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Participant Index
A -> Am-Can...(click to open)   Am-Can, Universal
  Andres, Robert
  Angerami, Mike
  Avenue, Hartlen
B -> Barton...(click to open)   Barton, Edward
  Beaudry, Paul
  Beckman, Hollie
  Beckman, Jason
  Bellot, Patrick
  Boat, Hondo
  Books, Assorted
  Books, Dollar
  Books, Stamp
  Boscarino, David
  Boscarino, Patricia
C -> Capone...(click to open)   Capone, Alfred
  Cassidy, James
  Chaloux, Richard
  Chapman, David
  Charger, Dodge
  Circle, Split
  Civic, Honda
  Coleman, Deanna
  Collection, Boxed
  Collection, Coin
  Condon, Robert
  Cotter, Anjulie
  Cotter, John
  Coupe, Chevrolet
  Currency, .
D -> Decola...(click to open)   Decola, Arthur
  Downing, Lynn
  Downing, Mark
  Duhamel, David
E -> Earrings...(click to open)   Earrings, Two
  Emmett, Michael
F -> Filip...(click to open)   Filip, David
  Fund, Pacific
G -> Growth...(click to open)   Growth, Cardinal
H -> Hageman...(click to open)   Hageman, Richard
  Hampshire, New
  Heads, U
  Healey, Gerard
  Hobbs, James
  Hobbs, Marjorie
  Holloway, Robert
  Hussein, Mogahid
I -> Ille...(click to open)   Ille, Calin
  Industries, Torromeo
K -> Krah...(click to open)   Krah, Jeffrey
L -> Lavery...(click to open)   Lavery, Michael
  Lavoie, Michael
  Lynch, Maureen
M -> Madge...(click to open)   Madge, Brian
  Madge, Jennifer
  Mastrola, Patrick
  Mastrola, A/k/a
  Maxima, Nissan
  McDonnell, Fiona
  Mirbach, Lois
  Model, Remington
P -> Palker...(click to open)   Palker, Phillip
  Parenteau, John
  Parker, Charles
  Petrillo, Christine
  Poster, Movie
  Poster, Music
  Poster, Scarface
  Poster, Traffic
R -> Rico...(click to open)   Rico, Banco
  Ring, Diamond
  Ring, Joseph
  Road, Chestnut
  Road, Glen
  Road, Kamaili
  Rollins, Joseph
  Roofing, Greenwood
  Rossey, John
  Roulston, Justin
  Rug, Oriental
  Rug, Red
  Runner, Toyota
S -> Sasner...(click to open)   Sasner, Christopher
  Scott, Kym
  Senecal, David
  Sets, Box
  Sets, Silver
  Shaw, Kevin
  Simpson, David
  Smith, Mark
  Stanley, Florence
  Stanley, Gordon
  Stewart, William
  Sticks, M
  Swanton, Gregory
T -> Tacoma...(click to open)   Tacoma, Toyota
  Tamzarian, Vaughn
  Tise, Ronald
  Truck, Chevrolet
W -> Watch...(click to open)   Watch, Omega
  Watch, Rolex
  Watch, Tag
  Wrist, Movado
Z -> Zirconia...(click to open)   Zirconia, Pink
A -> ammunition...(click to open)   ammunition, Winchester
R -> revolver...(click to open)   revolver, .

Plaintiff   versus   Defendant
USA Valley Capital Corporation
[Case # 2010mc00068/35717], [Filed: September 09, 2010]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
USA Deanna G. Coleman
[Case # 2010mc00035/35112], [Filed: April 07, 2010]
[ Other§ ⚖ ]

✅ Deanna G. Coleman >>> More Information
New Hampshire,   September 10, 2010
Case 1:2010cv00401/35727
United States Liability Insurance Company initiates legal proceedings (case 1:2010cv00401/35727) against All State Fire Equipment - Lakes Region, LLC, G&K Fire Services, Inc. and Tri-State Fire Protection, LLC at the US District Court for the District of New Hampshire. The case, filed on September 10, 2010, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter.
