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Participant Index
B -> Bennet...(click to open)
Bennet, Juanita
Bijanni, Patricia
Bijanni, Roger
Bilal, Cynthia
Bilodeau, Michael
Bourbeau, Alan
Bourbeau, Nancy
C -> Callahan...(click to open)
Callahan, James
Chertoff, Michael
Chum, Danny
Cohen, Jerald
Concepcion, Carlos
Currency, .
Currency, In
G -> Galice...(click to open)
Galice, Felix
Gonzales, Alberto
Gonzalez, Emilio
Graham, Wesley
Gregoire, Randy
K -> Karagiorgos...(click to open)
Karagiorgos, Antonio
Karagiorgos, Athanase
Karagiorgos, Lyse
Karagiorgos, Maria
Kennedy, Michael
Kyritsis, Efthymios
M -> Marius...(click to open)
Marius, Jean
Martel, Derek
McIntyre, Patrick
McRae, Jack
Militello, Frank
Mueller, Robert
Murphy, Joseph
S -> Scott...(click to open)
Scott, Amanda
Shea, Ronna
Shuman, Blayne
Simon, Sylvane
Smith, Michael
Strafaci, Edward
Street, Newbury
Sullivan, Michael
Swarm, Andrew
T -> Torretta...(click to open)
Torretta, Joseph
Torretta, Sarah
Toth, Jennifer
Traylor, Walter
Truck, Dodge
| Petitioner versus Respondent | |
| United States of America | Andrew M. Swarm |
| [Case # 2007mc10039/107900], [Filed: February 20, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Mark L. Wolf] ✅ Andrew M. Swarm >>> More Information |
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Massachusetts, January 03, 2007 ⚖ Case 4:2007cv40001/107016 In the US District Court for the District of Massachusetts, the case 4:2007cv40001/107016 involves United States of America and Patrick K. McIntyre. Filed on January 03, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Patrick K. McIntyre … | |
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Massachusetts, February 15, 2007 ⚖ Case 1:2007cv10288/107850 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10288/107850 involves United States of America, Bernard Lisitza, State of Illinois, State of California, State of Delaware, District of Columbia, State of Florida, State of Hawaii, State of Louisiana, State of Massachusetts, State of Nevada, State of Tennessee, State of Texas, and Ortho-McNeil Pharmaceutical, Inc.,, Johnson & Johnson, Janssen, LP, Johnson & Johnson Health Care Systems, Inc. and Ortho-McNeil-Janssen Pharmaceuticals, Inc. Filed on February 15, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bernard Lisitza … | |
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Massachusetts, February 02, 2007 ⚖ Case 1:2007mc10030/107671 The legal dispute indexed as case 1:2007mc10030/107671 was initiated on February 02, 2007. It involves a clash between United States of America and Edward Strafaci. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Mark L. Wolf. More Information about >>> ✅ Edward Strafaci … | |
| Petitioner versus Respondent | |
| United States of America | Steven B. Wilkinson |
| [Case # 2007mc10035/107811], [Filed: February 13, 2007] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ✅ Steven B. Wilkinson >>> More Information |
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Massachusetts, February 13, 2007 ⚖ Case 4:2007cv40034/107813 US District Court for the District of Massachusetts case 4:2007cv40034/107813 comprises United States of America and Jennifer L. Toth. Filed on February 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer L. Toth … | |
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Massachusetts, January 18, 2007 ⚖ Case 1:2007cv10093/107265 In case 1:2007cv10093/107265 within US District Court for the District of Massachusetts, United States of America brings a case against 170 Newbury Street. Filed on January 18, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. The presiding judge is William G. Young, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Newbury Street … | |
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Massachusetts, January 18, 2007 ⚖ Case 1:2007cv10090/107262 In the US District Court for the District of Massachusetts, United States of America and Alan Bourbeau, Nancy Bourbeau, Brotherhood Credit Union and American Frozen Foods, Inc. are involved in case 1:2007cv10090/107262. Filed on January 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Alan Bourbeau, ✅ Nancy Bourbeau … | |
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Massachusetts, February 28, 2007 ⚖ Case 1:2007cv10401/108054 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10401/108054 entails United States of America and Jean Harold Marius. The filing date is February 28, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Nancy Gertner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean Harold Marius … | |
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Massachusetts, February 28, 2007 ⚖ Case 1:2007cv10402/108057 In the US District Court for the District of Massachusetts, United States of America and Sylvane Simon are involved in case 1:2007cv10402/108057. Filed on February 28, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvane Simon … | |
