 2011, 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. | |
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Maryland, August 15, 2011 ⚖ Case 1:2011cv02258/193180 At the US District Court for the District of Maryland, the legal case 1:2011cv02258/193180 entails United States of America and $73,092.99 in U.S. Currency. The filing date is August 15, 2011, and this case deals with Other 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 … | |
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Maryland, August 04, 2011 ⚖ Case 1:2011mc00312/192798 In the US District Court for the District of Maryland, the case 1:2011mc00312/192798 involves United States of America, and One Check in the amount of $1,500. Filed on August 04, 2011, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, August 17, 2011 ⚖ Case 1:2011cv02284/193249 At the US District Court for the District of Maryland, the legal case 1:2011cv02284/193249 entails United States of America and $6,687 in U.S. Currency. The filing date is August 17, 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 … | |
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Maryland, August 17, 2011 ⚖ Case 1:2011cv02283/193226 US District Court for the District of Maryland case 1:2011cv02283/193226 comprises United States Of America and Amos Denslow Faux-Burnhams, IV. Filed on August 17, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amos Denslow Faux-Burnhams … | |
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Maryland, August 17, 2011 ⚖ Case 8:2011cv02285/193236 US District Court for the District of Maryland case 8:2011cv02285/193236 comprises United States of America and $10,000 U.S. Currency. Filed on August 17, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, August 19, 2011 ⚖ Case 1:2011cv02325/193361 In the US District Court for the District of Maryland, the case 1:2011cv02325/193361 involves United States of America and 14915 Dunstan Lane, Monkton, Maryland 21111 and 216 German Hill Road, Baltimore, Maryland 21222. Filed on August 19, 2011, 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 >>> ✅ Dunstan Lane, ✅ German Hill Road … | |
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Maryland, August 05, 2011 ⚖ Case 8:2011cv02179/192829 The legal proceedings in case 8:2011cv02179/192829 at US District Court for the District of Maryland involve USAA Casualty Insurance Company and General Electric Company. Filed on August 05, 2011, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Deborah K. Chasanow is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, August 24, 2011 ⚖ Case 8:2011cv02387/193482 At the US District Court for the District of Maryland, the legal case 8:2011cv02387/193482 entails United Glendarden I Limited Partnership, United Glenarden II Limited Partnership and InterCoastal Pennsylvania, Inc. and Brenda Brown, Delton Nichols and United States Department of Housing and Urban Development. The filing date is August 24, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brenda Brown, ✅ Delton Nichols … | |
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Maryland, September 07, 2011 ⚖ Case 8:2011cv02498/193768 In the US District Court for the District of Maryland case 8:2011cv02498/193768, United States of America files a suit against $3,694 U.S. Currency. The filing date was September 07, 2011, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge Alexander Williams. The Defendant has requested a jury trial. | |
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Maryland, September 09, 2011 ⚖ Case 1:2011cv02576/193934 In the US District Court for the District of Maryland, the case 1:2011cv02576/193934 involves Utility Line Services, Inc. and ABN, LLC and Baltimore Gas & Electric Company. Filed on September 09, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, August 26, 2011 ⚖ Case 1:2011cv02409/193562 In the US District Court for the District of Maryland, United States of America and Earl C. Reeder and Frances L. Reeder are involved in case 1:2011cv02409/193562. Filed on August 26, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Earl C. Reeder, ✅ Frances L. Reeder … | |
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Maryland, September 19, 2011 ⚖ Case 8:2011cv02695/194331 At the US District Court for the District of Maryland, the legal case 8:2011cv02695/194331 involves U.S. Equal Employment Opportunity Commission and McCormick & Schmick's Seafood Restaurants. Filed on September 19, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge Deborah K. Chasanow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, August 23, 2011 ⚖ Case 8:2011cv02365/193443 The legal proceedings in case 8:2011cv02365/193443 at US District Court for the District of Maryland involve Uchenna Nwosu, Chikezie Nwosu, Nnenna Nwosu and Obinna Nwosu and North American Company for Life and Health Insurance. Filed on August 23, 2011, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Roger W Titus is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uchenna Nwosu, ✅ Chikezie Nwosu, ✅ Nnenna Nwosu, ✅ Obinna Nwosu … | |
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Maryland, September 21, 2011 ⚖ Case 1:2011cv02714/194383 In the US District Court for the District of Maryland, the case 1:2011cv02714/194383 involves United States of America and $24,640.00 in U.S. Currency. Filed on September 21, 2011, this case pertains to Liquor Laws under 21 U.S.C. § 841. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, September 21, 2011 ⚖ Case 1:2011cv02713/194372 In the US District Court for the District of Maryland, the case 1:2011cv02713/194372 involves United States Of America and $309,020.00 in U.S. Currency. Filed on September 21, 2011, this case pertains to Drug Related Seizure of Property 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 >>> ✅ . in Currency … | |
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Maryland, September 12, 2011 ⚖ Case 1:2011cv02540/193990 US District Court for the District of Maryland case 1:2011cv02540/193990 comprises United States and Christopher Mattia. Filed on September 12, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Mattia … | |
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Maryland, September 12, 2011 ⚖ Case 1:2011cv02579/193962 In the US District Court for the District of Maryland, United States of America and $249,728.23 U.S. Currency are involved in case 1:2011cv02579/193962. Filed on September 12, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, September 28, 2011 ⚖ Case 1:2011cv02789/194673 At the US District Court for the District of Maryland, the legal case 1:2011cv02789/194673 involves U.S. Equal Employment Opportunity Commission and Greystar Management Services L.P. Filed on September 28, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge Ellen L. Hollander is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, September 30, 2011 ⚖ Case 1:2011cv02813/194742 The legal proceedings in case 1:2011cv02813/194742 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Adams Jeep of Maryland, Inc. Filed on September 30, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, September 27, 2011 ⚖ Case 8:2011cv02776/194626 In the US District Court for the District of Maryland, the case 8:2011cv02776/194626 involves United States of America and $2,521 U.S. Currency. Filed on September 27, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