New Hampshire,   August 09, 2010
Case 1:2009cv00363/34543
In the US District Court for the District of New Hampshire, USA and $9,000.00 US Currency, $94,612.01 US Currency, Bombardier Sea Doo 318 RXT-X, Chevrolet Silverado 1550 Truck 2009, Derry, NH 8 Germantown Rd, Dodge Charger 2007, Godfrey Marine Tuscany 1880 RE Boat 2007, Hondo Flat Bottom Boat 1981, Maste are involved in case 1:2009cv00363/34543. Filed on August 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Judge Steven J. McAuliffe is presiding, and no jury trial is requested.
More Information about >>> ✅ Chevrolet Silverado Truck, ✅ Dodge Charger, ✅ Hondo Flat Bottom Boat 
Petitioner   versus   Respondent
USA Edward J. Barton, III
[Case # 2010cv00346/35627], [Filed: August 09, 2010]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Edward J. Barton >>> More Information
Petitioner   versus   Respondent
USA Justin G. Roulston
[Case # 2010mc00072/35889], [Filed: October 07, 2010]
[ Other§ ⚖ ]

✅ Justin G. Roulston >>> More Information
Petitioner   versus   Respondent
USA Mogahid Hussein
[Case # 2010mc00076/35913], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Mogahid Hussein >>> More Information
Plaintiff   versus   Defendant
USA Kym I Scott
[Case # 2010cv00457/35887], [Filed: October 06, 2010]
[ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ]

✅ Kym I Scott >>> More Information
Plaintiff   versus   Defendant
United States of America Lois Mirbach, a/k/a Lois Mastrola, individually and d/b/a Adventures in Learning, Patrick Mastrola, Florence Stanley, Gordon Stanley and Town of Londonderry
[Case # 2010cv00503/35981], [Filed: October 29, 2010]
[ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ]

✅ Lois Mirbach, ✅ a/k/a Lois Mastrola, ✅ Patrick Mastrola, ✅ Florence Stanley, ✅ Gordon Stanley >>> More Information
Petitioner   versus   Respondent
USA William Stewart
[Case # 2010mc00074/35904], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ William Stewart >>> More Information
New Hampshire,   November 12, 2010
Case 1:2010cv00525/36020
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of New Hampshire echo with the clash between USA and $26,000.10 US Currency, $40,139.86 US Currency and Toyota 4Runner 2004. Dated November 12, 2010, this legal saga, identified by docket number case 1:2010cv00525/36020, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Drug Related Seizure of Property" as per 21 U.S.C. § 881 Forfeiture Property-Drugs. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Toyota Runner 
Petitioner   versus   Respondent
USA Robert M Condon
[Case # 2010mc00083/36026], [Filed: November 15, 2010]
[ Other§ ⚖ ]

✅ Robert M Condon >>> More Information
Petitioner   versus   Respondent
USA John L Rossey
[Case # 2010mc00082/36025], [Filed: November 15, 2010]
[ Other§ ⚖ ]

✅ John L Rossey >>> More Information
Plaintiff   versus   Defendant
USA Maureen Lynch
[Case # 2010mc00079/35998], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Maureen Lynch >>> More Information
Plaintiff   versus   Defendant
USA Torromeo Industries, Inc.
[Case # 2010cv00509/35988], [Filed: November 01, 2010]
[ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ]

✅ Torromeo Industries >>> More Information
Petitioner   versus   Respondent
USA David Simpson
[Case # 2010mc00078/35987], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ David Simpson >>> More Information
New Hampshire,   November 18, 2010
Case 1:2010cv00534/36038
US District Court for the District of New Hampshire case 1:2010cv00534/36038 comprises USA and James M. Cassidy. Filed on November 18, 2010, this case concerns Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James M. Cassidy 
New Hampshire,   November 23, 2010
Case 1:2010cv00548/36055
In case 1:2010cv00548/36055, USA takes legal action against $24,520.00 US Currency, US Currency $38,610.00 and BMW 530I 2004 at the US District Court for the District of New Hampshire. Filed on November 23, 2010, this case revolves around a Drug Related Seizure of Property issue under 21 U.S.C. § 881 Forfeiture Property-Drugs. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
USA HCA Health Services of New Hampshire, Inc.
