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Participant Index
A -> Affiliated...(click to open)   Affiliated, Prince
  Affiliation, Prince
  Artifacts, Assorted
B -> Bissonnette...(click to open)   Bissonnette, Matthew
  Bly, Darius
  Branick, Justin
C -> C...(click to open)   C, Roger
  Carter, Bobby
  Carter, Lewis
  Carter, Mary
  Clutario, John
  Cody, Kevin
  Cody, Muge
  Computer, Dell
  Corvette, Chevrolet
  Cottrell, Clifford
  Cutrell, Jerry
D -> Dixon...(click to open)   Dixon, Cheral
E -> Evans...(click to open)   Evans, Mary
G -> Gardner...(click to open)   Gardner, Uther
  Gayle, John
  Ghai, Uneek
  Gordon, Erik
  Green, Candace
  Green, Michael
  Griffin, Sandra
  Grimberg, John
H -> Harcum...(click to open)   Harcum, Ulysses
  Hatchett, Philip
  Hayes, Ulysses
I -> International...(click to open)   International, Sarepta
K -> Kim...(click to open)   Kim, Young
  Kirby, Suzane
L -> Landscaping...(click to open)   Landscaping, Mcgee
  Leiden, Academisch
M -> Mcinnis...(click to open)   Mcinnis, Susan
  Mendieta, Jose
  Morrison, Johnny
N -> Nederland...(click to open)   Nederland, Biomarin
O -> Orellana...(click to open)   Orellana, Maria
P -> Pacheco...(click to open)   Pacheco, Debra
  Pacheco, Manual
  Patel, Parul
  Patel, Prakash
  Pistol, One
R -> Reyes...(click to open)   Reyes, Alejandro
  Ri, Accepted
  Richardson, Robert
  Robinson, Urain
S -> Schumm...(click to open)   Schumm, Bruce
  Schumm, Karen
  Schweizer, Maria
  Shabazz, Shaihe
  Slaughter, Ralph
  Smedley, Charles
  Smedley, Jack
  Smedley, Jessica
  Smith, Mary
T -> Trudeau...(click to open)   Trudeau, James
  Trudeau, Julia
  Trustee, Substitute
W -> Weaver...(click to open)   Weaver, Angela
  White, Dennis
  Williams, Joseph
  Wills, Alicia
M -> mmond...(click to open)   mmond, Ann

Virginia,   October 29, 2015
Case 2:2015cv00476/332512
US District Court for the Eastern District of Virginia case 2:2015cv00476/332512 comprises United States of America for the use of Clark Security Products, Inc. and John C. Grimberg Co., Inc., Hartford Accident And Indemnity Company and Hudson Building Supply Company, Inc. Filed on October 29, 2015, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Douglas E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial.
Virginia,   October 29, 2015
Case 2:2015cv00477/332267
The legal proceedings in case 2:2015cv00477/332267 at US District Court for the Eastern District of Virginia involve United States of America, for the use of Advance Concrete, LLC and THR Enterprises, Inc. and Hanover Insurance Company. Filed on October 29, 2015, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge Raymond A. Jackson, Robert J. Krask is presiding, and it's notable that the Plaintiff has requested a jury trial.
Virginia,   August 25, 2015
Case 1:2015cv01084/327615
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.
More Information about >>> ✅ Chevrolet Corvette 
Virginia,   November 03, 2015
Case 1:2015cv01442/332969
In the US District Court for the Eastern District of Virginia, the case 1:2015cv01442/332969 involves U.S. Bank National Association and Lafayette Buildings, LLC. Filed on November 03, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Leonie M. Brinkema, Ivan D. Davis. There is no demand for a jury trial.
Virginia,   November 13, 2015
Case 2:2015cv00496/333893
In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA, For the use of CLARK SECURITY PRODUCTS, INC. and Tetra Tech Tesoro, Inc., Fidelity And Deposit Company Of Maryland, Safeco Insurance Company Of America and Hudson Building Supply Company are involved in case 2:2015cv00496/333893. Filed on November 13, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Lawrence R. Leonard, Henry C. Morgan is presiding, and no jury trial is requested.
