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| Maryland, March 01, 2011 ⚖ Case 1:2011cv00561/187564, some of the participants — ᐅ Peterbilt Tractor … 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. | |
| Maryland, March 02, 2011 ⚖ Case 1:2011cv00578/187648, some of the participants — ᐅ One Bersa Firearm (Coleman) … 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. | |
| Maryland, April 01, 2011 ⚖ Case 1:2011cv00880/188794, some of the participants — ᐅ Lloyd Mallory … 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. | |
| Maryland, April 14, 2011 ⚖ Case 1:2011cv00970/189214, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, April 15, 2011 ⚖ Case 8:2011cv01001/189312, some of the participants — ᐅ Cynthia Y. Allen-Williams … 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. | |
| Maryland, April 07, 2011 ⚖ Case 8:2011cv00908/188890, some of the participants — ᐅ Sheila Renee Aidoo, ᐅ Vanessa Constant … 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. | |
| Maryland, April 07, 2011 ⚖ Case 1:2011cv00911/188899, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ James P. Dialektakos | |
| Maryland, April 18, 2011 ⚖ Case 1:2011cv01017/189351, some of the participants — ᐅ One Silver Breitling Watch, ᐅ One Silver Breitling Watch, ᐅ One Silver/White Necklace with Silver Pendant … 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. | |
| Maryland, May 05, 2011 ⚖ Case 1:2011cv01184/189877, some of the participants — ᐅ Eric S Lavery … 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. | |
| Maryland, May 09, 2011 ⚖ Case 1:2011cv01247/190042, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, May 09, 2011 ⚖ Case 1:2011cv01275/190080, some of the participants — ᐅ One Rolex Oyster Watch … 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. | |
| Maryland, May 23, 2011 ⚖ Case 1:2011cv01412/190419, some of the participants — ᐅ Ten Internet Domain Names, ᐅ Funds Contained in Eleven Accounts (Thrillix … 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. | |
| Maryland, May 23, 2011 ⚖ Case 8:2011cv01400/190398, some of the participants — ᐅ as Trustee, ᐅ Commercial Mortga, ᐅ John D. Buckingham. … 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. | |
| Maryland, May 13, 2011 ⚖ Case 1:2011cv01313/190172, some of the participants — ᐅ Catron Road, ᐅ Perry Hall, ᐅ Rexis Ave., ᐅ Perry Hall … 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. | |
| Maryland, May 24, 2011 ⚖ Case 8:2011cv01429/190492, some of the participants — ᐅ in Currency (Hueston) … 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. | |
| Maryland, May 24, 2011 ⚖ Case 8:2011cv01433/190498, some of the participants — ᐅ Christopher D. Tobin … 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. | |
| Maryland, May 24, 2011 ⚖ Case 8:2011cv01424/190477, some of the participants — ᐅ in Currency (Beane) … 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. | |
| Maryland, May 10, 2011 ⚖ Case 1:2011cv01285/190109, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ Bryan Wilhelm | |
| Maryland, May 31, 2011 ⚖ Case 8:2011cv01476/190669, some of the participants — ᐅ Apprenticeship/Training Fund … 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. | |
| Maryland, June 06, 2011 ⚖ Case 1:2011cv01525/190789, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, June 20, 2011 ⚖ Case 1:2011cv01687/191202, some of the participants — ᐅ Sang Ja Lee … 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. | |
| Maryland, June 27, 2011 ⚖ Case 1:2011cv01757/191404, some of the participants — ᐅ in Currency … 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. | |
| Maryland, June 23, 2011 ⚖ Case 1:2011mc00274/191313, some of the participants — ᐅ Cardinal Growth … 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. | |
| Maryland, September 07, 2010 ⚖ Case 1:2010mc00339/182037, some of the participants — ᐅ Bryan K. Goven-Mendez … 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. | |
| Maryland, June 10, 2011 ⚖ Case 1:2011cv01590/190990, some of the participants — ᐅ Universal Engineering … 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. | |
| Maryland, July 01, 2011 ⚖ Case 8:2011cv01813/191674, some of the participants — ᐅ Charles E. Howard, ᐅ Suzette Simon Howard … 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. | |
| Maryland, July 25, 2011 ⚖ Case 1:2011cv02045/192427, some of the participants — ᐅ One Porsche Cayenne … 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. | |
| Maryland, July 08, 2011 ⚖ Case 1:2011cv01895/191984, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, July 21, 2011 ⚖ Case 1:2011cv02009/192324, some of the participants — ᐅ More or Less … 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. | |
