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A -> Abitbol...(click to open)
Abitbol, Jean
Ahmad, Sohail
Ahmed, Khalid
Akmakji, Jack
Ashooh, Elias
Aucken, Tom
B -> Bayerle...(click to open)
Bayerle, William
Bernier, Roger
Bishop, Daniel
Boudreau, Janine
Boudreau, Richard
Boulevard, W.
C -> Camuso...(click to open)
Camuso, Alan
Capital, Anthem
Carlisle, Robert
Cassidy, James
Catain, Michael
Chase, Gregg
Cherry, Stephen
Coleman, Deanna
Correia, Edward
Currency, .
H -> Halliday...(click to open)
Halliday, Garth
Hanson, Daniel
Hanson, Rebecca
Hellwig, Stephen
Hendricks, Pat
Hendricks, Tim
Highlander, Toyota
Highway, Tobey
Hoerle, Jack
Hulick, Caroline
Hulick, David
J -> Jackson...(click to open)
Jackson, Joel
Jetta, Volkswagen
Jezierski, Constance
Jezierski, Leo
Judah, Benny
S -> Schena...(click to open)
Schena, Gerard
Sedan, Jaguar
Shotgun, Higgins
Shotgun, Occidental
Site, Chlor-alkali
Sorat, Cyrus
Stewart, William
Stroud, Dixon
Sullivan, Mark
W -> Wehmhoff...(click to open)
Wehmhoff, James
Wentworth, Ernest
West, Christie
White, Robert
Wienski, Dominik
| Petitioner versus Respondent | |
| USA | Gerard M. Schena |
| [Case # 2008mc00057/32659], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Gerard M. Schena >>> More Information |
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| Petitioner versus Respondent | |
| USA | Sandra Davis |
| [Case # 2008mc00056/32658], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Sandra Davis >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael J. Davis |
| [Case # 2008mc00055/32657], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Michael J. Davis >>> More Information |
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New Hampshire, September 04, 2008 ⚖ Case 1:2008mc00064/32744 So, it's like this—United States of America ex rel. Ven-A-Care of the Florida Keys, Inc. is up against Dey, Inc. and Dey L.P. Case number case 1:2008mc00064/32744, started on September 04, 2008. It's about Other and it's under James R. Muirhead. | |
| Plaintiff versus Defendant | |
| United States of America | Dey, Inc. |
| [Case # 2008mc00062/32742], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of Amercia ex rel Ven-A-Care of the Florida Keys | Dey, Inc. |
| [Case # 2008mc00061/32741], [Filed: September 04, 2008] [ Other§ ⚖ ] >>> More Information |
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New Hampshire, August 28, 2008 ⚖ Case 1:2008cv00357/32721 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00357/32721 involves USA and $6,029.00 US Currency. Filed on August 28, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
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New Hampshire, August 22, 2008 ⚖ Case 1:2008mc00058/32701 Alright, it's USA taking on Avalon Equity Fund, LP. Case number case 1:2008mc00058/32701, started on August 22, 2008. It's about Other and it's in front of Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| United States of America/SBA | Avalon Equity Fund, LP |
| [Case # 2008cv00346/32696], [Filed: August 22, 2008] [ §Federal Question ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Avalon Equity Fund >>> More Information |
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New Hampshire, September 10, 2008 ⚖ Case 1:2008mc00067/32760 Alright, check it—USA is up against Rocket Ventures II SBIC, LP. Case number case 1:2008mc00067/32760, kicked off on September 10, 2008. It's about Other and it's in front of Judge James R. Muirhead. | |
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New Hampshire, August 31, 2007 ⚖ Case 1:2007cv00280/31359 At the US District Court for the District of New Hampshire, the legal case 1:2007cv00280/31359 entails USA and Leo V. Jezierski, Constance M. Jezierski, James C. Green, Sr., State of New Hampshire, Idearc Media Corp. and Hampstead, Town of. The filing date is August 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leo V. Jezierski, ✅ Constance M. Jezierski, ✅ James C. Green. … | |
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New Hampshire, September 12, 2008 ⚖ Case 1:2008cv00369/32802 In case 1:2008cv00369/32802 within US District Court for the District of New Hampshire, USA brings a case against $3,546.00 US Currency. Filed on September 12, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Paul J. Barbadoro, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Edward M. Correia |
