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Virginia,   August 25, 2015
Case 1:2015cv01084/327615, some of the participants — ᐅ Chevrolet Corvette 

In the US District Court for the Eastern District of Virginia, the case 1:2015cv01084/327615 involves United States of America and 1966 Chevrolet Corvette. Filed on August 25, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge John F. Anderson, Anthony J Trenga. There is no demand for a jury trial.
Virginia,   November 23, 2015
Case 3:2015cv00714/334113, some of the participants — ᐅ Alicia Star Wills 

The legal proceedings in case 3:2015cv00714/334113 at US District Court for the Eastern District of Virginia involve U-Turn, Inc. and Cap City Ballerz and Alicia Star Wills. Filed on November 23, 2015, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge John A. Gibney is presiding, and it's notable that the Plaintiff has requested a jury trial.
Virginia,   December 15, 2015
Case 2:2015cv00545/335453, some of the participants — ᐅ Jerry Cutrell 

At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00545/335453 entails UNITED STATES OF AMERICA and Jerry Cutrell. The filing date is December 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Arenda L. Wright Allen, Robert J. Krask is presiding over this matter, and no jury trial is demanded.
Virginia,   December 15, 2015
Case 2:2015cv00546/335458, some of the participants — ᐅ Angela Brickhouse Weaver, ᐅ Erik Gordon, ᐅ Substitute Trustee 

At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00546/335458 entails UNITED STATES OF AMERICA and Stan's Muffler & Brake, Inc., Angela Brickhouse Weaver, Stan's Muffler & Brake, L.C., Stan's Auto Repair Service, Inc., EMS, L.L.C. and Erik Gordon, Substitute Trustee. The filing date is December 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Robert G. Doumar, Douglas E. Miller is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
UNITED STATES OF AMERICACheral W. Dixon
[Case # 2016cv00050/338182], [Filed: February 04, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Douglas E. Miller, Rebecca Beach Smith]
ᐅ Cheral W. Dixon
Virginia,   February 10, 2016
Case 1:2016cv00132/338410, some of the participants — ᐅ Kevin Cody, ᐅ Muge Cody 

In the US District Court for the Eastern District of Virginia, United States of America, Kevin Cody and Muge Cody and Mantech International Corporation are involved in case 1:2016cv00132/338410. Filed on February 10, 2016, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge John F. Anderson, Anthony J Trenga is presiding, and no jury trial is requested.
Virginia,   February 05, 2016
Case 4:2016cv00006/338222, some of the participants — ᐅ Philip L. Hatchett, ᐅ John F. Gayle, ᐅ Mary Louise Smith, ᐅ Ann G. mmond, ᐅ Maria G. Schweizer, ᐅ Susan G. Mcinnis 

At the US District Court for the Eastern District of Virginia, the legal case 4:2016cv00006/338222 entails UNITED STATES OF AMERICA and Philip L. Hatchett, John F. Gayle, Jr., Mary Louise Smith, Ann G. Drummond, Maria G. Schweizer and Susan G. Mcinnis. The filing date is February 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lawrence R. Leonard, Henry C. Morgan is presiding over this matter, and no jury trial is demanded.
Virginia,   February 26, 2016
Case 1:2016cv00204/339479, some of the participants — ᐅ Sarepta International, ᐅ Academisch Ziekenhuis Leiden, ᐅ Biomarin Nederland 

US District Court for the Eastern District of Virginia case 1:2016cv00204/339479 comprises University of Western Australia, Sarepta Therapeutics, Inc. and Sarepta International C.V. and Academisch Ziekenhuis Leiden, Biomarin Pharmaceutical, Inc. and Biomarin Nederland B.V. Filed on February 26, 2016, this case concerns Patent based on 35 U.S.C. § 146. Judge Theresa Carroll Buchanan, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial.
Virginia,   September 02, 2015
Case 1:2015cv01130/328129, some of the participants — ᐅ Ulysses K. Hayes 