Virginia,   November 05, 2015
Case 1:2015cv01464/332920
US District Court for the Eastern District of Virginia case 1:2015cv01464/332920 comprises U.S Home Corporation and Lennar Corporation and Nationwide Mutual Fire Insurance Company. Filed on November 05, 2015, this case concerns Insurance based on 28 U.S.C. § 1441. Judge John F. Anderson, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial.
Virginia,   November 23, 2015
Case 3:2015cv00714/334113
In case 3:2015cv00714/334113 within US District Court for the Eastern District of Virginia, U-Turn, Inc. brings a case against Cap City Ballerz and Alicia Star Wills. Filed on November 23, 2015, this legal matter relates to Antitrust as per 15 U.S.C. § 15. The presiding judge is John A. Gibney, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Alicia Star Wills 
Virginia,   September 28, 2015
Case 1:2015cv01246/329824
In case 1:2015cv01246/329824 within US District Court for the Eastern District of Virginia, U.S. Equal Employment Opportunity Commission brings a case against Stanley Martin Companies, Inc. Filed on September 28, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 206. The presiding judge is Ivan D. Davis, Anthony J Trenga, and the Plaintiff has made a request for a jury trial.
Virginia,   December 15, 2015
Case 2:2015cv00545/335453
In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Jerry Cutrell are involved in case 2:2015cv00545/335453. Filed on December 15, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Arenda L. Wright Allen, Robert J. Krask is presiding, and no jury trial is requested.
More Information about >>> ✅ Jerry Cutrell 
Virginia,   December 15, 2015
Case 2:2015cv00546/335458
In the US District Court for the Eastern District of Virginia, the case 2:2015cv00546/335458 involves 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. Filed on December 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert G. Doumar, Douglas E. Miller. There is no demand for a jury trial.
More Information about >>> ✅ Angela Brickhouse Weaver, ✅ Erik Gordon, ✅ Substitute Trustee 
Virginia,   September 28, 2015
Case 2:2015cv00434/329806
In the US District Court for the Eastern District of Virginia, United States Of America and Chesapeake Products, Inc. and Frit, Inc. are involved in case 2:2015cv00434/329806. Filed on September 28, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Arenda L. Wright Allen, Robert J. Krask is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Cheral 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]
✅ Cheral W. Dixon >>> More Information
Virginia,   February 10, 2016
Case 1:2016cv00132/338410
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.
More Information about >>> ✅ Kevin Cody, ✅ Muge Cody 
Virginia,   February 05, 2016
Case 4:2016cv00006/338222
In the US District Court for the Eastern District of Virginia, the case 4:2016cv00006/338222 involves 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. Filed on February 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lawrence R. Leonard, Henry C. Morgan. There is no demand for a jury trial.
More Information about >>> ✅ Philip L. Hatchett, ✅ John F. Gayle, ✅ Mary Louise Smith, ✅ Ann G. mmond, ✅ Maria G. Schweizer, ✅ Susan G. Mcinnis 
Virginia,   February 12, 2016
Case 3:2016cv00089/338644
At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00089/338644 entails United States Of America and Henry's Farm, Inc. The filing date is February 12, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded.
Virginia,   February 26, 2016
Case 1:2016cv00204/339479
In the US District Court for the Eastern District of Virginia, the case 1:2016cv00204/339479 involves 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 pertains to Patent under 35 U.S.C. § 146. Presiding over this matter is Judge Theresa Carroll Buchanan, Claude M. Hilton. There is no demand for a jury trial.
More Information about >>> ✅ Sarepta International, ✅ Academisch Ziekenhuis Leiden, ✅ Biomarin Nederland 
Virginia,   February 12, 2016
Case 2:2016cv00071/338655
In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA, for the use and benfit of BLOCK ROOFING CORPORATION and Brady-Fluor, LLC, Richard Brady & Associates, Inc. and National Union Fire Insurance Company of Pittsburgh, PA are involved in case 2:2016cv00071/338655. Filed on February 12, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Robert G. Doumar, Robert J. Krask is presiding, and no jury trial is requested.
