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
A -> ALDRICH...(click to open)
ALDRICH, Wayne
ANDERSON, Phillip
AWAHMUKALAH, Margaret
Alario, Frank
Alario, Joseph
Atwell-Knapp, Joann
Avenue, South
F -> FEGOMETIOTOIS...(click to open)
FEGOMETIOTOIS, Antonios
FENGOMETIOS, Antonio
FORNEY, Cathleen
FOSTER, Danny
FREEMAN, Robert
G -> GEISEL...(click to open)
GEISEL, Christy
GHINKUL, Andrey
GLATTS, James
GRAHAM, Albert
Gilbert, Melinda
Giordano, Stephanie
J -> JOHNSON...(click to open)
JOHNSON, Fetema
JOHNSON, Locksley
JOHNSON, Nathaniel
Johnson, Antwann
M -> MARTIN...(click to open)
MARTIN, Kerry
MARTIN, Thomas
MAZILOV, Maksim
MCCOOK, Harry
MIECIECKI, Donna
MOSLEY, Gerald
Mitchell, Gary
P -> PITTS...(click to open)
PITTS, Gwendolyn
PIZZARO, Anthony
PORTERFIELD, Barry
PORTERFIELD, Martha
PRINCE, Terrance
R -> RAZEQ...(click to open)
RAZEQ, Rifat
REYES, Eduardo
ROMAN, Benedicto
RUSSELL, James
Reese, Betty
Road, Turkey
S -> SAMANGO...(click to open)
SAMANGO, Anthony
SCOTT, James
SHARPE, Melvin
SHEFFER, Candance
SHEFFER, Timothy
SHKOLOVOY, Andrey
SMITH, Karen
STRAUSS, Cheryl
SWARTZ, Breann
SWARTZ, Dustin
SWARTZ, Richard
Silva, Viola
Springs, Three
|
Pennsylvania, August 28, 2015 ⚖ Case 2:2015cv01133/225662 US District Court for the Western District of Pennsylvania case 2:2015cv01133/225662 comprises UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO CLC and ALLEGHENY LUDLUM LLC. Filed on August 28, 2015, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04302/507754 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv04302/507754 entails UNITED STATES OF AMERICA and ALICIA T. RICE. The filing date is August 05, 2015, and this case deals with Contract: Defaulted Student Loans as per 28 U.S.C. § 1345 Default of Student Loan. Judge PAUL S. DIAMOND is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOHN AWAHMUKALAH and MARGARET AWAHMUKALAH |
| [Case # 2015mc00201/507763], [Filed: August 05, 2015] [ Other§Motion for Order ⚖ ] [Judge: ANITA B. BRODY] ✅ MARGARET AWAHMUKALAH >>> More Information |
|
|
Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04301/507753 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv04301/507753 entails UNITED STATES OF AMERICA and PHILLIP R. ANDERSON. The filing date is August 05, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge LEGROME D. DAVIS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PHILLIP R. ANDERSON … | |
|
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05097/509168 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05097/509168 entails UNITED STATES OF AMERICA and TERRANCE T. PRINCE. The filing date is September 11, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge LEGROME D. DAVIS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TERRANCE T. PRINCE … | |
|
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv01188/225860 US District Court for the Western District of Pennsylvania case 2:2015cv01188/225860 comprises UNITED STATES OF AMERICA and JAMES B. SCOTT. Filed on September 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Maurice B. Cohill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMES B. SCOTT … | |
|
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05101/509167 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05101/509167 involves UNITED STATES OF AMERICA and ANTHONY A. PIZZARO. Filed on September 11, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial. More Information about >>> ✅ ANTHONY A. PIZZARO … | |
|
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05100/509189 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05100/509189 involves UNITED STATES OF AMERICA and PATRICK J. COOK. Filed on September 11, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge JOEL H. SLOMSKY. There is no demand for a jury trial. | |
|
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05099/509187 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and GERALD L. MOSLEY are involved in case 2:2015cv05099/509187. Filed on September 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge GERALD A. MCHUGH is presiding, and no jury trial is requested. More Information about >>> ✅ GERALD L. MOSLEY … | |
|
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05098/509170 US District Court for the Eastern District of Pennsylvania case 2:2015cv05098/509170 comprises UNITED STATES OF AMERICA and CONNIE STEC. Filed on September 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, September 10, 2015 ⚖ Case 1:2015cv01768/104472 In the US District Court for the Middle District of Pennsylvania, United States of America and Melinda Lee Gilbert are involved in case 1:2015cv01768/104472. Filed on September 10, 2015, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge Sylvia H. Rambo is presiding, and no jury trial is requested. More Information about >>> ✅ Melinda Lee Gilbert … | |
