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 -> CALIBER...(click to open)
CALIBER, .
CAPITAL, Anthem
COFFIN, Lawrence
Capital, Anthem
Cherokee, One
Cole, Jeffrey
Coleman, Mark
H -> HAMPTON...(click to open)
HAMPTON, Robert
HAYES, Dedric
Haupt, Mary
Heine, Leah
Hoard, Terrence
Home, Colonial
M -> M...(click to open)
M, Model
MALANDRO, Freda
MARTIN, Kerry
MATURA, William
MCELROY, Robert
MCLEOD, Dionne
MISHKOV, Pavlina
MISHKOV, Vladimir
MITCHELL, Darren
MOORE, Wendy
MULVENNA, James
MUSAWWIR, Uthman
McCann, Dale
Micknick, Joseph
Miller, Barry
Miller., Barry
Moran, Jill
R -> RABEH...(click to open)
RABEH, Diana
RABEH, Victoria
RABEH, William
REPORTING, James
RETOS, George
RIFLE, A
RISCHER, Ulrich
ROSSI, A
Rakentine, David
Rakentine, Linda
Ramos, Steven
Rollins, Gianni
S -> SINISI...(click to open)
SINISI, Jacqueline
SMITH, Barbara
SUMNER, Robert
Sherwood, Richard
Shilo, Myron
Sirmarco, Kenneth
Smith, Linda
Spellman, Peter
Starkoski, Sean
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP P. LENZ |
| [Case # 2009cv00068/90157], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nora Barry Fischer] [jury demanded by 28:1345 Foreclosure] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK D. LANCASTER |
| [Case # 2009cv00072/90188], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donetta W. Ambrose] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TED R. HULL and KAREN L. HULL |
| [Case # 2009cv00012/90173], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 Foreclosure] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $53, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00019/90035], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence F. McVerry] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
|
Pennsylvania, January 08, 2009 ⚖ Case 3:2009mc00011/74658 A legal case marked by the docket number case 3:2009mc00011/74658 was filed on January 08, 2009. It involves USA as the plaintiff and Issa Diallo 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 Thomas M. Blewitt. More Information about >>> ✅ Issa Diallo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A ROSSI, MODEL M971, .357 MAGNUM REVOLVER SERIAL NUMBER F245191 |
| [Case # 2009cv00080/90225], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur J. Schwab] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ A ROSSI, ✅ MODEL M >>> More Information |
|
| Plaintiff versus Defendant | |
|
ULRICH RISCHER
More Information |
BANLAVOURA I, INC., BANLAVOURA-I, INC. TRUST, ENGLEWOOD I INC, ENGLEWOOD I INC. TRUST, LARRY ESACOVE and AIDA ESACOVE |
| [Case # 2009mc00017/90218], [Filed: January 22, 2009] [ Other§ ⚖ ] ✅ BANLAVOURA I, ✅ LARRY ESACOVE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA A. BAIRD, M.D. |
| [Case # 2008cv00217/87722], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN P. DONALDSON |
| [Case # 2008cv01062/87716], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
|
Pennsylvania, January 16, 2009 ⚖ Case 3:2009mc00021/74782 The legal case indexed as case 3:2009mc00021/74782 was initiated on January 16, 2009. The involved parties include United States Of America as the plaintiff and Bertel SBIC LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D. KOSTISCHACK |
| [Case # 2008cv01065/87738], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David S. Cercone] [jury demanded by 28:1345 Default of Student Loan] ✅ JAMES D. KOSTISCHACK >>> More Information |
|
|
Pennsylvania, January 28, 2009 ⚖ Case 4:2009mc00027/74896 Here's the deal—USA is going against Harry Peter Joline. Case number case 4:2009mc00027/74896, started on January 28, 2009. It's about Other before Judge James F. McClure. More Information about >>> ✅ Harry Peter Joline … | |
|
Pennsylvania, January 28, 2009 ⚖ Case 4:2009mc00028/74895 Alright, check it — USA is up against Sean Thomas Starkoski. Case number case 4:2009mc00028/74895, kicked off on January 28, 2009. It's about Other and it's in front of Judge Malcolm Muir. More Information about >>> ✅ Sean Thomas Starkoski … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE REAL PROPERTY KNOWN AND NUMBERED AS 451 SIXTH STREET, NORTH BRADDOCK, PA 15104 |
| [Case # 2009cv00146/90441], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ NORTH BRADDOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE REAL PROPERTY KNOWN AND NUMBERED AS 1304 RIDGE AVENUE, NORTH BRADDOCK, PA 15104 |
| [Case # 2009cv00147/90444], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ NORTH BRADDOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE REAL PROPERTY KNOWN AND NUMBERED AS 335 REEVES WAY, NORTH BRADDOCK, PA 15104 |
