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B -> Bedford...(click to open)
Bedford, Cody
Buckingham, David
Buckingham, Emily
Bulldogs, Approximately
Burgan, Nora
C -> Caliber...(click to open)
Caliber, .
Cavalier, Chevrolet
Chertoff, Michael
Cousins, Robert
Currency, .
Currency, In
D -> Dail...(click to open)
Dail, Michelle
Davenport, Royal
Davis, Barry
Deposit, Funds
Dinarte, Carlos
G -> Galan...(click to open)
Galan, Juan
Gonzalez, Alberto
Gonzalez, Emilio
Greenwood, Premises
Griffin, Bill
Griffith, Sharon
P -> Pfab...(click to open)
Pfab, Mary
Pistol, Luger
Pistol, Nambu
Pontell, Steve
Portanova, Marc
Portanova, Thomas
Prescott, Edna
R -> Rafi...(click to open)
Rafi, Usman
Reedy, Regan
Rifle, German
Rifle, Japanese
Road, Commonly
Robinson, Urain
Rosenthal, Linda
S -> Santiago...(click to open)
Santiago, Scott
Saquella, Michael
Savoie, Gerald
Scambos, Thomas
Snellgrove, Barbara
Snellgrove, Donald
Stanislas, Nicholas
Stanislas, Nicholson
Street, Premises
Stutzman, Lynn
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Virginia, February 02, 2007 ⚖ Case 1:2007mc00004/213747 Check it out, it's United States of America taking on Trusty Capital, Inc. Case number case 1:2007mc00004/213747, started on February 02, 2007. It's about Other, happening with Judge Thomas Rawles Jones, Gerald Bruce Lee. | |
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Virginia, February 02, 2007 ⚖ Case 1:2007cv00116/213736 In the US District Court for the Eastern District of Virginia, the case 1:2007cv00116/213736 involves United States of America and S44,500.00 Seized From Account xxx0843, BB&T Bank, $15,098.25 Seized From Account xxx1077, Bank of America and $11,472.19 Seized From Account xxx7518, Bank of America. Filed on February 02, 2007, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Presiding over this matter is Judge James C. Cacheris, Barry R. Poretz. There is no demand for a jury trial. More Information about >>> ✅ . Seized From Account xxx, ✅ . Seized From Account xxx, ✅ . Seized From Account xxx … | |
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Virginia, February 02, 2007 ⚖ Case 7:2007mc00009/63373 We got a case, United States Of America against Trusty Capital, Inc., you know? Case number case 7:2007mc00009/63373, started on February 02, 2007. It's about Other, being heard by Judge Samuel G. Wilson. | |
| Petitioner versus Respondent | |
| United States of America | Paul Ellis |
| [Case # 2007mc00002/213909], [Filed: February 08, 2007] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Rebecca Beach Smith] ✅ Paul Ellis >>> More Information |
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Virginia, February 08, 2007 ⚖ Case 7:2007mc00010/63473 Alright, we got USA versus 2001 BMW X5 Station Wagon here. Case number case 7:2007mc00010/63473, kicked off on February 08, 2007. This is about Other, hanging with Judge Michael F. Urbanski. | |
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Virginia, February 22, 2007 ⚖ Case 7:2007cv00086/63631 In the US District Court for the Western District of Virginia, UNUM Life Insurance Company of America and Scott W. Santiago are involved in case 7:2007cv00086/63631. Filed on February 22, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Glen E. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Scott W. Santiago … | |
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Virginia, January 18, 2007 ⚖ Case 3:2007cv00034/213189 At the US District Court for the Eastern District of Virginia, the legal case 3:2007cv00034/213189 entails United States of America and GSC Construction, Inc., United States of America. The filing date is January 18, 2007, and this case deals with Miller Act as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. | |
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Virginia, March 02, 2007 ⚖ Case 7:2007mc00017/63716 Alright, here we have United States Of America versus Funds on Deposit. Case number case 7:2007mc00017/63716, started on March 02, 2007. This is all about Other before Judge Michael F. Urbanski. More Information about >>> ✅ Funds on Deposit … | |
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Virginia, March 05, 2007 ⚖ Case 6:2007cv00003/63724 In the US District Court for the Western District of Virginia, the case 6:2007cv00003/63724 involves United States of America and Certain Property of English Construction Company, Inc. Filed on March 05, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Norman K. Moon. There is no demand for a jury trial. | |
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Virginia, March 02, 2007 ⚖ Case 7:2007mc00014/63711 So, it's like this—United States Of America is up against All funds on deposit at American National Bank. Case number case 7:2007mc00014/63711, started on March 02, 2007. It's about Other and it's under Michael F. Urbanski. | |