[Case # 2010cv00545/36051], [Filed: November 23, 2010]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ]

>>> More Information
Petitioner   versus   Respondent
USA Joseph A. Rollins
[Case # 2010mc00081/36013], [Filed: November 10, 2010]
[ Other§ ⚖ ]

✅ Joseph A. Rollins >>> More Information
New Hampshire,   November 19, 2010
Case 1:2010cv00538/36043
Within the US District Court for the Southern District of Alabama, USA brings forward a case against $1,424.75 US Currency, Sugar River Savings Bank Account #123482436 and Toyota Tacoma 2006 in Case Number case 1:2010cv00538/36043. Initiated on November 19, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881 Forfeiture Property-Drugs. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Toyota Tacoma 
New Hampshire,   November 22, 2010
Case 1:2010cv00541/36047
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of New Hampshire echo with the clash between USA and Colebrook, NH, 22 Hartlen Avenue. Dated November 22, 2010, this legal saga, identified by docket number case 1:2010cv00541/36047, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Drug Related Seizure of Property" as per 21 U.S.C. § 881 Forfeiture Property-Drugs. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Hartlen Avenue 
Plaintiff   versus   Defendant
USA Pacific Mezzanine Fund, L.P.
[Case # 2010mc00085/36048], [Filed: November 22, 2010]
[ Other§ ⚖ ]

✅ Pacific Mezzanine Fund >>> More Information
Petitioner   versus   Respondent
USA John M Parenteau
[Case # 2010mc00090/36075], [Filed: December 02, 2010]
[ Other§ ⚖ ]

✅ John M Parenteau >>> More Information
Petitioner   versus   Respondent
USA Gerard Healey
[Case # 2010mc00091/36076], [Filed: December 02, 2010]
[ Other§ ⚖ ]

✅ Gerard Healey >>> More Information
Petitioner   versus   Respondent
USA Roger L'Heureux
[Case # 2010mc00073/35902], [Filed: October 12, 2010]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
USA Michael J. Lavery
[Case # 2010mc00088/36073], [Filed: December 01, 2010]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Michael J. Lavery >>> More Information
New Hampshire,   December 03, 2010
Case 1:2010cv00565/36079
US District Court for the District of New Hampshire case 1:2010cv00565/36079 comprises USA and Maureen Lynch. Filed on December 03, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Maureen Lynch 
New Hampshire,   December 07, 2010
Case 1:2010mc00093/36087
Alright, check it — USA is up against FCA Venture Partners III SBIC, L.P. Case number case 1:2010mc00093/36087, kicked off on December 07, 2010. It's about Other and it's in front of Judge Landya B. McCafferty.
New Hampshire,   December 10, 2010
Case 1:2010cv00573/36101
In the US District Court for the District of New Hampshire case 1:2010cv00573/36101, USA files a suit against $8,018.00 US Currency. The filing date was December 10, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial.
New Hampshire,   December 10, 2010
Case 1:2010cv00574/36115
The legal proceedings in case 1:2010cv00574/36115 at US District Court for the District of New Hampshire involve USA and $16,152.00 US Currency. Filed on December 10, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Joseph N. Laplante is presiding, and it's notable that the Plaintiff has requested a jury trial.
New Hampshire,   December 13, 2010
Case 1:2010cv00577/36116
Within the US District Court for the District of New Hampshire, USA brings forward a case against 15,960.00 US Currency in Case Number case 1:2010cv00577/36116. Initiated on December 13, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881 Forfeiture Property - Other. It's important to mention that Plaintiff has requested a jury for this case.
