How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> CAPITAL...(click to open)
CAPITAL, Trusty
Caupain, Rick
Christman, Travis
Clouser, Scott
Cubas-Ojeda, Francisco
H -> Hanley...(click to open)
Hanley, Kenneth
Hanley, Shirley
Harrison, Kelly
Harvey, Joanne
Harvey, Thomas
Hilbert, Andrea
Hilbert., Bradley
M -> MCCUSKEY...(click to open)
MCCUSKEY, Shirley
MCELDOWNEY, Thierry
Manzella, Joseph
Merryfield, Andrea
Morris, Angela
P -> PENSENSTADLER...(click to open)
PENSENSTADLER, Michael
Poper, John
Poper, Renee
Potter, Nigel
Prix, One
S -> SAFFREN...(click to open)
SAFFREN, Kenneth
SALANCY, Scott
SEBASTIAN, Frank
SIMONE, Carlo
SMOLAR, Yehuda
SNIPE, Jannice
SOLOMON, Micah
SPIRA, Brian
STEWART, Robert
Sanders, Melissa
Sanders, Wesley
Sebastian, Frank
Stackhouse, Franklin
Stackhouse, Kimberly
Stolarick, George
|
Pennsylvania, February 20, 2007 ⚖ Case 4:2007cv00326/66557 In the US District Court for the Middle District of Pennsylvania, United States Of America and $6,808.34 in United States Currency are involved in case 4:2007cv00326/66557. Filed on February 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1955 Compl for forfeiture in Rem. Judge James F. McClure is presiding, and no jury trial is requested. | |
|
Pennsylvania, February 20, 2007 ⚖ Case 2:2007cv00676/224254 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2007cv00676/224254 entails UNITED STATES OF AMERICA and THIERRY L. MCELDOWNEY. The filing date is February 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THIERRY L. MCELDOWNEY … | |
|
Pennsylvania, February 15, 2007 ⚖ Case 4:2007cv00301/66494 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2007cv00301/66494 entails U.S. Bank National Association and Angel D. Rivera, Jr. and Yvette Rivera. The filing date is February 15, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge James F. McClure is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angel D. Rivera, ✅ Yvette Rivera … | |
|
Pennsylvania, February 15, 2007 ⚖ Case 4:2007mc00039/66491 Alright, check it—United States Of America is up against Stanley Fitzgerald. Case number case 4:2007mc00039/66491, kicked off on February 15, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Stanley Fitzgerald … | |
|
Pennsylvania, February 02, 2007 ⚖ Case 2:2007cv00467/223384 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007cv00467/223384 involves U.S. FOODSERVICE, INC. and RICHARD LANDIS. Filed on February 02, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge RONALD L. BUCKWALTER. There is no demand for a jury trial. More Information about >>> ✅ RICHARD LANDIS … | |
|
Pennsylvania, February 02, 2007 ⚖ Case 3:2007cv00212/66353 US District Court for the Middle District of Pennsylvania case 3:2007cv00212/66353 comprises United States Of America and Travis L. Christman and Angela Y. Morris. Filed on February 02, 2007, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge James M. Munley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Travis L. Christman, ✅ Angela Y. Morris … | |
|
Pennsylvania, February 02, 2007 ⚖ Case 2:2007mc00016/223386 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007mc00016/223386 involves UNITED STATES OF AMERICA and TRUSTY CAPITAL, INC. Filed on February 02, 2007, this case pertains to Miscellaneous under Appointment of Receiver. Presiding over this matter is Judge UNASSIGNED JUDGE. There is no demand for a jury trial. | |
|
Pennsylvania, February 02, 2007 ⚖ Case 4:2007cv00211/66349 In the US District Court for the Middle District of Pennsylvania, United States Of America and Melissa Lydic are involved in case 4:2007cv00211/66349. Filed on February 02, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Malcolm Muir is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Lydic … | |
|
Pennsylvania, February 02, 2007 ⚖ Case 1:2007cv00215/66358 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2007cv00215/66358 entails United States Of America and Renee L. Poper and John W. Poper, Jr. The filing date is February 02, 2007, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge William W. Caldwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Renee L. Poper, ✅ John W. Poper … | |
|
Pennsylvania, February 02, 2007 ⚖ Case 3:2007cv00214/66355 In the US District Court for the Middle District of Pennsylvania, United States Of America and Debra L. Resh are involved in case 3:2007cv00214/66355. Filed on February 02, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge James M. Munley is presiding, and no jury trial is requested. More Information about >>> ✅ Debra L. Resh … | |
|