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Virginia, March 06, 2007 ⚖ Case 2:2007cv00108/214796 At the US District Court for the Eastern District of Virginia, the legal case 2:2007cv00108/214796 entails United States Of America and McKenzie Paint Contracting, Inc. and Federal Insurance Company, Travelers Casualty and Surety Company of America and M. A. Mortenson Company. The filing date is March 06, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge James E. Bradberry, Walter D. Kelley is presiding over this matter, and no jury trial is demanded. | |
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Virginia, March 06, 2007 ⚖ Case 1:2007cv00210/214799 At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00210/214799 entails USA and Real Property and Premises Known as 1324 Euclid Street, #401, District of Columbia. The filing date is March 06, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Forfeiture. Judge Leonie M. Brinkema, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Premises Known as Euclid Street … | |
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Virginia, March 07, 2007 ⚖ Case 1:2007cv00220/214858 In the US District Court for the Eastern District of Virginia, USA and Computer Consulting Operation Specialists, Inc. are involved in case 1:2007cv00220/214858. Filed on March 07, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | IN THE MATTER OF THE SEIZURE OF: |
| [Case # 2007mc00001/62981], [Filed: January 08, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | IN THE MATTER OF THE SEIZURE OF: |
| [Case # 2007mc00004/62986], [Filed: January 08, 2007] [ Other§ ⚖ ] [Judge: Pamela Meade Sargent] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | IN THE MATTER OF THE SEIZURE OF: |
| [Case # 2007mc00005/62988], [Filed: January 08, 2007] [ Other§ ⚖ ] [Judge: Pamela Meade Sargent] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin R. Kelly |
| [Case # 2007cv00023/212706], [Filed: January 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gerald Bruce Lee, Barry R. Poretz] ✅ Kevin R. Kelly >>> More Information |
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Virginia, January 08, 2007 ⚖ Case 2:2007cv00008/212769 At the US District Court for the Eastern District of Virginia, the legal case 2:2007cv00008/212769 entails Unum Life Insurance Company of America and Tawny Martin. The filing date is January 08, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Raymond A. Jackson, Tommy E. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tawny Martin … | |
| Petitioner versus Respondent | |
| United States of America | IN THE MATTER OF THE SEIZURE OF: |
| [Case # 2007mc00002/62983], [Filed: January 08, 2007] [ Other§ ⚖ ] [Judge: Pamela Meade Sargent] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | IN THE MATTER OF THE SEIZURE OF: |
| [Case # 2007mc00003/62984], [Filed: January 08, 2007] [ Other§ ⚖ ] [Judge: Pamela Meade Sargent] >>> More Information |
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Virginia, January 08, 2007 ⚖ Case 1:2007po00003/212719 So, it's like this—USA is up against Carlos M. Dinarte. Case number case 1:2007po00003/212719, started on January 08, 2007. It's about Other and it's under Unassigned. More Information about >>> ✅ Carlos M. Dinarte … | |
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Virginia, March 20, 2007 ⚖ Case 3:2007cv00152/215401 In the US District Court for the Eastern District of Virginia, the case 3:2007cv00152/215401 involves U.S. Commodity Futures Trading Commission and Forefront Investments Corp., Donald Snellgrove and Barbara Snellgrove. Filed on March 20, 2007, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. More Information about >>> ✅ Donald Snellgrove, ✅ Barbara Snellgrove … | |
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Virginia, March 28, 2007 ⚖ Case 3:2007mc00003/215749 We got a case, United States Of America against Mary C. Pfab, O.D., you know? Case number case 3:2007mc00003/215749, started on March 28, 2007. It's about Other, being heard by Judge Henry E. Hudson. More Information about >>> ✅ Mary C. Pfab … | |
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Virginia, March 28, 2007 ⚖ Case 1:2007cv00298/215814 In the US District Court for the Eastern District of Virginia, the case 1:2007cv00298/215814 involves US Airways, Inc. and The International Association of Machinists and Aerospace Workers, AFL-CIO. Filed on March 28, 2007, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Aerospace Workers … | |