New Hampshire,   December 21, 2010
Case 1:2010cv00590/36137
In the US District Court for the District of New Hampshire, USA and J.A. Greenwood Roofing are involved in case 1:2010cv00590/36137. Filed on December 21, 2010, this legal matter focuses on Forfeit/Penalty: Occup. Safety under 29 U.S.C. § 651 Occupational Safety/Health. Judge Landya B. McCafferty is presiding, and no jury trial is requested.
More Information about >>> ✅ Greenwood Roofing 
New Hampshire,   December 21, 2010
Case 1:2010cv00587/36134
In the US District Court for the District of New Hampshire case 1:2010cv00587/36134, USA files a suit against Nissan Maxima 2004 and $3,175.00 US Currency. The filing date was December 21, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Joseph N. Laplante. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Nissan Maxima 
New Hampshire,   December 22, 2010
Case 1:2010cv00593/36140
US District Court for the District of New Hampshire case 1:2010cv00593/36140 comprises USA and North East Freightways, Inc. and Phillip J. Palker. Filed on December 22, 2010, this case concerns Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Phillip J. Palker 
New Hampshire,   December 28, 2010
Case 1:2010cv00601/36157
In case 1:2010cv00601/36157 within US District Court for the District of New Hampshire, USA brings a case against Ronald Richard Tise. Filed on December 28, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ronald Richard Tise 
New Hampshire,   December 16, 2010
Case 1:2010cv00582/36124
In case 1:2010cv00582/36124 within US District Court for the District of New Hampshire, USA brings a case against $27,666.00 US Currency. Filed on December 16, 2010, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture Property. The presiding judge is Landya B. McCafferty, and the Plaintiff has made a request for a jury trial.
New Hampshire,   January 04, 2011
Case 1:2011cv00005/36172
In the US District Court for the District of New Hampshire case 1:2011cv00005/36172, USA files a suit against Honda Civic 2009. The filing date was January 04, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Landya B. McCafferty. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Honda Civic 
Petitioner   versus   Respondent
USA Charles Parker
[Case # 2011mc00004/36191], [Filed: January 11, 2011]
[ Other§ ⚖ ]
[Judge: Joseph A. DiClerico]
✅ Charles Parker >>> More Information
Petitioner   versus   Respondent
USA Mike A. Angerami
[Case # 2011mc00009/36294], [Filed: February 01, 2011]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Mike A. Angerami >>> More Information
New Hampshire,   February 10, 2011
Case 1:2011cv00062/36318
The legal proceedings in case 1:2011cv00062/36318 at US District Court for the District of New Hampshire involve USA and $2,485.00 US Currency. Filed on February 10, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Landya B. McCafferty is presiding, and it's notable that the Plaintiff has requested a jury trial.
New Hampshire,   February 09, 2011
Case 1:2011cv00058/36319
In case 1:2011cv00058/36319 within US District Court for the District of New Hampshire, USA brings a case against Silver Eagle $1 Coins, Stamp Collection Books, Kingston, New Hampshire, Bernaby Lane #14, Coin Collection, Chevrolet Bel Air Coupe 1957, 6 Dollar Books and Box Sets, 27 Assorted Books and Boxed Coin Collection, 20 Silver Dollar Sets, 20. Filed on February 09, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stamp Collection Books, ✅ New Hampshire, ✅ Coin Collection, ✅ Chevrolet Bel Air Coupe, ✅ Dollar Books, ✅ Box Sets, ✅ Assorted Books, ✅ Boxed Coin Collection, ✅ Silver Dollar Sets 
New Hampshire,   January 19, 2011
Case 1:2011cv00025/36208
US District Court for the District of New Hampshire case 1:2011cv00025/36208 comprises USA and Edgewater Construction, Inc. Filed on January 19, 2011, this case concerns Forfeit/Penalty: Occup. Safety based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial.
