Massachusetts Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Massachusetts, May 24, 2016 ⚖ Case 1:2016cv10935/180599, some of the participants — ᐅ David Seeley, ᐅ Seretha Seeley … US District Court for the District of Massachusetts case 1:2016cv10935/180599 comprises United States and David Seeley, Seretha Seeley, Town of Topsfield, Massachusetts and Massachusetts Department of Revenue. Filed on May 24, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, June 02, 2016 ⚖ Case 1:2016mc91178/180840, some of the participants — ᐅ Manuel Ponce Vazquez … Here's the deal—United States of America is going against Manuel Ponce Vazquez. Case number case 1:2016mc91178/180840, started on June 02, 2016. It's about Other before Judge Nathaniel M. Gorton. | |
| Massachusetts, June 09, 2016 ⚖ Case 1:2016cv11081/181094, some of the participants — ᐅ Sylvie Henissart … In the US District Court for the District of Massachusetts, United States of America and Sylvie Henissart are involved in case 1:2016cv11081/181094. Filed on June 09, 2016, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Carson J. Lu |
| [Case # 2016mc91194/181131], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nathaniel M. Gorton] ᐅ Carson J. Lu | |
| Petitioner versus Respondent | |
| United States of America | Armanda N. Marques |
| [Case # 2016mc91195/181132], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Nathaniel M. Gorton] ᐅ Armanda N. Marques | |
| Plaintiff versus Defendant | |
| USA | John R Desantis, Jr. |
| [Case # 2016cv11101/181142], [Filed: June 13, 2016] [ Other Statutory Actions§No cause code entered ⚖ ] ᐅ John R Desantis | |
| Massachusetts, June 15, 2016 ⚖ Case 1:2016mc91200/181183, some of the participants — ᐅ Audi Q … Alright, here we have United States of America versus 2008 Audi Q7. Case number case 1:2016mc91200/181183, started on June 15, 2016. This is all about Other before Judge Nathaniel M. Gorton. | |
| Massachusetts, June 22, 2016 ⚖ Case 4:2016mc94019/181333, some of the participants — ᐅ Richard Gonzalez … We got a case, United States against Richard Gonzalez, you know? Case number case 4:2016mc94019/181333, started on June 22, 2016. It's about Other, being heard by Judge Timothy S Hillman. | |
| Massachusetts, June 22, 2016 ⚖ Case 4:2016mc94018/181330, some of the participants — ᐅ John Tautenhan … In the US District Court for the District of Massachusetts, United States of America and John Tautenhan, III are involved in case 4:2016mc94018/181330. Filed on June 22, 2016, this legal matter focuses on Other under Motion to extend time to indict. Judge Timothy S Hillman is presiding, and no jury trial is requested. | |
| Massachusetts, June 24, 2016 ⚖ Case 1:2016mc91207/181490, some of the participants — ᐅ Charles Washington … The legal dispute indexed as case 1:2016mc91207/181490 was initiated on June 24, 2016. It involves a clash between United States of America and Charles Washington. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nathaniel M. Gorton. | |
| Massachusetts, June 24, 2016 ⚖ Case 1:2016cv11242/181445, some of the participants — ᐅ Edward C. Besozzi, ᐅ Kenneth G. Ouellette, ᐅ Citibank South Dakota … In the US District Court for the District of Massachusetts, the case 1:2016cv11242/181445 involves United States of America and Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust, Salem Five Cents Savings Bank, Citibank South Dakota, N.A., Discover Bank, Unifund CCR, U.S. Bank National Association, N.D., Commonwealth of Massachusetts and Cit. Filed on June 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
| Massachusetts, June 14, 2016 ⚖ Case 1:2016mc91198/181159, some of the participants — ᐅ Sandra McDonald … Alright, here we have United States of America versus Sandra McDonald. Case number case 1:2016mc91198/181159, started on June 14, 2016. This is all about Other before Judge Nathaniel M. Gorton. | |
| Massachusetts, June 30, 2016 ⚖ Case 1:2016mc91213/181787, some of the participants — ᐅ Learned Jeremiah Hand … Alright, it's USA taking on Learned Jeremiah Hand. Case number case 1:2016mc91213/181787, started on June 30, 2016. It's about Other and it's in front of Judge George A. OToole. | |
| Massachusetts, July 06, 2016 ⚖ Case 4:2016mc94020/181857, some of the participants — ᐅ Joshua Lundberg … A legal case marked by the docket number case 4:2016mc94020/181857 was filed on July 06, 2016. It involves United States as the plaintiff and Joshua Lundberg as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Timothy S Hillman. | |