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Virginia, January 16, 2007 ⚖ Case 1:2007mc00001/212980 Alright, we got United States of America versus Posperitas Investment Partners, LP here. Case number case 1:2007mc00001/212980, kicked off on January 16, 2007. This is about Other, hanging with Judge Theresa Carroll Buchanan, Gerald Bruce Lee. | |
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Virginia, January 16, 2007 ⚖ Case 7:2007mc00003/63184 A legal case marked by the docket number case 7:2007mc00003/63184 was filed on January 16, 2007. It involves United States Of America as the plaintiff and Prosperitas Investment Partners, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge Glen E. Conrad. | |
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Virginia, April 03, 2007 ⚖ Case 1:2007cv00320/215893 In the US District Court for the Eastern District of Virginia, the case 1:2007cv00320/215893 involves United States of America and $17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank. Filed on April 03, 2007, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Presiding over this matter is Judge Theresa Carroll Buchanan, Claude M. Hilton. There is no demand for a jury trial. More Information about >>> ✅ . Seized From Account, ✅ . Seized From Account … | |
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Virginia, March 01, 2007 ⚖ Case 7:2007mc00016/63714 Alright, we got United States Of America versus Approximately $20,000 in U.S. Currency here. Case number case 7:2007mc00016/63714, kicked off on March 01, 2007. This is about Other, hanging with Judge Michael F. Urbanski. More Information about >>> ✅ Approximately $, ✅ in Currency … | |
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Virginia, March 01, 2007 ⚖ Case 7:2007mc00015/63718 The legal case indexed as case 7:2007mc00015/63718 was initiated on March 01, 2007. The involved parties include United States of America as the plaintiff and 2004 Chevrolet Cavalier as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael F. Urbanski. More Information about >>> ✅ Chevrolet Cavalier … | |
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Virginia, March 14, 2007 ⚖ Case 1:2007cv00244/215061 At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00244/215061 entails United States of America and David L. Buckingham, Emily Buckingham, Regions Mortgage and Casa Investments Company. The filing date is March 14, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Claude M. Hilton, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L. Buckingham, ✅ Emily Buckingham … | |
| Petitioner versus Respondent | |
| United States Of America | Donald L. Kester, Jr. |
| [Case # 2007mc00001/212952], [Filed: January 12, 2007] [ Other§ ⚖ ] [Judge: Walter D. Kelley, Tommy E. Miller] ✅ Donald L. Kester >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Theodore A. Upton |
| [Case # 2007mc00003/214152], [Filed: February 14, 2007] [ Other§ ⚖ ] [Judge: James E. Bradberry, Henry C. Morgan] ✅ Theodore A. Upton >>> More Information |
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Virginia, January 31, 2007 ⚖ Case 1:2007mc00007/63350 Check it out, it's United States Of America taking on Recreational Vehicle. Case number case 1:2007mc00007/63350, started on January 31, 2007. It's about Other, happening with Judge James P. Jones. | |
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Virginia, January 31, 2007 ⚖ Case 1:2007cv00008/63351 In the US District Court for the Western District of Virginia, the case 1:2007cv00008/63351 involves United States Of America and The Sum of $255,000.00 in US Currency. Filed on January 31, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge James P. Jones. There is no demand for a jury trial. | |
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Virginia, January 11, 2007 ⚖ Case 7:2007mc00002/63079 Here we go, United States Of America versus Certain Property of English Construction Company, Inc. Case number case 7:2007mc00002/63079, started on January 11, 2007. It's all about Other, happening with Judge James C. Turk. | |
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Virginia, May 21, 2007 ⚖ Case 6:2007mc00001/64782 Alright, it's United States of America taking on Alvin Little. Case number case 6:2007mc00001/64782, started on May 21, 2007. It's about Other and it's in front of Judge Norman K. Moon. More Information about >>> ✅ Alvin Little … | |
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Virginia, March 13, 2007 ⚖ Case 4:2007cv00026/215043 US District Court for the Eastern District of Virginia case 4:2007cv00026/215043 comprises UMG Recordings, Inc., Sony BMG Music Entertainment and Arista Records LLC and Sharon Griffith. Filed on March 13, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Walter D. Kelley, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Griffith … | |
