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| Virginia, September 28, 2012 ⚖ Case 1:2012cv01098/286634, some of the participants — ᐅ McDermott Freeway, ᐅ San Antonio … 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. | |
| Virginia, March 15, 2013 ⚖ Case 1:2013cv00347/293050, some of the participants — ᐅ Sydney Michael Rogers, ᐅ Anne Rogers Gruenberg … 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. | |
| Virginia, September 23, 2013 ⚖ Case 3:2013cv00650/299408, some of the participants — ᐅ . In Currency … 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. | |
| Virginia, October 23, 2013 ⚖ Case 1:2013cv01328/300214, some of the participants — ᐅ All Equipment … 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. | |
| Virginia, September 05, 2013 ⚖ Case 3:2013cv00598/298870, some of the participants — ᐅ Donald A Bly … 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. | |
| Virginia, July 29, 2014 ⚖ Case 1:2014cv00969/307658, some of the participants — ᐅ All Assets Listed In Attachment A, ᐅ And All Interest, ᐅ And Assets Traceable Thereto … 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. | |
| Virginia, March 24, 2015 ⚖ Case 4:2015cv00022/316240, some of the participants — ᐅ Five Pieces Assorted Jewelry … 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. | |
| Virginia, December 18, 2015 ⚖ Case 1:2015cv01670/335953, some of the participants — ᐅ Approximately $ … 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. | |
| Virginia, June 06, 2016 ⚖ Case 3:2016cv00341/344783, some of the participants — ᐅ ACCOUNT # … 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. | |
| 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] ᐅ Little River Tpke | |
| Virginia, May 15, 2023 ⚖ Case 5:2023cv00028, some of the participants — ᐅ Elizabeth Haring, ᐅ Charles Yeh, ᐅ Charles Coomes … 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. | |
| 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] | |
| 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 ⚖ ] ᐅ Maksym Ocheretianyi | |
| 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] ᐅ Arcadia Equity Associates, ᐅ Trustee B. Randolph Boyd, ᐅ Chang Tao Lin, ᐅ Mohamed A | |
| 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 ⚖ ] | |
| 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] | |
| 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 ⚖ ] ᐅ John "Freddy" Ewan | |
| Virginia, May 15, 2023 ⚖ Case 5:2023cv00028, some of the participants — ᐅ Elizabeth Haring, ᐅ Charles Yeh, ᐅ Charles Coomes … 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. | |
| 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 ⚖ ] ᐅ Maksym Ocheretianyi | |
| Virginia, December 19, 2023 ⚖ Case 1:2023cv01745, some of the participants — ᐅ Darrell Gaebel … 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. | |
| Virginia, March 14, 2024 ⚖ Case 3:2024cv00192, some of the participants — ᐅ Christopher S. Stoots, ᐅ Michelle R. Stoots … 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. | |
| Virginia, December 07, 2023 ⚖ Case 1:2023cv01669, some of the participants — ᐅ Felipe Ramirez … 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. | |
| Virginia, November 17, 2023 ⚖ Case 1:2023cv00050, some of the participants — ᐅ Mark Richard Spears, ᐅ Timothy Ross Stewart … 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. | |
| Virginia, September 22, 2023 ⚖ Case 3:2023cv00049, some of the participants — ᐅ Richard W. Medley … 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. | |
| Virginia, August 17, 2023 ⚖ Case 1:2023cv01090, some of the participants — ᐅ Anil J Patel, ᐅ Bina Patel, ᐅ Anilkumar J. Patel, ᐅ Dharmistha A Patel … 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. | |
| Virginia, July 14, 2023 ⚖ Case 1:2023cv00924, some of the participants — ᐅ Peter C. Labovitz, ᐅ Sharon M. Labovitz, ᐅ Tara Labovitz Lloyd … 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. | |
| Virginia, April 12, 2023 ⚖ Case 4:2023cv00045, some of the participants — ᐅ Miguel A. Soto … 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. | |