| Maryland, July 27, 2011 ⚖ Case 8:2011cv02087/192592, some of the participants — ᐅ . Currency … 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. | |
| Maryland, July 12, 2011 ⚖ Case 1:2011cv01912/192142, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, July 26, 2011 ⚖ Case 1:2011cv02052/192533, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, September 23, 2010 ⚖ Case 1:2010cv02640/182562, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, September 23, 2010 ⚖ Case 1:2010cv02655/182599, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, August 09, 2011 ⚖ Case 1:2011cv02209/192980, some of the participants — ᐅ . Currency … 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. | |
| Maryland, July 29, 2011 ⚖ Case 8:2011cv02107/192615, some of the participants — ᐅ Gerald I Katz, ᐅ Sheila Katz … 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. | |
| Maryland, August 09, 2011 ⚖ Case 1:2011cv02210/192952, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, August 15, 2011 ⚖ Case 1:2011cv02258/193180, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, August 17, 2011 ⚖ Case 1:2011cv02284/193249, some of the participants — ᐅ in Currency … 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. | |
| Maryland, August 17, 2011 ⚖ Case 1:2011cv02283/193226, some of the participants — ᐅ Amos Denslow Faux-Burnhams … 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. | |
| Maryland, August 19, 2011 ⚖ Case 1:2011cv02325/193361, some of the participants — ᐅ Dunstan Lane, ᐅ German Hill Road … 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. | |
| Maryland, August 24, 2011 ⚖ Case 8:2011cv02387/193482, some of the participants — ᐅ Brenda Brown, ᐅ Delton Nichols … 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. | |
| Maryland, August 26, 2011 ⚖ Case 1:2011cv02409/193562, some of the participants — ᐅ Earl C. Reeder, ᐅ Frances L. Reeder … 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. | |
| Maryland, August 23, 2011 ⚖ Case 8:2011cv02365/193443, some of the participants — ᐅ Uchenna Nwosu, ᐅ Chikezie Nwosu, ᐅ Nnenna Nwosu, ᐅ Obinna Nwosu … 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. | |
| Maryland, September 21, 2011 ⚖ Case 1:2011cv02714/194383, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, September 21, 2011 ⚖ Case 1:2011cv02713/194372, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, September 12, 2011 ⚖ Case 1:2011cv02540/193990, some of the participants — ᐅ Christopher Mattia … 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. | |
| Maryland, September 12, 2011 ⚖ Case 1:2011cv02579/193962, some of the participants — ᐅ . Currency … 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. | |
| Maryland, October 06, 2011 ⚖ Case 1:2011cv02860/194856, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ Tony Rallis | |
| Maryland, September 23, 2011 ⚖ Case 1:2011cv02746/194533, some of the participants — ᐅ . Currency … 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. | |
| Maryland, October 12, 2011 ⚖ Case 1:2011cv02918/194990, some of the participants — ᐅ in Currency … 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. | |
| Maryland, October 11, 2011 ⚖ Case 1:2011cv02906/194967, some of the participants — ᐅ One Toyota Solara, ᐅ One Lincoln Navigator, ᐅ One Dodge Ram, ᐅ Assorted Jewelry … 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. | |
| Maryland, October 07, 2011 ⚖ Case 1:2011mc00376/194935, some of the participants — ᐅ Robert J Andres, ᐅ Robert L Holloway … 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. | |
| Maryland, February 16, 2011 ⚖ Case 1:2011cv00432/187249, some of the participants — ᐅ Morgnec Road … 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. | |
| Maryland, October 13, 2011 ⚖ Case 1:2011cv02929/195026, some of the participants — ᐅ Robert Shriner, ᐅ Scott Shriner … 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. | |
| 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] ᐅ Gene E. Maddox | |
| Maryland, November 04, 2011 ⚖ Case 1:2011cv03165/195669, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 09, 2011 ⚖ Case 1:2011cv03213/195768, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 02, 2011 ⚖ Case 1:2011cv03132/195619, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 08, 2011 ⚖ Case 1:2011cv03193/195694, some of the participants — ᐅ Fork Road … 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. | |
| Maryland, October 17, 2011 ⚖ Case 1:2011cv02961/195087, some of the participants — ᐅ Kernan Hospital … 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. | |