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Virginia, March 13, 2007 ⚖ Case 5:2007cv00027/63839 At the US District Court for the Western District of Virginia, the legal case 5:2007cv00027/63839 entails UMG Recordings, Inc., Interscope Records, Capitol Records, Inc., Virgin Records America, Inc., Arista Records LLC, Sony BMG Music Entertainment and BMG Music and Bill Griffin. The filing date is March 13, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Samuel G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bill Griffin … | |
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Virginia, March 26, 2007 ⚖ Case 1:2007cv00289/215597 In the US District Court for the Eastern District of Virginia, United States Of America and $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007 are involved in case 1:2007cv00289/215597. Filed on March 26, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is presiding, and no jury trial is requested. More Information about >>> ✅ on March … | |
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Virginia, May 22, 2007 ⚖ Case 1:2007cv00511/217584 US District Court for the Eastern District of Virginia case 1:2007cv00511/217584 comprises United States of America and $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, b. Filed on May 22, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture. Judge Gerald Bruce Lee, Barry R. Poretz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ by Federal Agents … | |
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Virginia, April 09, 2007 ⚖ Case 1:2007cv00341/216161 In the US District Court for the Eastern District of Virginia, Usman Rafi and Robert S. Muller, III, Alberto R. Gonzalez, Michael Chertoff, Emilio T. Gonzalez and Phyllis Howard are involved in case 1:2007cv00341/216161. Filed on April 09, 2007, this legal matter focuses on Mandamus & Other under 08 U.S.C. § 1447 Immigration and Naturalization Act. Judge Thomas Rawles Jones, Gerald Bruce Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Usman Rafi, ✅ Robert S. Muller, ✅ Alberto R. Gonzalez, ✅ Michael Chertoff, ✅ Emilio T. Gonzalez, ✅ Phyllis Howard … | |
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Virginia, April 09, 2007 ⚖ Case 7:2007cv00181/64209 In the US District Court for the Western District of Virginia, United States Of America and 21 U. S. Postal Money Orders in the Approximate Sum of $19,350.00 in U. S. Currency are involved in case 7:2007cv00181/64209. Filed on April 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Samuel G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, March 23, 2007 ⚖ Case 2:2007cv00149/215642 In the US District Court for the Eastern District of Virginia, the case 2:2007cv00149/215642 involves United States of America for the use and benefit of Seaward Marine Services, Inc. and J Way Leasing, Ltd., American Bridge/McLean Pier II Constructors, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company. Filed on March 23, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge James E. Bradberry, Walter D. Kelley. There is no demand for a jury trial. More Information about >>> ✅ J Way Leasing … | |
| Petitioner versus Respondent | |
| United States Of America | Regan D. Reedy |
| [Case # 2007mc00025/64783], [Filed: May 17, 2007] [ Other§ ⚖ ] [Judge: Samuel G. Wilson] ✅ Regan D. Reedy >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Regan D. Reedy |
| [Case # 2007mc00024/64781], [Filed: May 17, 2007] [ Other§ ⚖ ] [Judge: Samuel G. Wilson] ✅ Regan D. Reedy >>> More Information |
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Virginia, May 18, 2007 ⚖ Case 2:2007mc00007/217511 The legal dispute indexed as case 2:2007mc00007/217511 was initiated on May 18, 2007. It involves a clash between United States and Atlantic Wood Industries, Inc., Site. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Jerome B. Friedman, Tommy E. Miller. | |
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Virginia, June 04, 2007 ⚖ Case 1:2007cv00543/218066 In the US District Court for the Eastern District of Virginia, the case 1:2007cv00543/218066 involves United States of America and $12,813 U.S. Currency. Filed on June 04, 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 T. S. Ellis, Barry R. Poretz. There is no demand for a jury trial. | |
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Virginia, May 02, 2007 ⚖ Case 4:2007cv00036/216929 At the US District Court for the Eastern District of Virginia, the legal case 4:2007cv00036/216929 entails United States Of America and Richard S. Taylor. The filing date is May 02, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Walter D. Kelley, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard S. Taylor … | |