Virginia,   February 22, 2016
Case 2:2016mc00006/339545
Check it out, it's UNITED STATES OF AMERICA taking on CTA I, LLC. Case number case 2:2016mc00006/339545, started on February 22, 2016. It's about Other, happening with Judge Robert G. Doumar, Robert J. Krask.
Virginia,   March 02, 2016
Case 3:2016cv00127/339533
The legal proceedings in case 3:2016cv00127/339533 at US District Court for the Eastern District of Virginia involve United States of America and C.T. Woody, Jr. and Richmond City Sheriff's Office. Filed on March 02, 2016, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 2000. Judge Robert E. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial.
Virginia,   September 02, 2015
Case 1:2015mc00025/328514
So, we got a legal thing—United States of America versus Murex Investments I, L.P. Case number case 1:2015mc00025/328514, started on September 02, 2015. It's about Other, and it's in front of Judge Leonie M. Brinkema, Michael S. Nachmanoff.
Virginia,   September 02, 2015
Case 1:2015cv01130/328129
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.
More Information about >>> ✅ Ulysses K. Hayes 
Virginia,   April 13, 2016
Case 2:2016cv00183/341780
In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Dennis R. White are involved in case 2:2016cv00183/341780. Filed on April 13, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark S. Davis, Robert J. Krask is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis R. White 
Virginia,   May 02, 2016
Case 1:1978cv00862/342730
At the US District Court for the Eastern District of Virginia, the legal case 1:1978cv00862/342730 entails United States of America and County of Fairfax, Virginia, Fairfax County Park Authority, Fairfax-Falls Church Community Services Board and Fairfax County Office of the Sheriff. The filing date is May 02, 2016, and this case deals with Employment as per 42 U.S.C. § 2000. Judge John F. Anderson, Leonie M. Brinkema is presiding over this matter, and no jury trial is demanded.
Virginia,   April 22, 2016
Case 1:2016cv00454/342287
US District Court for the Eastern District of Virginia case 1:2016cv00454/342287 comprises United States of America and Hallmark Iron Works, Inc. and John C. Grimberg Co., Inc. and Hartford Accident And Indemnity Company. Filed on April 22, 2016, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Theresa Carroll Buchanan, Liam O'Grady is overseeing the case, and there is no demand for a jury trial.
Virginia,   May 13, 2016
Case 3:2016cv00287/343622
In the US District Court for the Eastern District of Virginia, the case 3:2016cv00287/343622 involves United States of America for the use and benefit of American Door & Glass, Inc. and Leebcor Services, LLC and Cincinnati Insurance Company. Filed on May 13, 2016, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial.
Virginia,   May 19, 2016
Case 2:2016cv00241/343857
US District Court for the Eastern District of Virginia case 2:2016cv00241/343857 comprises UNITED STATES OF AMERICA, for the use and benefit of FOUR C CONSTRUCTION, INC. and TRAVELERS CASUALTYand SURETY COMPANY OF AMERICA. Filed on May 19, 2016, this case concerns Miller Act based on 40 U.S.C. § 3133. Judge Arenda L. Wright Allen, Robert J. Krask is overseeing the case, and 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]
>>> More Information
Virginia,   February 02, 2016
Case 1:2016mc00003/338105
A legal case marked by the docket number case 1:2016mc00003/338105 was filed on February 02, 2016. It involves UNITED STATES OF AMERICA as the plaintiff and Red Rock Ventures-SBIC III, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Theresa Carroll Buchanan, Anthony J Trenga.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MORRIS LEE VAUGHAN
[Case # 2016cv00048/337943], [Filed: February 02, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Douglas E. Miller, Henry C. Morgan]
>>> More Information
Virginia,   May 18, 2016
Case 1:2016cv00554/343852
At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv00554/343852 entails United States Of America and Robert Steven Richardson. The filing date is May 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 7402. Judge Ivan D. Davis, T. S. Ellis is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert Steven Richardson 
Virginia,   June 30, 2016
Case 2:2016cv00385/346802
US District Court for the Eastern District of Virginia case 2:2016cv00385/346802 comprises United Community Bank and Parul Patel and Prakash Patel. Filed on June 30, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Douglas E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Parul Patel, ✅ Prakash Patel 
Virginia,   July 05, 2016
Case 1:2016mc00013/347186
Here we go, United States of America versus CVP SBIC, L.P. Case number case 1:2016mc00013/347186, started on July 05, 2016. It's all about Other, happening with Judge Theresa Carroll Buchanan, T. S. Ellis.