| [Case # 2008cv00378/32810], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by Advanced Education Assistance Active Duty Agreement] ✅ Edward M. Correia >>> More Information |
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New Hampshire, September 22, 2008 ⚖ Case 1:2008cv00394/32856 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00394/32856 involves USA and R GUNS Model 44, 7.62 x 54 caliber rifle, Winchester, Model 1300, 12 caliber shotgun, Sturm Ruger, Model MINI 12, 223 caliber rifle, Sturm Ruger, Model 10/22, 22 caliber rifle, Walther, Model P22, 22 caliber pistol, Beretta, Pietro S.P.A., Model CX4 Storm. Filed on September 22, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the 28:1345 Complaint for Forfeiture has requested a jury trial. More Information about >>> ✅ . x caliber rifle, ✅ caliber shotgun, ✅ Sturm Ruger, ✅ caliber rifle, ✅ Sturm Ruger, ✅ Model /, ✅ caliber rifle, ✅ Model P, ✅ caliber pistol … | |
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New Hampshire, October 08, 2008 ⚖ Case 1:2008cv00416/32908 In case 1:2008cv00416/32908 within US District Court for the District of New Hampshire, USA, ex rel, State of California, ex rel, Richard Boudreau, Janine Boudreau, Tim Hendricks, Pat Hendricks and Global Healthcare Recovery Services, LLC brings a case against Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC, Medical Solutions Management, Inc., Deutsche Medical Services, LLC, MDwerks, Inc., Tom van Aucken, Howard Katz, Chris Phillips, Lowell Fisher, Jean Abitbol, Sohail S. Ahmad, Khalid Ahmed, Jack Akmakji. Filed on October 08, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Joseph A DiClerico, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard Boudreau, ✅ Janine Boudreau, ✅ Tim Hendricks, ✅ Pat Hendricks, ✅ Cyrus Sorat, ✅ Tom van Aucken, ✅ Howard Katz, ✅ Chris Phillips, ✅ Lowell Fisher, ✅ Jean Abitbol, ✅ Sohail S. Ahmad, ✅ Khalid Ahmed, ✅ Jack Akmakji … | |
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New Hampshire, October 07, 2008 ⚖ Case 1:2008cv00415/32892 In case 1:2008cv00415/32892 within US District Court for the District of New Hampshire, USA brings a case against Black 1999 BMW 7-Series Sedan. Filed on October 07, 2008, this legal matter relates to Both as per U.S. Government Plaintiff. The presiding judge is James R. Muirhead, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
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New Hampshire, June 19, 2008 ⚖ Case 1:2008cv00247/32443 In case 1:2008cv00247/32443 within US District Court for the District of New Hampshire, USA brings a case against Wakefield, NH, 3095 Province Lake Rd. Filed on June 19, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Steven J. McAuliffe, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ Province Lake Rd … | |
| Petitioner versus Respondent | |
| USA | Michael McCormack |
| [Case # 2007mc00002/30508], [Filed: January 05, 2007] [ Other§ ⚖ ] [Judge: James R. Muirhead] ✅ Michael McCormack >>> More Information |
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New Hampshire, October 22, 2008 ⚖ Case 1:2008cv00435/32928 At the US District Court for the District of New Hampshire, the legal case 1:2008cv00435/32928 involves USA and Jaffrey, NH, 286 Squantum Rd. Filed on October 22, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property - Real Estate has requested a jury trial. More Information about >>> ✅ Squantum Rd … | |
| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Capitol Records | Christian Ogden |
| [Case # 2008cv00386/32840], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: James R. Muirhead] [jury demanded by 28:1338 Copyright Infringement] ✅ Christian Ogden >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James M Cassidy |
| [Case # 2008mc00078/32945], [Filed: October 27, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ James M Cassidy >>> More Information |
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| Petitioner versus Respondent | |
| USA | Elias E. Ashooh |
| [Case # 2008mc00079/32947], [Filed: October 27, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Elias E. Ashooh >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gregg E Chase |
| [Case # 2008mc00076/32915], [Filed: October 14, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Gregg E Chase >>> More Information |