| Massachusetts, July 13, 2016 ⚖ Case 1:2016cv11454/181999, some of the participants — ᐅ Gus P. Kayafas … At the US District Court for the District of Massachusetts, the legal case 1:2016cv11454/181999 entails United States of America and Palm Press, Inc. and Gus P. Kayafas. The filing date is July 13, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, July 18, 2016 ⚖ Case 1:2016cv11486/182076, some of the participants — ᐅ Terry A King, ᐅ Cynthia A King … At the US District Court for the District of Massachusetts, the legal case 1:2016cv11486/182076 entails United States of America and Terry A King and Cynthia A King. The filing date is July 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, July 08, 2016 ⚖ Case 1:2016mc91216/181912, some of the participants — ᐅ Felix R. Nunez-Guerrero … In the US District Court for the District of Massachusetts, USA and Felix R. Nunez-Guerrero are involved in case 1:2016mc91216/181912. Filed on July 08, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge George A. OToole is presiding, and no jury trial is requested. | |
| Massachusetts, July 18, 2016 ⚖ Case 1:2016cv11481/182067, some of the participants — ᐅ Energy Allied Industrial … US District Court for the District of Massachusetts case 1:2016cv11481/182067 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy Allied Industrial and Service Workers International Union, AFL-CIO, and United Steel Workers AFL-CIO-CLC Local 8751 and Transdev Services, Inc. Filed on July 18, 2016, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, June 29, 2016 ⚖ Case 1:2016mc91209/181719, some of the participants — ᐅ Christopher J. Sullivan … A legal case marked by the docket number case 1:2016mc91209/181719 was filed on June 29, 2016. It involves United States as the plaintiff and Christopher J. Sullivan as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nathaniel M. Gorton. | |
| Petitioner versus Respondent | |
| Utshudi John Kasongo More Information | Joseph D. McDonald, Jr. and Plymouth County Correctional Facility |
| [Case # 2016cv11420/181893], [Filed: July 07, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Jennifer C. Boal] ᐅ Joseph D. McDonald | |
| Massachusetts, May 31, 2013 ⚖ Case 1:2013mc91128/152060, some of the participants — ᐅ Barry Goolst … Here's the deal—United States is going against Barry Goolst. Case number case 1:2013mc91128/152060, started on May 31, 2013. It's about Other before Judge Joseph L. Tauro. | |
| Massachusetts, July 28, 2016 ⚖ Case 1:2016cv11560/182378, some of the participants — ᐅ Scott P Doig … In the US District Court for the District of Massachusetts, the case 1:2016cv11560/182378 involves United States of America and Scott P Doig. Filed on July 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Bickford |
| [Case # 2016mc94021/182133], [Filed: July 20, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Michael J. Bickford | |
| Petitioner versus Respondent | |
| United States of America | A. Edward Raia, Jr. |
| [Case # 2016mc91253/182752], [Filed: August 14, 2016] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ A. Edward Raia | |
| Petitioner versus Respondent | |
| United States of America | Boston Harbor Sailing Club |
| [Case # 2016mc91252/182751], [Filed: August 14, 2016] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Boston Harbor Sailing Club | |
| Petitioner versus Respondent | |
| United States of America | David W. Sutherland |
| [Case # 2016mc91228/182116], [Filed: July 19, 2016] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ David W. Sutherland | |
| Petitioner versus Respondent | |
| United States of America | Paul Guindon |
| [Case # 2016mc91229/182117], [Filed: July 19, 2016] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ Paul Guindon | |
| Petitioner versus Respondent | |
| United States of America | Bruce Lafreniere, Jr. |
| [Case # 2016mc91230/182120], [Filed: July 19, 2016] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ Bruce Lafreniere | |
| Massachusetts, August 10, 2016 ⚖ Case 1:2016cv11632/182703, some of the participants — ᐅ Gregg P Healey, ᐅ Bridgette G Healey … In the US District Court for the District of Massachusetts, US Bank National Association and Gregg P Healey and Bridgette G Healey are involved in case 1:2016cv11632/182703. Filed on August 10, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark L. Wolf is presiding, and no jury trial is requested. | |