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]
>>> More Information
Virginia,   July 14, 2016
Case 1:2016cv00896/347519
In the US District Court for the Eastern District of Virginia, the case 1:2016cv00896/347519 involves United States of America and Darius Bly. Filed on July 14, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Claude M. Hilton, Michael S. Nachmanoff. There is no demand for a jury trial.
More Information about >>> ✅ Darius Bly 
Virginia,   July 07, 2016
Case 2:2016cv00419/347227
In the US District Court for the Eastern District of Virginia, the case 2:2016cv00419/347227 involves United States of America and HP LAPTOP COMPUTER MODEL 2000-2D70NR WITH SERIAL NUMBER 5CG3256TN0, IMAC COMPUTER MODEL A1224, WITH SERIAL NUMBER W8744FCRX85 and SEAGATE BARRACUDA EXTERNAL HARD DRIVE MODEL ST1000DM003 AND SERIAL NUMBER ZID2A8YA. Filed on July 07, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Robert G. Doumar, Robert J. Krask. There is no demand for a jury trial.
Petitioner   versus   Respondent
UNITED STATES OF AMERICA Candace 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]
✅ Candace L. Green, ✅ Michael D. Green >>> More Information
Virginia,   July 25, 2016
Case 2:2016cv00457/348172
In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and James E. Trudeau and Julia W. Trudeau are involved in case 2:2016cv00457/348172. Filed on July 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lawrence R. Leonard, Henry C. Morgan is presiding, and no jury trial is requested.
More Information about >>> ✅ James E. Trudeau, ✅ Julia W. Trudeau 
Virginia,   July 20, 2016
Case 1:2016cv00962/348255
In the US District Court for the Eastern District of Virginia, Ulysses Harcum and Suzane P. Kirby are involved in case 1:2016cv00962/348255. Filed on July 20, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Gerald Bruce Lee, Michael S. Nachmanoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Ulysses Harcum, ✅ Suzane P. Kirby 
Virginia,   July 20, 2016
Case 1:2016cv00937/348056
At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv00937/348056 entails Ulysses Harcum and Johnny E. Morrison. The filing date is July 20, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge John F. Anderson, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ulysses Harcum, ✅ Johnny E. Morrison 
Virginia,   August 02, 2016
Case 1:2016cv00991/348636
In the US District Court for the Eastern District of Virginia, 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 are involved in case 1:2016cv00991/348636. Filed on August 02, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Ivan D. Davis, T. S. Ellis is presiding, and no jury trial is requested.
More Information about >>> ✅ John C. Grimberg 
Virginia,   August 15, 2016
Case 3:2016cv00674/349220
In the US District Court for the Eastern District of Virginia, the case 3:2016cv00674/349220 involves United States of America and Lewis Carter, Mary Carter, Bobby Carter and Virginia Department of Taxation. Filed on August 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge M. Hannah Lauck. There is no demand for a jury trial.