|
Pennsylvania, September 23, 2015 ⚖ Case 2:2015cv01237/226051 In the US District Court for the Western District of Pennsylvania case 2:2015cv01237/226051, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION files a suit against BOB EVANS FARMS, LLC. The filing date was September 23, 2015, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Mark R. Hornak. The Plaintiff has requested a jury trial. | |
|
Pennsylvania, September 23, 2015 ⚖ Case 2:2015cv01242/226061 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01242/226061 involves UNITED STATES OF AMERICA and DANNY D. FOSTER. Filed on September 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. More Information about >>> ✅ DANNY D. FOSTER … | |
|
Pennsylvania, September 24, 2015 ⚖ Case 2:2015cv01252/226073 US District Court for the Western District of Pennsylvania case 2:2015cv01252/226073 comprises UNITED STATES OF AMERICA and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION and INDSPEC CHEMICAL CORPORATION. Filed on September 24, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Joy Flowers Conti is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05367/509716 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05367/509716 involves UNITED STATES OF AMERICA and ROBERT FREEMAN, JR. Filed on September 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge BERLE M. SCHILLER. There is no demand for a jury trial. More Information about >>> ✅ ROBERT FREEMAN … | |
|
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05369/509700 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05369/509700 entails UNITED STATES OF AMERICA and MELVIN T. SHARPE. The filing date is September 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge JUAN R. SANCHEZ is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MELVIN T. SHARPE … | |
|
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05374/509693 In the US District Court for the Eastern District of Pennsylvania, UNITED STEEL WORKERS, LOCAL 10-00086 and MERCK & CO., INC. are involved in case 2:2015cv05374/509693. Filed on September 29, 2015, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge GERALD A. MCHUGH is presiding, and no jury trial is requested. | |
|
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05366/509688 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DONNA M. MIECIECKI are involved in case 2:2015cv05366/509688. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge WENDY BEETLESTONE is presiding, and no jury trial is requested. More Information about >>> ✅ DONNA M. MIECIECKI … | |
|
Pennsylvania, September 30, 2015 ⚖ Case 2:2015cv01280/226164 US District Court for the Western District of Pennsylvania case 2:2015cv01280/226164 comprises UNITED STATES OF AMERICA and JAMES P. RUSSELL, III. Filed on September 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMES P. RUSSELL … | |
|
Pennsylvania, September 24, 2015 ⚖ Case 2:2015cv01251/226072 The legal proceedings in case 2:2015cv01251/226072 at US District Court for the Western District of Pennsylvania involve U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, CRYSTAL COLE and FETEMA JOHNSON and LABOR READY MID-ATLANTIC, INC. Filed on September 24, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Cynthia Reed Eddy is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ FETEMA JOHNSON … | |
|
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05368/509722 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05368/509722 entails UNITED STATES OF AMERICA and EDUARDO A. REYES. The filing date is September 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge C. DARNELL JONES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ EDUARDO A. REYES … | |
|
Pennsylvania, September 23, 2015 ⚖ Case 5:2015cv05336/509625 US District Court for the Eastern District of Pennsylvania case 5:2015cv05336/509625 comprises U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION AS TRUSTEE, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION AS TRUSTEE and VA WHITEHALL, LLC. Filed on September 23, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge LAWRENCE F. STENGEL is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, October 08, 2015 ⚖ Case 2:2015cv01315/226348 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01315/226348 entails UNITED STATES OF AMERICA and ANDREY GHINKUL, MAKSIM VIKTOROVICH YAKUBETS, IGOR TURASHEV, MAKSIM MAZILOV and ANDREY SHKOLOVOY. The filing date is October 08, 2015, and this case deals with Other Statutory Actions as per 18 U.S.C. § 2511. Judge Terrence F. McVerry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANDREY GHINKUL, ✅ MAKSIM VIKTOROVICH YAKUBETS, ✅ MAKSIM MAZILOV, ✅ ANDREY SHKOLOVOY … | |