New Hampshire,   January 21, 2011
Case 1:2011cv00030/36227
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00030/36227 involves Universal Am-Can, Ltd. and Concrete Systems, Inc., Universal Am-Can, Ltd. Filed on January 21, 2011, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Universal Am-Can, ✅ Universal Am-Can 
New Hampshire,   January 27, 2011
Case 1:2011cv00035/36237
In the US District Court for the District of New Hampshire case 1:2011cv00035/36237, USA files a suit against Smith & Wesson Model 37, .38 special caliber revolver, Winchester .38 special caliber ammunition and $42,111.81 US Currency. The filing date was January 27, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial.
More Information about >>> ✅ . special caliber revolver, ✅ Winchester . special caliber ammunition 
New Hampshire,   January 27, 2011
Case 1:2011cv00040/36241
In the US District Court for the District of New Hampshire case 1:2011cv00040/36241, USA files a suit against $6,743.00 US Currency. The filing date was January 27, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial.
New Hampshire,   February 18, 2011
Case 1:2011cv00074/36351
In the US District Court for the District of New Hampshire, US Department of Labor, Secretary and Paul Beaudry and R & B Transportation, LLC are involved in case 1:2011cv00074/36351. Filed on February 18, 2011, this legal matter focuses on Labor: Other under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Landya B. McCafferty is presiding, and no jury trial is requested.
More Information about >>> ✅ Paul Beaudry 
Petitioner   versus   Respondent
USA David L. Chapman
[Case # 2011mc00006/36239], [Filed: January 27, 2011]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ David L. Chapman >>> More Information
New Hampshire,   February 04, 2011
Case 1:2011cv00052/36301
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00052/36301 involves USA and $20,000.00 US Currency. Filed on February 04, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven J. McAuliffe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New Hampshire,   February 08, 2011
Case 1:2011cv00057/36314
The legal proceedings in case 1:2011cv00057/36314 at US District Court for the District of New Hampshire involve USA and U2 Drum Heads and Drum Sticks, Traffic Movie Poster, Scarface Movie Poster, Rolex Watch, Red Oriental Rug, Pahoa, Hawaii, Lot #1, Kamaili Beach Lots 13-6691 Kapoho Kalapana Beach Road, Oriental Rug, Music Poster, Movie Poster, Lithograph &quo. Filed on February 08, 2011, this case focuses on Drug Related Seizure of Property 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 >>> ✅ U m Heads, ✅ m Sticks, ✅ Traffic Movie Poster, ✅ Scarface Movie Poster, ✅ Rolex Watch, ✅ Red Oriental Rug, ✅ Kamaili Beach Lots - Kapoho Kalapana Beach Road, ✅ Oriental Rug, ✅ Music Poster, ✅ Movie Poster 
Petitioner   versus   Respondent
USA Robert M. Condon
[Case # 2011cv00104/36404], [Filed: March 08, 2011]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Joseph A. DiClerico]
✅ Robert M. Condon >>> More Information
New Hampshire,   March 14, 2011
Case 1:2011mc00013/36438
The legal dispute indexed as case 1:2011mc00013/36438 was initiated on March 14, 2011. It involves a clash between US Securities and Exchange Commission and Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge Landya B. McCafferty.
More Information about >>> ✅ Hollie Beckman, ✅ Jason Bo-Alan Beckman 
New Hampshire,   March 03, 2011
Case 1:2011cv00094/36386
In the US District Court for the District of New Hampshire, the case 1:2011cv00094/36386 involves United States of America and Lynn Downing, Mark Downing and GMAC Mortgage Corporation. Filed on March 03, 2011, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial.