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New Hampshire, October 14, 2008 ⚖ Case 1:2008mc00075/32917 Here we go, USA versus Thomas Joseph Petters, Petters Company Inc., Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00075/32917, started on October 14, 2008. It's all about Other, happening with Judge James R. Muirhead. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Petitioner versus Respondent | |
| United States of America | Alan J Camuso |
| [Case # 2008mc00077/32916], [Filed: October 14, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Alan J Camuso >>> More Information |
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New Hampshire, October 21, 2008 ⚖ Case 1:2008cv00335/32683 US District Court for the District of New Hampshire case 1:2008cv00335/32683 comprises USA and $150,000 US Currency and Bank of America Account No. xxxxxx2896. Filed on October 21, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture Property. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Homestead Building and Development, Inc. and Peter Daigle |
| [Case # 2008cv00469/33025], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by 42:405 Fair Housing Act] ✅ Peter Daigle >>> More Information |
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| Petitioner versus Respondent | |
| USA | William Stewart |
| [Case # 2008mc00083/33010], [Filed: November 12, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ William Stewart >>> More Information |
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New Hampshire, November 14, 2008 ⚖ Case 1:2008cv00470/33035 In case 1:2008cv00470/33035 within US District Court for the District of New Hampshire, USA brings a case against Jack Hoerle. Filed on November 14, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is James R. Muirhead, and the 20:1071 Higher Education Act 1965 has made a request for a jury trial. More Information about >>> ✅ Jack Hoerle … | |
| Petitioner versus Respondent | |
| USA | Roger L Bernier |
| [Case # 2008mc00085/33029], [Filed: November 14, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Roger L Bernier >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ernest C Wentworth |
| [Case # 2008mc00086/33037], [Filed: November 17, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ Ernest C Wentworth >>> More Information |
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| Petitioner versus Respondent | |
| USA | Daniel N. Hanson |
| [Case # 2008cv00474/33046], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by No cause code entered] ✅ Daniel N. Hanson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Peter R. Maggio |
| [Case # 2008mc00088/33081], [Filed: November 25, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Peter R. Maggio >>> More Information |
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| Petitioner versus Respondent | |
| USA | Joseph V. Metallic |
| [Case # 2008mc00089/33082], [Filed: November 25, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Joseph V. Metallic >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Deborah Anne Gibbons |
| [Case # 2008cv00487/33083], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 31:3729 False Claims Act] ✅ Deborah Anne Gibbons >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joel A. Jackson |
| [Case # 2008cv00463/33000], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Joel A. Jackson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Stephen D. Hellwig |
| [Case # 2007cv00159/31039], [Filed: May 24, 2007] [ Other Statutory Actions§Contempt Proceedings ⚖ ] [Judge: Steven J. McAuliffe] ✅ Stephen D. Hellwig >>> More Information |
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New Hampshire, December 19, 2008 ⚖ Case 1:2008mc00092/33186 We got a case, USA against USA and CEO Venture Fund III, LP, you know? Case number case 1:2008mc00092/33186, started on December 19, 2008. It's about Other, being heard by Judge James R. Muirhead. | |
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New Hampshire, December 30, 2008 ⚖ Case 1:2008cv00519/33207 In Case Number case 1:2008cv00519/33207, USA takes legal action against Toyota Highlander 2007 in the US District Court for the Southern District of Alabama. Filed on December 30, 2008, this case involves an Plaintiff matter under U.S. Government Plaintiff. Notably, 21:881 Forfeiture Property-Drugs has demanded a jury for this case. More Information about >>> ✅ Toyota Highlander … | |