|
Pennsylvania, September 09, 2015 ⚖ Case 2:2015cv05037/509026 US District Court for the Eastern District of Pennsylvania case 2:2015cv05037/509026 comprises UNITED METHODIST CHURCH OF THE GOOD SHEPHERD, QI BI SHE, ZHAODENG PENG and SHE LU YANG PENG and JEH JOHNSON, LEON RODRIGUEZ, RON ROSENBERG and KATHY BARAN. Filed on September 09, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge R. BARCLAY SURRICK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KATHY BARAN … | |
|
Pennsylvania, September 09, 2015 ⚖ Case 2:2015cv01180/225838 US District Court for the Western District of Pennsylvania case 2:2015cv01180/225838 comprises UNITED STATES OF AMERICA and $13,410.00 U.S. CURRENCY and ONE 9MM GLOCK SEMI-AUTOMATIC PISTOL. Filed on September 09, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . CURRENCY … | |
|
Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00429/104452 Here we go, USA/Postal Inspector versus In re Sealed Matter A Parcel Bearing the Tracking #EK916804075US Addressed to R. Williams, 1370 Turkey Pit Road, New Oxford, PA 17350. Case number case 1:2015mc00429/104452, started on September 09, 2015. It's all about Other, happening with Judge Martin C. Carlson. More Information about >>> ✅ Turkey Pit Road, ✅ New Oxford … | |
|
Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00411/104447 Alright, check it — USA/Postal Inspector is up against In Re Sealed Matter A Parcel Bearing the Tracking #EK888364177US Addressed to Mike Bowerwox, PO Box 123, McClure, PA 17841. Case number case 1:2015mc00411/104447, kicked off on September 09, 2015. It's about Other and it's in front of Judge Martin C. Carlson. | |
|
Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00427/104451 The legal case indexed as case 1:2015mc00427/104451 was initiated on September 09, 2015. The involved parties include USA/FBI as the plaintiff and In the Matter of the Search of a Dell DDesktop Tower Computer Model DHS, S/N 9RBLM51 Seized from Jay Eugene Reed at 22133 Starr Road, Three Springs, Pennsylvania as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Martin C. Carlson. More Information about >>> ✅ Three Springs … | |
|
Pennsylvania, October 02, 2015 ⚖ Case 2:2015cv01293/226274 US District Court for the Western District of Pennsylvania case 2:2015cv01293/226274 comprises UNITED FARM FAMILY INSURANCE COMPANY and CLAYTON ROBERT LEE and DALE E. JAMISON. Filed on October 02, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Joy Flowers Conti is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, October 15, 2015 ⚖ Case 2:2015mc00734/226452 Alright, it's UNITED STATES OF AMERICA taking on WAYNE ALDRICH. Case number case 2:2015mc00734/226452, started on October 15, 2015. It's about Other and it's in front of Judge Donetta W. Ambrose. More Information about >>> ✅ WAYNE ALDRICH … | |
|
Pennsylvania, October 15, 2015 ⚖ Case 1:2015mc00017/226467 We got a case, UNITED STATES OF AMERICA against WAYNE ALDRICH, you know? Case number case 1:2015mc00017/226467, started on October 15, 2015. It's about Other, being heard by Judge Maurice B. Cohill. More Information about >>> ✅ WAYNE ALDRICH … | |
|
Pennsylvania, October 15, 2015 ⚖ Case 1:2015mc00016/226488 A legal case marked by the docket number case 1:2015mc00016/226488 was filed on October 15, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and WAYNE ALDRICH as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Pennsylvania, presided over by Judge Maurice B. Cohill. More Information about >>> ✅ WAYNE ALDRICH … | |
|
Pennsylvania, October 15, 2015 ⚖ Case 2:2015mc00733/226453 So, we got a legal thing—UNITED STATES OF AMERICA versus WAYNE ALDRICH. Case number case 2:2015mc00733/226453, started on October 15, 2015. It's about Other, and it's in front of Judge Donetta W. Ambrose. More Information about >>> ✅ WAYNE ALDRICH … | |
|
Pennsylvania, October 13, 2015 ⚖ Case 3:2015cv01982/104832 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2015cv01982/104832 entails United States of America and Colleen D. Weaver. The filing date is October 13, 2015, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colleen D. Weaver … | |
|