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Massachusetts, March 07, 2007 ⚖ Case 1:2007mc10053/108210 So, it's like this—United States of America is up against James Michael Frary. Case number case 1:2007mc10053/108210, started on March 07, 2007. It's about Other and it's under Joseph L. Tauro. More Information about >>> ✅ James Michael Frary … | |
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Massachusetts, January 08, 2007 ⚖ Case 1:2007cv10022/107130 US District Court for the District of Massachusetts case 1:2007cv10022/107130 comprises United States of America and Darlene H. Ertha. Filed on January 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darlene H. Ertha … | |
| Petitioner versus Respondent | |
| United States of America | Wayne Hunt |
| [Case # 2007mc10055/108212], [Filed: March 07, 2007] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ✅ Wayne Hunt >>> More Information |
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Massachusetts, March 20, 2007 ⚖ Case 1:2007cv10533/108389 US District Court for the District of Massachusetts case 1:2007cv10533/108389 comprises UMG Recording, Inc ., Sony BMG Music Entertainment, Virgin Records America, Inc. and Motown Record Company, L.P. and Joy Liang. Filed on March 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joy Liang … | |
| Petitioner versus Respondent | |
| United States of America | Wesley Graham |
| [Case # 2007mc10064/108405], [Filed: March 19, 2007] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Wesley Graham >>> More Information |
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Massachusetts, March 16, 2007 ⚖ Case 1:2007cv10512/108347 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10512/108347 involves United States of America and Efthymios Kyritsis, Watertown, Town of, Athanase Karagiorgos, Lyse Karagiorgos, Maria Karagiorgos, Massachusetts Department of Revenue and Antonio Karagiorgos. Filed on March 16, 2007, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Patti B. Saris is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Efthymios Kyritsis, ✅ Athanase Karagiorgos, ✅ Lyse Karagiorgos, ✅ Maria Karagiorgos, ✅ Antonio Karagiorgos … | |
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Massachusetts, March 16, 2007 ⚖ Case 1:2007cv10516/108351 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10516/108351 involves United States of America and Paula W. Vandever, Town of Concord and Wells Fargo Bank, NA. Filed on March 16, 2007, this case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Patti B. Saris is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Paula W. Vandever … | |
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Massachusetts, January 24, 2007 ⚖ Case 1:2007cv10128/107374 US District Court for the District of Massachusetts case 1:2007cv10128/107374 comprises United States of America and $113,000 in U.S. Currency and 2005 Nissan Armada SE. Filed on January 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Massachusetts, January 16, 2007 ⚖ Case 1:2007cv10072/107213 In case 1:2007cv10072/107213 within US District Court for the District of Massachusetts, Utica Mutual Insurance Group brings a case against ABF Freight System, Inc. Filed on January 16, 2007, this legal matter relates to Other Statutory Actions as per JS 44 Sec. IV - no matching citation currently in database. The presiding judge is William G. Young, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, January 16, 2007 ⚖ Case 1:2007mc10009/107248 Alright, check it — United States of America is up against Prosperitas Investment Partners, LP. Case number case 1:2007mc10009/107248, kicked off on January 16, 2007. It's about Other and it's in front of Judge George A. O'Toole. | |
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Massachusetts, February 12, 2007 ⚖ Case 1:2007cv10261/107799 US District Court for the District of Massachusetts case 1:2007cv10261/107799 comprises United States of America and Randall L. Jennette. Filed on February 12, 2007, this case concerns Personal Injury: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randall L. Jennette … | |
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Massachusetts, January 12, 2007 ⚖ Case 1:2007mc10006/107180 So, it's like this—United States of America is up against Randy Gregoire. Case number case 1:2007mc10006/107180, started on January 12, 2007. It's about Other and it's under George A. O'Toole. More Information about >>> ✅ Randy Gregoire … | |
| Plaintiff versus Defendant | |
| United States of America | 2002 Cadillac Escalade, 2004 Dodge Ram Truck and $1, 898 in U.S. Currency |
| [Case # 2007cv10502/108327], [Filed: March 14, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Cadillac Escalade, ✅ Dodge Ram Truck, ✅ in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J. Bilodeau |
| [Case # 2007mc10113/109100], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Michael J. Bilodeau >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J. Bilodeau |
| [Case # 2007mc10112/109099], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Michael J. Bilodeau >>> More Information |
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| Plaintiff versus Defendant | |