| Massachusetts, August 22, 2016 ⚖ Case 1:2016mc91259/182980, some of the participants — ᐅ Robert Kurtzer … A legal case marked by the docket number case 1:2016mc91259/182980 was filed on August 22, 2016. It involves United States of America as the plaintiff and Robert Kurtzer as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Barry |
| [Case # 2016mc94026/183150], [Filed: August 30, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Patrick Barry | |
| Petitioner versus Respondent | |
| United States of America | Louis C. Callei |
| [Case # 2016mc91271/183152], [Filed: August 30, 2016] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Louis C. Callei | |
| Petitioner versus Respondent | |
| United States of America | Louis C. Callei |
| [Case # 2016mc91270/183151], [Filed: August 30, 2016] [ Other§ ⚖ ] ᐅ Louis C. Callei | |
| Massachusetts, August 30, 2016 ⚖ Case 1:2016cv11768/183147, some of the participants — ᐅ Johnathan M. Nader … In the US District Court for the District of Massachusetts, United States of America and Johnathan M. Nader Jr. are involved in case 1:2016cv11768/183147. Filed on August 30, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William G. Young is presiding, and no jury trial is requested. | |
| Massachusetts, August 29, 2016 ⚖ Case 1:2016cv11762/183121, some of the participants — ᐅ Wayne Fowler … In the US District Court for the District of Massachusetts, the case 1:2016cv11762/183121 involves United States of America and Wayne Fowler. Filed on August 29, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| Massachusetts, September 01, 2016 ⚖ Case 3:2016cv30149/183198, some of the participants — ᐅ Anthony Gianacopoulos … US District Court for the District of Massachusetts case 3:2016cv30149/183198 comprises United States of America and Anthony Gianacopoulos. Filed on September 01, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Katherine A. Robertson is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, September 12, 2016 ⚖ Case 1:2016cv11853/183391, some of the participants — ᐅ seized from Angelo Tuccio., ᐅ on April th, ᐅ in Dudley … In the US District Court for the District of Massachusetts, the case 1:2016cv11853/183391 involves United States of America and $38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA. Filed on September 12, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. | |
| Massachusetts, August 19, 2016 ⚖ Case 1:2016cv11697/182914, some of the participants — ᐅ Ronald Lupica … At the US District Court for the District of Massachusetts, the legal case 1:2016cv11697/182914 entails United States of America and Ronald Lupica and Town of Fairhaven. The filing date is August 19, 2016, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 12, 2016 ⚖ Case 1:2016cv11857/183395, some of the participants — ᐅ Tug M/V Thuban, ᐅ Barge HYDRA, ᐅ Tisbury Towing … US District Court for the District of Massachusetts case 1:2016cv11857/183395 comprises United States of America and Tug M/V Thuban, Barge HYDRA 1200 and Tisbury Towing and Transportation, Inc. Filed on September 12, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1333. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, August 31, 2016 ⚖ Case 1:2016cv11776/183192, some of the participants — ᐅ Michael Scarpa … US District Court for the District of Massachusetts case 1:2016cv11776/183192 comprises United States of America and Michael Scarpa. Filed on August 31, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, August 31, 2016 ⚖ Case 4:2016cv40121/183164, some of the participants — ᐅ Joan Golden … US District Court for the District of Massachusetts case 4:2016cv40121/183164 comprises United States of America and Joan Golden. Filed on August 31, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, August 31, 2016 ⚖ Case 1:2016cv11775/183176, some of the participants — ᐅ Kathleen Piazzo … In the US District Court for the District of Massachusetts, United States of America and Kathleen Piazzo are involved in case 1:2016cv11775/183176. Filed on August 31, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. | |
| Massachusetts, August 31, 2016 ⚖ Case 1:2016cv11771/183155, some of the participants — ᐅ Scot Hamburger … US District Court for the District of Massachusetts case 1:2016cv11771/183155 comprises United States of America and Scot Hamburger. Filed on August 31, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, September 19, 2016 ⚖ Case 1:2016mc91292/183534, some of the participants — ᐅ Gustavo Mota … So, we got a legal thing—United States versus Gustavo Mota. Case number case 1:2016mc91292/183534, started on September 19, 2016. It's about Other, and it's in front of Judge Denise J. Casper. | |