Pennsylvania, October 15, 2015 ⚖ Case 1:2015cv02011/104880 US District Court for the Middle District of Pennsylvania case 1:2015cv02011/104880 comprises United States of America for the use of NPA Construction, LLC and AHW Construction, LLC and The Hudson Insurance Company. Filed on October 15, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Christopher C. Conner is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, October 13, 2015 ⚖ Case 2:2015cv01330/226407 US District Court for the Western District of Pennsylvania case 2:2015cv01330/226407 comprises UNITED STATES OF AMERICA and $930,142.00 IN UNITED STATES CURRENCY. Filed on October 13, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, October 13, 2015 ⚖ Case 2:2015cv05583/510117 The legal proceedings in case 2:2015cv05583/510117 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY. Filed on October 13, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge ANITA B. BRODY is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ THIRTY THOUSAND DOLLARS ($ … | |
|
Pennsylvania, October 06, 2015 ⚖ Case 2:2015cv01302/226302 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01302/226302 involves UNITED STATES OF AMERICA and RICHARD J. SWARTZ, DUSTIN SWARTZ, BREANN SWARTZ and CORESTAR FINANCIAL GROUP. Filed on October 06, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Mark R. Hornak. There is no demand for a jury trial. More Information about >>> ✅ RICHARD J. SWARTZ, ✅ DUSTIN SWARTZ, ✅ BREANN SWARTZ … | |
|
Pennsylvania, September 22, 2015 ⚖ Case 2:2015cv01234/226010 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and NATHANIEL E. JOHNSON, JR. are involved in case 2:2015cv01234/226010. Filed on September 22, 2015, this legal matter focuses on Other under 47 U.S.C. § 553. Judge Mark R. Hornak is presiding, and no jury trial is requested. More Information about >>> ✅ NATHANIEL E. JOHNSON … | |
|
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05569/510090 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ELPIDIO RIOS WOODS are involved in case 2:2015cv05569/510090. Filed on October 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge L. FELIPE RESTREPO is presiding, and no jury trial is requested. | |
|
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv01321/226367 US District Court for the Western District of Pennsylvania case 2:2015cv01321/226367 comprises UNITED STATES OF AMERICA and COLES S. DAVID. Filed on October 09, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ COLES S. DAVID … | |
|
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05570/510092 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05570/510092 involves UNITED STATES OF AMERICA and LUIS A. ROSADO. Filed on October 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge NITZA I QUINONES ALEJANDRO. There is no demand for a jury trial. | |
|
Pennsylvania, October 09, 2015 ⚖ Case 5:2015cv05571/510080 In the US District Court for the Eastern District of Pennsylvania, the case 5:2015cv05571/510080 involves UNITED STATES OF AMERICA and JOSEPH TESTA. Filed on October 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge JOSEPH F. LEESON. There is no demand for a jury trial. More Information about >>> ✅ JOSEPH TESTA … | |
|
Pennsylvania, October 19, 2015 ⚖ Case 2:2015mc00233/510456 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015mc00233/510456 entails UNITED STATES OF AMERICA and RIFAT RAZEQ. The filing date is October 19, 2015, and this case deals with Other as per Registration of Foreign Judgment. Judge JEFFREY L. SCHMEHL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RIFAT RAZEQ … | |
|
Pennsylvania, October 19, 2015 ⚖ Case 1:2015mc00469/104915 Alright, it's United States of America taking on Joann Atwell-Knapp. Case number case 1:2015mc00469/104915, started on October 19, 2015. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Joann Atwell-Knapp … | |
|
Pennsylvania, October 19, 2015 ⚖ Case 3:2015cv02031/104987 In the US District Court for the Middle District of Pennsylvania, United States of America and Tobias C. Bova are involved in case 3:2015cv02031/104987. Filed on October 19, 2015, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge A. Richard Caputo is presiding, and no jury trial is requested. More Information about >>> ✅ Tobias C. Bova … | |
|
Pennsylvania, October 19, 2015 ⚖ Case 2:2015cv05669/510356 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05669/510356 involves USAMA MAHMOUD OMAR and CAROLYN W. COLVIN. Filed on October 19, 2015, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge JOSEPH F. LEESON. There is no demand for a jury trial. More Information about >>> ✅ CAROLYN W. COLVIN … | |
|