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New Hampshire, January 15, 2009 ⚖ Case 1:2009mc00002/33296 Alright, we got USA versus Berthel SBIC, LLC here. Case number case 1:2009mc00002/33296, kicked off on January 15, 2009. This is about Other, hanging with Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| USA | Rebecca Hanson and Top of the Line Roofing and Construction |
| [Case # 2009cv00024/33354], [Filed: January 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 29:651 Occupational Safety/Health] ✅ Rebecca Hanson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Garth W. Halliday |
| [Case # 2009mc00003/33391], [Filed: February 05, 2009] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ✅ Garth W. Halliday >>> More Information |
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New Hampshire, February 04, 2009 ⚖ Case 1:2009cv00033/33377 In the US District Court for the District of New Hampshire case 1:2009cv00033/33377, USA files a suit against Acura 35RL Sedan 2000. The filing date was February 04, 2009, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Joseph A. DiClerico. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Stephen A. Cherry |
| [Case # 2009cv00032/33374], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph N. Laplante] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Stephen A. Cherry >>> More Information |
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| Petitioner versus Respondent | |
| USA | Elias E. Ashooh |
| [Case # 2009cv00031/33372], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Contempt Proceedings] ✅ Elias E. Ashooh >>> More Information |
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| Petitioner versus Respondent | |
| USA | William H Bayerle |
| [Case # 2009mc00005/33421], [Filed: February 17, 2009] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ✅ William H Bayerle >>> More Information |
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New Hampshire, December 03, 2008 ⚖ Case 1:2008cv00499/33108 In the US District Court for the District of New Hampshire case 1:2008cv00499/33108, USA files a suit against NH Department of Employment Security, David M. Hulick and Caroline P. Hulick. The filing date was December 03, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Steven J. McAuliffe. The 26:7401 IRS: Tax Liability has requested a jury trial. More Information about >>> ✅ David M. Hulick, ✅ Caroline P. Hulick … | |
| Plaintiff versus Defendant | |
| United States of America/SBA | Anthem Capital II, LP |
| [Case # 2009mc00008/33500], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by Civil Miscellaneous Case] ✅ Anthem Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America/SBA | Anthem Capital II, LP |
| [Case # 2009cv00073/33499], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Anthem Capital >>> More Information |
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| Petitioner versus Respondent | |
| USA | Dominik Wienski |
| [Case # 2008mc00032/32365], [Filed: March 03, 2009] [ Other§ ⚖ ] [Judge: James R. Muirhead] ✅ Dominik Wienski >>> More Information |
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New Hampshire, March 19, 2009 ⚖ Case 1:2009cv00102/33561 The legal proceedings in case 1:2009cv00102/33561 at US District Court for the District of New Hampshire involve USA and First Data, CTS Holdings LLC Merchant, Account No. 09681060001 and First Data, CTS Holdings LLC Merchant, Account No. 09377080001. Filed on March 19, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Steven J. McAuliffe is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ First Data, ✅ Account No., ✅ First Data, ✅ Account No. … | |
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New Hampshire, April 02, 2009 ⚖ Case 1:2009mc00015/33624 So, we got a legal thing—USA versus Walden Capital Partners, L.P. Case number case 1:2009mc00015/33624, started on April 02, 2009. It's about Other, and it's in front of Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| United States of America | MA Department of Conservation & Recreation, MA State Police and Commonwealth of Massachusetts |
| [Case # 2009cv00117/33609], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by 42:9607 Real Property Tort to Land (CERCLA)] >>> More Information |
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New Hampshire, April 09, 2009 ⚖ Case 1:2009mc00017/33680 Check it out, it's USA taking on Sprint Nextel 281 763-3361. Case number case 1:2009mc00017/33680, started on April 09, 2009. It's about Other, happening with Judge James R. Muirhead. More Information about >>> ✅ Sprint Nextel - … | |