| [Case # 2009cv00148/90451], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ NORTH BRADDOCK >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DEDRIC DYSHONE HAYES |
| [Case # 2009cv00373/293256], [Filed: January 28, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: THOMAS M. GOLDEN] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] ✅ DEDRIC DYSHONE HAYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE REAL PROPERTY KNOWN AND NUMBERED AS 312 BRADDOCK AVENUE, NORTH BRADDOCK, PA 15104 |
| [Case # 2009cv00145/90439], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ NORTH BRADDOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Mark Coleman |
| [Case # 2009cv00226/74975], [Filed: February 03, 2009] [ §Diversity ⚖ ] [Judge: James M. Munley] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Mark Coleman >>> More Information |
|
|
Pennsylvania, February 03, 2009 ⚖ Case 3:2009mc00035/74974 Alright, here we have United States Of America, Internal Revenue Service and Kenneth Sirmarco versus Ronald White. Case number case 3:2009mc00035/74974, started on February 03, 2009. This is all about Other before Judge Thomas I. Vanaskie. More Information about >>> ✅ Kenneth Sirmarco, ✅ Ronald White … | |
| Plaintiff versus Defendant | |
| U.S. Bank N.A. | John T. Flaim and Kathryn S. Flaim |
| [Case # 2009cv00228/74990], [Filed: February 03, 2009] [ §Diversity ⚖ ] [Judge: Yvette Kane] [jury demanded by 28:1332 Diversity-Other Contract] ✅ John T. Flaim, ✅ Kathryn S. Flaim >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and DIONNE A. MCLEOD | BERTHE Z. LUMBO |
| [Case # 2009cv00486/294337], [Filed: February 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: PAUL S. DIAMOND] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ BERTHE Z. LUMBO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HAMPTON |
| [Case # 2009cv00628/295321], [Filed: February 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: R. BARCLAY SURRICK] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] ✅ ROBERT HAMPTON >>> More Information |
|
|
Pennsylvania, February 03, 2009 ⚖ Case 2:2009cv00488/294344 In case 2:2009cv00488/294344 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against NINE THOUSAND DOLLARS ($9,000.00) IN UNITED STATES CURRENCY and FIVE THOUSAND DOLLARS ($5,000.00) IN UNITED STATES CURRENCY. Filed on February 03, 2009, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is MICHAEL M. BAYLSON, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
|
Pennsylvania, February 12, 2009 ⚖ Case 3:2009mc00048/75109 So, it's like this—USA is up against Terrence Hoard. Case number case 3:2009mc00048/75109, started on February 12, 2009. It's about Other and it's under Thomas I. Vanaskie. More Information about >>> ✅ Terrence Hoard … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $11, 206.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00170/90524], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan N. Bloch] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $25, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00172/90527], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur J. Schwab] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION SUCCESSOR-IN-INTEREST TO STATE STREET BANK AND TRUST COMPANY AS TRUSTEE FOR THE REGISTERED HOLDERS OF CHASE COMMERCIAL MORTGAGE SECURITIES CORP. | SUNRISE NS SUMMERSGATE, L.P. |
| [Case # 2009cv00540/294504], [Filed: February 06, 2009] [ §Diversity ⚖ ] [Judge: STEWART DALZELL] [jury demanded by 28:1345 Foreclosure] >>> More Information |
|
|
Pennsylvania, February 06, 2009 ⚖ Case 5:2009cv00539/294485 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2009cv00539/294485 entails UNITED STATES OF AMERICA and WILLIAM RABEH, VICTORIA RABEH, DIANA RABEH and SOVEREIGN BANK. The filing date is February 06, 2009, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge JAMES KNOLL GARDNER, HENRY S. PERKIN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WILLIAM RABEH, ✅ VICTORIA RABEH, ✅ DIANA RABEH … | |
|
Pennsylvania, February 04, 2009 ⚖ Case 3:2009mc00038/74996 The legal dispute indexed as case 3:2009mc00038/74996 was initiated on February 04, 2009. It involves a clash between USA and Raffi H Kadian. 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 >>> ✅ Raffi H Kadian … | |
| Plaintiff versus Defendant | |
| United States Of America | $3, 194.54 in United States Currency |
| [Case # 2009cv00169/74875], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. FOODSERVICE INC. | JOHN PEERA |