Pennsylvania, February 02, 2007 ⚖ Case 1:2007cv00217/66363 In the US District Court for the Middle District of Pennsylvania, United States Of America and Wesley D. Sanders and Melissa L. Sanders are involved in case 1:2007cv00217/66363. Filed on February 02, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Sylvia H. Rambo is presiding, and no jury trial is requested. More Information about >>> ✅ Wesley D. Sanders, ✅ Melissa L. Sanders … | |
|
Pennsylvania, February 02, 2007 ⚖ Case 2:2007cv00126/78851 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00126/78851 involves UNITED STATES OF AMERICA and 2000 MERCEDES BENZ S500. Filed on February 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Terrence F. McVerry. There is no demand for a jury trial. | |
|
Pennsylvania, February 08, 2007 ⚖ Case 2:2007cv00543/223601 The legal proceedings in case 2:2007cv00543/223601 at US District Court for the Eastern District of Pennsylvania involve U.S. CLAIMS, INC. and SAFFREN & WEINBERG, LLP, KENNETH S. SAFFREN and MARC A. WEINBERG. Filed on February 08, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge RONALD L. BUCKWALTER is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ KENNETH S. SAFFREN … | |
|
Pennsylvania, February 21, 2007 ⚖ Case 2:2007cv00225/79131 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JOHN W. GIBSON are involved in case 2:2007cv00225/79131. Filed on February 21, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
|
Pennsylvania, February 22, 2007 ⚖ Case 2:2007cv00233/79136 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and VINCENT F. TROCHECK and RITA CARUSO TROCHECK are involved in case 2:2007cv00233/79136. Filed on February 22, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donetta W. Ambrose, Francis X. Caiazza is presiding, and no jury trial is requested. More Information about >>> ✅ VINCENT F. TROCHECK … | |
|
Pennsylvania, February 13, 2007 ⚖ Case 4:2007cv00279/66471 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2007cv00279/66471 entails United States Of America and Tammi S. Densmore. The filing date is February 13, 2007, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge John E. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tammi S. Densmore … | |
|
Pennsylvania, February 27, 2007 ⚖ Case 1:2007mc00052/66698 Alright, we got United States of America and M. RODRIGUEZ versus Frank J. Sebastian and Sebastian Brothers here. Case number case 1:2007mc00052/66698, kicked off on February 27, 2007. This is about Other, hanging with Judge Sylvia H. Rambo. More Information about >>> ✅ M. RODRIGUEZ, ✅ Frank J. Sebastian, ✅ Sebastian Brothers … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | REYNALDO VALDEZ |
| [Case # 2007cv00233/222186], [Filed: January 18, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: MARY A. MCLAUGHLIN] ✅ REYNALDO VALDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. STEWART |
| [Case # 2007mc00016/78674], [Filed: January 18, 2007] [ Other§ ⚖ ] ✅ ROBERT J. STEWART >>> More Information |
|
|
Pennsylvania, February 27, 2007 ⚖ Case 1:2007mc00051/66660 A legal case marked by the docket number case 1:2007mc00051/66660 was filed on February 27, 2007. It involves UNITED STATES OF AMERICA, M. RODRIGUEZ and Internal Revenue Service as the plaintiff and FRANK SEBASTIAN as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Sylvia H. Rambo. More Information about >>> ✅ M. RODRIGUEZ, ✅ FRANK SEBASTIAN … | |
|
Pennsylvania, March 02, 2007 ⚖ Case 1:2007mc00058/66742 The legal case indexed as case 1:2007mc00058/66742 was initiated on March 02, 2007. The involved parties include United States of America and Dennis P. Zmudzin as the plaintiff and Michael P. Nolan as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William W. Caldwell. More Information about >>> ✅ Dennis P. Zmudzin, ✅ Michael P. Nolan … | |
|
Pennsylvania, March 02, 2007 ⚖ Case 2:2007cv00275/79262 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00275/79262 involves UNITED STATES OF AMERICA and $20,006.00 IN UNITED STATES CURRENCY. Filed on March 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
|
Pennsylvania, March 02, 2007 ⚖ Case 1:2007mc00055/66741 Alright, we got United States Of America versus Robert D. White here. Case number case 1:2007mc00055/66741, kicked off on March 02, 2007. This is about Other, hanging with Judge Sylvia H. Rambo. More Information about >>> ✅ Robert D. White … | |
| Plaintiff versus Defendant | |
| U.S. CLAIMS | RONALD LEE RUSSELL |