| United States Internal Revenue Service | christine a quinn |
| [Case # 2007cv10820/109094], [Filed: April 30, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ christine a quinn >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Miles Iyamu |
| [Case # 2007mc10110/109097], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Miles Iyamu >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roger B. Bijanni |
| [Case # 2007mc10115/109102], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Roger B. Bijanni >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia Bijanni |
| [Case # 2007mc10114/109101], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Patricia Bijanni >>> More Information |
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Massachusetts, February 14, 2007 ⚖ Case 1:2007mc10036/107834 So, we got a legal thing—United States of America versus Derek Martel. Case number case 1:2007mc10036/107834, started on February 14, 2007. It's about Other, and it's in front of Judge Mark L. Wolf. More Information about >>> ✅ Derek Martel … | |
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Massachusetts, January 12, 2007 ⚖ Case 1:2007mc10007/107181 Alright, it's United States of America taking on Wlair Dutra. Case number case 1:2007mc10007/107181, started on January 12, 2007. It's about Other and it's in front of Judge George A. O'Toole. More Information about >>> ✅ Wlair Dutra … | |
| Petitioner versus Respondent | |
| United States of America | Michael P. Smith |
| [Case # 2007mc10111/109098], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Michael P. Smith >>> More Information |
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Massachusetts, March 14, 2007 ⚖ Case 1:2007cv10503/108328 US District Court for the District of Massachusetts case 1:2007cv10503/108328 comprises United States of America and $1,898 in U.S. Currency, 2002 Cadillac Escalade and 2004 Dodge Ram Truck. Filed on March 14, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Reginald C. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ Cadillac Escalade, ✅ Dodge Ram Truck … | |
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Massachusetts, January 31, 2007 ⚖ Case 1:2007cv10181/107553 In the US District Court for the District of Massachusetts, the case 1:2007cv10181/107553 involves United States of America and Estate of David W. St. Germain, Jr. and Zeneca Inc. Filed on January 31, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John Charles Volungus |
| [Case # 2007mc10028/107554], [Filed: January 31, 2007] [ Other§ ⚖ ] [Judge: George A. O'Toole, Leo T. Sorokin] ✅ John Charles Volungus >>> More Information |
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Massachusetts, February 16, 2007 ⚖ Case 1:2007cv10303/107880 The legal proceedings in case 1:2007cv10303/107880 at US District Court for the District of Massachusetts involve United States of America, Joseph Torretta and Sarah J Torretta and 12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54, Securities & Exchange Commission. Filed on February 16, 2007, this case focuses on Forfeit/Penalty: Other based on Forfeiture - gambling. Judge Reginald C. Lindsay is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Joseph Torretta, ✅ Sarah J Torretta, ✅ Evangelista Way … | |
| Petitioner versus Respondent | |
| United States of America | Jack W. McRae |
| [Case # 2007mc10066/108412], [Filed: March 21, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ Jack W. McRae >>> More Information |
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Massachusetts, March 13, 2007 ⚖ Case 1:2007mc10058/108303 Alright, it's United States of America taking on Carlos Concepcion. Case number case 1:2007mc10058/108303, started on March 13, 2007. It's about Other and it's in front of Judge Joseph L. Tauro. More Information about >>> ✅ Carlos Concepcion … | |
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Massachusetts, January 17, 2007 ⚖ Case 1:2007mc10010/107256 Alright, check it — United States of America is up against Bernardo Acevedo Deleon. Case number case 1:2007mc10010/107256, kicked off on January 17, 2007. It's about Other and it's in front of Judge George A. O'Toole. More Information about >>> ✅ Bernardo Acevedo Deleon … | |
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Massachusetts, January 17, 2007 ⚖ Case 1:2007mc10011/107257 Alright, it's United States of America taking on Donald Jared Durand. Case number case 1:2007mc10011/107257, started on January 17, 2007. It's about Other and it's in front of Judge George A. O'Toole. More Information about >>> ✅ Donald Jared Durand … | |
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Massachusetts, February 01, 2007 ⚖ Case 1:2007cv10185/107560 In the US District Court for the District of Massachusetts, the case 1:2007cv10185/107560 involves United States of America and Cynthia Bilal. Filed on February 01, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Bilal … | |