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New Hampshire, April 09, 2009 ⚖ Case 1:2009mc00016/33677 Here we go, USA versus LV Equity Partners SBIC, L.P. Case number case 1:2009mc00016/33677, started on April 09, 2009. It's all about Other, happening with Judge James R. Muirhead. | |
| Petitioner versus Respondent | |
| USA | Gregg E. Chase |
| [Case # 2009cv00129/33681], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Contempt Proceedings] ✅ Gregg E. Chase >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christie West |
| [Case # 2008cv00094/32054], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Christie West >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Stewart |
| [Case # 2009cv00061/33475], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ✅ William Stewart >>> More Information |
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| Petitioner versus Respondent | |
| USA | Peter R. Maggio |
| [Case # 2009cv00133/33704], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ✅ Peter R. Maggio >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mark P. Sullivan |
| [Case # 2009mc00012/33528], [Filed: March 11, 2009] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ✅ Mark P. Sullivan >>> More Information |
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New Hampshire, April 10, 2009 ⚖ Case 1:2009mc00018/33687 Alright, it's US Securities and Exchange Commission taking on Joseph S. Forte and Joseph Forte, L.P. Case number case 1:2009mc00018/33687, started on April 10, 2009. It's about Other and it's in front of Judge James R. Muirhead. More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte … | |
| Petitioner versus Respondent | |
| USA | Mark P. Sullivan |
| [Case # 2009cv00084/33527], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mark P. Sullivan >>> More Information |
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New Hampshire, April 23, 2009 ⚖ Case 1:2009cv00143/33737 In the US District Court for the District of New Hampshire case 1:2009cv00143/33737, USA files a suit against Volkswagen Jetta 2004. The filing date was April 23, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge James R. Muirhead. The Plaintiff has requested a jury trial. More Information about >>> ✅ Volkswagen Jetta … | |
| Plaintiff versus Defendant | |
| USA | Craig F. Lawler |
| [Case # 2009cv00144/33740], [Filed: April 24, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Paul J. Barbadoro] ✅ Craig F. Lawler >>> More Information |
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New Hampshire, April 30, 2009 ⚖ Case 1:2009cv00153/33757 In the US District Court for the District of New Hampshire case 1:2009cv00153/33757, USA files a suit against Bank of America Account No. 008982906062, Bank of America and LX Mustang Coupe 1986. The filing date was April 30, 2009, and this case concerns Plaintiff under 18 U.S.C. § 0981 Forfeiture Property. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. | |
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New Hampshire, April 28, 2009 ⚖ Case 1:2009mc00023/33753 Alright, we got USA versus Chlor-Alkali Superfund Site here. Case number case 1:2009mc00023/33753, kicked off on April 28, 2009. This is about Other, hanging with Judge James R. Muirhead. More Information about >>> ✅ Chlor-Alkali Superfund Site … | |
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New Hampshire, May 05, 2009 ⚖ Case 1:2009mc00024/33787 Here we go, US Securities and Exchange Commission versus Benny L. Judah and Excel Lease Fund, Inc. Case number case 1:2009mc00024/33787, started on May 05, 2009. It's all about Other, happening with Judge James R. Muirhead. More Information about >>> ✅ Benny L. Judah … | |
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New Hampshire, May 01, 2009 ⚖ Case 1:2009cv00155/33775 The legal proceedings in case 1:2009cv00155/33775 at US District Court for the District of New Hampshire involve USA and Black Acura RL Sedan 2006. Filed on May 01, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | William J. Ganem |
| [Case # 2009mc00029/33875], [Filed: May 26, 2009] [ Other§ ⚖ ] [Judge: Joseph N. Laplante] ✅ William J. Ganem >>> More Information |
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New Hampshire, May 26, 2009 ⚖ Case 1:2009mc00028/33873 Alright, we got USA versus Chisholm SBIC, LP here. Case number case 1:2009mc00028/33873, kicked off on May 26, 2009. This is about Other, hanging with Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| USA | Patricia Emanuel |