In case 1:2015cv01130/328129 within US District Court for the Eastern District of Virginia, Ulysses K. Hayes brings a case against Sotera Defense Solutions, Inc. Filed on September 02, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is James C. Cacheris, Ivan D. Davis, and the Plaintiff has made a request for a jury trial.
Virginia,   April 13, 2016
Case 2:2016cv00183/341780, some of the participants — ᐅ Dennis R. White 

In the US District Court for the Eastern District of Virginia, the case 2:2016cv00183/341780 involves UNITED STATES OF AMERICA and Dennis R. White. Filed on April 13, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark S. Davis, Robert J. Krask. There is no demand for a jury trial.
Petitioner   versus   Respondent
Urain Alexander Robinson
More Information
United States of America
[Case # 2016cv00319/344422], [Filed: May 31, 2016]
[ Other Statutory Actions§28 U.S.C. § 2255 ⚖ ]
[Judge: James R. Spencer]
Virginia,   May 18, 2016
Case 1:2016cv00554/343852, some of the participants — ᐅ Robert Steven Richardson 

In the US District Court for the Eastern District of Virginia, the case 1:2016cv00554/343852 involves United States Of America and Robert Steven Richardson. Filed on May 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Ivan D. Davis, T. S. Ellis. There is no demand for a jury trial.
Virginia,   June 30, 2016
Case 2:2016cv00385/346802, some of the participants — ᐅ Parul Patel, ᐅ Prakash Patel 

At the US District Court for the Eastern District of Virginia, the legal case 2:2016cv00385/346802 entails United Community Bank and Parul Patel and Prakash Patel. The filing date is June 30, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Douglas E. Miller, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Ulysses M. Harcum
More Information
Commonwealth of Virginia
[Case # 2015cv00267/314626], [Filed: February 26, 2015]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: John F. Anderson, Gerald Bruce Lee]
Virginia,   July 14, 2016
Case 1:2016cv00896/347519, some of the participants — ᐅ Darius Bly 

In the US District Court for the Eastern District of Virginia, United States of America and Darius Bly are involved in case 1:2016cv00896/347519. Filed on July 14, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Claude M. Hilton, Michael S. Nachmanoff is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
UNITED STATES OF AMERICACandace L. Green and Michael D. Green
[Case # 2016cv00439/347783], [Filed: July 15, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Robert G. Doumar, Douglas E. Miller]
ᐅ Candace L. Green, ᐅ Michael D. Green
Virginia,   July 25, 2016
Case 2:2016cv00457/348172, some of the participants — ᐅ James E. Trudeau, ᐅ Julia W. Trudeau 

US District Court for the Eastern District of Virginia case 2:2016cv00457/348172 comprises UNITED STATES OF AMERICA and James E. Trudeau and Julia W. Trudeau. Filed on July 25, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lawrence R. Leonard, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial.
Virginia,   July 20, 2016
Case 1:2016cv00962/348255, some of the participants — ᐅ Ulysses Harcum, ᐅ Suzane P. Kirby 

In the US District Court for the Eastern District of Virginia, the case 1:2016cv00962/348255 involves Ulysses Harcum and Suzane P. Kirby. Filed on July 20, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Gerald Bruce Lee, Michael S. Nachmanoff. There is no demand for a jury trial.
Virginia,   July 20, 2016
Case 1:2016cv00937/348056, some of the participants — ᐅ Ulysses Harcum, ᐅ Johnny E. Morrison 

In the US District Court for the Eastern District of Virginia, the case 1:2016cv00937/348056 involves Ulysses Harcum and Johnny E. Morrison. Filed on July 20, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge John F. Anderson, Gerald Bruce Lee. There is no demand for a jury trial.
Virginia,   August 02, 2016
Case 1:2016cv00991/348636, some of the participants — ᐅ John C. Grimberg 

