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| Maryland, November 18, 2011 ⚖ Case 1:2011cv03321/196008, some of the participants — ᐅ Ussa Thammasuvimol, ᐅ Michael J. Astrue … US District Court for the District of Maryland case 1:2011cv03321/196008 comprises Ussa Thammasuvimol and Michael J. Astrue. Filed on November 18, 2011, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 18, 2010 ⚖ Case 1:2010cv01386/178995, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2010cv01386/178995 comprises United States of America and $ 23,600.00 in U.S. Currency. Filed on May 18, 2010, this case concerns Other 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, November 22, 2011 ⚖ Case 1:2011cv03368/196085, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $99,527.35 in U.S. Currency are involved in case 1:2011cv03368/196085. Filed on November 22, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, November 22, 2011 ⚖ Case 1:2011cv03367/196122, some of the participants — ᐅ . in Currency, ᐅ Devvon D Demby … In the US District Court for the District of Maryland, the case 1:2011cv03367/196122 involves United States Of America and $10,730.00 in U.S. Currency and Devvon D Demby. Filed on November 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
| Maryland, November 22, 2011 ⚖ Case 8:2011cv03383/196073, some of the participants — ᐅ Paul Rodberg, ᐅ Reliable Limousine … In the US District Court for the District of Maryland, United States of America and Reliable Limousine Service, LLC, Reliable Limousine Service, Inc., Paul Rodberg and Reliable Limousine and Bus Service, LLC are involved in case 8:2011cv03383/196073. Filed on November 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
| Maryland, November 14, 2011 ⚖ Case 1:2011cv03249/195825, some of the participants — ᐅ . Currency, ᐅ Breitling Crosswind Diamond Watch … At the US District Court for the District of Maryland, the legal case 1:2011cv03249/195825 entails United States of America and $7,237.00 U.S. Currency, Breitling Crosswind Diamond Watch and One 2006 Acura RL. The filing date is November 14, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 06, 2011 ⚖ Case 1:2011cv03509/196459, some of the participants — ᐅ . Currency, ᐅ One Mercedes Benz R … In the US District Court for the District of Maryland, United States of America and $3,270.00 U.S. Currency and One 2008 Mercedes Benz R350 are involved in case 1:2011cv03509/196459. Filed on December 06, 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, December 01, 2011 ⚖ Case 1:2011cv03468/196345, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $41,790.00 in U.S. Currency are involved in case 1:2011cv03468/196345. Filed on December 01, 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, December 20, 2011 ⚖ Case 1:2011cv03661/196887, some of the participants — ᐅ Bluestone Road … In the US District Court for the District of Maryland, the case 1:2011cv03661/196887 involves United States of America and 11910 Bluestone Road, Kingsville, Maryland 21087. Filed on December 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
| Maryland, December 22, 2011 ⚖ Case 1:2011cv03699/196998, some of the participants — ᐅ William Hunter Hardesty, ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2011cv03699/196998 involves United States Of America and William Hunter Hardesty and $18,567.00 in U.S. Currency. Filed on December 22, 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, January 03, 2012 ⚖ Case 1:2012cv00030/197347, some of the participants — ᐅ Erin K. Ruiz-Piper … At the US District Court for the District of Maryland, the legal case 1:2012cv00030/197347 entails United States of America and Erin K. Ruiz-Piper, RN. The filing date is January 03, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 20, 2012 ⚖ Case 1:2012cv00208/198066, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2012cv00208/198066 involves United States of America and $7,000 U.S. Currency, $4,500.00 U.S. Currency, and One 2006 Land Rover Range Rover VIN SALMF13466A216810. Filed on January 20, 2012, 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. | |
| Maryland, February 02, 2012 ⚖ Case 1:2012cv00333/198470, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2012cv00333/198470 involves United States of America and $40,020.00 in U.S. Currency. Filed on February 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
| Maryland, February 02, 2012 ⚖ Case 1:2012cv00320/198480, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2012cv00320/198480 involves United States of America and $4,320.00 in U.S. Currency. Filed on February 02, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. | |
