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Virginia,   July 24, 2023 Case 5:2023cv70454/129116 In the US District Court for the Western District of Virginia, the case 5:2023cv70454/129116 involves United States of America and Approximately $71,980.00 in U.S. currency. Filed on July 24, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael F Urbanski. There is no demand for a jury trial. More Information about >>>  Approximately $,  . in currency  …
Virginia,   September 28, 2012 Case 1:2012cv01098/286634 In the US District Court for the Eastern District of Virginia, United States of America and $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending are involved in case 1:2012cv01098/286634. Filed on September 28, 2012, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge John F. Anderson, Claude M. Hilton is presiding, and no jury trial is requested. More Information about >>>  McDermott Freeway,  San Antonio  …
Virginia,   January 24, 2011 Case 2:2011cv00049/262229 In the US District Court for the Eastern District of Virginia, the case 2:2011cv00049/262229 involves United States of America and $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056 and $5,300.29 in Funds from NAE Federal Credit Union Account Number 205044. Filed on January 24, 2011, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Mark S. Davis, Tommy E. Miller. There is no demand for a jury trial.
Virginia,   January 17, 2013 Case 1:2013cv00073/290453 In the US District Court for the Eastern District of Virginia, United States of America and $80,000 United States Currency are involved in case 1:2013cv00073/290453. Filed on January 17, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Anthony J Trenga is presiding, and no jury trial is requested.
Virginia,   March 15, 2013 Case 1:2013cv00347/293050 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00347/293050 involves United States of America and The Potomack Company, Sydney Michael Rogers, Heirs of Herbert L. May, Anne Rogers Gruenberg, Baltimore Museum of Art and Fireman's Fund Insurance Company. Filed on March 15, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Leonie M. Brinkema, Thomas Rawles Jones. There is no demand for a jury trial. More Information about >>>  Sydney Michael Rogers,  Anne Rogers Gruenberg  …
Virginia,   September 09, 2013 Case 1:2013cv01126/299115 In the US District Court for the Eastern District of Virginia, United States of America and $106,150.00 In Funds From Capital One Bank Account #7049126640 are involved in case 1:2013cv01126/299115. Filed on September 09, 2013, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding, and no jury trial is requested.
Virginia,   September 23, 2013 Case 3:2013cv00650/299408 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00650/299408 entails United States of America and $157,990.00 In U.S. Currency. The filing date is September 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>>  . In Currency  …
Virginia,   October 23, 2013 Case 1:2013cv01328/300214 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv01328/300214 entails United States of America and American Manufacturing & Consulting, Inc., $99,000 Promissory Note from Latitude 33 Brewing Company to Mark Landersman dated December 31, 2012, Miller Dynasty 300DX Tig Welder, Serial No. MD160149L, All Equipment, Machines and Other Assets of Advanced. The filing date is October 23, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Ivan D. Davis, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>>  All Equipment  …
Virginia,   September 05, 2013 Case 3:2013cv00598/298870 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00598/298870 involves Union First Market Bank and Donald A Bly, II, Union First Market Bank. Filed on September 05, 2013, this case deals with Recovery of Overpayment and Enforcement of Judgment based on 12 U.S.C. § 1821. Judge James R. Spencer is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>>  Donald A Bly  …
Virginia,   November 21, 2013 Case 2:2013cv00656/301325 In case 2:2013cv00656/301325 within US District Court for the Eastern District of Virginia, United States of America, for the use of Southside Tank Services, Inc. brings a case against THR Enterprises, Inc. and Hanover Insurance Company, United States of America, for the use of Southside Tank Services, Inc. Filed on November 21, 2013, this legal matter relates to Miller Act as per 40 U.S.C. § 3133. The presiding judge is Lawrence R. Leonard, Henry C. Morgan, and the Plaintiff has made a request for a jury trial.
Virginia,   February 25, 2014 Case 4:2014cv00021/303633 In the US District Court for the Eastern District of Virginia, United States of America for the use and benefit of Engineered Services, Inc. and The Hanover Insurance Company and T.H.R Enterprises, Inc., United States of America for the use and benefit of Engineered Services, Inc. are involved in case 4:2014cv00021/303633. Filed on February 25, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Robert G. Doumar, Douglas E. Miller is presiding, and no jury trial is requested.