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Massachusetts, February 01, 2007 ⚖ Case 1:2007cv10183/107556 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10183/107556 entails United States of America and Susan M. Parker. The filing date is February 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge George A. O'Toole is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan M. Parker … | |
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Massachusetts, February 01, 2007 ⚖ Case 1:2007cv10187/107562 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10187/107562 entails United States of America and Cynthia Bilal. The filing date is February 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nancy Gertner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia Bilal … | |
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Massachusetts, April 02, 2007 ⚖ Case 1:2007cv10629/108622 In the US District Court for the District of Massachusetts case 1:2007cv10629/108622, Utica Mutual Insurance Company and Republic Franklin Insurance Company files a suit against Clarity Imaging Technologies, Inc. The filing date was April 02, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Richard G. Stearns. The Plaintiff has requested a jury trial. | |
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Massachusetts, May 18, 2007 ⚖ Case 1:2007mc10130/109483 So, we got a legal thing—United States of America versus Ramon Rosa. Case number case 1:2007mc10130/109483, started on May 18, 2007. It's about Other, and it's in front of Judge William G. Young. More Information about >>> ✅ Ramon Rosa … | |
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Massachusetts, May 18, 2007 ⚖ Case 4:2007cv40146/109474 In the US District Court for the District of Massachusetts, United States of America and Baldwinville Products, Inc. and Erving Industries, Inc. are involved in case 4:2007cv40146/109474. Filed on May 18, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Joseph L. Tauro is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | MDPG, Inc. |
| [Case # 2007mc10131/109489], [Filed: May 18, 2007] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Way To Go Transportation, Inc. |
| [Case # 2007mc10132/109490], [Filed: May 18, 2007] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] >>> More Information |
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Massachusetts, February 23, 2007 ⚖ Case 1:2007mc10047/108104 The legal case indexed as case 1:2007mc10047/108104 was initiated on February 23, 2007. The involved parties include United States of America as the plaintiff and Amanda Scott, The Nguyen, Hong Hak and Yoeun Eng as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark L. Wolf. More Information about >>> ✅ Amanda Scott, ✅ Hong Hak, ✅ Yoeun Eng … | |
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Massachusetts, April 20, 2007 ⚖ Case 1:2007mc10095/109012 Check it out, it's United States of America taking on Luis Alonzo Vasquez. Case number case 1:2007mc10095/109012, started on April 20, 2007. It's about Other, happening with Judge Rya W. Zobel. More Information about >>> ✅ Luis Alonzo Vasquez … | |
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Massachusetts, June 06, 2007 ⚖ Case 1:2007mc10146/109815 Alright, here we have United States of America versus Stanley Ulatowski. Case number case 1:2007mc10146/109815, started on June 06, 2007. This is all about Other before Judge Douglas P. Woodlock. More Information about >>> ✅ Stanley Ulatowski … | |
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Massachusetts, April 10, 2007 ⚖ Case 1:2007cv10691/108751 In the US District Court for the District of Massachusetts, the case 1:2007cv10691/108751 involves United Transportation Union and Massachusetts Bay Commuter Railroad. Filed on April 10, 2007, this case pertains to Labor: Railway Labor Act under 45 U.S.C. § 151 Railway Labor Act. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. More Information about >>> ✅ Massachusetts Bay Commuter Railroad … | |
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Massachusetts, June 14, 2007 ⚖ Case 1:2007cv11106/109962 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11106/109962 entails United Food and Commercial Workers Union, Local 791 and Shaw's Supermarkets, Inc. The filing date is June 14, 2007, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, June 14, 2007 ⚖ Case 1:2007cv11104/109960 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11104/109960 entails United Food and Commercial Workers Union, Local 791 and Shaw's Supermarkets, Inc. The filing date is June 14, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, June 14, 2007 ⚖ Case 1:2007cv11098/109953 US District Court for the District of Massachusetts case 1:2007cv11098/109953 comprises UMG Recording, Inc ., Interscope Records, Maverick Recording Company, Sony BMG Music Entertainment, Elektra Entertainment Group Inc., BMG Music and Capitol Records Inc. and John Doe. Filed on June 14, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, February 05, 2007 ⚖ Case 1:2007mc10031/107676 Alright, here we have United States of America versus Trusty Capital, Inc. Case number case 1:2007mc10031/107676, started on February 05, 2007. This is all about Other before Judge Mark L. Wolf. | |