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Virginia, May 10, 2007 ⚖ Case 1:2007cv00047/64637 In the US District Court for the Western District of Virginia, United States Of America and The Purdue Frederick Company, Inc. are involved in case 1:2007cv00047/64637. Filed on May 10, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James P. Jones is presiding, and no jury trial is requested. | |
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Virginia, May 10, 2007 ⚖ Case 2:2007cv00221/217343 US District Court for the Eastern District of Virginia case 2:2007cv00221/217343 comprises United States Of America and Robert A. Cousins. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert G. Doumar, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert A. Cousins … | |
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Virginia, June 12, 2007 ⚖ Case 5:2007cv00058/65128 US District Court for the Western District of Virginia case 5:2007cv00058/65128 comprises United States Of America and Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA, Certain real property and premises located at 9680 Cisler Lane, Manassas, VA and Certain real property and premises located at 9215 Prince William Street, Manassas, VA. Filed on June 12, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Glen E. Conrad is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 19, 2007 ⚖ Case 1:2007cv00563/218704 In the US District Court for the Eastern District of Virginia, United States of America and $51,000 U.S. Currency Seized from Wachovia Bank Certificate of Deposit Number XXXX0697 are involved in case 1:2007cv00563/218704. Filed on June 19, 2007, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge Claude M. Hilton, Barry R. Poretz is presiding, and no jury trial is requested. | |
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Virginia, June 19, 2007 ⚖ Case 7:2007cv00315/65250 In the US District Court for the Western District of Virginia, the case 7:2007cv00315/65250 involves United States Of America and Artur Vandehei. Filed on June 19, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge James C. Turk. There is no demand for a jury trial. More Information about >>> ✅ Artur Vandehei … | |
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Virginia, July 02, 2007 ⚖ Case 3:2007cv00397/219264 At the US District Court for the Eastern District of Virginia, the legal case 3:2007cv00397/219264 entails United States Of America and Approximately 53 Pit Bulldogs. The filing date is July 02, 2007, and this case deals with Forfeit/Penalty: Agriculture as per 18 U.S.C. § 0981 Forfeiture. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately Pit Bulldogs … | |
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Virginia, July 02, 2007 ⚖ Case 1:2007cv00643/219235 US District Court for the Eastern District of Virginia case 1:2007cv00643/219235 comprises United States Of America and Michael S. Yoemans. Filed on July 02, 2007, this case concerns Forfeit/Penalty: Other based on 05 U.S.C. § 101 Ethics in Government Act. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael S. Yoemans … | |
| Petitioner versus Respondent | |
| United States Of America | Thomas T. Scambos, Jr. |
| [Case # 2007mc00011/65441], [Filed: July 05, 2007] [ Other§ ⚖ ] [Judge: Norman K. Moon] ✅ Thomas T. Scambos >>> More Information |
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Virginia, July 03, 2007 ⚖ Case 4:2007cv00063/219314 US District Court for the Eastern District of Virginia case 4:2007cv00063/219314 comprises United States and Thomas M. Portanova, Marc A. Portanova, Michelle A. Portanova Dail and Wachovia Bank, N.A. Filed on July 03, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James E. Bradberry, Jerome B. Friedman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas M. Portanova, ✅ Marc A. Portanova, ✅ Michelle A. Portanova Dail … | |
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Virginia, July 25, 2007 ⚖ Case 2:2007cv00342/220136 In case 2:2007cv00342/220136 within US District Court for the Eastern District of Virginia, United States of America brings a case against John Crockett Henry and Henry LLC of Virginia Beach. Filed on July 25, 2007, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 3601 Fair Housing Act. The presiding judge is Rebecca Beach Smith, F. Bradford Stillman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John Crockett Henry … | |
| Petitioner versus Respondent | |
| United States of America | Lance M. Heath |
| [Case # 2007mc00010/220171], [Filed: July 26, 2007] [ Other§ ⚖ ] [Judge: Walter D. Kelley, F. Bradford Stillman] ✅ Lance M. Heath >>> More Information |
