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Participant Index
B -> Bain...(click to open)
Bain, C.
Batistas, Eugenia
Batistas, Vatistas
Beechner, Kenneth
Beechner, Toni
Beverley, Donald
Beverley, Martha
Bly, Donald
Bonini, Vincent
Boyd, Trustee
Bresee, Eddie
Bresee, Hillis
C -> Cedillo...(click to open)
Cedillo, Rigoberto
Cessna, Robert
Cole, Tanya
Cole, Wendell
Conard, Joyce
Conard, Tyrone
Cook, Billy
Cook, Tammy
Coomes, Charles
Corum, Caroline
Crittenberger, Dale
Currency, .
G -> GREGORY...(click to open)
GREGORY, Cameron
GREGORY, Kathleen
Gaebel, Darrell
Gearhart, George
Gearhart, Wysor
Golding, Jerry
Gruenberg, Anne
H -> Haines...(click to open)
Haines, Gary
Hardware, Clarksville
Haring, Elizabeth
Hatchell, William
L -> Labovitz...(click to open)
Labovitz, Peter
Labovitz, Sharon
Ligon, Teresa
Ligon, Terry
Lin, Chang
Lloyd, Tara
Longstreet, Susan
M -> Manson...(click to open)
Manson, William
Marco, Debra
Medley, Richard
Miller, Larry
Misleh, Mary
P -> Palmer...(click to open)
Palmer, Ric
Parsons, Carla
Parsons, James
Patel, Anil
Patel, Anilkumar
Patel, Bina
Patel, Dharmistha
Persinger, Jeffrey
Persinger, Melissa
Prouty, Vincent
R -> Ramirez...(click to open)
Ramirez, Felipe
Reese, Aimee
Reese, Randall
Restaurant, Bunny\'s
Rimer, Jack
Robertson, Melissa
Rogers, Sydney
S -> Schrade...(click to open)
Schrade, Wilda
Sethi, Shashi
Sethi, Sunil
Simon, Gregory
Soto, Miguel
Spears, Mark
Squiers, Barney
Squires, Suzanna
Stewart, Timothy
Stoots, Christopher
Stoots, Michelle
Sullivan, Joseph
Suri, Anjana
Suri, Vijay
W -> WILKINSON...(click to open)
WILKINSON, Jamie
Washington, Stanley
Weems, John
Whitehead, Brent
Wilkinson, Jaime
Williams, Kenya
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Virginia, July 24, 2023 ⚖ Case 5:2023cv70454/129116 In the US District Court for the Western District of Virginia, United States of America and Approximately $71,980.00 in U.S. currency are involved in case 5:2023cv70454/129116. Filed on July 24, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Michael F Urbanski is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in currency … | |
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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 … | |
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Virginia, January 24, 2011 ⚖ Case 2:2011cv00049/262229 In the US District Court for the Eastern District of Virginia, 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 are involved in case 2:2011cv00049/262229. Filed on January 24, 2011, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Mark S. Davis, Tommy E. Miller is presiding, and no jury trial is requested. | |
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Virginia, January 17, 2013 ⚖ Case 1:2013cv00073/290453 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00073/290453 entails United States of America and $80,000 United States Currency. The filing date is January 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. | |
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Virginia, March 15, 2013 ⚖ Case 1:2013cv00347/293050 In the US District Court for the Eastern District of Virginia, 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 are involved in case 1:2013cv00347/293050. Filed on March 15, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge Leonie M. Brinkema, Thomas Rawles Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Sydney Michael Rogers, ✅ Anne Rogers Gruenberg … | |
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Virginia, September 09, 2013 ⚖ Case 1:2013cv01126/299115 US District Court for the Eastern District of Virginia case 1:2013cv01126/299115 comprises United States of America and $106,150.00 In Funds From Capital One Bank Account #7049126640. Filed on September 09, 2013, this case concerns Other based on 31 U.S.C. § 5317. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, September 23, 2013 ⚖ Case 3:2013cv00650/299408 US District Court for the Eastern District of Virginia case 3:2013cv00650/299408 comprises United States of America and $157,990.00 In U.S. Currency. Filed on September 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Virginia, October 23, 2013 ⚖ Case 1:2013cv01328/300214 In the US District Court for the Eastern District of Virginia, the case 1:2013cv01328/300214 involves 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. Filed on October 23, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Ivan D. Davis, Liam O'Grady. There is no demand for a jury trial. More Information about >>> ✅ All Equipment … | |
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Virginia, September 05, 2013 ⚖ Case 3:2013cv00598/298870 In the US District Court for the Eastern District of Virginia case 3:2013cv00598/298870, Union First Market Bank files a suit against Donald A Bly, II, Union First Market Bank. The filing date was September 05, 2013, and this case concerns Recovery of Overpayment and Enforcement of Judgment under 12 U.S.C. § 1821. Presiding over the case is Judge James R. Spencer. The Defendant has requested a jury trial. More Information about >>> ✅ Donald A Bly … | |