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Massachusetts, June 27, 2007 ⚖ Case 1:2007cv11177/110207 US District Court for the District of Massachusetts case 1:2007cv11177/110207 comprises United States of America and $18,980 in United States Currency, More or Less. Filed on June 27, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Massachusetts, June 28, 2007 ⚖ Case 1:2007mc10168/110251 Check it out, it's United States of America taking on Juanita Bennet. Case number case 1:2007mc10168/110251, started on June 28, 2007. It's about Other, happening with Judge Nathaniel M. Gorton. More Information about >>> ✅ Juanita Bennet … | |
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Massachusetts, June 28, 2007 ⚖ Case 1:2007cv11194/110254 In the US District Court for the District of Massachusetts, the case 1:2007cv11194/110254 involves United States of America and $572,204 in United States Currency, More or Less. Filed on June 28, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Massachusetts, July 13, 2007 ⚖ Case 1:2007cv11284/110451 In the US District Court for the District of Massachusetts, the case 1:2007cv11284/110451 involves United States of America and John F. Diekan, III and Suzanne R St. Hilaire. Filed on July 13, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ John F. Diekan, ✅ Suzanne R St. Hilaire … | |
| Petitioner versus DefendantRespondent | |
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William J. Findley
More Information |
FMC Devens |
| [Case # 2007cv40187/110396], [Filed: July 10, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Nancy Gertner] >>> More Information |
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Massachusetts, July 17, 2007 ⚖ Case 1:2007cv11302/110489 In the US District Court for the District of Massachusetts, U.S. Securities And Exchange Commission and Daniel R. Howard are involved in case 1:2007cv11302/110489. Filed on July 17, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel R. Howard … | |
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Massachusetts, July 12, 2007 ⚖ Case 1:2007mc10178/110463 Alright, we got United States of America versus Ricardo Rosa, Jose Portorreal and Antonio Perez here. Case number case 1:2007mc10178/110463, kicked off on July 12, 2007. This is about Other, hanging with Judge Nathaniel M. Gorton. More Information about >>> ✅ Ricardo Rosa, ✅ Jose Portorreal, ✅ Antonio Perez … | |
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Massachusetts, July 31, 2007 ⚖ Case 1:2007cv11396/110735 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11396/110735 entails USA and Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony Agresta, Inc. and Massachusetts Alcoholic Beverages License Number 013600003. The filing date is July 31, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George A. O'Toole is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 25, 2007 ⚖ Case 3:2007cv30132/110625 The legal proceedings in case 3:2007cv30132/110625 at US District Court for the District of Massachusetts involve United States of America and $110,876.33 in United States Currency, $5,339.53 in United States Currency, Hampden Bankcorp, Inc, Common Stock Certificate HB 1035 in the amount of $20,000., 108 Beekman Drive, 24 Williamsburg Drive and 181 Pine Grove Drive. Filed on July 25, 2007, this case focuses on Other based on Forfeiture - gambling. Judge Michael A. Ponsor is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Beekman ve, ✅ Williamsburg ve, ✅ Pine Grove ve … | |
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Massachusetts, August 03, 2007 ⚖ Case 1:2007cv11433/110851 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11433/110851 entails United States of America and David Johnson. The filing date is August 03, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Johnson … | |
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Massachusetts, August 03, 2007 ⚖ Case 1:2007cv11434/110852 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11434/110852 entails United States of America and Frank S. Militello. The filing date is August 03, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank S. Militello … | |
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Massachusetts, August 03, 2007 ⚖ Case 3:2007cv30141/110850 In the US District Court for the District of Massachusetts, U.S. Attorney's Office and Ronna J. Shea are involved in case 3:2007cv30141/110850. Filed on August 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Michael A Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Ronna J. Shea … | |
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Massachusetts, August 08, 2007 ⚖ Case 1:2007mc10194/110899 The legal dispute indexed as case 1:2007mc10194/110899 was initiated on August 08, 2007. It involves a clash between United States of America and Joseph Johnson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns. More Information about >>> ✅ Joseph Johnson … | |