| [Case # 2009cv00196/90614], [Filed: February 17, 2009] [ §Diversity ⚖ ] [Judge: David S. Cercone] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
|
|
Pennsylvania, February 17, 2009 ⚖ Case 2:2009cv00661/295392 US District Court for the Eastern District of Pennsylvania case 2:2009cv00661/295392 comprises USA TECHNOLOGIES, INC. and JOHN DOE and JANE DOE. Filed on February 17, 2009, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge BRUCE W. KAUFFMAN is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | One 1999 Jeep Grand Cherokee |
| [Case # 2009cv00172/74890], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Jeep Grand Cherokee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VLADIMIR MISHKOV and PAVLINA MISHKOV |
| [Case # 2009cv00029/90536], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ VLADIMIR MISHKOV, ✅ PAVLINA MISHKOV >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT D. BAKER and JACQUELINE L. SINISI |
| [Case # 2009cv00031/90557], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 28:1345 Foreclosure] ✅ SCOTT D. BAKER, ✅ JACQUELINE L. SINISI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT M. SUMNER |
| [Case # 2009cv00132/90384], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence F. McVerry] [jury demanded by 28:1345 Default of Student Loan] ✅ ROBERT M. SUMNER >>> More Information |
|
|
Pennsylvania, February 23, 2009 ⚖ Case 2:2009cv00752/295708 The legal proceedings in case 2:2009cv00752/295708 at US District Court for the Eastern District of Pennsylvania involve UNION ROTO-GRAVING, INC. and CONSTANTIA-COLMAR, INC. Filed on February 23, 2009, this case focuses on Plaintiff based on Diversity. Judge EDUARDO C. ROBRENO is presiding, and it's notable that the 28:1332 Diversity-Contract Default has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and KERRY MARTIN | LUAN T. NGUYEN |
| [Case # 2009cv00757/295720], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT F. KELLY] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE RETOS |
| [Case # 2009cv00233/90722], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 26:7401 IRS: Tax Liability] ✅ GEORGE RETOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL MONIES CONTAINED IN CITIZENS BANK ACCOUNT NUMBER 1104857097 AND 1313325489 AT CITIZENS BANK, BOSTON, MASSACHUSETTS |
| [Case # 2009cv00256/90817], [Filed: February 27, 2009] [ §18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act ⚖ ] [Judge: David S. Cercone] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE PURPLE 1962 BUICK SEDAN VIN 811045251 |
| [Case # 2009cv00260/90823], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
|
Pennsylvania, February 27, 2009 ⚖ Case 2:2009cv00258/90826 In the US District Court for the Western District of Pennsylvania, the case 2:2009cv00258/90826 involves UNITED STATES OF AMERICA and ONE WHITE 2002 GMC YUKON DENALI VIN 1GKEK63U02J139225. Filed on February 27, 2009, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES J. MULVENNA |
| [Case # 2009cv00750/295692], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: JAMES KNOLL GARDNER, HENRY S. PERKIN] [jury demanded by 26:7401 IRS: Tax Liability] ✅ JAMES J. MULVENNA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mary A. Haupt |
| [Case # 2009cv00320/75171], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Munley] [jury demanded by 28:1345 Foreclosure] ✅ Mary A. Haupt >>> More Information |
|
|
Pennsylvania, February 27, 2009 ⚖ Case 2:2009cv00259/90820 In the US District Court for the Western District of Pennsylvania, the case 2:2009cv00259/90820 involves UNITED STATES OF AMERICA and ONE BLACK 2004 CHEVROLET SUBURBAN VIN 1GNFK16Z54J161404. Filed on February 27, 2009, 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. | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property located at 1120 South Washington Avenue, Scranton, Pennsylvania |
| [Case # 2009cv00387/75318], [Filed: March 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $4, 633.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00269/90857], [Filed: March 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur J. Schwab] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY JR. VAUGHN |
| [Case # 2009cv00059/90919], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $35, 656.00 IN UNITED STATES CURRENCY, TEN GOLD COINS, A RUGER PISTOL, MODEL P95DC, 9MM CALIBER, A SAVAGE RIFLE, MODEL MARK 11, .22 CALIBER and A ROMARM RIFLE, MODEL WASR-10 7.62 CALIBER |