Pennsylvania, October 19, 2015 ⚖ Case 4:2015cv02031/104910 In the US District Court for the Middle District of Pennsylvania, United States of America and Tobias C. Bova are involved in case 4:2015cv02031/104910. Filed on October 19, 2015, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Matthew W. Brann is presiding, and no jury trial is requested. More Information about >>> ✅ Tobias C. Bova … | |
|
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05572/510083 US District Court for the Eastern District of Pennsylvania case 2:2015cv05572/510083 comprises UNITED STATES OF AMERICA and GWENDOLYN D. PITTS. Filed on October 09, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GWENDOLYN D. PITTS … | |
|
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05567/510084 US District Court for the Eastern District of Pennsylvania case 2:2015cv05567/510084 comprises UNITED STATES OF AMERICA and BENEDICTO ROMAN. Filed on October 09, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge GERALD A. MCHUGH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BENEDICTO ROMAN … | |
|
Pennsylvania, October 20, 2015 ⚖ Case 3:2015mc00470/104926 We got a case, UNITED STATES OF AMERICA against East Gate Private Equity Fund III, LP, you know? Case number case 3:2015mc00470/104926, started on October 20, 2015. It's about Other, being heard by Judge Unassigned. | |
|
Pennsylvania, October 20, 2015 ⚖ Case 2:2015mc00742/226517 A legal case marked by the docket number case 2:2015mc00742/226517 was filed on October 20, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and PETER JERARD TURK as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Pennsylvania, presided over by Judge Nora Barry Fischer. | |
|
Pennsylvania, October 20, 2015 ⚖ Case 2:2015cv01363/226512 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01363/226512 involves UNITED STATES OF AMERICA and CANDANCE F. SHEFFER and TIMOTHY P. SHEFFER. Filed on October 20, 2015, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Arthur J. Schwab. There is no demand for a jury trial. More Information about >>> ✅ CANDANCE F. SHEFFER, ✅ TIMOTHY P. SHEFFER … | |
|
Pennsylvania, October 20, 2015 ⚖ Case 2:2015cv01362/226516 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DIANE J. OHLER are involved in case 2:2015cv01362/226516. Filed on October 20, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David S. Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ DIANE J. OHLER … | |
|
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05568/510089 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05568/510089 involves UNITED STATES OF AMERICA and HARRY MCCOOK. Filed on October 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge MITCHELL S. GOLDBERG. There is no demand for a jury trial. More Information about >>> ✅ HARRY MCCOOK … | |
|
Pennsylvania, October 19, 2015 ⚖ Case 2:2015cv01356/226494 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ALBERT F. GRAHAM are involved in case 2:2015cv01356/226494. Filed on October 19, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joy Flowers Conti is presiding, and no jury trial is requested. More Information about >>> ✅ ALBERT F. GRAHAM … | |
|
Pennsylvania, October 20, 2015 ⚖ Case 2:2015mc00234/510396 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and EAST GATE PRIVATE EQUITY FUND III, L.P. are involved in case 2:2015mc00234/510396. Filed on October 20, 2015, this legal matter focuses on Other under Appointment of Receiver. Judge GERALD A. MCHUGH is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EAST GATE PRIVATE EQUITY FUND III, L.P. |
| [Case # 2015mc00735/226490], [Filed: October 16, 2015] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, October 16, 2015 ⚖ Case 3:2015cv02016/104900 In the US District Court for the Middle District of Pennsylvania, United States of America and Viola M. Silva are involved in case 3:2015cv02016/104900. Filed on October 16, 2015, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge James M. Munley is presiding, and no jury trial is requested. More Information about >>> ✅ Viola M. Silva … | |
|
Pennsylvania, October 16, 2015 ⚖ Case 3:2015cv02017/104890 In the US District Court for the Middle District of Pennsylvania, United States of America and Betty L Reese are involved in case 3:2015cv02017/104890. Filed on October 16, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Richard P. Conaboy is presiding, and no jury trial is requested. More Information about >>> ✅ Betty L Reese … | |
|
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05858/510664 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05858/510664 involves UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIO FENGOMETIOS. Filed on October 28, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. More Information about >>> ✅ ANTONIO FENGOMETIOS … | |