In the US District Court for the Eastern District of Virginia, the case 1:2016cv00991/348636 involves United States of America for the use and benefit of Kitchens To Go, LLC, now know as Kitchens To Go, LLC Built by Carlin Manufacturing, A Division of GRS Holding LLC and John C. Grimberg, Co., Inc. and Hartford Accident And Indemnity Company. Filed on August 02, 2016, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Ivan D. Davis, T. S. Ellis. There is no demand for a jury trial.
Virginia,   August 15, 2016
Case 3:2016cv00674/349220, some of the participants — ᐅ Lewis Carter, ᐅ Mary Carter, ᐅ Bobby Carter 

In the US District Court for the Eastern District of Virginia, United States of America and Lewis Carter, Mary Carter, Bobby Carter and Virginia Department of Taxation are involved in case 3:2016cv00674/349220. Filed on August 15, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge M. Hannah Lauck is presiding, and no jury trial is requested.
Virginia,   August 29, 2016
Case 1:2016cv01103/349938, some of the participants — ᐅ Prince Hall Affiliation, ᐅ Accepted Scottish Ri, ᐅ Prince Hall Affiliated, ᐅ Ralph Slaughter, ᐅ Joseph A. Williams, ᐅ Roger C 

The legal proceedings in case 1:2016cv01103/349938 at US District Court for the Eastern District of Virginia involve United Supreme Council, 33 Degree of the Ancient and Accepted Scottish Rite of Freemasonry, Prince Hall Affiliation, Southern Jurisdiction of the United States of America and United Supreme Council 33 (Thirty-Three) of the Ancient and Accepted Scottish Ri and United Supreme Council of the Ancient Accepted Scottish Rite for the 33 Degree of Freemasonry, Prince Hall Affiliated, Ralph Slaughter, Joseph A. Williams, Most Worshipful Prince Hall Grand Lodge of Virginia Free and Accepted Masons, Incorporated, Roger C. Filed on August 29, 2016, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Ivan D. Davis, Liam O'Grady is presiding, and it's notable that the Plaintiff has requested a jury trial.
Virginia,   August 19, 2016
Case 1:2016cv01070/349400, some of the participants — ᐅ Matthew Bissonnette 

In the US District Court for the Eastern District of Virginia, United States of America and Matthew Bissonnette are involved in case 1:2016cv01070/349400. Filed on August 19, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1346. Judge Ivan D. Davis, Gerald Bruce Lee is presiding, and no jury trial is requested.
Virginia,   September 07, 2016
Case 3:2016cv00742/350402, some of the participants — ᐅ Alejandro Reyes 

US District Court for the Eastern District of Virginia case 3:2016cv00742/350402 comprises United States of America and Alejandro Reyes. Filed on September 07, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge M. Hannah Lauck, Roderick C. Young is overseeing the case, and there is no demand for a jury trial.
Virginia,   August 09, 2016
Case 3:2016cv00664/348835, some of the participants — ᐅ Shaihe Ali Shabazz 

At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00664/348835 entails USA and Shaihe Ali Shabazz. The filing date is August 09, 2016, and this case deals with Civil Rights as per 28 U.S.C. § 2255. Judge Robert E. Payne, David J. Novak is presiding over this matter, and no jury trial is demanded.
Virginia,   October 05, 2016
Case 2:2016cv00589/352074, some of the participants — ᐅ Sandra T. Griffin 

US District Court for the Eastern District of Virginia case 2:2016cv00589/352074 comprises UNITED STATES OF AMERICA and Sandra T. Griffin. Filed on October 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert G. Doumar, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial.
Virginia,   October 31, 2016
Case 3:2016cv00871/353510, some of the participants — ᐅ Bruce Schumm, ᐅ Karen Schumm 

In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Bruce Schumm and Karen Schumm are involved in case 3:2016cv00871/353510. Filed on October 31, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John A. Gibney is presiding, and no jury trial is requested.
Virginia,   November 03, 2016
Case 1:2016cv01393/354067, some of the participants — ᐅ Assorted Artifacts 