| Maryland, January 25, 2012 ⚖ Case 1:2012cv00250/198183, some of the participants — ᐅ Dale Adkisson, ᐅ Arun Sawhney, ᐅ Venkatachalam Krishnan … At the US District Court for the District of Maryland, the legal case 1:2012cv00250/198183 entails United States of America and Ranbaxy Laboratories, Ltd., Ranbaxy, Inc., Dale Adkisson, Arun Sawhney and Venkatachalam Krishnan. The filing date is January 25, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 06, 2012 ⚖ Case 8:2012cv00353/198518, some of the participants — ᐅ Hartford Accident … US District Court for the District of Maryland case 8:2012cv00353/198518 comprises United States of America and Hartford Accident and Indemnity Company. Filed on February 06, 2012, this case concerns Insurance based on 40 U.S.C. § 3131. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 09, 2012 ⚖ Case 1:2012cv00080/197663, some of the participants — ᐅ Robert Henry … In the US District Court for the District of Maryland, the case 1:2012cv00080/197663 involves United States of America and Robert Henry, PA-C. Filed on January 09, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Maryland, February 16, 2012 ⚖ Case 1:2012cv00495/198881, some of the participants — ᐅ Daniel T. Sutphen, ᐅ Kippi H. Sutphen … In the US District Court for the District of Maryland, United States of America and Daniel T. Sutphen and Kippi H. Sutphen are involved in case 1:2012cv00495/198881. Filed on February 16, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Maryland, February 16, 2012 ⚖ Case 1:2012cv00494/198911, some of the participants — ᐅ Assorted Jewelry … In the US District Court for the District of Maryland, United States of America and Assorted Jewelry are involved in case 1:2012cv00494/198911. Filed on February 16, 2012, 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. | |
| Maryland, January 18, 2012 ⚖ Case 1:2012cv00171/197929, some of the participants — ᐅ Amatea/Grimberg Joint Venture, ᐅ Hartford Accident … At the US District Court for the District of Maryland, the legal case 1:2012cv00171/197929 entails United States of America and Amatea, LLC, John C. Grimberg Co., Inc., Amatea/Grimberg Joint Venture, Hartford Accident and Indemnity Company, Scenic Ridge Company and International Fidelity Insurance Company. The filing date is January 18, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 06, 2012 ⚖ Case 1:2012cv00070/197635, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2012cv00070/197635 comprises United States of America and $18,000.00 in U.S. Currency. Filed on January 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 24, 2012 ⚖ Case 1:2012cv00596/199123, some of the participants — ᐅ Rosemary K. Schempp … At the US District Court for the District of Maryland, the legal case 1:2012cv00596/199123 entails United States of America and Rosemary K. Schempp. The filing date is February 24, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 24, 2012 ⚖ Case 1:2012cv00594/199142, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $8,579.00 in U.S. Currency are involved in case 1:2012cv00594/199142. Filed on February 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, February 27, 2012 ⚖ Case 1:2012cv00636/199217, some of the participants — ᐅ Lisa A. Beck, ᐅ Zachary Beck … At the US District Court for the District of Maryland, the legal case 1:2012cv00636/199217 entails United States of America and $386,608.50 in the Custody of the Secret Service (Beck), Lisa A. Beck, Zachary Beck and FedEx Trade Networks, Inc., United States Secret Service. The filing date is February 27, 2012, and this case deals with Other as per 28 U.S.C. § 1331. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 17, 2012 ⚖ Case 1:2012cv00172/197956, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2012cv00172/197956 comprises United States of America and $26,214.00 in U.S. Currency. Filed on January 17, 2012, 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, March 06, 2012 ⚖ Case 1:2012cv00710/199398, some of the participants — ᐅ Mervin Y. Auslander … US District Court for the District of Maryland case 1:2012cv00710/199398 comprises United States of America and Mervin Y. Auslander. Filed on March 06, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 28, 2012 ⚖ Case 8:2012cv00640/199190, some of the participants — ᐅ . Currency, ᐅ One Mercedes Benz … US District Court for the District of Maryland case 8:2012cv00640/199190 comprises UNITED STATES OF AMERICA and $68,357.52 U.S. Currency and One 2007 Mercedes Benz. Filed on February 28, 2012, 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. | |
| Maryland, March 14, 2012 ⚖ Case 8:2012cv00802/199716, some of the participants — ᐅ Welfare Fund, ᐅ Jarmel Moore … In the US District Court for the District of Maryland, the case 8:2012cv00802/199716 involves United Food and Commercial Workers Unions and Participating Employers Health and Welfare Fund and Jarmel Moore. Filed on March 14, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1002. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. | |
| Maryland, March 14, 2012 ⚖ Case 8:2012cv00806/199745, some of the participants — ᐅ Deborah S. Hennen … In the US District Court for the District of Maryland, United States Of America and Deborah S. Hennen are involved in case 8:2012cv00806/199745. Filed on March 14, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