| [Case # 2008cv00275/89636], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ A RUGER PISTOL, ✅ A SAVAGE RIFLE, ✅ . CALIBER, ✅ A ROMARM RIFLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN L. WALFISH, NANCY WALFISH, NATIONAL CITY MORTGAGE, COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, DEGAN & BATEMAN, INC. and JAMES DECRESCENZO REPORTING |
| [Case # 2009cv01078/297241], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: HARVEY BARTLE] [jury demanded by 26:7401 IRS: Tax Liability] ✅ NANCY WALFISH, ✅ JAMES DECRESCENZO REPORTING >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Miscellaneous Fitness Equipment valued at $13, 550.00 |
| [Case # 2009cv00344/75227], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $12, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00286/90924], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Mitchell] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Jill Moran |
| [Case # 2009cv00342/75225], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edwin M. Kosik] [jury demanded by 28:1345 Foreclosure] ✅ Jill Moran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN E. MITCHELL |
| [Case # 2009cv00061/90921], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 28:1345 Default of Student Loan] ✅ DARREN E. MITCHELL >>> More Information |
|
|
Pennsylvania, March 05, 2009 ⚖ Case 4:2009mc00077/75371 The legal dispute indexed as case 4:2009mc00077/75371 was initiated on March 05, 2009. It involves a clash between United States Of America, Angela R. Argueta and Internal Revenue Service and Gail Weller. 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 John E. Jones. More Information about >>> ✅ Angela R. Argueta, ✅ Gail Weller … | |
| Plaintiff versus Defendant | |
| United States Of America | Barry W. Miller, Sr. |
| [Case # 2009cv00410/75379], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James F. McClure] [jury demanded by 28:1345 Default on Loan] ✅ Barry W. Miller >>> More Information |
|
|
Pennsylvania, March 05, 2009 ⚖ Case 4:2009mc00078/75376 Check it out, it's United States Of America, Angela R. Argueta and Internal Revenue Service taking on Gail Weller and Colonial Haven Care Home. Case number case 4:2009mc00078/75376, started on March 05, 2009. It's about Other, happening with Judge John E. Jones. More Information about >>> ✅ Angela R. Argueta, ✅ Gail Weller, ✅ Colonial Haven Care Home … | |
|
Pennsylvania, March 05, 2009 ⚖ Case 5:2009cv00964/296568 In the US District Court for the Eastern District of Pennsylvania case 5:2009cv00964/296568, UNDER ARMOUR, INC. files a suit against GUARDIAN WEAR, INC., RENEE PATTERSON, RICH PATTERSON and DOES 1 THROUGH 10. The filing date was March 05, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge ANITA B. BRODY. The 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. More Information about >>> ✅ RENEE PATTERSON … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANETTE R. SAGE |
| [Case # 2009cv00052/90985], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
|
|
Pennsylvania, March 05, 2009 ⚖ Case 2:2009cv00957/296596 In case 2:2009cv00957/296596 within US District Court for the Eastern District of Pennsylvania, UTHMAN MUSAWWIR brings a case against THE PEP BOYS - MANNY, MOE AND JACK. Filed on March 05, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is STEWART DALZELL, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ UTHMAN MUSAWWIR … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNE JANE KULHANEK, BARBARA J. SMITH and SUSAN C. ULF |
| [Case # 2008cv00211/87666], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ BARBARA J. SMITH >>> More Information |
|
|
Pennsylvania, March 05, 2009 ⚖ Case 1:2009cv00409/75360 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2009cv00409/75360 involves U.S. Bancorp Equipment Finance, Inc. and Carleton Communications, Inc. Filed on March 05, 2009, this case deals with Defendant based on Diversity. Judge Thomas M. Blewitt, J. Andrew Smyser is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
|
Pennsylvania, February 20, 2009 ⚖ Case 1:2009mc00065/75187 Check it out, it's United States Of America taking on Dale McCann. Case number case 1:2009mc00065/75187, started on February 20, 2009. It's about Other, happening with Judge Christopher C. Conner. More Information about >>> ✅ Dale McCann … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS PERSONAL PROPERTY |
| [Case # 2009cv00219/90692], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | $1, 393.00 |
| [Case # 2009cv00489/75484], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDA MALANDRO |
| [Case # 2009cv00243/90765], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Mitchell] [jury demanded by 28:1345 USA Plaintiff] ✅ FREDA MALANDRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDY J. MOORE |