|
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv01404/226691 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01404/226691 involves UNITED STATES OF AMERICA and PATRICIA DAVIES. Filed on October 28, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Alan N. Bloch. There is no demand for a jury trial. More Information about >>> ✅ PATRICIA DAVIES … | |
|
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05856/510659 US District Court for the Eastern District of Pennsylvania case 2:2015cv05856/510659 comprises UNITED STATES OF AMERICA and MATTHEW LORD and TONY'S FOOD VENDING COMPANY. Filed on October 28, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge PAUL S. DIAMOND is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05857/510663 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05857/510663 involves UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIOS FEGOMETIOTOIS. Filed on October 28, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. More Information about >>> ✅ ANTONIOS FEGOMETIOTOIS … | |
|
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05889/510742 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05889/510742 entails UNITED STATES OF AMERICA and KAREN L. SMITH. The filing date is October 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge GERALD A. MCHUGH is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KAREN L. SMITH … | |
|
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05887/510738 US District Court for the Eastern District of Pennsylvania case 2:2015cv05887/510738 comprises UNITED STATES OF AMERICA and LUZ N. CABAN. Filed on October 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05885/510739 US District Court for the Eastern District of Pennsylvania case 2:2015cv05885/510739 comprises UNITED STATES OF AMERICA and LOCKSLEY A. JOHNSON, JR. Filed on October 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LOCKSLEY A. JOHNSON … | |
|
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05886/510740 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05886/510740 entails UNITED STATES OF AMERICA and BLANCA LUGARDO. The filing date is October 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BLANCA LUGARDO … | |
|
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05898/510769 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05898/510769 involves UNITED STATES OF AMERICA and BARRINGTON TOMLINSON. Filed on October 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge TIMOTHY J. SAVAGE. There is no demand for a jury trial. More Information about >>> ✅ BARRINGTON TOMLINSON … | |
|
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05890/510744 US District Court for the Eastern District of Pennsylvania case 2:2015cv05890/510744 comprises UNITED STATES OF AMERICA and JOSE A. SANCHEZ. Filed on October 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge BERLE M. SCHILLER is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | 222 South Main Avenue, Scranton PA |
| [Case # 2015mc00359/103872], [Filed: July 22, 2015] [ Other§ ⚖ ] [Judge: Karoline Mehalchick] ✅ South Main Avenue >>> More Information |
|
|
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05888/510741 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05888/510741 involves UNITED STATES OF AMERICA and JEAN F. GUYON. Filed on October 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge NITZA I QUINONES ALEJANDRO. There is no demand for a jury trial. | |
|
Pennsylvania, October 30, 2015 ⚖ Case 1:2015cv00262/226769 At the US District Court for the Western District of Pennsylvania, the legal case 1:2015cv00262/226769 entails UNITED STATES OF AMERICA and THOMAS W. MARTIN, JR. The filing date is October 30, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Barbara Rothstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS W. MARTIN … | |
|
Pennsylvania, December 15, 2014 ⚖ Case 2:2014mc00286/499009 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014mc00286/499009 entails UNITED STATES OF AMERICA and INVESTCARE PARTNERS, L.P. The filing date is December 15, 2014, and this case deals with Other as per copy of Order from Another District Court. Judge UNASSIGNED JUDGE is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, December 15, 2014 ⚖ Case 1:2014cv00308/220668 US District Court for the Western District of Pennsylvania case 1:2014cv00308/220668 comprises UNITED STATES OF AMERICA and LAUREL HONEY. Filed on December 15, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Cynthia Reed Eddy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LAUREL HONEY … | |