| [Case # 2009cv00185/33893], [Filed: May 29, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Steven J. McAuliffe] ✅ Patricia Emanuel >>> More Information |
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New Hampshire, May 29, 2009 ⚖ Case 1:2009cv00019/33353 In the US District Court for the District of New Hampshire, the case 1:2009cv00019/33353 involves USA and J.C. Higgins Shotgun, New England Firearms Pardoner SB1 Shotgun, Occidental Shotgun, Remington Arms Company, Inc. 11-87 Shotgun, Remington Arms Company, Inc. Woodsmaster Rifle, Smith & Wesson 586 Revolver, Smith & Wesson Eastfield Shotgun and Winc. Filed on May 29, 2009, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. More Information about >>> ✅ Higgins Shotgun, ✅ Occidental Shotgun … | |
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New Hampshire, June 11, 2009 ⚖ Case 1:2000cv00278/922 US District Court for the District of New Hampshire case 1:2000cv00278/922 comprises USA and Daniel A. Bishop. Filed on June 11, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel A. Bishop … | |
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New Hampshire, June 11, 2009 ⚖ Case 1:2009mc00030/34014 Here we go, USA versus MESBIC Ventures, Inc. Case number case 1:2009mc00030/34014, started on June 11, 2009. It's all about Other, happening with Judge James R. Muirhead. | |
| Plaintiff versus Defendant | |
| USA | Robert J. Carlisle, Jr. |
| [Case # 2009cv00046/33432], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by 20:1071 Higher Education Act 1965] ✅ Robert J. Carlisle >>> More Information |
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New Hampshire, June 08, 2009 ⚖ Case 1:2009cv00199/33992 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00199/33992 involves USA and $7,300.00 US Currency and Jaguar X-Type V6 Sedan 2002. Filed on June 08, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul J. Barbadoro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jaguar X-Type V Sedan … | |
| Plaintiff versus Defendant | |
| USA | Matthew Evangelista |
| [Case # 2009cv00197/33973], [Filed: June 05, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Joseph N. Laplante] ✅ Matthew Evangelista >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lebanon, City of |
| [Case # 2009cv00180/33885], [Filed: May 27, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Paul J. Barbadoro] >>> More Information |
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New Hampshire, June 18, 2009 ⚖ Case 1:2009cv00209/34046 The legal proceedings in case 1:2009cv00209/34046 at US District Court for the District of New Hampshire involve USA and New Ipswich, NH, 120 Tobey Highway, HI Point Firearms, .40 caliber, Taurus .9 mil., Smith & Wesson pistol, Marlin Firearms rifle, Lot of 8 magazines and 9 rounds of ammunition, Lot of 974 rounds and 13 casings, Two magazines and Loaded 20 round and .2. Filed on June 18, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul J. Barbadoro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ New Ipswich, ✅ Tobey Highway, ✅ . caliber, ✅ Taurus . mil., ✅ Marlin Firearms rifle, ✅ Two magazines, ✅ Loaded round … | |
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New Hampshire, June 29, 2009 ⚖ Case 1:2009cv00220/34089 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00220/34089 involves USA and Colt Mark IV .45 Pistol and Lot of 481 Rounds of Assorted Ammunition. Filed on June 29, 2009, this case deals with Plaintiff based on Penalties. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Hampshire, June 15, 2009 ⚖ Case 1:2009cv00207/34024 In the US District Court for the District of New Hampshire case 1:2009cv00207/34024, USA files a suit against $194,090.00 US Currency. The filing date was June 15, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge James R. Muirhead. The Plaintiff has requested a jury trial. | |
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New Hampshire, July 06, 2009 ⚖ Case 1:2009mc00037/34120 So, we got a legal thing—US Securities and Exchange Commission versus Donald Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P., Oak Grove Partners L.P., Neely Young and W. B. Dixon Stroud, Jr. Case number case 1:2009mc00037/34120, started on July 06, 2009. It's about Other, and it's in front of Judge James R. Muirhead. More Information about >>> ✅ Donald Anthony Walker Young, ✅ Neely Young, ✅ Dixon Stroud … | |