| [Case # 2009cv00049/90768], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ WENDY J. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL W. KROUSE |
| [Case # 2009cv00061/91165], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and LAWRENCE COFFIN | ANTHONY D. JACKSON |
| [Case # 2008cv02691/272532], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: PETRESE B. TUCKER] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ ANTHONY D. JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Odyssey International, SAFECO Insurance Co. of America and Mackes Electric |
| [Case # 2008cv01103/72397], [Filed: June 10, 2008] [ §Diversity ⚖ ] [Judge: James F. McClure] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Odyssey International, ✅ Mackes Electric >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHEM CAPITAL II, L.P. |
| [Case # 2009mc00047/298391], [Filed: March 18, 2009] [ §Local Question ⚖ ] [Judge: UNASSIGNED JUDGE] [jury demanded by Appointment of Receiver] ✅ ANTHEM CAPITAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSE E. FERRARO |
| [Case # 2009cv00058/91154], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maurice B. Cohill] [jury demanded by 28:1345 Foreclosure] >>> More Information |
|
|
Pennsylvania, March 17, 2009 ⚖ Case 3:2009mc00086/75488 So, we got a legal thing—USA versus Anthem Capital II, L.P. Case number case 3:2009mc00086/75488, started on March 17, 2009. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and PETER J. PAVLISH | DAVID A. FREEMAN |
| [Case # 2009cv01278/298844], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: JAMES KNOLL GARDNER, HENRY S. PERKIN] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ DAVID A. FREEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHEM CAPITAL II, L.P. |
| [Case # 2009mc00062/90940], [Filed: March 06, 2009] [ Other§ ⚖ ] ✅ ANTHEM CAPITAL >>> More Information |
|
|
Pennsylvania, May 25, 2007 ⚖ Case 2:2007cv00714/80742 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00714/80742 involves UNITED STATES OF AMERICA and ALEXIS B. DEBACCO. Filed on May 25, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gary L. Lancaster. There is no demand for a jury trial. More Information about >>> ✅ ALEXIS B. DEBACCO … | |
|
Pennsylvania, February 13, 2009 ⚖ Case 3:2009mc00063/75248 So, we got a legal thing—USA versus Myron Shilo, Peter Spellman, Richard Sherwood, Joshua Wall, Luis Garcia, Steven Ramos, Matthew Erkan, Carolann Andrews, Gianni Rollins, Tymel Johnson, Erik Benjamino, Phyllis Wood and William Oliver. Case number case 3:2009mc00063/75248, started on February 13, 2009. It's about Other, and it's in front of Judge Malachy E. Mannion. More Information about >>> ✅ Myron Shilo, ✅ Peter Spellman, ✅ Richard Sherwood, ✅ Joshua Wall, ✅ Luis Garcia, ✅ Steven Ramos, ✅ Matthew Erkan, ✅ Carolann Andrews, ✅ Gianni Rollins, ✅ Tymel Johnson, ✅ Erik Benjamino, ✅ Phyllis Wood, ✅ William Oliver … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUG A. HENDERSON, DC |
| [Case # 2009cv00184/90576], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David S. Cercone] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | David K. Rakentine, Linda K. Rakentine and Leah S. Heine |
| [Case # 2009cv00513/75538], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ David K. Rakentine, ✅ Linda K. Rakentine, ✅ Leah S. Heine >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MCELROY |
| [Case # 2009cv00341/91237], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William L. Standish] [jury demanded by 28:1345 Default of Student Loan] ✅ ROBERT MCELROY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Jeffrey J. Cole and Linda L. Smith |
| [Case # 2009cv00515/75536], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Munley] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Jeffrey J. Cole, ✅ Linda L. Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM L. KIDD |
| [Case # 2009cv00386/91459], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave Diamond] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | WILLIAM MATURA |
| [Case # 2009cv01438/299547], [Filed: April 02, 2009] [ §Federal Question ⚖ ] [Judge: LEGROME D. DAVIS] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federal)] ✅ WILLIAM MATURA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Joseph T. Micknick |
| [Case # 2009cv00516/75547], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edwin M. Kosik] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Joseph T. Micknick >>> More Information |
|