|
Pennsylvania, December 15, 2014 ⚖ Case 2:2014cv01692/220672 In case 2:2014cv01692/220672 within US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA brings a case against CHARLES F. FOX, III, UNITED NATIONAL BANK OF PITTSBURGH, ANDREW G. UNCAPHER and BARBARA W. UNCAPHER. Filed on December 15, 2014, this legal matter relates to Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. The presiding judge is Cynthia Reed Eddy, and the Defendant has made a request for a jury trial. More Information about >>> ✅ ANDREW G. UNCAPHER, ✅ BARBARA W. UNCAPHER … | |
|
Pennsylvania, October 30, 2015 ⚖ Case 2:2015cv01413/226720 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01413/226720 involves UNITED STATES OF AMERICA and WADE P. KRICK and PATRICIA E. KRICK. Filed on October 30, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustave Diamond. There is no demand for a jury trial. More Information about >>> ✅ PATRICIA E. KRICK … | |
|
Pennsylvania, October 21, 2015 ⚖ Case 2:2015cv05729/510440 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05729/510440 involves UNITED STATES OF AMERICA and DONALD C. HICKEY and CATHERINE E. HICKEY. Filed on October 21, 2015, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge MARK A. KEARNEY. There is no demand for a jury trial. More Information about >>> ✅ DONALD C. HICKEY, ✅ CATHERINE E. HICKEY … | |
|
Pennsylvania, October 21, 2015 ⚖ Case 2:2015cv05720/510439 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05720/510439 involves UNITED STATES OF AMERICA and CHERYL A. STRAUSS. Filed on October 21, 2015, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge GERALD J. PAPPERT. There is no demand for a jury trial. More Information about >>> ✅ CHERYL A. STRAUSS … | |
|
Pennsylvania, November 02, 2015 ⚖ Case 3:2015mc00489/105063 Alright, here we have USA versus Gary Mitchell. Case number case 3:2015mc00489/105063, started on November 02, 2015. This is all about Other before Judge Karoline Mehalchick. More Information about >>> ✅ Gary Mitchell … | |
|
Pennsylvania, November 06, 2015 ⚖ Case 5:2015cv06023/511024 In the US District Court for the Eastern District of Pennsylvania, UNUM LIFE INSURANCE COMPANY OF AMERICA and JAMI LYNNE WILLIAMS and DONALD BRAGG are involved in case 5:2015cv06023/511024. Filed on November 06, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge LAWRENCE F. STENGEL is presiding, and no jury trial is requested. More Information about >>> ✅ DONALD BRAGG … | |
|
Pennsylvania, November 02, 2015 ⚖ Case 2:2015cv01432/226770 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CHRISTY L. GEISEL are involved in case 2:2015cv01432/226770. Filed on November 02, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Alan N. Bloch is presiding, and no jury trial is requested. More Information about >>> ✅ CHRISTY L. GEISEL … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | $500, 000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA, THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA, THE REAL PROPERTY COMMONLY KNOWN AS 1444 NORTH HOBART STREET, PHIL |
| [Case # 2015cv06075/511130], [Filed: November 10, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: R. BARCLAY SURRICK] [jury demanded by Both] >>> More Information |
|
| Petitioner versus Respondent | |
| USA | Search Warrant |
| [Case # 2015mc00495/105157], [Filed: November 10, 2015] [ Other§ ⚖ ] [Judge: Karoline Mehalchick] ✅ Search Warrant >>> More Information |
|
|
Pennsylvania, November 13, 2015 ⚖ Case 4:2015cv02182/105196 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2015cv02182/105196 entails United Financial Casualty Company and Kibbe Oil & Gas Field Services, Alterra American Insurance Company and Erie Insurance Exchange. The filing date is November 13, 2015, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Matthew W. Brann is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, November 10, 2015 ⚖ Case 3:2015cv00290/226947 In the US District Court for the Western District of Pennsylvania, the case 3:2015cv00290/226947 involves UNITED STATES OF AMERICA and BARRY G. PORTERFIELD and MARTHA J. PORTERFIELD. Filed on November 10, 2015, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. More Information about >>> ✅ BARRY G. PORTERFIELD, ✅ MARTHA J. PORTERFIELD … | |
|
Pennsylvania, October 27, 2015 ⚖ Case 1:2015cv02079/105015 In the US District Court for the Middle District of Pennsylvania case 1:2015cv02079/105015, Unitrin Auto and Home Insurance Company files a suit against Clayton Corporation of Delaware. The filing date was October 27, 2015, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge John E. Jones. Both have requested a jury trial. | |