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Maryland, September 27, 2011 ⚖ Case 8:2011cv02775/194639 US District Court for the District of Maryland case 8:2011cv02775/194639 comprises United States of America and $4,954 U.S. Currency. Filed on September 27, 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. | |
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Maryland, October 06, 2011 ⚖ Case 1:2011cv02860/194856 At the US District Court for the District of Maryland, the legal case 1:2011cv02860/194856 entails United States of America and $32,765.29 in U.S. Currency. The filing date is October 06, 2011, and this case deals with Other 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 … | |
| Petitioner versus Respondent | |
| United States of America | Tony Rallis |
| [Case # 2011cv02867/194860], [Filed: October 06, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: James K. Bredar] ✅ Tony Rallis >>> More Information |
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Maryland, September 23, 2011 ⚖ Case 1:2011cv02746/194533 In the US District Court for the District of Maryland, United States of America and $24,000.00 U.S. Currency are involved in case 1:2011cv02746/194533. Filed on September 23, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, September 16, 2011 ⚖ Case 1:2011cv02665/194264 US District Court for the District of Maryland case 1:2011cv02665/194264 comprises United States of America and $4,812.00. Filed on September 16, 2011, 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. | |
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Maryland, September 26, 2011 ⚖ Case 1:2011cv02766/194591 In case 1:2011cv02766/194591 within US District Court for the District of Maryland, U.S Equal Employment Opportunity Commission brings a case against Morningside House of Ellicott City, L.L.C. Filed on September 26, 2011, this legal matter relates to Employment as per 42 U.S.C. § 1983. The presiding judge is James K. Bredar, and the Plaintiff has made a request for a jury trial. | |
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Maryland, October 12, 2011 ⚖ Case 1:2011cv02918/194990 In the US District Court for the District of Maryland, United States of America and $3,080 in U.S. Currency are involved in case 1:2011cv02918/194990. Filed on October 12, 2011, 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, October 11, 2011 ⚖ Case 1:2011cv02906/194967 At the US District Court for the District of Maryland, the legal case 1:2011cv02906/194967 entails United States of America and $165,685 U.S. Currency, One 2006 Toyota Solara, VIN 4T1CE38P06U693232, One 2006 Lincoln Navigator, VIN 5LMFU28556LJ02243, One 2005 Dodge Ram, VIN 1D7HU18N75S340616, and Assorted Jewelry. The filing date is October 11, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Toyota Solara, ✅ One Lincoln Navigator, ✅ One Dodge Ram, ✅ Assorted Jewelry … | |
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Maryland, October 07, 2011 ⚖ Case 1:2011mc00376/194935 Alright, it's U.S. Commodity Futures Trading Commission taking on U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and Robert L Holloway. Case number case 1:2011mc00376/194935, started on October 07, 2011. It's about Other and it's in front of Judge Maryland Unassigned. More Information about >>> ✅ Robert J Andres, ✅ Robert L Holloway … | |
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Maryland, February 16, 2011 ⚖ Case 1:2011cv00432/187249 In the US District Court for the District of Maryland case 1:2011cv00432/187249, United States of America files a suit against 27315 Morgnec Road, Chestertown, Maryland 21620. The filing date was February 16, 2011, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge William D Quarles. The Defendant has requested a jury trial. More Information about >>> ✅ Morgnec Road … | |
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Maryland, October 13, 2011 ⚖ Case 1:2011cv02929/195026 In the US District Court for the District of Maryland, the case 1:2011cv02929/195026 involves United States of America and Robert Shriner and Scott Shriner. Filed on October 13, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ Robert Shriner, ✅ Scott Shriner … | |
| Petitioner versus Respondent | |
| United States of America | Gene E. Maddox |
| [Case # 2011cv03114/195557], [Filed: November 01, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roger W Titus] ✅ Gene E. Maddox >>> More Information |
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Maryland, November 04, 2011 ⚖ Case 1:2011cv03165/195669 In the US District Court for the District of Maryland case 1:2011cv03165/195669, United States of America files a suit against $14,800.00 in U.S. Currency. The filing date was November 04, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Ellen L. Hollander. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, November 09, 2011 ⚖ Case 1:2011cv03213/195768 In the US District Court for the District of Maryland, United States of America and $8,251.00 in U.S. Currency are involved in case 1:2011cv03213/195768. Filed on November 09, 2011, 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. More Information about >>> ✅ . in Currency … | |
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Maryland, November 02, 2011 ⚖ Case 1:2011cv03132/195619 US District Court for the District of Maryland case 1:2011cv03132/195619 comprises United States of America and $40,222.25 in U.S. Currency. Filed on November 02, 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, November 02, 2011 ⚖ Case 1:2011cv03134/195581 In the US District Court for the District of Maryland, the case 1:2011cv03134/195581 involves United States f/u/b N&N Lawn Service, Inc. and Western Surety Company. Filed on November 02, 2011, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
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Maryland, November 08, 2011 ⚖ Case 1:2011cv03193/195694 At the US District Court for the District of Maryland, the legal case 1:2011cv03193/195694 entails United States of America and 12714 Fork Road, Baldwin, Maryland 21013. The filing date is November 08, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fork Road … | |
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Maryland, October 17, 2011 ⚖ Case 1:2011cv02961/195087 In the US District Court for the District of Maryland case 1:2011cv02961/195087, United States of America files a suit against Kernan Hospital. The filing date was October 17, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kernan Hospital … | |