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Virginia, November 21, 2013 ⚖ Case 2:2013cv00656/301325 In the US District Court for the Eastern District of Virginia case 2:2013cv00656/301325, United States of America, for the use of Southside Tank Services, Inc. files a suit against THR Enterprises, Inc. and Hanover Insurance Company, United States of America, for the use of Southside Tank Services, Inc. The filing date was November 21, 2013, and this case concerns Miller Act under 40 U.S.C. § 3133. Presiding over the case is Judge Lawrence R. Leonard, Henry C. Morgan. The Plaintiff has requested a jury trial. | |
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Virginia, February 25, 2014 ⚖ Case 4:2014cv00021/303633 In the US District Court for the Eastern District of Virginia, the case 4:2014cv00021/303633 involves 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. Filed on February 25, 2014, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Robert G. Doumar, Douglas E. Miller. There is no demand for a jury trial. | |
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Virginia, July 29, 2014 ⚖ Case 1:2014cv00969/307658 In the US District Court for the Eastern District of Virginia, the case 1:2014cv00969/307658 involves 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 pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Liam O'Grady, Thomas Rawles Jones. There is no demand for a jury trial. More Information about >>> ✅ All Assets Listed In Attachment A, ✅ And All Interest, ✅ And Assets Traceable Thereto … | |
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Virginia, February 01, 2013 ⚖ Case 1:2013cv00146/290842 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00146/290842 entails United States of America and $17,550 United States Currency. The filing date is February 01, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John F. Anderson, James C. Cacheris is presiding over this matter, and no jury trial is demanded. | |
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Virginia, March 24, 2015 ⚖ Case 4:2015cv00022/316240 In the US District Court for the Eastern District of Virginia, the case 4:2015cv00022/316240 involves UNITED STATES OF AMERICA and 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 and Five Pieces Assorted Jewelry. Filed on March 24, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mark S. Davis, Tommy E. Miller. There is no demand for a jury trial. More Information about >>> ✅ Five Pieces Assorted Jewelry … | |
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Virginia, October 08, 2015 ⚖ Case 2:2015cv00446/330844 In the US District Court for the Eastern District of Virginia, 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 are involved in case 2:2015cv00446/330844. Filed on October 08, 2015, this legal matter focuses on Other under 16 U.S.C. § 3374. Judge Mark S. Davis, Lawrence R. Leonard is presiding, and no jury trial is requested. | |
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Virginia, December 18, 2015 ⚖ Case 1:2015cv01670/335953 At the US District Court for the Eastern District of Virginia, the legal case 1:2015cv01670/335953 entails 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&. The filing date is December 18, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Ivan D. Davis, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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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 |
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Virginia, May 15, 2023 ⚖ Case 5:2023cv00028 At the US District Court for the Northern District of Ohio, the legal case 5:2023cv00028 involves U.S. Bank Trust National Association as Trustee and Elizabeth Haring, Charles Yeh and Charles Coomes. Filed on May 15, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael F Urbanski is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Elizabeth Haring, ✅ Charles Yeh, ✅ Charles Coomes … | |
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Virginia, February 07, 2022 ⚖ Case 4:2022cv00014 Initiated as Case Number case 4:2022cv00014, United States Liability Insurance Company files a lawsuit against International Game Technology and John Does I-IV at the US District Court for the Northern District of Ohio. Filed on February 07, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Arenda L Wright Allen presides over the case, and Referring Judge Douglas E Miller is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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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 |
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| 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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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Virginia, May 15, 2023 ⚖ Case 5:2023cv00028 In the US District Court for the Western District of Virginia 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 … | |
| 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 |
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Virginia, January 30, 2024 ⚖ Case 7:2024cv00077 At the US District Court for the Western District of Virginia, case 7:2024cv00077 involves U.S. Bank National Association d/b/a U.S. Bank Equipment Finance suing Jennelles Construction, Paving and Sealing, INC. and Jennelle's Construction, Paving and Sealing, Inc. Filed on January 30, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Robert S Ballou, with Referring Judge C Kailani Memmer also involved. No jury trial has been requested. | |