| Virginia, December 15, 2022 ⚖ Case 3:2022cv00786, some of the participants — ᐅ Jerry Golding … 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. | |
| Virginia, October 25, 2022 ⚖ Case 1:2022cv01207, some of the participants — ᐅ JAMIE WILKINSON, ᐅ Jaime C. Wilkinson … 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. | |
| Virginia, August 30, 2022 ⚖ Case 5:2022cv00049, some of the participants — ᐅ Jack D. Rimer … 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. | |
| Virginia, August 18, 2022 ⚖ Case 3:2022cv00560, some of the participants — ᐅ Terry L Ligon, ᐅ Teresa Ligon, ᐅ Clarksville Ace Hardware, ᐅ C. Ridley Bain, ᐅ Felton Brothers Tra … 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. | |
| Virginia, June 07, 2022 ⚖ Case 1:2022cv00650, some of the participants — ᐅ Stanley Washington … 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. | |
| Virginia, May 24, 2022 ⚖ Case 1:2022cv00022, some of the participants — ᐅ Melissa Robertson … 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. | |
| Virginia, November 15, 2021 ⚖ Case 2:2021cv00614, some of the participants — ᐅ Nell O. Evans, ᐅ Bunny's Family Restaurant … 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. | |
| Virginia, September 20, 2021 ⚖ Case 3:2021cv00605, some of the participants — ᐅ Tevar M. Archer … 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. | |
| Virginia, July 20, 2021 ⚖ Case 2:2021cv00403, some of the participants — ᐅ Wendell A. Cole, ᐅ Tanya M. Cole … 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. | |
| Virginia, June 25, 2021 ⚖ Case 3:2021cv00419, some of the participants — ᐅ William Manson … 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. | |
| Virginia, June 15, 2021 ⚖ Case 1:2021cv00719, some of the participants — ᐅ Kathleen M Dache, ᐅ Gerard R Dache … 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES | Kathleen M Dache and Gerard R Dache |
| [Case # 2021cv00718], [Filed: June 15, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Kathleen M Dache, ᐅ Gerard R Dache | |
| Virginia, April 22, 2021 ⚖ Case 2:2021cv00024, some of the participants — ᐅ Eddie W. Bresee, ᐅ Hillis C. Bresee … 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. | |
| Virginia, April 16, 2021 ⚖ Case 1:2021cv00473, some of the participants — ᐅ Susan C. Longstreet … 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. | |
| Virginia, February 19, 2021 ⚖ Case 3:2021cv00098, some of the participants — ᐅ Kenya Williams … 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. | |
| Virginia, December 23, 2020 ⚖ Case 7:2020cv00767, some of the participants — ᐅ Melissa H. Persinger, ᐅ Jeffrey L. Persinger … 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. | |
| Virginia, December 16, 2020 ⚖ Case 3:2020cv00968, some of the participants — ᐅ John Weems … 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. | |
| Virginia, November 19, 2020 ⚖ Case 1:2020cv01418, some of the participants — ᐅ CAMERON Z GREGORY, ᐅ KATHLEEN E GREGORY … 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. | |
| Virginia, November 18, 2020 ⚖ Case 3:2020cv00881, some of the participants — ᐅ John D Farmer, ᐅ Jean S Farmer … 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. | |
| Virginia, November 16, 2020 ⚖ Case 1:2020cv01389, some of the participants — ᐅ Anjana Suri, ᐅ Vijay Suri … 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. | |
| Virginia, November 12, 2020 ⚖ Case 3:2020cv00869, some of the participants — ᐅ Joseph P. Sullivan … 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. | |
| Virginia, November 04, 2020 ⚖ Case 1:2020cv01322, some of the participants — ᐅ Carla M Parsons, ᐅ James S Parsons … 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. | |
| Virginia, July 01, 2020 ⚖ Case 3:2020cv00499, some of the participants — ᐅ Debra K. Marco … 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. | |
| Virginia, June 23, 2020 ⚖ Case 3:2020cv00031, some of the participants — ᐅ Larry L. Miller … 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. | |
| Virginia, May 27, 2020 ⚖ Case 1:2020cv00021, some of the participants — ᐅ Tammy L. Cook, ᐅ Billy L. Cook … 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. | |