| [Case # 2007mc00077/79260], [Filed: March 02, 2007] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, March 02, 2007 ⚖ Case 1:2007cv00405/66744 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2007cv00405/66744 entails United States of America and Real property located at 2808 Oakwood Drive, Harrisburg, Pennsylvania. The filing date is March 02, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, March 02, 2007 ⚖ Case 2:2007cv00276/79261 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00276/79261 involves UNITED STATES OF AMERICA and $9,332.00 IN UNITED STATES CURRENCY. Filed on March 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Donetta W. Ambrose. There is no demand for a jury trial. | |
|
Pennsylvania, January 19, 2007 ⚖ Case 2:2007cv00243/222292 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2007cv00243/222292 entails UNITED STATES OF AMERICA and DOUGLAS J. ENGLER and JOHN LYON. The filing date is January 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DOUGLAS J. ENGLER … | |
|
Pennsylvania, March 05, 2007 ⚖ Case 4:2007mc00060/66750 Check it out, it's USA taking on Nigel Potter. Case number case 4:2007mc00060/66750, started on March 05, 2007. It's about Other, happening with Judge Malachy E. Mannion. More Information about >>> ✅ Nigel Potter … | |
|
Pennsylvania, March 05, 2007 ⚖ Case 4:2007mc00059/66749 Here's the deal—USA is going against Francisco Cubas-Ojeda. Case number case 4:2007mc00059/66749, started on March 05, 2007. It's about Other before Judge Malachy E. Mannion. More Information about >>> ✅ Francisco Cubas-Ojeda … | |
|
Pennsylvania, March 05, 2007 ⚖ Case 3:2007mc00046/66748 Alright, check it — USA is up against Rick Caupain. Case number case 3:2007mc00046/66748, kicked off on March 05, 2007. It's about Other and it's in front of Judge Malachy E. Mannion. More Information about >>> ✅ Rick Caupain … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNA C. YOST, ANNA C. YOST 1, BOROUGH OF NAZARETH, COMMONWEALTH OF PENNSYLVANIA and COUNTY OF NORTHAMPTON |
| [Case # 2007cv00894/225409], [Filed: March 05, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: JUAN R. SANCHEZ] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
|
|
Pennsylvania, March 06, 2007 ⚖ Case 3:2007mc00067/66777 Check it out, it's UNITED STATES OF AMERICA taking on Brunhilda I. Butron. Case number case 3:2007mc00067/66777, started on March 06, 2007. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Brunhilda I. Butron … | |
|
Pennsylvania, March 06, 2007 ⚖ Case 3:2007mc00066/66775 The legal case indexed as case 3:2007mc00066/66775 was initiated on March 06, 2007. The involved parties include UNITED STATES OF AMERICA as the plaintiff and George A. Stolarick as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ George A. Stolarick … | |
|
Pennsylvania, March 06, 2007 ⚖ Case 3:2007cv00429/66770 In the US District Court for the Middle District of Pennsylvania, the case 3:2007cv00429/66770 involves United States of America and Robert S. Zdichocki. Filed on March 06, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Richard P. Conaboy. There is no demand for a jury trial. More Information about >>> ✅ Robert S. Zdichocki … | |
|
Pennsylvania, March 06, 2007 ⚖ Case 3:2007mc00065/66771 The legal dispute indexed as case 3:2007mc00065/66771 was initiated on March 06, 2007. It involves a clash between UNITED STATES OF AMERICA and Yolanda M. Dunn. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Unassigned. More Information about >>> ✅ Yolanda M. Dunn … | |
|
Pennsylvania, January 30, 2007 ⚖ Case 2:2007cv00115/78818 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $13,193.19 and CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $3,351.70 are involved in case 2:2007cv00115/78818. Filed on January 30, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M. Hardiman is presiding, and no jury trial is requested. | |
|
Pennsylvania, January 30, 2007 ⚖ Case 1:2007mc00024/66318 Check it out, it's USA/US Postal Inspector taking on Bank of America Account # 004610739042 in the name of Ryan Craig. Case number case 1:2007mc00024/66318, started on January 30, 2007. It's about Other, happening with Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROSPERITAS INVESTMENT PARTNERS, LP |
| [Case # 2007mc00008/78536], [Filed: January 08, 2007] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, January 08, 2007 ⚖ Case 4:2007cv00029/66010 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2007cv00029/66010 entails U.S. Bank N.A. and Kelly Harrison and Tenant/Occupant. The filing date is January 08, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge John E. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelly Harrison … | |