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Massachusetts, August 13, 2007 ⚖ Case 1:2007cv11502/111001 US District Court for the District of Massachusetts case 1:2007cv11502/111001 comprises United States of America and $43,450 in United States Currency. Filed on August 13, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 29, 2007 ⚖ Case 1:2007cv10167/107510 In the US District Court for the District of Massachusetts, United States of America and James C Callahan are involved in case 1:2007cv10167/107510. Filed on January 29, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph L. Tauro is presiding, and no jury trial is requested. More Information about >>> ✅ James C Callahan … | |
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Massachusetts, January 29, 2007 ⚖ Case 1:2007cv10164/107505 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10164/107505 involves United States of America and $10,760 in US Currency. Filed on January 29, 2007, this case deals with Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nancy Gertner is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ada Abosi |
| [Case # 2007mc10203/111060], [Filed: August 10, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Richard G. Stearns] ✅ Ada Abosi >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles S. Flynn |
| [Case # 2007mc10202/111058], [Filed: August 10, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Richard G. Stearns] ✅ Charles S. Flynn >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Hanna M. Fawzy
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Robert S Mueller III, Emilio T. Gonzalez, Paul Novac, Michael Chertoff and Alberto Gonzales |
| [Case # 2007cv10113/107317], [Filed: January 23, 2007] [ Other Statutory Actions§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] [Judge: George A. O'Toole] ✅ Robert S Mueller, ✅ Emilio T. Gonzalez, ✅ Paul Novac, ✅ Michael Chertoff, ✅ Alberto Gonzales >>> More Information |
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Massachusetts, January 23, 2007 ⚖ Case 3:2007cv30011/107318 In the US District Court for the District of Massachusetts, UMG Recordings, Inc., Interscope Records, Sony BMG Music Entertainment, Atlantic Recording Corporation, Priority Records LLC and Arista Records LLC and Joseph Murphy are involved in case 3:2007cv30011/107318. Filed on January 23, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Michael A Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Murphy … | |
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Massachusetts, August 16, 2007 ⚖ Case 1:2007mc10204/111078 Alright, here we have United States of America versus Felix Leopoldo Marquez Galice. Case number case 1:2007mc10204/111078, started on August 16, 2007. This is all about Other before Judge Richard G. Stearns. More Information about >>> ✅ Felix Leopoldo Marquez Galice … | |
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Massachusetts, May 31, 2007 ⚖ Case 1:2007cv11015/109703 In the US District Court for the District of Massachusetts, United States of America and Town of Billerica, Massachusetts are involved in case 1:2007cv11015/109703. Filed on May 31, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Rya W. Zobel is presiding, and no jury trial is requested. | |
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Massachusetts, May 31, 2007 ⚖ Case 1:2007cv11019/109720 In the US District Court for the District of Massachusetts, United States of America and Walter G. Traylor are involved in case 1:2007cv11019/109720. Filed on May 31, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reginald C. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Walter G. Traylor … | |
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Massachusetts, September 04, 2007 ⚖ Case 4:2007cv40236/111356 US District Court for the District of Massachusetts case 4:2007cv40236/111356 comprises UMG Recordings Inc., Interscope Records and Sony BMG Music Entertainment and Audra Johnson. Filed on September 04, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Audra Johnson … | |
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Massachusetts, September 04, 2007 ⚖ Case 3:2007cv30163/111360 US District Court for the District of Massachusetts case 3:2007cv30163/111360 comprises UMG Recordings Inc., Interscope Records and Sony BMG Music Entertainment and Blayne M. Shuman. Filed on September 04, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Michael A Ponsor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blayne M. Shuman … | |
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Massachusetts, September 04, 2007 ⚖ Case 1:2007cv11631/111350 In the US District Court for the District of Massachusetts, the case 1:2007cv11631/111350 involves UMG Recordings, Inc., Interscope Records, LaFace Records, LLC, Warner Bros. Records Inc. and Priority Records LLC and Michelle Webber. Filed on September 04, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Nancy Gertner. There is no demand for a jury trial. More Information about >>> ✅ Michelle Webber … | |