|
Pennsylvania, October 27, 2015 ⚖ Case 3:2015mc00481/105006 So, it's like this—USA is up against Antwann Johnson. Case number case 3:2015mc00481/105006, started on October 27, 2015. It's about Other and it's under Karoline Mehalchick. More Information about >>> ✅ Antwann Johnson … | |
|
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06297/511566 US District Court for the Eastern District of Pennsylvania case 2:2015cv06297/511566 comprises UNITED STATES OF AMERICA and ISMAEL CASTILLO. Filed on November 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge MITCHELL S. GOLDBERG is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ISMAEL CASTILLO … | |
|
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06300/511559 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv06300/511559 entails UNITED STATES OF AMERICA and ELAINE B. AMES. The filing date is November 24, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06296/511554 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv06296/511554 entails UNITED STATES OF AMERICA and THELMA WILLIAMS. The filing date is November 24, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge L. FELIPE RESTREPO is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THELMA WILLIAMS … | |
|
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06298/511567 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and KIMBERLY OGLESBY are involved in case 2:2015cv06298/511567. Filed on November 24, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JAN E. DUBOIS is presiding, and no jury trial is requested. More Information about >>> ✅ KIMBERLY OGLESBY … | |
|
Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06258/511504 US District Court for the Eastern District of Pennsylvania case 2:2015cv06258/511504 comprises UNITED STATES OF AMERICA and BENEDICTO ROMAN. Filed on November 20, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge MARK A. KEARNEY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BENEDICTO ROMAN … | |
|
Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06260/511494 The legal proceedings in case 2:2015cv06260/511494 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and KERRY C. MARTIN and ANTHONY J. SAMANGO, JR. Filed on November 20, 2015, this case focuses on Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge MICHAEL M. BAYLSON is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ KERRY C. MARTIN, ✅ ANTHONY J. SAMANGO … | |
|
Pennsylvania, November 20, 2015 ⚖ Case 3:2015cv02237/105305 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2015cv02237/105305 entails United Financial Casualty Company and Frank Alario, Stephanie Giordano, Joseph Alario, Catherine Leal and Mauricio Leal. The filing date is November 20, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge James M. Munley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Alario, ✅ Stephanie Giordano, ✅ Joseph Alario, ✅ Catherine Leal, ✅ Mauricio Leal … | |
|
Pennsylvania, November 20, 2015 ⚖ Case 5:2015cv06264/511514 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2015cv06264/511514 involves UNITED STATES OF AMERICA, CATHLEEN FORNEY, CALIFORNIA, COLORADO, CONNECTICUT, DELAWARE, DISTRICT OF COLUMBIA, FLORIDA, GEORGIA, HAWAII, ILLINOIS, INDIANA, IOWA, LOUISIANA, MARYLAND, MASSACHUSETTS, MICHIGAN, MINNESOTA, MONTANA, NEVADA, NEW JERSEY, NEW MEXI and MEDTRONIC, INC. Filed on November 20, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge EDWARD G. SMITH is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ CATHLEEN FORNEY … | |
|
Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv06314/511596 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JAMES GLATTS, JR. and FIREONE, INC. are involved in case 2:2015cv06314/511596. Filed on November 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge BERLE M. SCHILLER is presiding, and no jury trial is requested. More Information about >>> ✅ JAMES GLATTS … | |
|
Pennsylvania, November 04, 2015 ⚖ Case 2:2015cv01445/226822 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383 are involved in case 2:2015cv01445/226822. Filed on November 04, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Maurice B. Cohill is presiding, and no jury trial is requested. | |
|
Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv01544/227250 US District Court for the Western District of Pennsylvania case 2:2015cv01544/227250 comprises UNITED STATES OF AMERICA and KATRINA M. LEAVITT. Filed on November 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KATRINA M. LEAVITT … | |