More Information about >>> ✅ Lynn Downing, ✅ Mark Downing 
New Hampshire,   March 18, 2011
Case 1:2011cv00126/36459
In case 1:2011cv00126/36459 within US District Court for the District of New Hampshire, USA brings a case against $22,178.00 US Currency and $2,500.00 US Currency. Filed on March 18, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Landya B. McCafferty, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
USA Michael J. Lavery
[Case # 2011cv00132/36473], [Filed: March 21, 2011]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Joseph N. Laplante]
✅ Michael J. Lavery >>> More Information
New Hampshire,   March 25, 2011
Case 1:2011cv00144/36503
US District Court for the District of New Hampshire case 1:2011cv00144/36503 comprises United States of America and Goldman Sachs Mortgage Company, James B. Hobbs, Marjorie Hobbs, Jeffrey Krah, Brian Madge, Jennifer Madge, Providian National Bank, Amherst, Town of and Banco Popular de Puerto Rico. Filed on March 25, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James B. Hobbs, ✅ Marjorie Hobbs, ✅ Jeffrey Krah, ✅ Brian Madge, ✅ Jennifer Madge, ✅ Banco Popular de Puerto Rico 
Petitioner   versus   Respondent
USA Gerard Healey
[Case # 2011cv00142/36501], [Filed: March 25, 2011]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Gerard Healey >>> More Information
New Hampshire,   March 21, 2011
Case 1:2011mc00014/36470
Here's the deal—USA is going against Merchants Capital Partners, L.P. Case number case 1:2011mc00014/36470, started on March 21, 2011. It's about Other before Judge Landya B. McCafferty.
Petitioner   versus   Respondent
USA David Senecal
[Case # 2011mc00015/36474], [Filed: March 21, 2011]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ David Senecal >>> More Information
Petitioner   versus   Respondent
USA Richard H. Hageman
[Case # 2011mc00016/36484], [Filed: March 22, 2011]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Richard H. Hageman >>> More Information
Petitioner   versus   Respondent
USA Calin Ille
[Case # 2011mc00017/36486], [Filed: March 22, 2011]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Calin Ille >>> More Information
New Hampshire,   March 28, 2011
Case 1:2011cv00146/36509
In the US District Court for the District of New Hampshire case 1:2011cv00146/36509, USA files a suit against Bartlett, NH, 491 Glen Ledge Road. The filing date was March 28, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Joseph A. DiClerico. The Defendant has requested a jury trial.
More Information about >>> ✅ Glen Ledge Road 
New Hampshire,   April 08, 2011
Case 1:2011cv00168/36543
In the US District Court for the District of New Hampshire case 1:2011cv00168/36543, USA files a suit against $13,019.00 US Currency. The filing date was April 08, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Other. Presiding over the case is Judge Steven J. McAuliffe. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
USA John A. Cotter, Jr.
[Case # 2011mc00019/36546], [Filed: April 08, 2011]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ John A. Cotter >>> More Information
New Hampshire,   April 08, 2011
Case 1:2011cv00169/36544
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00169/36544 involves USA and Farmington, NH, 560 Chestnut Hill Road. Filed on April 08, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Chestnut Hill Road 
Petitioner   versus   Respondent
USA Anjulie Cotter
[Case # 2011mc00018/36545], [Filed: April 08, 2011]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Anjulie Cotter >>> More Information
New Hampshire,   April 29, 2011
Case 1:2011cv00205/36616
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00205/36616 entails U.S. Bank National Association, Trustee and Decision One Mortgage, Mortgage Electronic Registration Systems, David A. Boscarino and Patricia Boscarino. The filing date is April 29, 2011, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joseph A. DiClerico is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David A. Boscarino, ✅ Patricia Boscarino 
Petitioner   versus   Respondent
USA David E. Duhamel
[Case # 2011mc00020/36595], [Filed: April 27, 2011]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ David E. Duhamel >>> More Information
New Hampshire,   May 11, 2011
Case 1:2000cv00169/813
In the US District Court for the District of New Hampshire, USA and Michael M. Emmett are involved in case 1:2000cv00169/813. Filed on May 11, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James R. Muirhead is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael M. Emmett 
Petitioner   versus   Respondent
USA Michael J. Lavoie
[Case # 2011mc00021/36623], [Filed: May 03, 2011]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Michael J. Lavoie >>> More Information
Petitioner   versus   Respondent
USA John M. Parenteau
[Case # 2011cv00208/36619], [Filed: May 02, 2011]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Paul J. Barbadoro]
✅ John M. Parenteau >>> More Information
New Hampshire,   June 07, 2011
Case 1:2011cv00283/36775
In case 1:2011cv00283/36775 within US District Court for the District of New Hampshire, USA brings a case against Southern New Hampshire Bank and Trust Company, NH Department of Revenue Administration, David J. Filip, MDF Properties, LLC and Dyck-O'Neal, Inc. Filed on June 07, 2011, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Paul J. Barbadoro, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ David J. Filip 
New Hampshire,   June 27, 2011
Case 1:2011cv00310/36859
The legal proceedings in case 1:2011cv00310/36859 at US District Court for the District of New Hampshire involve USA and Chesterfield, NH, 18 Split Oak Circle and $31,500.00 US Currency. Filed on June 27, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joseph A. DiClerico is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Split Oak Circle 
New Hampshire,   June 21, 2011
Case 1:2011mc00024/36832
Check it out, it's USA taking on Cardinal Growth, L.P. Case number case 1:2011mc00024/36832, started on June 21, 2011. It's about Other, happening with Judge Landya B. McCafferty.
More Information about >>> ✅ Cardinal Growth 
Petitioner   versus   Respondent
USA Kevin C. Shaw
[Case # 2011mc00025/36902], [Filed: July 11, 2011]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Kevin C. Shaw >>> More Information
New Hampshire,   July 21, 2010
Case 1:2010cv00305/35553
In the US District Court for the District of New Hampshire, the case 1:2010cv00305/35553 involves United Campus Ministries and Church Mutual Insurance Company. Filed on July 21, 2010, this case pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over this matter is Judge Landya B. McCafferty. There is no demand for a jury trial.
New Hampshire,   July 13, 2011
Case 1:2011cv00342/36912
In the US District Court for the District of New Hampshire, the case 1:2011cv00342/36912 involves United States of America and G&K Services, Co. and Alltex Uniform Rental Service, Inc. Filed on July 13, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial.
Petitioner   versus   Respondent
USA Vaughn V. Tamzarian
[Case # 2011mc00026/36936], [Filed: July 18, 2011]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Vaughn V. Tamzarian >>> More Information
New Hampshire,   July 26, 2011
Case 1:2011cv00362/36954
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00362/36954 involves USA and $10,648.00 U.S. Currency and $10,273.00 U.S. Currency. Filed on July 26, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ . Currency, ✅ . Currency 
New Hampshire,   July 26, 2011
Case 1:2011cv00361/36953
The legal proceedings in case 1:2011cv00361/36953 at US District Court for the District of New Hampshire involve USA and $12,600.00 U.S. Currency. Filed on July 26, 2011, this case focuses on Drug Related Seizure of Property 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 >>> ✅ . Currency 
Petitioner   versus   Respondent
USA Fiona J. McDonnell
[Case # 2011mc00029/36957], [Filed: July 26, 2011]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Fiona J. McDonnell >>> More Information
New Hampshire,   August 02, 2011
Case 1:2011cv00378/36984
In the US District Court for the District of New Hampshire case 1:2011cv00378/36984, USA files a suit against Two Diamond Stud Earrings, Tag Heuer Carrera Gents Wrist Watch, St. Mary's Bank Account #xxxxx0876, St. Mary's Bank Account #xxxxx2464, Pink Cubic Zirconia and Diamond Ring, Omega Gents Wrist Watch, Movado Ladies Wrist. The filing date was August 02, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Landya B. McCafferty. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Two Diamond Stud Earrings, ✅ Tag Heuer Carrera Gents Wrist Watch, ✅ Pink Cubic Zirconia, ✅ Diamond Ring, ✅ Omega Gents Wrist Watch, ✅ Movado Ladies Wrist 
Petitioner   versus   Respondent
USA Joseph Ring
[Case # 2011mc00028/36938], [Filed: July 19, 2011]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Joseph Ring >>> More Information
Petitioner   versus   Respondent
USA David Senecal
[Case # 2011cv00397/37026], [Filed: August 12, 2011]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Paul J. Barbadoro]
✅ David Senecal >>> More Information
New Hampshire,   July 20, 2011
Case 1:2011cv00349/36941
The legal proceedings in case 1:2011cv00349/36941 at US District Court for the District of New Hampshire involve USA and $18,110.00 US Currency. Filed on July 20, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
USA Patrick P. Bellot
[Case # 2011mc00032/37033], [Filed: August 15, 2011]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Patrick P. Bellot >>> More Information
Petitioner   versus   Respondent
USA Richard Chaloux
[Case # 2011mc00031/37031], [Filed: August 15, 2011]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Richard Chaloux >>> More Information
Petitioner   versus   Respondent
USA Mark J. Smith
[Case # 2011mc00034/37038], [Filed: August 17, 2011]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Mark J. Smith >>> More Information
New Hampshire,   August 17, 2011
Case 1:2011cv00407/37039
US District Court for the District of New Hampshire case 1:2011cv00407/37039 comprises United States of America and Gregory A. Swanton. Filed on August 17, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph N. Laplante is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gregory A. Swanton 
New Hampshire,   August 24, 2011
Case 1:2011cv00411/37054
In case 1:2011cv00411/37054 within US District Court for the District of New Hampshire, USA brings a case against $421,020.00 US Currency. Filed on August 24, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Steven J. McAuliffe, and the Plaintiff has made a request for a jury trial.
New Hampshire,   July 28, 2011
Case 1:2011cv00367/36967
The legal proceedings in case 1:2011cv00367/36967 at US District Court for the District of New Hampshire involve USA and $23,500.00 US Currency. Filed on July 28, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Landya B. McCafferty is presiding, and it's notable that the Plaintiff has requested a jury trial.
New Hampshire,   September 27, 2011
Case 1:2011cv00460/37212
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00460/37212 involves USA and Remington 12-Gauge Shotgun Model 870, Serial No. C892972M. Filed on September 27, 2011, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Remington -Gauge Shotgun Model 
Petitioner   versus   Respondent
USA Christopher C. Sasner
[Case # 2011mc00046/37196], [Filed: September 22, 2011]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Christopher C. Sasner >>> More Information
Petitioner   versus   Respondent
USA Arthur J. Decola, Jr.
[Case # 2011mc00051/37216], [Filed: September 29, 2011]
[ Other§Petition to Enforce IRS Summons ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Arthur J. Decola >>> More Information
New Hampshire,   October 12, 2011
Case 1:2011cv00476/37243
In the US District Court for the District of New Hampshire case 1:2011cv00476/37243, USA files a suit against Keene Health Alliance, Dartmouth-Hitchcock Clinic and Cheshire Medical Center. The filing date was October 12, 2011, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding over the case is Judge Joseph A. DiClerico. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
USA Alfred J. Capone, Jr.
[Case # 2011mc00047/37200], [Filed: September 26, 2011]
[ Other§Petition to Enforce IRS Summons ⚖ ]
[Judge: Joseph N. Laplante]
✅ Alfred J. Capone >>> More Information
New Hampshire,   October 07, 2011
Case 1:2011mc00052/37236
Alright, check it — US Commodity Futures Trading Commission is up against Winsome Investment Trust, Robert L. Holloway, Robert J. Andres and U.S. Ventures, LC. Case number case 1:2011mc00052/37236, kicked off on October 07, 2011. It's about Other and it's in front of Judge Landya B. McCafferty.
More Information about >>> ✅ Robert L. Holloway, ✅ Robert J. Andres 
New Hampshire,   October 13, 2011
Case 1:1998cv00157/24149
US District Court for the District of New Hampshire case 1:1998cv00157/24149 comprises USA and Christine M. Petrillo. Filed on October 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christine M. Petrillo 

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