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Massachusetts, June 21, 2007 ⚖ Case 1:2007mc10158/110116 Alright, check it—United States of America is up against Michael T. Kennedy. Case number case 1:2007mc10158/110116, kicked off on June 21, 2007. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Michael T. Kennedy … | |
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Massachusetts, September 11, 2007 ⚖ Case 1:2007cv11698/111505 US District Court for the District of Massachusetts case 1:2007cv11698/111505 comprises United States of America and Michael Dressler and Amy Dressler. Filed on September 11, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael ssler, ✅ Amy ssler … | |
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Massachusetts, September 13, 2007 ⚖ Case 1:2007mc10223/111557 Here we go, United States of America versus Joshua Richard. Case number case 1:2007mc10223/111557, started on September 13, 2007. It's all about Other, happening with Judge Reginald C. Lindsay. More Information about >>> ✅ Joshua Richard … | |
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Massachusetts, September 06, 2007 ⚖ Case 1:2007cv11664/111430 US District Court for the District of Massachusetts case 1:2007cv11664/111430 comprises United States of America and $114,960 in United States Currency. Filed on September 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George A. O'Toole is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, September 27, 2007 ⚖ Case 1:2007cv11828/111821 In the US District Court for the District of Massachusetts, the case 1:2007cv11828/111821 involves United States of America and Starmet Corporation and Starmet NMI Corporation. Filed on September 27, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
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Massachusetts, September 19, 2007 ⚖ Case 1:2007cv11747/111641 In the US District Court for the District of Massachusetts, United States of America and Michael K. Sullivan are involved in case 1:2007cv11747/111641. Filed on September 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patti B. Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Michael K. Sullivan … | |
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Massachusetts, September 26, 2007 ⚖ Case 1:2007cv11819/111791 In the US District Court for the District of Massachusetts, United States of America and Pine Properties, Inc., Pine Tree Rentals, Inc., Morris Gardens Apartments, Inc., 25 & 33 Morse Street, LLC, 391 Walker Street, LLC, Courage Realty Trust and 179 Pine St. Realty Trust are involved in case 1:2007cv11819/111791. Filed on September 26, 2007, this legal matter focuses on Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Judge Joseph L. Tauro is presiding, and no jury trial is requested. | |
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Massachusetts, September 19, 2007 ⚖ Case 1:2007cv11746/111638 In the US District Court for the District of Massachusetts, the case 1:2007cv11746/111638 involves United States of America and Danny N. Chum. Filed on September 19, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Danny N. Chum … | |
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Massachusetts, September 21, 2007 ⚖ Case 1:2007mc10229/111692 Alright, check it — United States of America is up against Lizbeth Valerio. Case number case 1:2007mc10229/111692, kicked off on September 21, 2007. It's about Other and it's in front of Judge Reginald C. Lindsay. More Information about >>> ✅ Lizbeth Valerio … | |
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Massachusetts, September 20, 2007 ⚖ Case 1:2007cv11759/111661 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11759/111661 entails United States of America and $11,552.73 in U.S. Currency and $42,547.27 in United States Currency. The filing date is September 20, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Massachusetts, September 20, 2007 ⚖ Case 1:2007cv11761/111665 In the US District Court for the District of Massachusetts, the case 1:2007cv11761/111665 involves United States of America and Barry Plunkett, Jr. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Barry Plunkett … | |
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Massachusetts, September 21, 2007 ⚖ Case 1:2007cv11769/111679 In the US District Court for the District of Massachusetts, the case 1:2007cv11769/111679 involves United States of America and Jerald J. Cohen. Filed on September 21, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Nancy Gertner. There is no demand for a jury trial. More Information about >>> ✅ Jerald J. Cohen … | |
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Massachusetts, October 01, 2007 ⚖ Case 1:2007cv11846/111880 US District Court for the District of Massachusetts case 1:2007cv11846/111880 comprises United States and Textron Systems Corporation. Filed on October 01, 2007, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Theodore Hammond |
| [Case # 2007mc10101/109039], [Filed: April 26, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Theodore Hammond >>> More Information |
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