More Information about >>> ✅ Lewis Carter, ✅ Mary Carter, ✅ Bobby Carter 
Virginia,   August 29, 2016
Case 1:2016cv01103/349938
In case 1:2016cv01103/349938 within US District Court for the Eastern District of Virginia, 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 brings a case against 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 legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Ivan D. Davis, Liam O'Grady, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Prince Hall Affiliation, ✅ Accepted Scottish Ri, ✅ Prince Hall Affiliated, ✅ Ralph Slaughter, ✅ Joseph A. Williams, ✅ Roger C 
Virginia,   August 19, 2016
Case 1:2016cv01070/349400
In the US District Court for the Eastern District of Virginia, the case 1:2016cv01070/349400 involves United States of America and Matthew Bissonnette. Filed on August 19, 2016, this case pertains to Other Contract under 28 U.S.C. § 1346. Presiding over this matter is Judge Ivan D. Davis, Gerald Bruce Lee. There is no demand for a jury trial.
More Information about >>> ✅ Matthew Bissonnette 
Virginia,   August 25, 2016
Case 2:2016cv00506/349647
In case 2:2016cv00506/349647 within US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA, for the use of WALL TO WALL PLASTERING, LTD. brings a case against W. M. Jordan Company, Inc. and Rin-Buhr Construction Corp. Filed on August 25, 2016, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is Mark S. Davis, Douglas E. Miller, and the Plaintiff has made a request for a jury trial.
Virginia,   September 07, 2016
Case 3:2016cv00742/350402
In the US District Court for the Eastern District of Virginia, the case 3:2016cv00742/350402 involves United States of America and Alejandro Reyes. Filed on September 07, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge M. Hannah Lauck, Roderick C. Young. There is no demand for a jury trial.
More Information about >>> ✅ Alejandro Reyes 
Virginia,   August 09, 2016
Case 3:2016cv00664/348835
In the US District Court for the Eastern District of Virginia, the case 3:2016cv00664/348835 involves USA and Shaihe Ali Shabazz. Filed on August 09, 2016, this case pertains to Civil Rights under 28 U.S.C. § 2255. Presiding over this matter is Judge Robert E. Payne, David J. Novak. There is no demand for a jury trial.
More Information about >>> ✅ Shaihe Ali Shabazz 
Virginia,   September 06, 2016
Case 1:2016cv01136/350372
At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv01136/350372 entails United States of America and $11,990 United States Currency. The filing date is September 06, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Claude M. Hilton, Michael S. Nachmanoff is presiding over this matter, and no jury trial is demanded.
Virginia,   October 05, 2016
Case 2:2016cv00589/352074
In the US District Court for the Eastern District of Virginia, the case 2:2016cv00589/352074 involves UNITED STATES OF AMERICA and Sandra T. Griffin. Filed on October 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert G. Doumar, Lawrence R. Leonard. There is no demand for a jury trial.
More Information about >>> ✅ Sandra T. Griffin 
Virginia,   October 13, 2016
Case 1:2016cv01301/352751
At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv01301/352751 entails United States of America for the use and benefit of Ed Lawrence Construction Company and Ikhana, LLC and The Guarantee Company of North America USA. The filing date is October 13, 2016, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge John F. Anderson, T. S. Ellis is presiding over this matter, and no jury trial is demanded.
Virginia,   October 14, 2016
Case 3:2016mc00005/352769
Alright, check it — United States of America is up against Anthem, Inc. and Cigna Corp. Case number case 3:2016mc00005/352769, kicked off on October 14, 2016. It's about Other and it's in front of Judge M. Hannah Lauck.
Virginia,   October 31, 2016
Case 3:2016cv00871/353510
At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00871/353510 entails UNITED STATES OF AMERICA and Bruce Schumm and Karen Schumm. The filing date is October 31, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bruce Schumm, ✅ Karen Schumm 
Virginia,   November 03, 2016
Case 1:2016cv01393/354067
US District Court for the Eastern District of Virginia case 1:2016cv01393/354067 comprises UNITED STATES OF AMERICA and Assorted Artifacts. Filed on November 03, 2016, this case concerns Other based on 18 U.S.C. § 0981. Judge John F. Anderson, Liam O'Grady is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Assorted Artifacts 
Petitioner   versus   Respondent
United States Of America Clifford 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]
✅ Clifford G. Cottrell >>> More Information
Virginia,   November 29, 2016
Case 1:2016cv01479/355235
At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv01479/355235 entails United States of America and Federal Insurance Company. The filing date is November 29, 2016, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Leonie M. Brinkema, Michael S. Nachmanoff is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States Of America John 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]
✅ John Clutario >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA McGee Landscaping, Inc.