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Virginia, January 18, 2024 ⚖ Case 3:2024cv00038 At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00038 entails United States of America and Arroman Industries Corp., U.S. Specialty Insurance Company, Knighto, LLC doing business as Knight Solutions and Markel Insurance Company. The filing date is January 18, 2024, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Robert E Payne is presiding over this matter, and no jury trial is demanded. | |
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Virginia, December 19, 2023 ⚖ Case 1:2023cv01745 Initiated in case 1:2023cv01745, United States Polo Association brings forth legal action against Darrell Gaebel at the US District Court for the Eastern District of Virginia. Filed on December 19, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William E Fitzpatrick oversees the proceedings, with Referring Judge Michael S Nachmanoff involved, and no jury has been requested. More Information about >>> ✅ Darrell Gaebel … | |
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Virginia, March 14, 2024 ⚖ Case 3:2024cv00192 In the US District Court for the Eastern District of Virginia, United States of America and Christopher S. Stoots and Michelle R. Stoots are involved in case 3:2024cv00192. Filed on March 14, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge M Hannah Lauck is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher S. Stoots, ✅ Michelle R. Stoots … | |
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Virginia, December 07, 2023 ⚖ Case 1:2023cv01669 In case 1:2023cv01669, UNITED STATES and United States of America initiates legal action against Felipe Ramirez at the US District Court for the Eastern District of Virginia. Filed on December 07, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John F Anderson oversees the case, with Referring Judge Anthony J Trenga involved. There is no jury demand specified. More Information about >>> ✅ Felipe Ramirez … | |
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Virginia, November 17, 2023 ⚖ Case 1:2023cv00050 In case 1:2023cv00050, United States of America initiates legal action against Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and John Doe at the US District Court for the Western District of Virginia. Filed on November 17, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. More Information about >>> ✅ Mark Richard Spears, ✅ Timothy Ross Stewart … | |
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Virginia, September 22, 2023 ⚖ Case 3:2023cv00049 At the US District Court for the Western District of Virginia, case 3:2023cv00049 involves United States of America suing Richard W. Medley. Filed on September 22, 2023, this case addresses issues related to Taxes based on 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions. The case is presided over by Judge Robert S Ballou, with Referring Judge Joel C Hoppe also involved. No jury trial has been requested. More Information about >>> ✅ Richard W. Medley … | |
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Virginia, August 17, 2023 ⚖ Case 1:2023cv01090 In case 1:2023cv01090, United States Of America initiates legal action against Anil J Patel, Bina Patel, Anilkumar J. Patel and Dharmistha A Patel at the US District Court for the Eastern District of Virginia. The case was filed on August 17, 2023 and involves matters related to Taxes under 28 U.S.C. § 1345 USA Plaintiff. William E Fitzpatrick presides over the case, and Referring Judge Patricia Tolliver Giles is also involved. There has been no request for a jury trial. More Information about >>> ✅ Anil J Patel, ✅ Bina Patel, ✅ Anilkumar J. Patel, ✅ Dharmistha A Patel … | |
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Virginia, July 14, 2023 ⚖ Case 1:2023cv00924 In case 1:2023cv00924, United States of America initiates legal proceedings 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 at the US District Court for the Eastern District of Virginia. Filed on July 14, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael S Nachmanoff oversees the case, with involvement from Referring Judge Lindsey R Vaala, and no jury demand has been made. More Information about >>> ✅ Peter C. Labovitz, ✅ Sharon M. Labovitz, ✅ Tara Labovitz Lloyd … | |
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Virginia, April 12, 2023 ⚖ Case 4:2023cv00045 Initiated in case 4:2023cv00045, United States of America brings forth legal action against Miguel A. Soto at the US District Court for the Eastern District of Virginia. Filed on April 12, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Elizabeth W Hanes oversees the proceedings, with Referring Judge Lawrence R Leonard involved, and no jury has been requested. More Information about >>> ✅ Miguel A. Soto … | |
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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 … | |
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Virginia, October 25, 2022 ⚖ Case 1:2022cv01207 Initiated in case 1:2022cv01207, United States of America brings forth legal action against UNITED STATES, JAMIE WILKINSON and Jaime C. Wilkinson at the US District Court for the Eastern District of Virginia. Filed on October 25, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. More Information about >>> ✅ JAMIE WILKINSON, ✅ Jaime C. Wilkinson … | |