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Virginia, July 26, 2007 ⚖ Case 5:2007mc00005/65743 Alright, here we have United States Of America versus In the Matter of The Seizure of All funds on deposit at BB&T in an account held in the name of Luke Aaron Thomas. Case number case 5:2007mc00005/65743, started on July 26, 2007. This is all about Other before Judge James G. Welsh. | |
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Virginia, June 29, 2007 ⚖ Case 1:2007cv00639/219174 The legal proceedings in case 1:2007cv00639/219174 at US District Court for the Eastern District of Virginia involve Ultimate Events, Inc. and Nora H. Burgan and John Doe. Filed on June 29, 2007, this case focuses on Assault Libel & Slander based on 28 U.S.C. § 1331 Fed. Question: Assault, Libel, Slander. Judge T. S. Ellis, Thomas Rawles Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nora H. Burgan … | |
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Virginia, June 29, 2007 ⚖ Case 3:2007cv00393/219169 In the US District Court for the Eastern District of Virginia, the case 3:2007cv00393/219169 involves United States of America and Nicholas Stanislas, N & N Associates, Nicholson Stanislas and Parker, Pollard & Brown, P.C. Filed on June 29, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. More Information about >>> ✅ Nicholas Stanislas, ✅ Nicholson Stanislas … | |
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Virginia, August 15, 2007 ⚖ Case 1:2007cv00815/220929 US District Court for the Eastern District of Virginia case 1:2007cv00815/220929 comprises United States of America and $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan and $40,000 in Funds Seized from Interbank Account at Habib American Bank, New York, NY, for Prime Commercial Bank, Pakistan. Filed on August 15, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York, ✅ New York … | |
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Virginia, August 15, 2007 ⚖ Case 3:2007cv00042/66039 In the US District Court for the Western District of Virginia, the case 3:2007cv00042/66039 involves United States Of America and Certain real property and premises lying in Greenwood, Virginia, and commonly known as 7278 Corville Farm Road, and more particularly described in a Deed of record in the Circuit Court Clerk's Of. Filed on August 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Norman K. Moon. There is no demand for a jury trial. More Information about >>> ✅ premises lying in Greenwood, ✅ commonly known as Corville Farm Road … | |
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Virginia, January 29, 2007 ⚖ Case 1:2007cv00090/213455 In the US District Court for the Eastern District of Virginia, United States of America and $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE form Stuart Steinberg and Yunchen Yang and Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006 are involved in case 1:2007cv00090/213455. Filed on January 29, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Judge James C. Cacheris, Barry R. Poretz is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency Seized on August, ✅ Yunchen Yang, ✅ Five $ … | |
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Virginia, August 10, 2007 ⚖ Case 2:2007mc00011/220731 Check it out, it's United States Of America taking on Steadman A. Mason. Case number case 2:2007mc00011/220731, started on August 10, 2007. It's about Other, happening with Judge Jerome B. Friedman, F. Bradford Stillman. More Information about >>> ✅ Steadman A. Mason … | |
| Petitioner versus Respondent | |
| United States Of America | Lynn Stutzman |
| [Case # 2007mc00012/221083], [Filed: August 21, 2007] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] ✅ Lynn Stutzman >>> More Information |
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Virginia, August 23, 2007 ⚖ Case 1:2007cv00847/221410 US District Court for the Eastern District of Virginia case 1:2007cv00847/221410 comprises United Van Lines, LLC and Gerald Savoie. Filed on August 23, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Theresa Carroll Buchanan, James C. Cacheris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Savoie … | |
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Virginia, August 28, 2007 ⚖ Case 1:2007cv00860/221406 At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00860/221406 entails United States of America and The Sum of $54,900. The filing date is August 28, 2007, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge Thomas Rawles Jones, Liam O'Grady is presiding over this matter, and no jury trial is demanded. | |