|
Pennsylvania, January 30, 2007 ⚖ Case 2:2007cv00405/223673 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007cv00405/223673 involves U2 HOME ENTERTAINMENT, INC. and FEIHONG SONG and NCBS CORPORATION. Filed on January 30, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge JOHN P. FULLAM. There is no demand for a jury trial. | |
|
Pennsylvania, March 07, 2007 ⚖ Case 3:2007cv00433/66783 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2007cv00433/66783 entails United States of America and $1,463.01 In United States Currency. The filing date is March 07, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas I. Vanaskie is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, March 19, 2007 ⚖ Case 1:2007cv00519/66933 In the US District Court for the Middle District of Pennsylvania, the case 1:2007cv00519/66933 involves UNITED STATES OF AMERICA and Rose M. DeMarco. Filed on March 19, 2007, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge William W. Caldwell. There is no demand for a jury trial. More Information about >>> ✅ Rose M. DeMarco … | |
|
Pennsylvania, March 19, 2007 ⚖ Case 1:2007cv00520/66936 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2007cv00520/66936 entails UNITED STATES OF AMERICA and Bradley D. Hilbert, Sr. and Andrea K. Hilbert. The filing date is March 19, 2007, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Sylvia H. Rambo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bradley D. Hilbert., ✅ Andrea K. Hilbert … | |
|
Pennsylvania, March 19, 2007 ⚖ Case 2:2007cv01078/226102 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2007cv01078/226102 involves UNIVERSAL DELAWARE, INC. and CERIDIAN CORPORATION and COMDATA CORPORATION. Filed on March 19, 2007, this case deals with Other Statutes: Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge JAMES KNOLL GARDNER, HENRY S. PERKIN is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Pennsylvania, March 19, 2007 ⚖ Case 3:2007cv00518/66932 In the US District Court for the Middle District of Pennsylvania, United States Of America and Tina M. Baldwin are involved in case 3:2007cv00518/66932. Filed on March 19, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge A. Richard Caputo is presiding, and no jury trial is requested. More Information about >>> ✅ Tina M. Baldwin … | |
|
Pennsylvania, March 16, 2007 ⚖ Case 3:2007cv00503/66919 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2007cv00503/66919 entails United States Of America and Thomas C. Harvey and Joanne R. Harvey. The filing date is March 16, 2007, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Edwin M. Kosik is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas C. Harvey, ✅ Joanne R. Harvey … | |
|
Pennsylvania, March 16, 2007 ⚖ Case 4:2007cv00504/66917 In the US District Court for the Middle District of Pennsylvania, the case 4:2007cv00504/66917 involves United States Of America and Irene E. Feringa and Ronald L. Feringa. Filed on March 16, 2007, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Malcolm Muir. There is no demand for a jury trial. More Information about >>> ✅ Irene E. Feringa, ✅ Ronald L. Feringa … | |
|
Pennsylvania, March 16, 2007 ⚖ Case 4:2007cv00506/66920 US District Court for the Middle District of Pennsylvania case 4:2007cv00506/66920 comprises United States Of America and Gary C. Tripp and Kelly l. Tripp. Filed on March 16, 2007, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary C. Tripp, ✅ Kelly l. Tripp … | |
|
Pennsylvania, March 19, 2007 ⚖ Case 2:2007cv00346/79483 US District Court for the Western District of Pennsylvania case 2:2007cv00346/79483 comprises UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBERED AS 590 OAKHURST DRIVE, IRWIN, PA 15642. Filed on March 19, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act. Judge Donetta W. Ambrose is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, January 16, 2007 ⚖ Case 3:2007mc00014/66112 Alright, check it — UNITED STATES OF AMERICA is up against Prosperitas Investment Partners. LP. Case number case 3:2007mc00014/66112, kicked off on January 16, 2007. It's about Other and it's in front of Judge Unassigned. | |
|
Pennsylvania, February 12, 2007 ⚖ Case 1:2007cv00265/66452 In the US District Court for the Middle District of Pennsylvania, the case 1:2007cv00265/66452 involves United States Of America and Scott Bradley Whary. Filed on February 12, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial. More Information about >>> ✅ Scott Bradley Whary … | |
|