| Maryland, March 14, 2012 ⚖ Case 8:2012cv00807/199785, some of the participants — ᐅ Max Etheart … In the US District Court for the District of Maryland, the case 8:2012cv00807/199785 involves United States Of America and Max Etheart. Filed on March 14, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
| Maryland, March 12, 2012 ⚖ Case 1:2012cv00758/199544, some of the participants — ᐅ . in Currency, ᐅ Mohammad Menwer … In case 1:2012cv00758/199544 within US District Court for the District of Maryland, United States of America brings a case against $21,376.00 in U.S. Currency and Mohammad Menwer. Filed on March 12, 2012, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345. The presiding judge is Paul W. Grimm, and the Defendant has made a request for a jury trial. | |
| Maryland, March 12, 2012 ⚖ Case 1:2012cv00757/199685, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2012cv00757/199685 entails United States of America and $29,850.00 in U.S. Currency. The filing date is March 12, 2012, 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. | |
| Maryland, April 03, 2012 ⚖ Case 1:2012cv01026/200522, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2012cv01026/200522 entails United States of America and $6,631.00 in U.S. Currency. The filing date is April 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 03, 2012 ⚖ Case 1:2012cv00362/198585, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2012cv00362/198585 entails United States of America and $8,800.00 in U.S. Currency. The filing date is February 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, March 30, 2012 ⚖ Case 1:2012cv00991/200406, some of the participants — ᐅ Camilien Lubin … In the US District Court for the District of Maryland, United States of America and Camilien Lubin and Cam's Plumbing, LLC are involved in case 1:2012cv00991/200406. Filed on March 30, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, March 30, 2012 ⚖ Case 1:2012cv00990/200377, some of the participants — ᐅ Max Bosques, ᐅ Universal Roofing … In the US District Court for the District of Maryland, United States of America and Max Bosques and Universal Roofing are involved in case 1:2012cv00990/200377. Filed on March 30, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, April 06, 2012 ⚖ Case 1:2012cv01073/200623, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2012cv01073/200623 comprises United States of America and $102,080.00 in U.S. Currency. Filed on April 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gregg Wentworth |
| [Case # 2012cv01098/200743], [Filed: April 11, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard D Bennett] ᐅ Gregg Wentworth | |
| Maryland, April 27, 2012 ⚖ Case 1:2012cv01277/201270, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States Of America and $29,745.00 in U.S. Currency are involved in case 1:2012cv01277/201270. Filed on April 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William M Nickerson is presiding, and no jury trial is requested. | |
| Maryland, April 16, 2012 ⚖ Case 1:2012cv01114/200872, some of the participants — ᐅ Assorted Firearms (Bord) … US District Court for the District of Maryland case 1:2012cv01114/200872 comprises United States of America and Assorted Firearms (Bord). Filed on April 16, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 12, 2012 ⚖ Case 1:2012cv01118/200784, some of the participants — ᐅ William F. Meurer … US District Court for the District of Maryland case 1:2012cv01118/200784 comprises United States of America and William F. Meurer and Williams Heating & Air Conditioning. Filed on April 12, 2012, 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, April 24, 2012 ⚖ Case 1:2012cv01237/201145, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States Of America and $9,205.00 in U.S. Currency are involved in case 1:2012cv01237/201145. Filed on April 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
| Maryland, April 24, 2012 ⚖ Case 1:2012cv01236/201139, some of the participants — ᐅ . in currency … US District Court for the District of Maryland case 1:2012cv01236/201139 comprises United States Of America and $29,500.00 in U.S. currency. Filed on April 24, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 30, 2012 ⚖ Case 1:2012cv01325/201358, some of the participants — ᐅ Martin Jones … US District Court for the District of Maryland case 1:2012cv01325/201358 comprises United States Of America and Martin Jones. Filed on April 30, 2012, this case concerns Other Immigration Actions based on 08 U.S.C. § 145. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 30, 2012 ⚖ Case 8:2012cv01325/201384, some of the participants — ᐅ Martin Jones … Alright, check it — United States of America is up against Martin Jones. Case number case 8:2012cv01325/201384, kicked off on April 30, 2012. It's about Other Immigration Actions and it's in front of Judge J. Frederick Motz. | |