| Virginia, May 11, 2020 ⚖ Case 1:2020cv00537, some of the participants — ᐅ Dale J. Crittenberger … 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. | |
| Virginia, February 05, 2020 ⚖ Case 1:2020cv00128, some of the participants — ᐅ Thomas A. ry … 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vincent Van Prouty |
| [Case # 2019cv01554], [Filed: December 11, 2019] [ Taxes§ ⚖ ] [Judge: John F Anderson] , [Leonie M Brinkema] ᐅ Vincent Van Prouty | |
| Virginia, November 15, 2019 ⚖ Case 3:2019cv00851, some of the participants — ᐅ Martha H. Beverley, ᐅ Donald R. Beverley … 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. | |
| Virginia, September 24, 2019 ⚖ Case 7:2019cv00645, some of the participants — ᐅ Randall J. Reese, ᐅ Aimee E. Reese … 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. | |
| Virginia, August 23, 2019 ⚖ Case 1:2019cv01108, some of the participants — ᐅ William H Hatchell … 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. | |
| Virginia, August 15, 2019 ⚖ Case 1:2019cv01066, some of the participants — ᐅ Vatistas Batistas, ᐅ Eugenia Batistas … 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. | |
| Virginia, May 20, 2019 ⚖ Case 3:2019cv00378, some of the participants — ᐅ Rhonda Traylor, ᐅ Alonzo Kendall … 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. | |
| Virginia, April 11, 2019 ⚖ Case 1:2019cv00430, some of the participants — ᐅ Joyce Conard, ᐅ Tyrone Conard … 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Caroline F. Corum |
| [Case # 2019cv00350], [Filed: March 27, 2019] [ Taxes§26 U.S.C. § 7403 ⚖ ] ᐅ Caroline F. Corum | |
| Virginia, March 13, 2019 ⚖ Case 7:2019cv00236, some of the participants — ᐅ Robert C. Cessna … 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. | |
| Virginia, December 11, 2018 ⚖ Case 7:2018cv00615, some of the participants — ᐅ Wysor Gearhart, ᐅ George W Gearhart … 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. | |
| 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] ᐅ Rigoberto Cedillo | |
| Virginia, April 25, 2018 ⚖ Case 1:2018cv00482, some of the participants — ᐅ Vincent J. Bonini … 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. | |
| Virginia, March 16, 2018 ⚖ Case 1:2018cv00293, some of the participants — ᐅ Scott Ison … 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. | |
| 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] ᐅ Gary C. Haines | |
| Virginia, January 17, 2018 ⚖ Case 3:2018cv00040, some of the participants — ᐅ Barney A. Squiers, ᐅ Suzanna S. Squires, ᐅ Wilda S. Schrade … 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. | |
| Virginia, August 01, 2017 ⚖ Case 1:2017cv00876, some of the participants — ᐅ Mary E. Misleh … 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. | |
| 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] ᐅ Brent Whitehead | |
| Virginia, May 05, 2017 ⚖ Case 1:2017cv00530, some of the participants — ᐅ George Forbes … 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. | |
| Virginia, April 26, 2017 ⚖ Case 3:2017cv00324, some of the participants — ᐅ Kenneth R. Newman … 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. | |
| Virginia, April 20, 2017 ⚖ Case 2:2017cv00223, some of the participants — ᐅ Ric Anthony Palmer … 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. | |
| Virginia, April 10, 2017 ⚖ Case 3:2017cv00281, some of the participants — ᐅ Sunil K. Sethi, ᐅ Shashi S. Sethi … 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. | |
| Virginia, March 28, 2017 ⚖ Case 4:2017cv00027, some of the participants — ᐅ Gregory A. Simon … 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. | |
| Virginia, February 27, 2017 ⚖ Case 1:2017cv00223, some of the participants — ᐅ Kenneth B. Beechner, ᐅ Toni S. Beechner … 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. | |
| Petitioner versus Respondent | |
| United States of America | Brendan M. Conlon |
| [Case # 2017cv00207], [Filed: February 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Claude M. Hilton] , [Ivan D. Davis] ᐅ Brendan M. Conlon | |