Pennsylvania, February 12, 2007 ⚖ Case 2:2007cv00587/223685 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007cv00587/223685 involves UNITED STATES OF AMERICA and CLINTON JOHNSON. Filed on February 12, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial. More Information about >>> ✅ CLINTON JOHNSON … | |
|
Pennsylvania, February 12, 2007 ⚖ Case 2:2007cv00588/223686 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007cv00588/223686 involves UNITED STATES OF AMERICA and LUTHER JOHNSON. Filed on February 12, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge MARY A. MCLAUGHLIN. There is no demand for a jury trial. More Information about >>> ✅ LUTHER JOHNSON … | |
|
Pennsylvania, January 16, 2007 ⚖ Case 2:2007mc00008/221803 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and PROSPERITAS INVESTMENT PARTNERS, LP are involved in case 2:2007mc00008/221803. Filed on January 16, 2007, this legal matter focuses on Miscellaneous under Appointment of Receiver. Judge UNASSIGNED JUDGE is presiding, and no jury trial is requested. | |
|
Pennsylvania, March 01, 2007 ⚖ Case 2:2007cv00257/79235 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00257/79235 involves UNITED STATES OF AMERICA and LISA A. KENNEDY. Filed on March 01, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alan N. Bloch. There is no demand for a jury trial. | |
|
Pennsylvania, March 01, 2007 ⚖ Case 2:2007cv00264/79231 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00264/79231 involves UNITED STATES OF AMERICA and KIMBERLY S. ST. CLAIR. Filed on March 01, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donetta W. Ambrose. There is no demand for a jury trial. | |
|
Pennsylvania, March 01, 2007 ⚖ Case 2:2007cv00263/79233 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00263/79233 involves UNITED STATES OF AMERICA and CANAAN M. BAXTER. Filed on March 01, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial. More Information about >>> ✅ CANAAN M. BAXTER … | |
|
Pennsylvania, March 01, 2007 ⚖ Case 2:2007cv00267/79236 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00267/79236 involves UNITED STATES OF AMERICA and PATRICIA E. KRICK. Filed on March 01, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. More Information about >>> ✅ PATRICIA E. KRICK … | |
|
Pennsylvania, March 01, 2007 ⚖ Case 2:2007cv00268/79237 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00268/79237 entails UNITED STATES OF AMERICA and JANNICE A. SNIPE. The filing date is March 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Alan N. Bloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JANNICE A. SNIPE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS J. TEPE |
| [Case # 2007mc00002/79787], [Filed: April 03, 2007] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, January 12, 2007 ⚖ Case 2:2007cv00053/78595 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00053/78595 entails UNITED STATES OF AMERICA and FRANK D. NEGREA. The filing date is January 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Gary L. Lancaster is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FRANK D. NEGREA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT B. SALANCY |
| [Case # 2007mc00015/78602], [Filed: January 12, 2007] [ Other§ ⚖ ] ✅ SCOTT B. SALANCY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. PENSENSTADLER |
| [Case # 2007mc00014/78603], [Filed: January 12, 2007] [ Other§ ⚖ ] ✅ MICHAEL R. PENSENSTADLER >>> More Information |
|
|
Pennsylvania, February 06, 2007 ⚖ Case 2:2007cv00143/78898 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $1,550.00 IN UNITED STATES CURRENCY are involved in case 2:2007cv00143/78898. Filed on February 06, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
|
Pennsylvania, February 06, 2007 ⚖ Case 3:2007mc00033/66404 Alright, it's United States Of America taking on Trusty Capital, Inc. Case number case 3:2007mc00033/66404, started on February 06, 2007. It's about Other and it's in front of Judge Unassigned. | |
|
Pennsylvania, January 12, 2007 ⚖ Case 2:2007cv00156/221681 US District Court for the Eastern District of Pennsylvania case 2:2007cv00156/221681 comprises UNITED STATES OF AMERICA and LEON A. BALTHASER. Filed on January 12, 2007, this case concerns Other Statutory Actions based on 42 U.S.C. § 9604 Comprehensive Envir. Comp. & Liab. Act (CERCLA). Judge JAMES KNOLL GARDNER is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, January 12, 2007 ⚖ Case 2:2007cv00058/78606 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00058/78606 entails UNITED STATES OF AMERICA and KAREN L. FRANK. The filing date is January 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Schwab is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KAREN L. FRANK … | |