Virginia,   July 29, 2014 Case 1:2014cv00969/307658 US District Court for the Eastern District of Virginia case 1:2014cv00969/307658 comprises United States Of America and All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto. Filed on July 29, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Liam O'Grady, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>>  All Assets Listed In Attachment A,  And All Interest,  And Assets Traceable Thereto  …
Virginia,   February 01, 2013 Case 1:2013cv00146/290842 US District Court for the Eastern District of Virginia case 1:2013cv00146/290842 comprises United States of America and $17,550 United States Currency. Filed on February 01, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John F. Anderson, James C. Cacheris is overseeing the case, and there is no demand for a jury trial.
Virginia,   March 24, 2015 Case 4:2015cv00022/316240 At the US District Court for the Eastern District of Virginia, the legal case 4:2015cv00022/316240 entails UNITED STATES OF AMERICA and 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 and Five Pieces Assorted Jewelry. The filing date is March 24, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark S. Davis, Tommy E. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>>  Five Pieces Assorted Jewelry  …
Virginia,   October 08, 2015 Case 2:2015cv00446/330844 In the US District Court for the Eastern District of Virginia, the case 2:2015cv00446/330844 involves UNITED STATES OF AMERICA and $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING. Filed on October 08, 2015, this case pertains to Other under 16 U.S.C. § 3374. Presiding over this matter is Judge Mark S. Davis, Lawrence R. Leonard. There is no demand for a jury trial.
Virginia,   December 18, 2015 Case 1:2015cv01670/335953 In the US District Court for the Eastern District of Virginia, United States of America and Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214& are involved in case 1:2015cv01670/335953. Filed on December 18, 2015, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Ivan D. Davis, Anthony J Trenga is presiding, and no jury trial is requested. More Information about >>>  Approximately $  …
Virginia,   June 06, 2016 Case 3:2016cv00341/344783 US District Court for the Eastern District of Virginia case 3:2016cv00341/344783 comprises United States of America and $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES. Filed on June 06, 2016, this case concerns Other based on 18 U.S.C. § 0981. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>>  ACCOUNT #  …
Plaintiff   versus   Defendant
United States of America	$37, 498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA and $2, 551.35 Seized from a Bank of America with an Account N
[Case # 2009cv01196/247608], [Filed: October 22, 2009] [ §31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions ] [Judge: Ivan D. Davis, T. S. Ellis]  Little River Tpke >>> More Information
Virginia,   May 15, 2023 Case 5:2023cv00028 In the US District Court for the Northern District of Ohio case 5:2023cv00028, U.S. Bank Trust National Association as Trustee files a suit against Elizabeth Haring, Charles Yeh and Charles Coomes. The filing date was May 15, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Michael F Urbanski. Both have requested a jury trial. More Information about >>>  Elizabeth Haring,  Charles Yeh,  Charles Coomes  …
Virginia,   February 07, 2022 Case 4:2022cv00014 At the US District Court for the Northern District of Ohio, case 4:2022cv00014 features United States Liability Insurance Company suing International Game Technology and John Does I-IV. Filed on February 07, 2022, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Arenda L Wright Allen presides over the case, with Referring Judge Douglas E Miller involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
United States Department of Homeland Security Immigration and Customs Enforcement and Homeland Security Investigations More Information	Respondent Intermex Wire Transfer, LLC
[Case # 2024mc00006], [Filed: April 04, 2024] [ Other Statutory Actions§49 U.S.C. § 1903 Petition to enforce administrative summon ] [Judge: Elizabeth W Hanes] , [Robert J Krask] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	Maksym Ocheretianyi
[Case # 2024cv00495], [Filed: March 28, 2024] [ Personal Property: Other§28 U.S.C. § 1345 USA Plaintiff ]  Maksym Ocheretianyi >>> More Information
Plaintiff   versus   Defendant
UNITED STATES	MSF Investors II, LLC, Arcadia Equity Associates, City Of Chesapeake, Bank of America, Protective Life Insurance Company, Trustee B. Randolph Boyd, Chang Tao Lin, Inc., Deep Creek Comics, LLC, Golden China Lee Inc., H Huynh LLC, LOJ Corporation, Mohamed A
[Case # 2024cv00023], [Filed: January 11, 2024] [ Condemnation§ ] [Judge: Arenda L Wright Allen] , [Robert J Krask]  Arcadia Equity Associates,  Trustee B. Randolph Boyd,  Chang Tao Lin,  Mohamed A >>> More Information
Petitioner   versus   Respondent
United States Department of Homeland Security Immigration and Customs Enforcement and Homeland Security Investigations More Information	Respondent Intermex Wire Transfer, LLC
[Case # 2024cv00225], [Filed: April 04, 2024] [ Other Statutory Actions§49 U.S.C. § 1903 Petition to enforce administrative summon ] >>> More Information
Petitioner   versus   Respondent
United States Department of Homeland Security Immigration and Customs Enforcement and Homeland Security Investigations More Information	Respondent Intermex Wire Transfer, LLC
[Case # 2024mc00006], [Filed: April 04, 2024] [ Other Statutory Actions§49 U.S.C. § 1903 Petition to enforce administrative summon ] [Judge: Elizabeth W Hanes] , [Robert J Krask] >>> More Information
Plaintiff   versus   Defendant
USI Insurance Services	John "Freddy" Ewan
[Case # 2024cv00407], [Filed: March 14, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ]  John "Freddy" Ewan >>> More Information
Virginia,   May 15, 2023 Case 5:2023cv00028 The legal proceedings in case 5:2023cv00028 at US District Court for the Western District of Virginia involve U.S. Bank Trust National Association as Trustee and Elizabeth Haring, Charles Yeh and Charles Coomes. Filed on May 15, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael F Urbanski is presiding, and it's notable that Both have requested a jury trial. More Information about >>>  Elizabeth Haring,  Charles Yeh,  Charles Coomes  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	Maksym Ocheretianyi
[Case # 2024cv00495], [Filed: March 28, 2024] [ Personal Property: Other§28 U.S.C. § 1345 USA Plaintiff ]  Maksym Ocheretianyi >>> More Information
Virginia,   January 30, 2024 Case 7:2024cv00077 In case 7:2024cv00077, U.S. Bank National Association d/b/a U.S. Bank Equipment Finance initiates legal proceedings against Jennelles Construction, Paving and Sealing, INC. and Jennelle's Construction, Paving and Sealing, Inc. at the US District Court for the Western District of Virginia. Filed on January 30, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Robert S Ballou oversees the case, with involvement from Referring Judge C Kailani Memmer, and no jury demand has been made.
Virginia,   January 18, 2024 Case 3:2024cv00038 In the US District Court for the Eastern District of Virginia, the case 3:2024cv00038 involves United States of America and Arroman Industries Corp., U.S. Specialty Insurance Company, Knighto, LLC doing business as Knight Solutions and Markel Insurance Company. Filed on January 18, 2024, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Robert E Payne. There is no demand for a jury trial.
Virginia,   December 19, 2023 Case 1:2023cv01745 At the US District Court for the Eastern District of Virginia, case 1:2023cv01745 features United States Polo Association suing Darrell Gaebel. Filed on December 19, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge William E Fitzpatrick presides over the case, with Referring Judge Michael S Nachmanoff involved, and no jury demand has been made. More Information about >>>  Darrell Gaebel  …
Virginia,   March 14, 2024 Case 3:2024cv00192 In the US District Court for the Eastern District of Virginia, the case 3:2024cv00192 involves United States of America and Christopher S. Stoots and Michelle R. Stoots. Filed on March 14, 2024, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge M Hannah Lauck. There is no demand for a jury trial. More Information about >>>  Christopher S. Stoots,  Michelle R. Stoots  …
Virginia,   December 07, 2023 Case 1:2023cv01669 At the US District Court for the Eastern District of Virginia, case 1:2023cv01669 involves UNITED STATES and United States of America bringing a case against Felipe Ramirez. Filed on December 07, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge John F Anderson, with Referring Judge Anthony J Trenga also involved. There is no specific request for a jury trial. More Information about >>>  Felipe Ramirez  …
Virginia,   November 17, 2023 Case 1:2023cv00050 At the US District Court for the Western District of Virginia, case 1:2023cv00050 involves United States of America bringing a case against Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and John Doe. Filed on November 17, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. There is no specific request for a jury trial. More Information about >>>  Mark Richard Spears,  Timothy Ross Stewart  …
Virginia,   September 22, 2023 Case 3:2023cv00049 Initiated in case 3:2023cv00049, United States of America brings forth legal action against Richard W. Medley at the US District Court for the Western District of Virginia. Filed on September 22, 2023, this case pertains to Taxes grounded in 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions. Presiding Judge Robert S Ballou oversees the proceedings, with Referring Judge Joel C Hoppe involved, and no jury has been requested. More Information about >>>  Richard W. Medley  …
Virginia,   August 17, 2023 Case 1:2023cv01090 Initiated as Case Number case 1:2023cv01090, United States Of America files a lawsuit against Anil J Patel, Bina Patel, Anilkumar J. Patel and Dharmistha A Patel at the US District Court for the Eastern District of Virginia. Filed on August 17, 2023, this case revolves around Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge William E Fitzpatrick presides over the case, and Referring Judge Patricia Tolliver Giles is also part of the proceedings. No jury trial has been requested. More Information about >>>  Anil J Patel,  Bina Patel,  Anilkumar J. Patel,  Dharmistha A Patel  …
Virginia,   July 14, 2023 Case 1:2023cv00924 At the US District Court for the Eastern District of Virginia, case 1:2023cv00924 involves United States of America bringing a case against Peter C. Labovitz, Sharon M. Labovitz, DCI Publishing of Alexandria, Inc., Sharon McGee Labovitz Trust 1, Sharon McGee Labovitz Trust 2 and Tara Labovitz Lloyd. Filed on July 14, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Michael S Nachmanoff, with Referring Judge Lindsey R Vaala also involved. There is no specific request for a jury trial. More Information about >>>  Peter C. Labovitz,  Sharon M. Labovitz,  Tara Labovitz Lloyd  …
Virginia,   April 12, 2023 Case 4:2023cv00045 In case 4:2023cv00045, United States of America initiates legal proceedings against Miguel A. Soto at the US District Court for the Eastern District of Virginia. Filed on April 12, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Elizabeth W Hanes oversees the case, with involvement from Referring Judge Lawrence R Leonard, and no jury demand has been made. More Information about >>>  Miguel A. Soto  …
Virginia,   December 15, 2022 Case 3:2022cv00786 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Jerry Golding are involved in case 3:2022cv00786. Filed on December 15, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Henry E Hudson is presiding, and no jury trial is requested. More Information about >>>  Jerry Golding  …
Virginia,   October 25, 2022 Case 1:2022cv01207 At the US District Court for the Eastern District of Virginia, case 1:2022cv01207 features United States of America suing UNITED STATES, JAMIE WILKINSON and Jaime C. Wilkinson. Filed on October 25, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John F Anderson presides over the case, with Referring Judge Patricia Tolliver Giles involved, and no jury demand has been made. More Information about >>>  JAMIE WILKINSON,  Jaime C. Wilkinson  …
Virginia,   August 30, 2022 Case 5:2022cv00049 US District Court for the Western District of Virginia case 5:2022cv00049 comprises United States of America and Jack D. Rimer. Filed on August 30, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Jack D. Rimer  …
Virginia,   August 18, 2022 Case 3:2022cv00560 In the US District Court for the Eastern District of Virginia, the case 3:2022cv00560 involves UNITED STATES OF AMERICA and Terry L Ligon, Teresa Ligon, Ligon Farms, LLC, Clarksville Ace Hardware, Helena Agri-Enterprises, LLC, Louisburg Hardwood, Inc., C. Ridley Bain, Southern States South Boston Petroleum, Lewis Metal Works, Inc., Commonwealth of Virginia, Felton Brothers Tra. Filed on August 18, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Henry E Hudson. There is no demand for a jury trial. More Information about >>>  Terry L Ligon,  Teresa Ligon,  Clarksville Ace Hardware,  C. Ridley Bain,  Felton Brothers Tra  …
Virginia,   June 07, 2022 Case 1:2022cv00650 In case 1:2022cv00650, UNITED STATES OF AMERICA initiates legal action against Stanley Washington at the US District Court for the Eastern District of Virginia. The case was filed on June 07, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Rossie D Alston presides over the case, and Referring Judge Ivan D Davis is also involved. There has been no request for a jury trial. More Information about >>>  Stanley Washington  …
Virginia,   May 24, 2022 Case 1:2022cv00022 Initiated in case 1:2022cv00022, United States of America brings forth legal action against Melissa Robertson at the US District Court for the Western District of Virginia. Filed on May 24, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James P Jones oversees the proceedings, with Referring Judge Pamela Meade Sargent involved, and no jury has been requested. More Information about >>>  Melissa Robertson  …
Virginia,   November 15, 2021 Case 2:2021cv00614 At the US District Court for the Eastern District of Virginia, case 2:2021cv00614 involves United States of America bringing a case against Nell O. Evans doing business as Bunny's Family Restaurant. Filed on November 15, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Lawrence R Leonard also involved. There is no specific request for a jury trial. More Information about >>>  Nell O. Evans,  Bunny's Family Restaurant  …
Virginia,   September 20, 2021 Case 3:2021cv00605 In the US District Court for the Eastern District of Virginia, the case 3:2021cv00605 involves UNITED STATES OF AMERICA and Tevar M. Archer. Filed on September 20, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge David J Novak. There is no demand for a jury trial. More Information about >>>  Tevar M. Archer  …
Virginia,   July 20, 2021 Case 2:2021cv00403 Initiated as Case Number case 2:2021cv00403, United States of America files a lawsuit against Wendell A. Cole and Tanya M. Cole at the US District Court for the Eastern District of Virginia. Filed on July 20, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Robert G Doumar presides over the case, and Referring Judge Lawrence R Leonard is also part of the proceedings. No jury trial has been requested. More Information about >>>  Wendell A. Cole,  Tanya M. Cole  …
Virginia,   June 25, 2021 Case 3:2021cv00419 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and William Manson, Jr. are involved in case 3:2021cv00419. Filed on June 25, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge John A Gibney is presiding, and no jury trial is requested. More Information about >>>  William Manson  …
Virginia,   June 21, 2021 Case 2:2021cv00344 Initiated as Case Number case 2:2021cv00344, UNITED STATES OF AMERICA files a lawsuit against Ferguson Manufacturing Company, Inc. at the US District Court for the Eastern District of Virginia. Filed on June 21, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Raymond A Jackson presides over the case, and Referring Judge Lawrence R Leonard is also part of the proceedings. No jury trial has been requested.
Virginia,   June 15, 2021 Case 1:2021cv00719 In case 1:2021cv00719, United States and United States of America initiates legal action against Kathleen M Dache and Gerard R Dache at the US District Court for the Eastern District of Virginia. The case was filed on June 15, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Rossie D Alston presides over the case, and Referring Judge John F Anderson is also involved. There has been no request for a jury trial. More Information about >>>  Kathleen M Dache,  Gerard R Dache  …
Plaintiff   versus   Defendant
UNITED STATES	Kathleen M Dache and Gerard R Dache
[Case # 2021cv00718], [Filed: June 15, 2021] [ Taxes§26 U.S.C. § 7401 ]  Kathleen M Dache,  Gerard R Dache >>> More Information
Virginia,   April 22, 2021 Case 2:2021cv00024 In case 2:2021cv00024, United States of America initiates legal action against Eddie W. Bresee and Hillis C. Bresee at the US District Court for the Western District of Virginia. Filed on April 22, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. More Information about >>>  Eddie W. Bresee,  Hillis C. Bresee  …
Virginia,   April 16, 2021 Case 1:2021cv00473 At the US District Court for the Eastern District of Virginia, case 1:2021cv00473 involves United States of America suing Susan C. Longstreet. Filed on April 16, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Ivan D Davis, with Referring Judge Liam O'Grady also involved. No jury trial has been requested. More Information about >>>  Susan C. Longstreet  …
Virginia,   February 25, 2021 Case 1:2021cv00214 In case 1:2021cv00214, Unites States Of America initiates legal proceedings against Twin-Soft Corporation at the US District Court for the Eastern District of Virginia. Filed on February 25, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Theresa Carroll Buchanan oversees the case, with involvement from Referring Judge Anthony J Trenga, and no jury demand has been made.
Virginia,   February 19, 2021 Case 3:2021cv00098 In the US District Court for the Eastern District of Virginia, the case 3:2021cv00098 involves United States of America and Kenya Williams. Filed on February 19, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge M Hannah Lauck. There is no demand for a jury trial. More Information about >>>  Kenya Williams  …
Virginia,   January 15, 2021 Case 1:2021cv00051 Initiated as Case Number case 1:2021cv00051, UNITED STATES files a lawsuit against First Baptist Church of Sterling at the US District Court for the Eastern District of Virginia. Filed on January 15, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Leonie M Brinkema presides over the case, and Referring Judge Theresa Carroll Buchanan is also part of the proceedings. No jury trial has been requested.
Virginia,   December 23, 2020 Case 7:2020cv00767 At the US District Court for the Western District of Virginia, the legal case 7:2020cv00767 entails United States of America and Melissa H. Persinger and Jeffrey L. Persinger. The filing date is December 23, 2020, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Elizabeth K Dillon is presiding over this matter, and no jury trial is demanded. More Information about >>>  Melissa H. Persinger,  Jeffrey L. Persinger  …
Virginia,   December 16, 2020 Case 3:2020cv00968 At the US District Court for the Eastern District of Virginia, the legal case 3:2020cv00968 entails United States of America and John Weems. The filing date is December 16, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David J Novak is presiding over this matter, and no jury trial is demanded. More Information about >>>  John Weems  …
Virginia,   November 20, 2020 Case 1:2020cv01436 Initiated in case 1:2020cv01436, United States of America brings forth legal action against Comunicad, Inc., Comunicad, LLC and CCAD, Inc. at the US District Court for the Eastern District of Virginia. Filed on November 20, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Anthony J Trenga involved, and no jury has been requested.
Virginia,   November 19, 2020 Case 1:2020cv01418 In case 1:2020cv01418, UNITED STATES initiates legal action against CAMERON Z GREGORY and KATHLEEN E GREGORY at the US District Court for the Eastern District of Virginia. The case was filed on November 19, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. John F Anderson presides over the case, and Referring Judge Anthony J Trenga is also involved. There has been no request for a jury trial. More Information about >>>  CAMERON Z GREGORY,  KATHLEEN E GREGORY  …
Virginia,   November 18, 2020 Case 3:2020cv00881 In the US District Court for the Eastern District of Virginia, the case 3:2020cv00881 involves United States of America and John D Farmer and Jean S Farmer. Filed on November 18, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge John A Gibney. There is no demand for a jury trial. More Information about >>>  John D Farmer,  Jean S Farmer  …
Virginia,   November 16, 2020 Case 1:2020cv01389 At the US District Court for the Eastern District of Virginia, case 1:2020cv01389 features UNITED STATES OF AMERICA suing Anjana Suri and Vijay Suri. Filed on November 16, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Theresa Carroll Buchanan presides over the case, with Referring Judge T S Ellis involved, and no jury demand has been made. More Information about >>>  Anjana Suri,  Vijay Suri  …
Virginia,   November 12, 2020 Case 3:2020cv00869 In the US District Court for the Eastern District of Virginia, the case 3:2020cv00869 involves United States of America and Joseph P. Sullivan. Filed on November 12, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge M Hannah Lauck. There is no demand for a jury trial. More Information about >>>  Joseph P. Sullivan  …
Virginia,   November 04, 2020 Case 1:2020cv01322 Initiated as Case Number case 1:2020cv01322, United States of America files a lawsuit against Carla M Parsons and James S Parsons at the US District Court for the Eastern District of Virginia. Filed on November 04, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Ivan D Davis presides over the case, and Referring Judge Liam O'Grady is also part of the proceedings. No jury trial has been requested. More Information about >>>  Carla M Parsons,  James S Parsons  …
Virginia,   July 01, 2020 Case 3:2020cv00499 US District Court for the Eastern District of Virginia case 3:2020cv00499 comprises United States of America and Debra K. Marco. Filed on July 01, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Henry E Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Debra K. Marco  …
Virginia,   June 23, 2020 Case 3:2020cv00031 In the US District Court for the Western District of Virginia, United States Of America and Larry L. Miller and Miller Law Group, P.C. are involved in case 3:2020cv00031. Filed on June 23, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Glen E Conrad is presiding, and no jury trial is requested. More Information about >>>  Larry L. Miller  …
Virginia,   May 27, 2020 Case 1:2020cv00021 At the US District Court for the Western District of Virginia, case 1:2020cv00021 involves United States Of America bringing a case against Tammy L. Cook and Billy L. Cook. Filed on May 27, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. There is no specific request for a jury trial. More Information about >>>  Tammy L. Cook,  Billy L. Cook  …
Virginia,   May 11, 2020 Case 1:2020cv00537 In case 1:2020cv00537, United States of America initiates legal proceedings against Dale J. Crittenberger at the US District Court for the Eastern District of Virginia. Filed on May 11, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge John F Anderson, and no jury demand has been made. More Information about >>>  Dale J. Crittenberger  …
Virginia,   February 05, 2020 Case 1:2020cv00128 Initiated in case 1:2020cv00128, UNITED STATES OF AMERICA brings forth legal action against Thomas A. Drury at the US District Court for the Eastern District of Virginia. Filed on February 05, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Liam O'Grady involved, and no jury has been requested. More Information about >>>  Thomas A. ry  …
Petitioner   versus   Respondent
UNITED STATES OF AMERICA	Vincent Van Prouty
[Case # 2019cv01554], [Filed: December 11, 2019] [ Taxes§ ] [Judge: John F Anderson] , [Leonie M Brinkema]  Vincent Van Prouty >>> More Information
Virginia,   December 03, 2019 Case 2:2019cv00653 In case 2:2019cv00653, UNITED STATES OF AMERICA initiates legal action against Franchise Group Intermediate L1, LLC at the US District Court for the Eastern District of Virginia. The case was filed on December 03, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Raymond A Jackson presides over the case, and Referring Judge Douglas E Miller is also involved. There has been no request for a jury trial.
Virginia,   November 15, 2019 Case 3:2019cv00851 US District Court for the Eastern District of Virginia case 3:2019cv00851 comprises UNITED STATES OF AMERICA and Martha H. Beverley and Donald R. Beverley. Filed on November 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge John A Gibney is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Martha H. Beverley,  Donald R. Beverley  …
Virginia,   September 24, 2019 Case 7:2019cv00645 In the US District Court for the Western District of Virginia, United States of America and Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and Medkey Incorporated are involved in case 7:2019cv00645. Filed on September 24, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. More Information about >>>  Randall J. Reese,  Aimee E. Reese  …
Virginia,   August 23, 2019 Case 1:2019cv01108 In case 1:2019cv01108, United States Internal Revenue Service initiates legal action against William H Hatchell at the US District Court for the Eastern District of Virginia. The case was filed on August 23, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. John F Anderson presides over the case, and Referring Judge T S Ellis is also involved. There has been no request for a jury trial. More Information about >>>  William H Hatchell  …
Virginia,   August 15, 2019 Case 1:2019cv01066 At the US District Court for the Eastern District of Virginia, case 1:2019cv01066 features United States of America suing Vatistas Batistas and Eugenia Batistas. Filed on August 15, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Ivan D Davis presides over the case, with Referring Judge Liam O'Grady involved, and no jury demand has been made. More Information about >>>  Vatistas Batistas,  Eugenia Batistas  …
Virginia,   May 20, 2019 Case 3:2019cv00378 At the US District Court for the Eastern District of Virginia, the legal case 3:2019cv00378 entails UNITED STATES OF AMERICA and Rhonda Traylor and Alonzo Kendall. The filing date is May 20, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Robert E Payne is presiding over this matter, and no jury trial is demanded. More Information about >>>  Rhonda Traylor,  Alonzo Kendall  …
Virginia,   April 11, 2019 Case 1:2019cv00430 In case 1:2019cv00430, UNITED STATES OF AMERICA initiates legal action against Joyce Conard and Tyrone Conard at the US District Court for the Eastern District of Virginia. The case was filed on April 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Theresa Carroll Buchanan presides over the case, and Referring Judge Liam O'Grady is also involved. There has been no request for a jury trial. More Information about >>>  Joyce Conard,  Tyrone Conard  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	Caroline F. Corum
[Case # 2019cv00350], [Filed: March 27, 2019] [ Taxes§26 U.S.C. § 7403 ]  Caroline F. Corum >>> More Information
Virginia,   March 13, 2019 Case 7:2019cv00236 US District Court for the Western District of Virginia case 7:2019cv00236 comprises United States of America and Robert C. Cessna, Jr. Filed on March 13, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Robert C. Cessna  …
Virginia,   January 03, 2019 Case 1:2019cv00011 At the US District Court for the Eastern District of Virginia, case 1:2019cv00011 involves United States Of America bringing a case against Arta Construction, Inc. Filed on January 03, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Michael S Nachmanoff, with Referring Judge Liam O'Grady also involved. There is no specific request for a jury trial.
Virginia,   December 11, 2018 Case 7:2018cv00615 In the US District Court for the Western District of Virginia, United States of America and Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank are involved in case 7:2018cv00615. Filed on December 11, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Michael F Urbanski is presiding, and no jury trial is requested. More Information about >>>  Wysor Gearhart,  George W Gearhart  …
Virginia,   June 06, 2018 Case 3:2018cv00396 US District Court for the Eastern District of Virginia case 3:2018cv00396 comprises United States of America and Daniel O'Brien, Elizabeth O'Brien and Citizens and Farmers Bank. Filed on June 06, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America	Rigoberto Cedillo
[Case # 2018cv00636], [Filed: May 29, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ] [Judge: Anthony J Trenga] , [Michael S. Nachmanoff]  Rigoberto Cedillo >>> More Information
Virginia,   April 25, 2018 Case 1:2018cv00482 In case 1:2018cv00482, United States of America initiates legal action against Vincent J. Bonini at the US District Court for the Eastern District of Virginia. The case was filed on April 25, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Liam O'Grady presides over the case, and Referring Judge John F. Anderson is also involved. There has been no request for a jury trial. More Information about >>>  Vincent J. Bonini  …
Virginia,   March 16, 2018 Case 1:2018cv00293 At the US District Court for the Eastern District of Virginia, case 1:2018cv00293 features UNITED STATES OF AMERICA suing Scott Ison. Filed on March 16, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge T. S. Ellis presides over the case, with Referring Judge John F. Anderson involved, and no jury demand has been made. More Information about >>>  Scott Ison  …
Petitioner   versus   Respondent
United States of America	Gary C. Haines
[Case # 2018cv00194], [Filed: February 20, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ] [Judge: T. S. Ellis] , [Ivan D. Davis]  Gary C. Haines >>> More Information
Virginia,   January 17, 2018 Case 3:2018cv00040 At the US District Court for the Eastern District of Virginia, the legal case 3:2018cv00040 entails United States of America and Barney A. Squiers, Suzanna S. Squires and Wilda S. Schrade. The filing date is January 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>>  Barney A. Squiers,  Suzanna S. Squires,  Wilda S. Schrade  …
Virginia,   August 01, 2017 Case 1:2017cv00876 Initiated as Case Number case 1:2017cv00876, United States of America files a lawsuit against Mary E. Misleh at the US District Court for the Eastern District of Virginia. Filed on August 01, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Liam O'Grady presides over the case, and Referring Judge Ivan D. Davis is also part of the proceedings. No jury trial has been requested. More Information about >>>  Mary E. Misleh  …
Petitioner   versus   Respondent
United States Of America	Brent Whitehead
[Case # 2017cv00377], [Filed: July 14, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ] [Judge: Rebecca Beach Smith] , [Robert J. Krask]  Brent Whitehead >>> More Information
Virginia,   May 05, 2017 Case 1:2017cv00530 In case 1:2017cv00530, United States of America initiates legal proceedings against George Forbes at the US District Court for the Eastern District of Virginia. Filed on May 05, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding Judge Leonie M. Brinkema oversees the case, with involvement from Referring Judge Ivan D. Davis, and no jury demand has been made. More Information about >>>  George Forbes  …
Virginia,   April 26, 2017 Case 3:2017cv00324 In the US District Court for the Eastern District of Virginia, United States of America and Kenneth R. Newman are involved in case 3:2017cv00324. Filed on April 26, 2017, 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. More Information about >>>  Kenneth R. Newman  …
Virginia,   April 20, 2017 Case 2:2017cv00223 In case 2:2017cv00223, United States of America initiates legal proceedings against Ric Anthony Palmer at the US District Court for the Eastern District of Virginia. Filed on April 20, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Arenda L. Wright Allen oversees the case, with involvement from Referring Judge Robert J. Krask, and no jury demand has been made. More Information about >>>  Ric Anthony Palmer  …
Virginia,   April 10, 2017 Case 3:2017cv00281 US District Court for the Eastern District of Virginia case 3:2017cv00281 comprises UNITED STATES OF AMERICA and Sunil K. Sethi and Shashi S. Sethi. Filed on April 10, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>>  Sunil K. Sethi,  Shashi S. Sethi  …
Virginia,   March 28, 2017 Case 4:2017cv00027 At the US District Court for the Eastern District of Virginia, case 4:2017cv00027 involves United States of America suing Gregory A. Simon. Filed on March 28, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Henry C. Morgan, with Referring Judge Lawrence R. Leonard also involved. No jury trial has been requested. More Information about >>>  Gregory A. Simon  …
Virginia,   February 27, 2017 Case 1:2017cv00223 Initiated in case 1:2017cv00223, UNITED STATES OF AMERICA brings forth legal action against Kenneth B. Beechner and Toni S. Beechner at the US District Court for the Eastern District of Virginia. Filed on February 27, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 1340. Presiding Judge Liam O'Grady oversees the proceedings, with Referring Judge Michael S. Nachmanoff involved, and no jury has been requested. More Information about >>>  Kenneth B. Beechner,  Toni S. Beechner  …