[Case # 2016mc00015/348166], [Filed: July 22, 2016]
[ Other§ ⚖ ]
[Judge: Ivan D. Davis, Gerald Bruce Lee]
✅ McGee Landscaping >>> More Information
Virginia,   November 16, 2016
Case 1:2016cv01432/354544
At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv01432/354544 entails United States of America and Jose Orellana Mendieta and Maria Blanca De Orellana. The filing date is November 16, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jose Orellana Mendieta, ✅ Maria Blanca De Orellana 
Virginia,   November 08, 2016
Case 4:2016cv00164/354276
US District Court for the Eastern District of Virginia case 4:2016cv00164/354276 comprises 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. Filed on November 08, 2016, this case concerns Other based on 18 U.S.C. § 0981. Judge Douglas E. Miller, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dell Inspiron S Desktop Computer 
Virginia,   December 08, 2016
Case 1:2016cv01526/355806
US District Court for the Eastern District of Virginia case 1:2016cv01526/355806 comprises 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 concerns Other based on 18 U.S.C. § 0981. Judge Leonie M. Brinkema, Michael S. Nachmanoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One Century Arms International Ak Pistol 
Virginia,   December 08, 2016
Case 3:2016cv00964/355773
The legal proceedings in case 3:2016cv00964/355773 at US District Court for the Eastern District of Virginia involve Upton and Associates Architects (Richmond), P.C. and Pond & Company. Filed on December 08, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge M. Hannah Lauck is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Associates Architects (Richmond) 
Virginia,   December 08, 2016
Case 1:2016cv01516/355805
In case 1:2016cv01516/355805 within US District Court for the Eastern District of Virginia, USAA Casualty Insurance Company brings a case against Aegis Air Services, Inc. Filed on December 08, 2016, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Ivan D. Davis, Gerald Bruce Lee, and the Plaintiff has made a request for a jury trial.
Virginia,   December 16, 2016
Case 1:2016cv01563/356071
In the US District Court for the Eastern District of Virginia, United States Fire Insurance Company and Tiger Kim TMA, Inc., Young Joo Kim, Justin Branick, Jack F. Smedley, Charles Smedley and Jessica L. Smedley are involved in case 1:2016cv01563/356071. Filed on December 16, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding, and no jury trial is requested.
More Information about >>> ✅ Young Joo Kim, ✅ Justin Branick, ✅ Jack F. Smedley, ✅ Charles Smedley, ✅ Jessica L. Smedley 
Virginia,   January 12, 2017
Case 1:2017cv00054/357629
At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv00054/357629 entails UNITED STATES OF AMERICA and Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and NES Equipment Services Corp. The filing date is January 12, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John F. Anderson, Liam O'Grady is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Manual O Pacheco, ✅ Debra K. Pacheco 
Virginia,   January 12, 2017
Case 2:2017cv00027/357582
US District Court for the Eastern District of Virginia case 2:2017cv00027/357582 comprises UNITED STATES OF AMERICA For The Use And Benefit Of Atlantic Contracting & Material Co., Inc. and Fidelity & Deposit Company Of Maryland. Filed on January 12, 2017, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Robert J. Krask, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Uneek Ghai
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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]
✅ Mary Yvonne Evans >>> More Information
Petitioner   versus   Respondent
Uther Lee Gardner
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III
USA
[Case # 2016cv00366/346389], [Filed: June 27, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Henry C. Morgan]
>>> More Information