| Petitioner versus Respondent | |
|
ULYSSES LLOYD
More Information |
WARDEN, FCI LORETTO |
| [Case # 2007cv00029/78903], [Filed: February 06, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Kim R. Gibson, Keith A. Pesto] >>> More Information |
|
|
Pennsylvania, February 14, 2007 ⚖ Case 1:2007cv00292/66492 In the US District Court for the Middle District of Pennsylvania, the case 1:2007cv00292/66492 involves United States of America and Shirley J. Hanley and Kenneth L. Hanley. Filed on February 14, 2007, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial. More Information about >>> ✅ Shirley J. Hanley, ✅ Kenneth L. Hanley … | |
|
Pennsylvania, May 23, 2007 ⚖ Case 2:2007cv02115/229734 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2007cv02115/229734 entails UNITED STEEL WORKERS 286, UNITED STEELWORKERS 286 WELFARE FUND, UNITED STEELWORKERS 286 SEVERANCE FUND, UNITED STEELWORKERS 286 LEGAL SERVICES FUND and CARLO SIMONE, III and CARDINAL BOXES, INC. The filing date is May 23, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge JAN E. DUBOIS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CARLO SIMONE … | |
|
Pennsylvania, January 09, 2007 ⚖ Case 1:2007mc00006/66033 The legal case indexed as case 1:2007mc00006/66033 was initiated on January 09, 2007. The involved parties include USA as the plaintiff and Andrea N. Merryfield as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Christopher C. Conner. More Information about >>> ✅ Andrea N. Merryfield … | |
|
Pennsylvania, January 09, 2007 ⚖ Case 4:2007mc00003/66018 Alright, it's USA taking on Guohua Wang. Case number case 4:2007mc00003/66018, started on January 09, 2007. It's about Other and it's in front of Judge James F. McClure. More Information about >>> ✅ Guohua Wang … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JODI L. SHENSA |
| [Case # 2007mc00070/79232], [Filed: March 01, 2007] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, January 09, 2007 ⚖ Case 2:2007cv60145/221197 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES GYPSUM and GENETTE M. TARPLEY and OWENS-CORNING FIBERGLAS CORPORATION, ROCK WOOL MANUFACTURING COMPANY INCORPORATION, PITTSBURGH-CORNING CORPORATION, NATIONAL GYPSUM COMPANY, ARMSTRONG WORLD INDUSTRIES INCORPORATED, GAF CORPORATION, OWENS-ILLINOIS INCORPORATED, KEENE CORPORATION, TURNER A are involved in case 2:2007cv60145/221197. Filed on January 09, 2007, this legal matter focuses on P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ GENETTE M. TARPLEY, ✅ TURNER A … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICAH SOLOMON |
| [Case # 2007cv01745/228430], [Filed: April 30, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: WILLIAM H. YOHN] ✅ MICAH SOLOMON >>> More Information |
|
|
Pennsylvania, January 09, 2007 ⚖ Case 1:2007cv00043/66030 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2007cv00043/66030 involves UTICA MUTUAL INSURANCE COMPANY, CAMPBELL BROTHERS, INC. and PRISMA GRAPHIC CORPORATION and Cincinnati Insurance Company, CAMPBELL BROTHERS, INC. and PRISMA GRAPHIC CORPORATION, UTICA MUTUAL INSURANCE COMPANY. Filed on January 09, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sylvia H. Rambo is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Pennsylvania, January 31, 2007 ⚖ Case 4:2007cv00190/66292 US District Court for the Middle District of Pennsylvania case 4:2007cv00190/66292 comprises United States Of America and One 2000 Lincoln LS and One 1998 Pontiac Grand Prix. Filed on January 31, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Pontiac Grand Prix … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER JEWELL |
| [Case # 2007cv00413/223228], [Filed: January 31, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: EDUARDO C. ROBRENO] ✅ CHRISTOPHER JEWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRUSTY CAPITAL, INC. |
| [Case # 2007mc00035/78826], [Filed: January 31, 2007] [ Other§ ⚖ ] ✅ TRUSTY CAPITAL >>> More Information |
|
|
Pennsylvania, May 03, 2007 ⚖ Case 1:2007mc00128/67540 Check it out, it's USA taking on Joseph P. Manzella. Case number case 1:2007mc00128/67540, started on May 03, 2007. It's about Other, happening with Judge Yvette Kane. More Information about >>> ✅ Joseph P. Manzella … | |
|