In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Assorted Artifacts are involved in case 1:2016cv01393/354067. Filed on November 03, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge John F. Anderson, Liam O'Grady is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States Of AmericaClifford G. Cottrell, Jr.
[Case # 2016cv00676/354883], [Filed: November 21, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Lawrence R. Leonard, Rebecca Beach Smith]
ᐅ Clifford G. Cottrell
Petitioner   versus   Respondent
United States Of AmericaJohn Clutario
[Case # 2016cv00691/355485], [Filed: December 01, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Robert J. Krask, Henry C. Morgan]
ᐅ John Clutario
Virginia,   November 16, 2016
Case 1:2016cv01432/354544, some of the participants — ᐅ Jose Orellana Mendieta, ᐅ Maria Blanca De Orellana 

In the US District Court for the Eastern District of Virginia, United States of America and Jose Orellana Mendieta and Maria Blanca De Orellana are involved in case 1:2016cv01432/354544. Filed on November 16, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding, and no jury trial is requested.
Virginia,   November 08, 2016
Case 4:2016cv00164/354276, some of the participants — ᐅ Dell Inspiron S Desktop Computer 

In the US District Court for the Eastern District of Virginia, United States Of America and Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657, Western Digital Hard Drive with Model Number WD5000BEVT, with Serial Number WX71C90F4556, Hitachi DK223A-81, wit are involved in case 4:2016cv00164/354276. Filed on November 08, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Douglas E. Miller, Henry C. Morgan is presiding, and no jury trial is requested.
Virginia,   December 08, 2016
Case 1:2016cv01526/355806, some of the participants — ᐅ One Century Arms International Ak Pistol 

In the US District Court for the Eastern District of Virginia, the case 1:2016cv01526/355806 involves United States of America and One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314 and 123 Rounds of Assorted Ammunition. Filed on December 08, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Leonie M. Brinkema, Michael S. Nachmanoff. There is no demand for a jury trial.
Virginia,   December 08, 2016
Case 3:2016cv00964/355773, some of the participants — ᐅ Associates Architects (Richmond) 

In case 3:2016cv00964/355773 within US District Court for the Eastern District of Virginia, Upton and Associates Architects (Richmond), P.C. brings a case against Pond & Company. Filed on December 08, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is M. Hannah Lauck, and the Plaintiff has made a request for a jury trial.
Virginia,   December 16, 2016
Case 1:2016cv01563/356071, some of the participants — ᐅ Young Joo Kim, ᐅ Justin Branick, ᐅ Jack F. Smedley, ᐅ Charles Smedley, ᐅ Jessica L. Smedley 

US District Court for the Eastern District of Virginia case 1:2016cv01563/356071 comprises United States Fire Insurance Company and Tiger Kim TMA, Inc., Young Joo Kim, Justin Branick, Jack F. Smedley, Charles Smedley and Jessica L. Smedley. Filed on December 16, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Theresa Carroll Buchanan, Liam O'Grady is overseeing the case, and there is no demand for a jury trial.
Virginia,   January 12, 2017
Case 1:2017cv00054/357629, some of the participants — ᐅ Manual O Pacheco, ᐅ Debra K. Pacheco 

US District Court for the Eastern District of Virginia case 1:2017cv00054/357629 comprises UNITED STATES OF AMERICA and Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and NES Equipment Services Corp. Filed on January 12, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John F. Anderson, Liam O'Grady is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Uneek Ghai
More Information
Mary Yvonne Evans
[Case # 2017cv00016/357405], [Filed: January 04, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Leonie M. Brinkema, Michael S. Nachmanoff]
ᐅ Mary Yvonne Evans
Petitioner   versus   Respondent
Uther Lee Gardner
More Information
III
USA
[Case # 2016cv00366/346389], [Filed: June 27, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Henry C. Morgan]

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