| Petitioner versus Respondent | |
| United States of America | Vicki Foreman |
| [Case # 2012cv01328/201366], [Filed: April 30, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Catherine C. Blake] ᐅ Vicki Foreman | |
| Maryland, April 23, 2012 ⚖ Case 8:2012cv01225/201097, some of the participants — ᐅ Sidney J. Charles … In case 8:2012cv01225/201097 within US District Court for the District of Maryland, U.S. Commodity Futures Trading Commission brings a case against The Borrowing Station, LLC and Sidney J. Charles, Jr. Filed on April 23, 2012, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Alexander Williams, and the Defendant has made a request for a jury trial. | |
| Maryland, May 08, 2012 ⚖ Case 1:2012cv01403/201563, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2012cv01403/201563 entails United States of America and $21,575.00 in U.S. Currency. The filing date is May 08, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Susan K. Gauvey is presiding over this matter, and no jury trial is demanded. | |
| Maryland, July 08, 2010 ⚖ Case 1:2010cv01860/180227, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2010cv01860/180227 entails United States of America and $ 43,819.00 in U.S. Currency. The filing date is July 08, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, May 15, 2012 ⚖ Case 1:2012cv01465/201731, some of the participants — ᐅ Laurie Zook … US District Court for the District of Maryland case 1:2012cv01465/201731 comprises United States of America and Laurie Zook. Filed on May 15, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, July 08, 2010 ⚖ Case 1:2010cv01866/180240, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2010cv01866/180240 comprises United States of America and $ 3,457.00 in U.S. Currency. Filed on July 08, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 15, 2012 ⚖ Case 1:2012cv01471/201790, some of the participants — ᐅ . Currency, ᐅ One Oldsmobile Delta Royale Convertible, ᐅ One Dodge Ram Quad Cab, ᐅ Assorted Jewelry … US District Court for the District of Maryland case 1:2012cv01471/201790 comprises United States of America and $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry. Filed on May 15, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 18, 2012 ⚖ Case 1:2012cv01501/201859, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland, the case 1:2012cv01501/201859 involves United States of America and $13,601.50 U.S. Currency. Filed on May 18, 2012, 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, May 18, 2012 ⚖ Case 1:2012cv01500/201856, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2012cv01500/201856 comprises United States of America and $121,940.00 in U.S. Currency. Filed on May 18, 2012, this case concerns Drug Related Seizure of Property 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, May 14, 2012 ⚖ Case 1:2012cv01448/201693, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2012cv01448/201693 involves United States of America and $9,000.00 in U.S. Currency. Filed on May 14, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. | |
| Maryland, May 30, 2012 ⚖ Case 1:2012cv01605/202197, some of the participants — ᐅ William Martin … In the US District Court for the District of Maryland, the case 1:2012cv01605/202197 involves USA and William Martin. Filed on May 30, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Michel |
| [Case # 2012cv01607/202199], [Filed: May 30, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ellen L. Hollander] ᐅ Christopher Michel | |
| Maryland, June 06, 2012 ⚖ Case 1:2012cv01673/202499, some of the participants — ᐅ One Honda Accord … US District Court for the District of Maryland case 1:2012cv01673/202499 comprises United States of America and One 2008 Honda Accord, VIN 1HGCP26858A075799. Filed on June 06, 2012, 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, June 06, 2012 ⚖ Case 1:2012mc00208/202523, some of the participants — ᐅ Capsource Fund … In the US District Court for the District of Maryland, United States of America and Capsource 2000 Fund, L.P. are involved in case 1:2012mc00208/202523. Filed on June 06, 2012, 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, May 25, 2012 ⚖ Case 8:2012cv01576/202205, some of the participants — ᐅ Jennyfer I Steele … In the US District Court for the District of Maryland, the case 8:2012cv01576/202205 involves United States of America and $14,840 U.S. Currency and Jennyfer I Steele. Filed on May 25, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Carl Michael |
| [Case # 2012cv01728/202625], [Filed: June 12, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William D Quarles] ᐅ Carl Michael | |
| Maryland, June 14, 2012 ⚖ Case 1:2012cv01770/202738, some of the participants — ᐅ in Currency (Sow) … In the US District Court for the District of Maryland, United States of America and $61,070 in U.S. Currency (Sow) are involved in case 1:2012cv01770/202738. Filed on June 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |