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Participant Index
A -> A...(click to open)   A, Audi
  A, Model
  A, One
  Agisim, Frederick
  Asselin, Garrick
B -> Band...(click to open)   Band, Gents
  Barba, Staci
  Barnes, Raymond
  Bernier, Alice
  Bernier, David
  Boyd, Candace
  Bracelet, Diamond
  Bracelet, Gold
  Brooks, George
  Brooks, Heidi
  Brown, Edward
  Brown, Elaine
  Burbank, Christine
  Burbank, Jeffrey
  Burks, Paul
  Burns, Christopher
C -> Carpenter...(click to open)   Carpenter, Philip
  Chase, Artella
  Child, John
  Chin, Don
  Christman, Peter
  Cormier, Maryanne
  Currency, .
D -> Davis...(click to open)   Davis, Harley
  Decola, Arthur
  Decola, Deborah
  Demers, Daniel
  Dunnell, Jason
E -> Enforcement...(click to open)   Enforcement, Customs
  English, Stephen
  Equity, Hispania
F -> Fashi...(click to open)   Fashi, Gents
  Fund, Capsource
G -> Gadwah...(click to open)   Gadwah, Kevin
  Ganem, William
  Gardner, H.
  Georgiadis, George
H -> Hall...(click to open)   Hall, Robert
  Hampshire, New
  Holland, Charles
  Houghton, Mary
  Houghton, Patrick
  Howard, Danny
  Hwy, General
I -> Ingot...(click to open)   Ingot, Gold
  Isaacson, Kenneth
J -> Jacobson...(click to open)   Jacobson, Allen
  Jacobson, Wendell
K -> Kelly...(click to open)   Kelly, Diane
L -> L...(click to open)   L, Lorcin
  Laraway, Michael
  Leroy, James
  Leroy, Vickie
  Less, More
  Limanni, Charles
  Limanni, Linda
M -> Maroun...(click to open)   Maroun, Gaby
  McNulty, Brian
  Milligan, Barbara
  Milligan, Gerard
  Model, Mossberg
  Moere, Barry
  Moere, Kathryn
  Morgado, Anthony
  Music, Coral
  Music, Paul
N -> Navigator...(click to open)   Navigator, Lincoln
O -> Oprea...(click to open)   Oprea, Adrian-tiberiu
P -> P...(click to open)   P, Walther
  Partnership, Talgar
  Phipps, Darren
  Pistol, .
  Poulin, David
  Pro, One
Q -> Quattro...(click to open)   Quattro, Audi
R -> Radkay...(click to open)   Radkay, Randall
  Rifle, .
  Rifle, Savage
  Ring, Gents
  Ring, Joseph
  Roche, Henry
S -> Safety...(click to open)   Safety, Occupational
  Savings, Mascoma
  Shattuck, Ronald
  Shea, Brian
  Shea, Debra
  Shotgun, .
  Shotgun, New
  Silverman, Catherine
  Simoneau, Nanette
  Simoneau, Paul
  Stanley, Joseph
  Stevens, Andrew
  Street, Ash
  Sullender, Jeffrey
T -> Talbot...(click to open)   Talbot, Bruce
  Thurkins, Greg
V -> Ventures...(click to open)   Ventures, Novus
W -> Wahrlich...(click to open)   Wahrlich, Richard
  Watch, Gents
  Willey, Desmond
  Willey, Kelly
  Woodruff, Patricia
  Woodruff, Robert
  Wrangler, Jeep
  Wright, Raelean
A -> a...(click to open)   a, Pipes
C -> caliber...(click to open)   caliber, .
H -> handgun...(click to open)   handgun, Titan
I -> iPad...(click to open)   iPad, One
K -> kes...(click to open)   kes, Adrian
P -> papers...(click to open)   papers, Rolling
R -> revolver...(click to open)   revolver, Ruger
  rifle, Remington
W -> wraps...(click to open)   wraps, Blunt

New Hampshire,   October 26, 2011
Case 1:2011cv00497/37281
US District Court for the District of New Hampshire case 1:2011cv00497/37281 comprises USA and Christopher R. Burns. Filed on October 26, 2011, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christopher R. Burns 
New Hampshire,   October 27, 2011
Case 1:2011mc00055/37282
Here we go, USA versus Darren M. Phipps. Case number case 1:2011mc00055/37282, started on October 27, 2011. It's all about Other, happening with Judge Landya B. McCafferty.
More Information about >>> ✅ Darren M. Phipps 
Petitioner   versus   Respondent
USA Joseph Ring
[Case # 2011cv00536/37350], [Filed: November 17, 2011]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Joseph Ring >>> More Information
New Hampshire,   November 16, 2011
Case 1:2011mc00057/37345
Alright, we got USA versus Audi A6 2001 here. Case number case 1:2011mc00057/37345, kicked off on November 16, 2011. This is about Other, hanging with Judge Landya B. McCafferty.
More Information about >>> ✅ Audi A 
New Hampshire,   November 16, 2011
Case 1:2011cv00532/37344
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00532/37344 involves US Securities and Exchange Commission and Henry Roche and New Futures Trading International Corporation. Filed on November 16, 2011, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Joseph N. Laplante is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Henry Roche 
New Hampshire,   November 22, 2011
Case 1:2011cv00543/37370
The legal proceedings in case 1:2011cv00543/37370 at US District Court for the District of New Hampshire involve USA and Counterfeit CISCO GLC-SX-MM computer parts, 100, detained 3/28/11, Counterfeit CISCO GLC-SX-MM computer parts, 180, detained 8/8/11, Counterfeit CISCO GLC-T computer parts, 200, detained 8/8/11 and Counterfeit CISCO GLC-SX-MM computer parts, 100, detained. Filed on November 22, 2011, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture Property. Judge Joseph A. DiClerico is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ detained //, ✅ detained //, ✅ detained // 
Petitioner   versus   Respondent
USA Andrew W. Stevens
[Case # 2011mc00058/37383], [Filed: November 29, 2011]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Andrew W. Stevens >>> More Information
New Hampshire,   November 29, 2011
Case 1:1999cv00433/25351
In the US District Court for the District of New Hampshire, USA and Catherine E. Silverman are involved in case 1:1999cv00433/25351. Filed on November 29, 2011, 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 >>> ✅ Catherine E. Silverman 
New Hampshire,   December 05, 2011
Case 1:2011cv00560/37398
The legal proceedings in case 1:2011cv00560/37398 at US District Court for the District of New Hampshire involve USA and Londonderry, NH, 5 Ash Street and $41,399.00 US Currency. Filed on December 05, 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.
More Information about >>> ✅ Ash Street 
New Hampshire,   December 07, 2011
Case 1:2011cv00567/37410
At the US District Court for the District of New Hampshire, the legal case 1:2011cv00567/37410 entails USA and A T T Trust, Appletree Trust, Alice Bernier, David Hatch Bernier, Edward L. Brown, Elaine A. Brown, Center of Town Road Realty Trust, Edward and Elaine Brown Living Trust, Robert Hall, Diane Marie Kelly, Michael Laraway, Lebanon, City of, Mascoma Savings. The filing date is December 07, 2011, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alice Bernier, ✅ David Hatch Bernier, ✅ Edward L. Brown, ✅ Elaine A. Brown, ✅ Robert Hall, ✅ Diane Marie Kelly, ✅ Michael Laraway, ✅ Mascoma Savings 
Petitioner   versus   Respondent
USA Deborah L. Decola
[Case # 2011mc00061/37436], [Filed: December 15, 2011]
[ Other§Petition to Enforce IRS Summons ⚖ ]
[Judge: Joseph N. Laplante]
✅ Deborah L. Decola >>> More Information
New Hampshire,   December 20, 2011
Case 1:2011mc00062/37458
So, it's like this—USA is up against Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00062/37458, started on December 20, 2011. It's about Other and it's under Landya B. McCafferty.
New Hampshire,   December 16, 2011
Case 1:2011cv00581/37452
In case 1:2011cv00581/37452 within US District Court for the District of New Hampshire, USA brings a case against Hudson, NH, 44 Glen Dr, $6,550.85 US Currency and Citizens Bank Account. Filed on December 16, 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 Joseph N. Laplante, and the Plaintiff has made a request for a jury trial.
New Hampshire,   December 22, 2011
Case 1:2011mc00063/37473
Alright, here we have US Securities and Exchange Commission versus Allen R. Jacobson, Wendell A. Jacobson and Management Solutions, Inc. Case number case 1:2011mc00063/37473, started on December 22, 2011. This is all about Other before Judge Landya B. McCafferty.
More Information about >>> ✅ Allen R. Jacobson, ✅ Wendell A. Jacobson 
New Hampshire,   December 30, 2011
Case 1:2011cv00599/37491
US District Court for the District of New Hampshire case 1:2011cv00599/37491 comprises USA and Raelean Wright, Stephen M. English, GreenPoint Mortgage Corp. and Milton, Town of. Filed on December 30, 2011, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Raelean Wright, ✅ Stephen M. English 
New Hampshire,   January 13, 2012
Case 1:2012cv00018/37530
In the US District Court for the District of New Hampshire, the case 1:2012cv00018/37530 involves Union Leader Corporation and U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement. Filed on January 13, 2012, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial.
More Information about >>> ✅ Customs Enforcement 
Petitioner   versus   Respondent
US Department of Labor Occupational Safety and Health Administration Brian Shea, Debra Shea, Interlock Framing Co. and K&B Excavation
[Case # 2012mc00005/37593], [Filed: February 02, 2012]
[ Other§ ⚖ ]
[Judge: Landya B. McCafferty]
✅ Brian Shea, ✅ Debra Shea >>> More Information
New Hampshire,   February 06, 2012
Case 1:2012cv00046/37600
In the US District Court for the District of New Hampshire case 1:2012cv00046/37600, USA files a suit against $35,980.00 US Currency and $3,850.00 US Currency. The filing date was February 06, 2012, 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.
New Hampshire,   February 15, 2012
Case 1:2012cv00058/37651
In the US District Court for the District of New Hampshire, USA and Maryanne Cormier are involved in case 1:2012cv00058/37651. Filed on February 15, 2012, this legal matter focuses on Contract: Recovery Student Loan under 42 U.S.C. § 297 n Public Health Loan Repayment Scholarship. Judge Paul J. Barbadoro is presiding, and no jury trial is requested.
More Information about >>> ✅ Maryanne Cormier 
New Hampshire,   February 17, 2012
Case 1:2012cv00062/37674
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00062/37674 involves USA and Iolite and Diamond Bracelet, Gold Plated Over Sterling Silver Hinged Bangle Bracelet, Gold Plated Over Sterling Silver Bracelet, Gold Ingot, Gents Wedding Band, Gents Pine Tree Ring, Gents Movado Wrist Watch, Gents Invicta Wrist Watch, Gents Diamond Fashi. Filed on February 17, 2012, this case deals with Drug Related Seizure of Property 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 >>> ✅ Diamond Bracelet, ✅ Gold Plated Over Sterling Silver Hinged Bangle Bracelet, ✅ Gold Plated Over Sterling Silver Bracelet, ✅ Gold Ingot, ✅ Gents Wedding Band, ✅ Gents Pine Tree Ring, ✅ Gents Movado Wrist Watch, ✅ Gents Invicta Wrist Watch, ✅ Gents Diamond Fashi 
New Hampshire,   February 23, 2012
Case 1:2012cv00070/37681
In the US District Court for the District of New Hampshire case 1:2012cv00070/37681, USA files a suit against Walther P22, serial number N063850 and $18,475.00 US Currency. The filing date was February 23, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Walther P 
New Hampshire,   February 10, 2012
Case 1:2012mc00007/37641
A legal case marked by the docket number case 1:2012mc00007/37641 was filed on February 10, 2012. It involves USA as the plaintiff and JHW Greentree Capital, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge Landya B. McCafferty.
New Hampshire,   February 24, 2012
Case 1:2012cv00073/37700
In the US District Court for the District of New Hampshire case 1:2012cv00073/37700, USA files a suit against Temple, NH, 40 General Miller Hwy. The filing date was February 24, 2012, 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.
More Information about >>> ✅ General Miller Hwy 
New Hampshire,   March 02, 2012
Case 1:2012cv00083/37713
US District Court for the District of New Hampshire case 1:2012cv00083/37713 comprises USA and Errol, NH, Town of, John Hancock Mutual Life Insurance Co., Inc., NH Department of Resources and Economic Development, Onaway Camp Trust, Society for the Protection of New Hampshire Forests, Unknown Owners, Unknown Successors-In-Interest of Crown Paper Co. Filed on March 02, 2012, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial.
New Hampshire,   March 09, 2012
Case 1:2012cv00092/37737
In case 1:2012cv00092/37737 within US District Court for the District of New Hampshire, USA brings a case against Candace M. Boyd, Daniel J. Demers, New Hampshire, State of and Barrington, NH, Town of. Filed on March 09, 2012, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Landya B. McCafferty, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Candace M. Boyd, ✅ Daniel J. Demers, ✅ New Hampshire 
Petitioner   versus   Respondent
USA Deborah L. Decola and Arthur J. Decola, Jr.
[Case # 2012cv00093/37738], [Filed: March 09, 2012]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Joseph N. Laplante]
✅ Deborah L. Decola, ✅ Arthur J. Decola >>> More Information
Petitioner   versus   Respondent
USA Arthur J. Decola, Jr.
[Case # 2012cv00094/37739], [Filed: March 09, 2012]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Arthur J. Decola >>> More Information
New Hampshire,   April 02, 2012
Case 1:2012cv00128/37817
In the US District Court for the District of New Hampshire case 1:2012cv00128/37817, USA files a suit against $5,666.00 in U.S. Currency, More or Less. The filing date was April 02, 2012, 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 >>> ✅ . in Currency, ✅ More or Less 
New Hampshire,   April 02, 2012
Case 1:2012cv00129/37815
The legal proceedings in case 1:2012cv00129/37815 at US District Court for the District of New Hampshire involve USA and Jeep Wrangler 1987 and $17,500.00 US Currency. Filed on April 02, 2012, 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 >>> ✅ Jeep Wrangler 
New Hampshire,   March 26, 2012
Case 1:2012cv00114/37795
US District Court for the District of New Hampshire case 1:2012cv00114/37795 comprises USA and Barrington, NH, Town of, Artella E. Chase, Charles Limanni and Linda Limanni. Filed on March 26, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph A. DiClerico is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Artella E. Chase, ✅ Charles Limanni, ✅ Linda Limanni 
New Hampshire,   March 26, 2012
Case 1:2012cv00113/37792
US District Court for the District of New Hampshire case 1:2012cv00113/37792 comprises USA and Kenneth C. Isaacson. Filed on March 26, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Landya B. McCafferty is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kenneth C. Isaacson 
New Hampshire,   March 28, 2012
Case 1:2012cv00122/37808
The legal proceedings in case 1:2012cv00122/37808 at US District Court for the District of New Hampshire involve US Department of Labor, Secretary of Labor and Desmond Willey, Legacy Holdings, LLC and Kelly Willey. Filed on March 28, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Landya B. McCafferty is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Desmond Willey, ✅ Kelly Willey 
Petitioner   versus   Respondent
USA Danny P. Howard
[Case # 2012mc00014/37857], [Filed: April 13, 2012]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Danny P. Howard >>> More Information
Petitioner   versus   Respondent
USA Jeffrey C. Burbank
[Case # 2012mc00013/37856], [Filed: April 13, 2012]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Jeffrey C. Burbank >>> More Information
New Hampshire,   April 20, 2012
Case 1:2012mc00016/37893
The legal case indexed as case 1:2012mc00016/37893 was initiated on April 20, 2012. The involved parties include USA as the plaintiff and L Capital Partners SBIC, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Landya B. McCafferty.
New Hampshire,   April 04, 2012
Case 1:2012cv00134/37822
US District Court for the District of New Hampshire case 1:2012cv00134/37822 comprises Union Leader Corporation and US Department of Homeland Security, US Immigration and Customs Enforcement. Filed on April 04, 2012, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Paul J. Barbadoro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Customs Enforcement 
New Hampshire,   April 05, 2012
Case 1:2012cv00136/37832
In case 1:2012cv00136/37832 within US District Court for the District of New Hampshire, United Steel Erectors, Inc. brings a case against Travelers Casualty and Surety Company of America. Filed on April 05, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. The presiding judge is Joseph N. Laplante, and the Plaintiff has made a request for a jury trial.
New Hampshire,   April 16, 2012
Case 1:2012cv00151/37860
The legal proceedings in case 1:2012cv00151/37860 at US District Court for the District of New Hampshire involve USA and $238,245.00 in US Currency. Filed on April 16, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven J. McAuliffe is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
USA Charles Holland
[Case # 2012mc00018/37904], [Filed: April 23, 2012]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Charles Holland >>> More Information
New Hampshire,   July 08, 2010
Case 1:2010cv00275/35510
At the US District Court for the District of New Hampshire, the legal case 1:2010cv00275/35510 involves USA and Lincoln Navigator 2001. Filed on July 08, 2010, this case deals with Drug Related Seizure of Property 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 >>> ✅ Lincoln Navigator 
New Hampshire,   May 14, 2012
Case 1:2012mc00021/37974
So, it's like this—USA is up against James Leroy and Vickie Leroy. Case number case 1:2012mc00021/37974, started on May 14, 2012. It's about Other and it's under Landya B. McCafferty.
More Information about >>> ✅ James Leroy, ✅ Vickie Leroy 
New Hampshire,   May 29, 2012
Case 1:2012cv00200/38003
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00200/38003 involves USA and $16,056.00 US Currency. Filed on May 29, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New Hampshire,   May 14, 2012
Case 1:2012mc00120/37973
Alright, check it—USA is up against James Leroy and Vickie Leroy. Case number case 1:2012mc00120/37973, kicked off on May 14, 2012. It's about Other and it's in front of Judge Landya B. McCafferty.
More Information about >>> ✅ James Leroy, ✅ Vickie Leroy 
New Hampshire,   May 17, 2012
Case 1:2012cv00190/37987
In the US District Court for the District of New Hampshire, Universal Steel Erectors, Inc. and The Burlington Insurance Company, Universal Steel Erectors, Inc. are involved in case 1:2012cv00190/37987. Filed on May 17, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Paul J. Barbadoro is presiding, and no jury trial is requested.
New Hampshire,   May 24, 2012
Case 1:2012cv00198/37999
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00198/37999 involves USA and $5,045.00 US Currency and $25,000.00 US Currency. Filed on May 24, 2012, 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,   May 24, 2012
Case 1:2012cv00197/37998
In the US District Court for the District of New Hampshire case 1:2012cv00197/37998, USA files a suit against $86,910.00 US Currency. The filing date was May 24, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Paul J. Barbadoro. The Plaintiff has requested a jury trial.
New Hampshire,   June 04, 2012
Case 1:2012cv00210/38031
Within the US District Court for the Southern District of Alabama, USA brings forward a case against Audi RS6 Sedan 2003 in Case Number case 1:2012cv00210/38031. Initiated on June 04, 2012, 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.
New Hampshire,   June 04, 2012
Case 1:2012mc00022/38027
Alright, here we have USA versus CapSource 2000 Fund, L.P. Case number case 1:2012mc00022/38027, started on June 04, 2012. This is all about Other before Judge Landya B. McCafferty.
More Information about >>> ✅ CapSource Fund 
New Hampshire,   June 11, 2012
Case 1:2012cv00219/38058
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00219/38058 involves United States of America and Talgar General Partnership, H. William Gardner and Bruce Talbot. Filed on June 11, 2012, this case deals with Civil Rights: Accommodations based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Landya B. McCafferty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Talgar General Partnership, ✅ H. William Gardner, ✅ Bruce Talbot 
Petitioner   versus   Respondent
USA Mary Jo Houghton
[Case # 2012mc00026/38086], [Filed: June 19, 2012]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Mary Jo Houghton >>> More Information
Petitioner   versus   Respondent
USA Patrick Houghton
[Case # 2012mc00027/38087], [Filed: June 19, 2012]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Patrick Houghton >>> More Information
Petitioner   versus   Respondent
USA Harley Davis
[Case # 2012mc00028/38095], [Filed: June 21, 2012]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Harley Davis >>> More Information
Petitioner   versus   Respondent
USA William J. Ganem
[Case # 2009cv00356/34518], [Filed: October 26, 2009]
[ §No cause code entered ⚖ ]
[Judge: Joseph N. Laplante]
✅ William J. Ganem >>> More Information
New Hampshire,   July 26, 2012
Case 1:2012cv00283/38181
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00283/38181 involves USA and New England Firearms Pardner Shotgun. Filed on July 26, 2012, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Steven J. McAuliffe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ New England Firearms Pardner Shotgun 
New Hampshire,   July 30, 2012
Case 1:2012cv00291/38194
In the US District Court for the District of New Hampshire, USA and Heidi H. Brooks and George F. Brooks, III are involved in case 1:2012cv00291/38194. Filed on July 30, 2012, this legal matter focuses on Contract: Other under 15 U.S.C. § 631 Small Business Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested.
More Information about >>> ✅ Heidi H. Brooks, ✅ George F. Brooks 
New Hampshire,   August 10, 2012
Case 1:2012mc00031/38249
So, we got a legal thing—USA versus Novus Ventures II, L.P. Case number case 1:2012mc00031/38249, started on August 10, 2012. It's about Other, and it's in front of Judge Landya B. McCafferty.
More Information about >>> ✅ Novus Ventures 
Petitioner   versus   Respondent
USA Greg A. Thurkins
[Case # 2012mc00032/38263], [Filed: August 15, 2012]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Greg A. Thurkins >>> More Information
Petitioner   versus   Respondent
USA Richard E. Wahrlich
[Case # 2012mc00034/38271], [Filed: August 20, 2012]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Richard E. Wahrlich >>> More Information
New Hampshire,   August 20, 2012
Case 1:2012cv00318/38273
In case 1:2012cv00318/38273 within US District Court for the District of New Hampshire, USA brings a case against Audi S4 Quattro 2005. Filed on August 20, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Paul J. Barbadoro, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Audi S Quattro 
Petitioner   versus   Respondent
USA Brian D. McNulty
[Case # 2012mc00033/38270], [Filed: August 20, 2012]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Brian D. McNulty >>> More Information
New Hampshire,   July 11, 2012
Case 1:2012cv00261/38141
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00261/38141 entails US Department of Labor, Secretary and Raymond Sand & Gravel, Inc. The filing date is July 11, 2012, and this case deals with Labor: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded.
New Hampshire,   August 30, 2012
Case 1:2012mc00036/38313
So, it's like this—USA is up against CapSource Fund, LP. Case number case 1:2012mc00036/38313, started on August 30, 2012. It's about Other and it's under Landya B. McCafferty.
Petitioner   versus   Respondent
USA Charles Holland
[Case # 2012cv00330/38303], [Filed: August 28, 2012]
[ Other Statutory Actions§Contempt Proceedings ⚖ ]
[Judge: Joseph N. Laplante]
✅ Charles Holland >>> More Information
Petitioner   versus   Respondent
USA Garrick Asselin
[Case # 2012mc00035/38306], [Filed: August 28, 2012]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Garrick Asselin >>> More Information
Petitioner   versus   Respondent
USA Adrian O. Drakes
[Case # 2012mc00037/38324], [Filed: August 31, 2012]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Adrian O. kes >>> More Information
New Hampshire,   August 27, 2012
Case 1:2012cv00328/38301
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00328/38301 entails USA and Jeffrey Burbank, Clarksville, Town of and Christine Burbank. The filing date is August 27, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jeffrey Burbank, ✅ Christine Burbank 
New Hampshire,   September 05, 2012
Case 1:2012cv00341/38333
In case 1:2012cv00341/38333 within US District Court for the District of New Hampshire, USA brings a case against Ruger 44 Magnum Super Blackhawk revolver, .44 caliber, Smith & Wesson 9mm semi-automatic handgun, Titan .38 semi-automatic handgun, .38 caliber, Rocca bolt action rifle, Remington Viper .22 semi-automatic rifle, .22 caliber, Remington .308 rifle, 308. Filed on September 05, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Joseph N. Laplante, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ruger Magnum Super Blackhawk revolver, ✅ . caliber, ✅ Titan . semi-automatic handgun, ✅ . caliber, ✅ Remington Viper . semi-automatic rifle, ✅ . caliber, ✅ Remington . rifle 
New Hampshire,   June 15, 2012
Case 1:2012cv00226/38077
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00226/38077 involves USA and Extreme Boat Trailer 21-foot 2008, Extreme Boat Trailer 30-foot 2007, Daytona Boat Eliminator 30-foot 2007 and Daytona Boat 21-foot 2007. Filed on June 15, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Other. Judge Paul J. Barbadoro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Extreme Boat Trailer -foot, ✅ Extreme Boat Trailer -foot, ✅ Daytona Boat Eliminator -foot, ✅ Daytona Boat -foot 
New Hampshire,   September 10, 2012
Case 1:2012cv00348/38348
US District Court for the District of New Hampshire case 1:2012cv00348/38348 comprises USA and Paul J. Simoneau and Nanette M. Simoneau. Filed on September 10, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1345 USA Plaintiff. Judge Landya B. McCafferty is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Paul J. Simoneau, ✅ Nanette M. Simoneau 
New Hampshire,   October 04, 2012
Case 1:2000cv00204/848
In the US District Court for the District of New Hampshire, the case 1:2000cv00204/848 involves USA and Raymond I. Barnes, Jr. Filed on October 04, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Paul J. Barbadoro. There is no demand for a jury trial.
More Information about >>> ✅ Raymond I. Barnes 
Petitioner   versus   Respondent
USA Joseph G. Stanley
[Case # 2012mc00042/38466], [Filed: October 22, 2012]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Joseph G. Stanley >>> More Information
New Hampshire,   October 11, 2012
Case 1:2012cv00385/38419
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00385/38419 entails USA and Randall Radkay, Anthony Morgado, B,D,K, Venture Partners, LLC and Federal National Mortgage Association. The filing date is October 11, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Landya B. McCafferty is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Randall Radkay, ✅ Anthony Morgado 
New Hampshire,   September 14, 2012
Case 1:2012cv00353/38359
In the US District Court for the District of New Hampshire case 1:2012cv00353/38359, U.S. Seal International, Inc. files a suit against Black Dawg Franchise Group, LLC, Kace Pavement Pros, LLC, John S. Child, Peter E. Christman, Calvano's Sealcoating Company, LLC, Black Dawg Sealcoat, LLC and Ronald A. Shattuck. The filing date was September 14, 2012, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Landya B. McCafferty. Both have requested a jury trial.
More Information about >>> ✅ John S. Child, ✅ Peter E. Christman, ✅ Ronald A. Shattuck 
New Hampshire,   October 12, 2012
Case 1:2012cv00387/38430
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00387/38430 entails USA and Reserve Investments, Jeffrey S. Sullender and Staci Barba. The filing date is October 12, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jeffrey S. Sullender, ✅ Staci Barba 
Petitioner   versus   Respondent
USA Jason A. Dunnell
[Case # 2012mc00043/38492], [Filed: October 31, 2012]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Jason A. Dunnell >>> More Information
Petitioner   versus   Respondent
USA Don Mon Chin
[Case # 2012mc00047/38539], [Filed: November 15, 2012]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Don Mon Chin >>> More Information
New Hampshire,   November 14, 2012
Case 1:2012cv00436/38535
In Case Number case 1:2012cv00436/38535, USA takes legal action against One MacBook Air 13-inch, Model A1369, One MacBook Air 11-inch,Model A1370, One iPad2, Model A1395, One MacBook Pro, Model A1278, One MacBook Air 15-inch, One MacBook Air 11-inch, Model A1370 and One MacBook Air 11-inch Model A1370 in the US District Court for the District of New Hampshire. Filed on November 14, 2012, this case involves an Forfeit/Penalty: Other matter under 21 U.S.C. § 881 Forfeiture Property - Other. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ One MacBook Air -inch, ✅ Model A, ✅ One MacBook Air -inch, ✅ Model A, ✅ One iPad, ✅ Model A, ✅ One MacBook Pro, ✅ Model A, ✅ One MacBook Air -inch, ✅ One MacBook Air -inch, ✅ Model A, ✅ One MacBook Air -inch Model A 
New Hampshire,   November 02, 2012
Case 1:2012cv00421/38503
In case 1:2012cv00421/38503 within US District Court for the District of New Hampshire, USA brings a case against One Glock GMBH 19 Pistol, 9 mm, serial number PDB948. Filed on November 02, 2012, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0924 Firearms Penalties. The presiding judge is Paul J. Barbadoro, and the Plaintiff has made a request for a jury trial.
New Hampshire,   December 04, 2012
Case 1:2012cv00471/38630
In the US District Court for the District of New Hampshire case 1:2012cv00471/38630, USA files a suit against $10,400.00 US Currency. The filing date was December 04, 2012, 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. Both have requested a jury trial.
New Hampshire,   December 04, 2012
Case 1:2012mc00055/38631
Alright, here we have USA versus Hanam Capital Corporation. Case number case 1:2012mc00055/38631, started on December 04, 2012. This is all about Other before Judge Landya B. McCafferty.
New Hampshire,   November 27, 2012
Case 1:2012cv00451/38581
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00451/38581 involves USA and Glock GMBH 23 Pistol, Lorcin Engineering L25, .25 Caliber Pistol, Mossberg Model 500, .12 Gauge Shotgun, Rock River Arms LAR 15 Rifle, Savage Springfield .22 Caliber Rifle, Smith & Wesson M&P 15-22, .22 Caliber Rifle, $50,405.00 US Curren. Filed on November 27, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph A. DiClerico is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lorcin Engineering L, ✅ . Caliber Pistol, ✅ Mossberg Model, ✅ . Gauge Shotgun, ✅ Savage Springfield . Caliber Rifle, ✅ . Caliber Rifle 
New Hampshire,   November 29, 2012
Case 1:2012cv00454/38590
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00454/38590 entails US Department of Labor, Secretary and Daniels Electric Corporation, Barbara Milligan and Gerard Milligan. The filing date is November 29, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Joseph A. DiClerico is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Barbara Milligan, ✅ Gerard Milligan 
New Hampshire,   December 03, 2012
Case 1:2012mc00054/38620
Here we go, USA versus Hispania Private Equity, L.P. Case number case 1:2012mc00054/38620, started on December 03, 2012. It's all about Other, happening with Judge Landya B. McCafferty.
More Information about >>> ✅ Hispania Private Equity 
New Hampshire,   December 05, 2012
Case 1:2012mc00056/38641
A legal case marked by the docket number case 1:2012mc00056/38641 was filed on December 05, 2012. It involves US Securities and Exchange Commission as the plaintiff and Paul Burks and Rex Venture Group, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of New Hampshire, presided over by Judge Landya B. McCafferty.
More Information about >>> ✅ Paul Burks 
New Hampshire,   January 25, 2007
Case 1:2007mc00005/30573
Alright, it's USA taking on Logio, Inc. Case number case 1:2007mc00005/30573, started on January 25, 2007. It's about Other and it's in front of Judge Paul Barbadoro.
New Hampshire,   December 13, 2012
Case 1:2012cv00495/38680
At the US District Court for the District of New Hampshire, the legal case 1:2012cv00495/38680 entails US Bank Trust N.A.,Trustee and RBS Citizens NA. The filing date is December 13, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded.
New Hampshire,   January 04, 2013
Case 1:2013cv00006/38743
US District Court for the District of New Hampshire case 1:2013cv00006/38743 comprises United States of America and Patricia Woodruff, Everhome Mortgage, People's United Bank and Robert P. Woodruff. Filed on January 04, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Patricia Woodruff, ✅ Robert P. Woodruff 
New Hampshire,   February 21, 2013
Case 1:2013cv00077/38892
In the US District Court for the District of New Hampshire case 1:2013cv00077/38892, Union Insurance Company files a suit against Lake Sunapee Plumbing & Heating, LLC and Philip Carpenter. The filing date was February 21, 2013, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Landya B. McCafferty. Both have requested a jury trial.
More Information about >>> ✅ Philip Carpenter 
Petitioner   versus   Respondent
USA Frederick Agisim
[Case # 2013mc00012/38935], [Filed: March 05, 2013]
[ Other§ ⚖ ]
[Judge: Joseph N. Laplante]
✅ Frederick Agisim >>> More Information
New Hampshire,   February 11, 2013
Case 1:2013cv00062/38864
In the US District Court for the District of New Hampshire, Universal Songs of Polygram International, Inc., Sony/ATV Songs LLC, Paul Simon Music, Broadcast Music, Inc., Concord Music Group, Coral Reefer Music, Painted Desert Music Corporation, Fuel Publishing, Inc. and Abkco Music, Inc. and CJC Restaurant, Inc. and Gaby Maroun are involved in case 1:2013cv00062/38864. Filed on February 11, 2013, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Steven J. McAuliffe is presiding, and no jury trial is requested.
More Information about >>> ✅ Paul Simon Music, ✅ Coral Reefer Music, ✅ Gaby Maroun 
Petitioner   versus   Respondent
USA George Georgiadis
[Case # 2013mc00007/38910], [Filed: February 25, 2013]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ George Georgiadis >>> More Information
Petitioner   versus   Respondent
USA Kathryn N. Van De Moere
[Case # 2013mc00014/38946], [Filed: March 06, 2013]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ Kathryn N. Van De Moere >>> More Information
Petitioner   versus   Respondent
USA Barry Van De Moere
[Case # 2013mc00013/38945], [Filed: March 06, 2013]
[ Other§ ⚖ ]
[Judge: Paul J. Barbadoro]
✅ Barry Van De Moere >>> More Information
Petitioner   versus   Respondent
USA David Poulin
[Case # 2013mc00008/38913], [Filed: February 25, 2013]
[ Other§ ⚖ ]
[Judge: Steven J. McAuliffe]
✅ David Poulin >>> More Information
Petitioner   versus   Respondent
USA Adrian-Tiberiu Oprea
[Case # 2013mc00015/38997], [Filed: March 13, 2013]
[ Other§ ⚖ ]
[Judge: Landya B. McCafferty]
✅ Adrian-Tiberiu Oprea >>> More Information
New Hampshire,   March 14, 2013
Case 1:2013cv00113/38990
At the US District Court for the District of New Hampshire, the legal case 1:2013cv00113/38990 involves USA and $44,492.00 US Currency. Filed on March 14, 2013, 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.
New Hampshire,   March 14, 2013
Case 1:2013cv00114/38993
At the US District Court for the District of New Hampshire, the legal case 1:2013cv00114/38993 entails USA and Kevin D. Gadwah. The filing date is March 14, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1345 Property Ejectment. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kevin D. Gadwah 
New Hampshire,   March 11, 2013
Case 1:2013cv00108/38952
In case 1:2013cv00108/38952 within US District Court for the District of New Hampshire, USA brings a case against $17,478.00 US Currency. Filed on March 11, 2013, 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.
New Hampshire,   February 22, 2013
Case 1:2013cv00084/38905
At the US District Court for the District of New Hampshire, the legal case 1:2013cv00084/38905 involves USA and $3,279.00 US Currency, Bongs, glass, and accessories, Bongs, ceramic, and accessories, Bongs and rolling papers, Chillums, scales, grinders and blunt wraps, Scales, grinders, pipes and vaporizers, Safes and hookahs, Pipe and Bongs, Pipes, Pipes a. Filed on February 22, 2013, this case deals with Drug Related Seizure of Property 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.
More Information about >>> ✅ rolling papers, ✅ blunt wraps, ✅ Pipes a 
New Hampshire,   March 15, 2013
Case 1:2013cv00116/39000
At the US District Court for the District of New Hampshire, the legal case 1:2013cv00116/39000 entails USA and Joseph G. Stanley. The filing date is March 15, 2013, and this case deals with Other Statutory Actions as per Contempt Proceedings. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joseph G. Stanley 

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