| Petitioner versus Respondent | |
| United States of America | Sotirios Georgiadis |
| [Case # 2016mc94027/183269], [Filed: September 04, 2016] [ Other§ ⚖ ] ᐅ Sotirios Georgiadis | |
| Petitioner versus Respondent | |
| United States of America | Dawn Georgiadis |
| [Case # 2016mc94028/183270], [Filed: September 04, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Dawn Georgiadis | |
| Massachusetts, September 06, 2016 ⚖ Case 1:2016mc91279/183286, some of the participants — ᐅ Curtis Simoneau … Alright, check it — United States is up against Curtis Simoneau. Case number case 1:2016mc91279/183286, kicked off on September 06, 2016. It's about Other and it's in front of Judge F. Dennis Saylor. | |
| Massachusetts, September 22, 2016 ⚖ Case 1:2016mc91301/183599, some of the participants — ᐅ Joseph Garguilo … We got a case, United States of America against Joseph Garguilo, you know? Case number case 1:2016mc91301/183599, started on September 22, 2016. It's about Other, being heard by Judge Denise J. Casper. | |
| Massachusetts, September 29, 2016 ⚖ Case 1:2016cv11956/183789, some of the participants — ᐅ Anthony Bellanti … In the US District Court for the District of Massachusetts, the case 1:2016cv11956/183789 involves United States of America and Anthony Bellanti, 11 Havelock Street, LLC, State Funding, LLC and City of Boston. Filed on September 29, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
| Massachusetts, September 26, 2016 ⚖ Case 1:2016cv11935/183727, some of the participants — ᐅ Steven D. Testa, ᐅ Margrette Testa … In the US District Court for the District of Massachusetts, United States of America and Steven D. Testa and Margrette Testa are involved in case 1:2016cv11935/183727. Filed on September 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Andre Levesque |
| [Case # 2016cv12055/184173], [Filed: October 13, 2016] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Indira Talwani] ᐅ Andre Levesque | |
| Petitioner versus Respondent | |
| United States of America | Michael C Soong |
| [Case # 2016mc91324/184331], [Filed: October 20, 2016] [ Other§ ⚖ ] [Judge: Douglas P. Woodlock] ᐅ Michael C Soong | |
| Petitioner versus Respondent | |
| United States of America | Juan Carlos Alvarez Macario |
| [Case # 2016mc91325/184343], [Filed: October 20, 2016] [ Other§ ⚖ ] [Judge: Douglas P. Woodlock] ᐅ Juan Carlos Alvarez Macario | |
| Massachusetts, October 07, 2016 ⚖ Case 4:2016cv40142/184065, some of the participants — ᐅ Steven L Levine … US District Court for the District of Massachusetts case 4:2016cv40142/184065 comprises United States of America and Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and Town of Westminster, Mass. Filed on October 07, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, October 25, 2016 ⚖ Case 4:2016cv40154/184449, some of the participants — ᐅ Timothy P. Loftus … US District Court for the District of Massachusetts case 4:2016cv40154/184449 comprises Unum Group and Timothy P. Loftus. Filed on October 25, 2016, this case concerns Other Statutory Actions based on 15 U.S.C. § 5. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, November 07, 2016 ⚖ Case 1:2016mc91342/184697, some of the participants — ᐅ Elizabeth P Gurrrieri … US District Court for the District of Massachusetts case 1:2016mc91342/184697 comprises USA and Elizabeth P Gurrrieri. Filed on November 07, 2016, this case concerns Other based on No cause code entered. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, November 10, 2016 ⚖ Case 1:2016cv12274/184809, some of the participants — ᐅ William E. Kelly … In the US District Court for the District of Massachusetts, the case 1:2016cv12274/184809 involves United States and William E. Kelly. Filed on November 10, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dana M Chiles |
| [Case # 2016mc91362/185296], [Filed: December 02, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Allison D. Burroughs] ᐅ Dana M Chiles | |
| Massachusetts, November 01, 2016 ⚖ Case 1:2016mc91337/184564, some of the participants — ᐅ Diamond Brito … Alright, check it — United States of America is up against Diamond Brito. Case number case 1:2016mc91337/184564, kicked off on November 01, 2016. It's about Other and it's in front of Judge Indira Talwani. | |