Pennsylvania, May 03, 2007 ⚖ Case 2:2007cv00584/80379 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00584/80379 involves UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBERED AS 415 10th STREET. Filed on May 03, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Donetta W. Ambrose. There is no demand for a jury trial. | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00048/78582 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00048/78582 involves UNITED STATES OF AMERICA and GARY M. PEACH. Filed on January 11, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00052/78587 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00052/78587 entails UNITED STATES OF AMERICA and AMY L. DULI. The filing date is January 11, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donetta W. Ambrose is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00049/78583 US District Court for the Western District of Pennsylvania case 2:2007cv00049/78583 comprises UNITED STATES OF AMERICA and JOHN J. CHRISTIAN. Filed on January 11, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Gustave Diamond is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00050/78584 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00050/78584 entails UNITED STATES OF AMERICA and SHIRLEY MCCUSKEY and LOAN STAR MORTGAGE, INC. The filing date is January 11, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Thomas M. Hardiman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SHIRLEY MCCUSKEY … | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00047/78581 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00047/78581 involves UNITED STATES OF AMERICA and ANDREW D. LABISHAK. Filed on January 11, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alan N. Bloch. There is no demand for a jury trial. More Information about >>> ✅ ANDREW D. LABISHAK … | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00051/78586 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00051/78586 entails UNITED STATES OF AMERICA and MARK A. WHITE. The filing date is January 11, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Gary L. Lancaster is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00134/221455 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and CHRISTOPHER WILLIAMS are involved in case 2:2007cv00134/221455. Filed on January 11, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge CYNTHIA M. RUFE is presiding, and no jury trial is requested. More Information about >>> ✅ CHRISTOPHER WILLIAMS … | |
|
Pennsylvania, January 11, 2007 ⚖ Case 2:2007cv00044/78566 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ALL MONIES TURNED OVER TO THE UNITED STATES ON JANUARY 10, 2007 IN CONNECTION WITH THE TERRANCE COLE PROSECUTION are involved in case 2:2007cv00044/78566. Filed on January 11, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M. Hardiman is presiding, and no jury trial is requested. | |
|
Pennsylvania, March 21, 2007 ⚖ Case 3:2007cv00541/66974 US District Court for the Middle District of Pennsylvania case 3:2007cv00541/66974 comprises United States Of America and Scott E. Clouser. Filed on March 21, 2007, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge A. Richard Caputo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott E. Clouser … | |
|
Pennsylvania, March 08, 2007 ⚖ Case 2:2007cv00942/225653 US District Court for the Eastern District of Pennsylvania case 2:2007cv00942/225653 comprises USCLAIMS, INC. and YEHUDA SMOLAR, YEHUDA SMOLAR, P.C., STILLWATER ASSET BASED FUND, LP, THE OXBRIDGE GROUP, LLC and BRIAN SPIRA. Filed on March 08, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge ANITA B. BRODY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ YEHUDA SMOLAR, ✅ YEHUDA SMOLAR, ✅ BRIAN SPIRA … | |
|
Pennsylvania, May 21, 2007 ⚖ Case 3:2007cv00921/67756 In the US District Court for the Middle District of Pennsylvania, the case 3:2007cv00921/67756 involves United States Of America and Franklin E. Stackhouse and Kimberly S. Stackhouse. Filed on May 21, 2007, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Thomas I. Vanaskie. There is no demand for a jury trial. More Information about >>> ✅ Franklin E. Stackhouse, ✅ Kimberly S. Stackhouse … | |
|
Pennsylvania, May 21, 2007 ⚖ Case 2:2007cv00688/80668 US District Court for the Western District of Pennsylvania case 2:2007cv00688/80668 comprises UNITED STATES OF AMERICA and DEAN P. LEASURE. Filed on May 21, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, May 21, 2007 ⚖ Case 2:2007cv00687/80658 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00687/80658 entails UNITED STATES OF AMERICA and JEFFREY LYNN STOVER. The filing date is May 21, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gary L. Lancaster is presiding over this matter, and no jury trial is demanded. | |