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New Hampshire, July 06, 2009 ⚖ Case 1:2009cv00227/34117 The legal proceedings in case 1:2009cv00227/34117 at US District Court for the District of New Hampshire involve USA and $4,450.00 U.S. Currency. Filed on July 06, 2009, this case focuses on Plaintiff based on 18 U.S.C. § 0981 Forfeiture Property. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Currency … | |
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New Hampshire, June 26, 2009 ⚖ Case 1:2009mc00035/34087 Here's the deal—USA is going against New England Partners Capital. Case number case 1:2009mc00035/34087, started on June 26, 2009. It's about Other before Judge James R. Muirhead. | |
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New Hampshire, May 28, 2009 ⚖ Case 1:2009cv00181/33888 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00181/33888 involves USA and $7,254.00 US Currency. Filed on May 28, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Hampshire, June 19, 2009 ⚖ Case 1:2009cv00210/34047 The legal proceedings in case 1:2009cv00210/34047 at US District Court for the District of New Hampshire involve USA and $58,885.00 US Currency. Filed on June 19, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul J. Barbadoro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Craig A. Goodman |
| [Case # 2009cv00216/34056], [Filed: June 24, 2009] [ §20 U.S.C. § 1071 Higher Education Act 1965 ⚖ ] [Judge: Steven J. McAuliffe] ✅ Craig A. Goodman >>> More Information |
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New Hampshire, June 19, 2009 ⚖ Case 1:2009cv00211/34049 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00211/34049 involves USA and $229,070.00 US Currency, $2,000.00 US Currency, $415.00 US Currency, $295.00 US Currency and Lincoln LX 2002. Filed on June 19, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Hampshire, June 23, 2009 ⚖ Case 1:1999cv00581/25570 In the US District Court for the District of New Hampshire, USA and Janet Putnam are involved in case 1:1999cv00581/25570. Filed on June 23, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Janet Putnam … | |
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New Hampshire, July 02, 2009 ⚖ Case 1:2009cv00226/34114 The legal proceedings in case 1:2009cv00226/34114 at US District Court for the District of New Hampshire involve USA and $457,465.94 US Currency and Ford F150 2007. Filed on July 02, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph N. Laplante is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ford F … | |
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New Hampshire, July 01, 2009 ⚖ Case 1:2009cv00223/34099 At the US District Court for the District of New Hampshire, the legal case 1:2009cv00223/34099 involves USA and Cadillac Escalade 2008. Filed on July 01, 2009, this case deals with Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul J. Barbadoro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cadillac Escalade … | |
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New Hampshire, July 27, 2009 ⚖ Case 1:2009mc00041/34192 Here we go, USA versus Small Business Investment Capital, Inc. Case number case 1:2009mc00041/34192, started on July 27, 2009. It's all about Other, happening with Judge James R. Muirhead. | |
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New Hampshire, July 27, 2009 ⚖ Case 1:2009cv00251/34191 The legal proceedings in case 1:2009cv00251/34191 at US District Court for the District of New Hampshire involve USA and $2,724,440.01 U.S. Currency. Filed on July 27, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Currency … | |
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New Hampshire, July 16, 2009 ⚖ Case 1:2009cv00241/34171 In the US District Court for the District of New Hampshire case 1:2009cv00241/34171, USA files a suit against Champaign, Illinois, 309 W. Hensley Boulevard. The filing date was July 16, 2009, and this case concerns Plaintiff under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial. More Information about >>> ✅ W. Hensley Boulevard … | |
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New Hampshire, August 05, 2009 ⚖ Case 1:2009cv00258/34234 The legal proceedings in case 1:2009cv00258/34234 at US District Court for the District of New Hampshire involve USA and $5,082.00 US Currency. Filed on August 05, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. | |