| Massachusetts, December 01, 2016 ⚖ Case 1:2016mc91358/185257, some of the participants — ᐅ Julie Mijal … Alright, check it — United States of America is up against Julie Mijal. Case number case 1:2016mc91358/185257, kicked off on December 01, 2016. It's about Other and it's in front of Judge Allison D. Burroughs. | |
| Massachusetts, December 05, 2016 ⚖ Case 1:2016mc91363/185320, some of the participants — ᐅ Damien Galloway … Alright, check it—United States of America is up against Damien Galloway. Case number case 1:2016mc91363/185320, kicked off on December 05, 2016. It's about Other and it's in front of Judge William G. Young. | |
| Massachusetts, December 05, 2016 ⚖ Case 1:2016cv12416/185311, some of the participants — ᐅ Ursula Minor … In the US District Court for the District of Massachusetts, the case 1:2016cv12416/185311 involves Ursula Minor and N.D Everett Retail , LLC, N.D.N.E Real Estate, Inc, Environmental Protection Agency, US and Army Corps of Engineers. Filed on December 05, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Donald L. Cabell, Patti B. Saris. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Judith P. Champigny |
| [Case # 2016mc93025/183681], [Filed: September 23, 2016] [ Other§ ⚖ ] ᐅ Judith P. Champigny | |
| Massachusetts, November 28, 2016 ⚖ Case 1:2016cv12315/185168, some of the participants — ᐅ Ursula Minor, ᐅ Cabot Cabot, ᐅ Forbes Wellington … US District Court for the District of Massachusetts case 1:2016cv12315/185168 comprises Ursula Minor and Cabot Cabot and Forbes Wellington II, Circle Trust VEF VI LLC, United States Army Corp Engineers, United States Enviroment Protection Agency, Massachusetts Department of Environment, VEF VI LLC and Cabot Road Partners, LLC. Filed on November 28, 2016, this case concerns Environmental Matters based on 28 U.S.C. § 1331. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ellis Lard |
| [Case # 2016cv12281/184821], [Filed: November 14, 2016] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Richard G. Stearns] ᐅ Ellis Lard | |
| Petitioner versus Respondent | |
| United States of America | Richard Leger |
| [Case # 2016mc91364/185350], [Filed: December 06, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ᐅ Richard Leger | |
| Petitioner versus Respondent | |
| United States of America | D Jonathan Buell |
| [Case # 2016mc94031/185340], [Filed: December 06, 2016] [ Other§ ⚖ ] ᐅ D Jonathan Buell | |
| Massachusetts, November 23, 2016 ⚖ Case 4:2016mc94030/185123, some of the participants — ᐅ Julio Klapper … The legal case indexed as case 4:2016mc94030/185123 was initiated on November 23, 2016. The involved parties include United States as the plaintiff and Julio Klapper as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. | |
| Massachusetts, December 07, 2016 ⚖ Case 1:2016mc91367/185399, some of the participants — ᐅ Claudia Toribio … A legal case marked by the docket number case 1:2016mc91367/185399 was filed on December 07, 2016. It involves United States of America as the plaintiff and Claudia Toribio as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge William G. Young. | |
| Petitioner versus Respondent | |
| United States of America | D Jonathan Buell |
| [Case # 2016mc94031/185445], [Filed: December 06, 2016] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, William G. Young] ᐅ D Jonathan Buell | |
| Massachusetts, December 20, 2016 ⚖ Case 1:2016cv12561/185694, some of the participants — ᐅ David H. Burnham … In the US District Court for the District of Massachusetts, the case 1:2016cv12561/185694 involves United States of America and David H. Burnham. Filed on December 20, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Judith G. Dein. There is no demand for a jury trial. | |
| Massachusetts, January 03, 2017 ⚖ Case 1:2017mc91001/185955, some of the participants — ᐅ Kemal Barnes … The legal case indexed as case 1:2017mc91001/185955 was initiated on January 03, 2017. The involved parties include United States as the plaintiff and Kemal Barnes as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Allison D. Burroughs. | |
| Plaintiff versus Defendant | |
| United States of America | $150, 000 in United States Currency and Assorted Jewelry |
| [Case # 2015cv12303/171240], [Filed: June 10, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ Assorted Jewelry | |