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Virginia, September 11, 2007 ⚖ Case 3:2007cv00558/221771 In the US District Court for the Eastern District of Virginia, the case 3:2007cv00558/221771 involves UNITED STATES OF AMERICA and $7,872.31 held in SunTrust Bank Account Number XXXX049047649 and $8,431.02 held in SunTrust Bank Account Number XXXX049047656. Filed on September 11, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge James R. Spencer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States | Emmit J. McHenry |
| [Case # 2007cv00944/222313], [Filed: September 18, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: T. S. Ellis, Barry R. Poretz] ✅ Emmit J. McHenry >>> More Information |
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Virginia, September 06, 2007 ⚖ Case 1:2007cv00895/221702 US District Court for the Eastern District of Virginia case 1:2007cv00895/221702 comprises United States Securities and Exchange Commission and Michael Saquella and Lawrence Kaplan. Filed on September 06, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Liam O'Grady, Barry R. Poretz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Saquella, ✅ Lawrence Kaplan … | |
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Virginia, September 13, 2007 ⚖ Case 1:2007mc00029/221814 We got a case, UNITED STATES OF AMERICA against 161, 267.54 in U.S. Currency Seized from Bank of America account xxxxxx2423 in the name San Jose Water Conservation Corp. on April 18, 2007 by Federal Agents, you know? Case number case 1:2007mc00029/221814, started on September 13, 2007. It's about Other, being heard by Judge Claude M. Hilton, Thomas Rawles Jones. More Information about >>> ✅ by Federal Agents … | |
| Petitioner versus Respondent | |
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Urain Alexander Robinson
More Information |
USA |
| [Case # 2007cv00544/221536], [Filed: September 05, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] >>> More Information |
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Virginia, September 14, 2007 ⚖ Case 1:2007cv00934/222077 At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00934/222077 involves United States Of America and The Lane Construction Corporation and P.J. Dick Incorporated, St. Paul Fire and Marine Insurance Company and Fidelity and Deposit Company of Maryland. Filed on September 14, 2007, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Theresa Carroll Buchanan, Jerome B. Friedman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ St. Paul Fire … | |
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Virginia, September 21, 2007 ⚖ Case 1:2007cv00959/222370 In the US District Court for the Eastern District of Virginia, the case 1:2007cv00959/222370 involves US Bank National Association and De Oro Holdings Inc, Steve Pontell, Alex Espinoza and Does, US Bank National Association, Federal Home Loan Mortgage Corporation, Gary Acosta, Juan Galan and Roes. Filed on September 21, 2007, this case pertains to Other Fraud under 12 U.S.C. § 1461 Homeowners Loan Act. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Steve Pontell, ✅ Alex Espinoza, ✅ Gary Acosta, ✅ Juan Galan … | |
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Virginia, September 20, 2007 ⚖ Case 2:2007cv00430/222127 US District Court for the Eastern District of Virginia case 2:2007cv00430/222127 comprises United States of America and Barry Davis and Anchor Inn, LLC. Filed on September 20, 2007, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 2000 Job Discrimination (Public Accommodations). Judge Raymond A. Jackson, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry Davis … | |
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Virginia, September 20, 2007 ⚖ Case 3:2007cv00580/222104 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and $264,071.74 in funds from Bank of China and $48,287.23 in funds from Bank of China are involved in case 3:2007cv00580/222104. Filed on September 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Judge Henry E. Hudson is presiding, and no jury trial is requested. | |
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Virginia, October 01, 2007 ⚖ Case 2:2007cv00444/222510 At the US District Court for the Eastern District of Virginia, the legal case 2:2007cv00444/222510 entails United States of America for the use and benefit of Hampton Roads Mechanical Contractors, Inc. and The Whiting-Turner Contracting Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company of America. The filing date is October 01, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Walter D. Kelley, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded. | |
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Virginia, October 03, 2007 ⚖ Case 4:2007cv00098/222660 US District Court for the Eastern District of Virginia case 4:2007cv00098/222660 comprises United Van Lines, L.L.C. and Kloke Movers, Inc. and Linda Rosenthal and Ikabal Jumani. Filed on October 03, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge James E. Bradberry, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Rosenthal, ✅ Ikabal Jumani … | |
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Virginia, September 28, 2007 ⚖ Case 7:2007cv00468/66672 In the US District Court for the Western District of Virginia, the case 7:2007cv00468/66672 involves United States Of America and $14,530.00 in U. S. Currency. Filed on September 28, 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 James C. Turk. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Virginia, September 25, 2007 ⚖ Case 1:2007cv00969/222233 US District Court for the Eastern District of Virginia case 1:2007cv00969/222233 comprises United States of America and $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,. Filed on September 25, 2007, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge Leonie M. Brinkema, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, October 09, 2007 ⚖ Case 4:2007cv00048/66799 In the US District Court for the Western District of Virginia, United States of America and Royal J. Davenport are involved in case 4:2007cv00048/66799. Filed on October 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jackson L. Kiser is presiding, and no jury trial is requested. More Information about >>> ✅ Royal J. Davenport … | |
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Virginia, October 10, 2007 ⚖ Case 1:2007cv00075/66829 US District Court for the Western District of Virginia case 1:2007cv00075/66829 comprises United States Of America and Rick Oakes. Filed on October 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Pamela Meade Sargent, Glen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rick Oakes … | |
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Virginia, October 10, 2007 ⚖ Case 7:2007cv00483/66839 In the US District Court for the Western District of Virginia, the case 7:2007cv00483/66839 involves United States Of America and Edna Prescott. Filed on October 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Glen E. Conrad. There is no demand for a jury trial. More Information about >>> ✅ Edna Prescott … | |
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Virginia, June 07, 2007 ⚖ Case 1:2007cv00053/65045 In the US District Court for the Western District of Virginia, the case 1:2007cv00053/65045 involves United States Of America and Certain Real Property in Pike Co Kentucky and Certain Real Property and Premises in Buchanan County VA. Filed on June 07, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge James P. Jones, Pamela Meade Sargent. There is no demand for a jury trial. | |
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Virginia, October 19, 2007 ⚖ Case 1:2007cv01053/223204 At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv01053/223204 involves United States Of America and Hartford Fire Insurance Co. and John C. Grimberg Company, Inc. Filed on October 19, 2007, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Theresa Carroll Buchanan, Henry C. Morgan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, October 30, 2007 ⚖ Case 2:2007cv00491/223404 US District Court for the Eastern District of Virginia case 2:2007cv00491/223404 comprises United States of America and Cody Bedford and Bedford Tree Service, Inc. Filed on October 30, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Tommy E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cody Bedford … | |
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Virginia, October 12, 2007 ⚖ Case 1:2007cv01023/222896 In the US District Court for the Eastern District of Virginia, the case 1:2007cv01023/222896 involves UNITED STATES OF AMERICA and Japanese Rifle, Serial No. 1270821, German Rifle, Serial No. 725L, Nambu Japanese Pistol, Serial No. 24788, Luger Pistol, Serial No. 8657 and Handgun, .38 Caliber. Filed on October 12, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Presiding over this matter is Judge T. S. Ellis, Thomas Rawles Jones. There is no demand for a jury trial. More Information about >>> ✅ Japanese Rifle, ✅ Serial No., ✅ German Rifle, ✅ Serial No. L, ✅ Nambu Japanese Pistol, ✅ Serial No., ✅ Luger Pistol, ✅ Serial No., ✅ . Caliber … | |
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Virginia, November 16, 2007 ⚖ Case 4:2007cv00123/224050 In the US District Court for the Eastern District of Virginia, United States of America and T.H.R. Enterprises, Inc. and Fidelity Deposit Company of Maryland are involved in case 4:2007cv00123/224050. Filed on November 16, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge James E. Bradberry, Raymond A. Jackson is presiding, and no jury trial is requested. | |