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Virginia, August 30, 2022 ⚖ Case 5:2022cv00049 At the US District Court for the Western District of Virginia, the legal case 5:2022cv00049 entails United States of America and Jack D. Rimer. The filing date is August 30, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack D. Rimer … | |
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Virginia, August 18, 2022 ⚖ Case 3:2022cv00560 US District Court for the Eastern District of Virginia case 3:2022cv00560 comprises 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 concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Henry E Hudson is overseeing the case, and 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 … | |
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Virginia, June 07, 2022 ⚖ Case 1:2022cv00650 Initiated in case 1:2022cv00650, UNITED STATES OF AMERICA brings forth legal action against Stanley Washington at the US District Court for the Eastern District of Virginia. Filed on June 07, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Rossie D Alston oversees the proceedings, with Referring Judge Ivan D Davis involved, and no jury has been requested. More Information about >>> ✅ Stanley Washington … | |
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Virginia, May 24, 2022 ⚖ Case 1:2022cv00022 Initiated as Case Number case 1:2022cv00022, United States of America files a lawsuit against Melissa Robertson at the US District Court for the Western District of Virginia. Filed on May 24, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Melissa Robertson … | |
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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 suing 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. No jury trial has been requested. More Information about >>> ✅ Nell O. Evans, ✅ Bunny's Family Restaurant … | |
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Virginia, September 20, 2021 ⚖ Case 3:2021cv00605 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00605 entails UNITED STATES OF AMERICA and Tevar M. Archer. The filing date is September 20, 2021, 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 >>> ✅ Tevar M. Archer … | |
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Virginia, July 20, 2021 ⚖ Case 2:2021cv00403 Initiated in case 2:2021cv00403, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Robert G Doumar oversees the proceedings, with Referring Judge Lawrence R Leonard involved, and no jury has been requested. More Information about >>> ✅ Wendell A. Cole, ✅ Tanya M. Cole … | |
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Virginia, June 25, 2021 ⚖ Case 3:2021cv00419 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00419 entails UNITED STATES OF AMERICA and William Manson, Jr. The filing date is June 25, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge John A Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Manson … | |
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Virginia, June 21, 2021 ⚖ Case 2:2021cv00344 At the US District Court for the Eastern District of Virginia, case 2:2021cv00344 involves UNITED STATES OF AMERICA suing Ferguson Manufacturing Company, Inc. Filed on June 21, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Raymond A Jackson, with Referring Judge Lawrence R Leonard also involved. No jury trial has been requested. | |
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Virginia, June 15, 2021 ⚖ Case 1:2021cv00719 In case 1:2021cv00719, United States and United States of America initiates legal proceedings against Kathleen M Dache and Gerard R Dache at the US District Court for the Eastern District of Virginia. Filed on June 15, 2021, 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 >>> ✅ 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 |
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Virginia, April 22, 2021 ⚖ Case 2:2021cv00024 At the US District Court for the Western District of Virginia, case 2:2021cv00024 features United States of America suing Eddie W. Bresee and Hillis C. Bresee. Filed on April 22, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge James P Jones presides over the case, with Referring Judge Pamela Meade Sargent involved, and no jury demand has been made. More Information about >>> ✅ Eddie W. Bresee, ✅ Hillis C. Bresee … | |
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Virginia, April 16, 2021 ⚖ Case 1:2021cv00473 Initiated as Case Number case 1:2021cv00473, United States of America files a lawsuit against Susan C. Longstreet at the US District Court for the Eastern District of Virginia. Filed on April 16, 2021, 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 >>> ✅ Susan C. Longstreet … | |
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Virginia, February 25, 2021 ⚖ Case 1:2021cv00214 At the US District Court for the Eastern District of Virginia, case 1:2021cv00214 involves Unites States Of America bringing a case against Twin-Soft Corporation. Filed on February 25, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Theresa Carroll Buchanan, with Referring Judge Anthony J Trenga also involved. There is no specific request for a jury trial. | |
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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 … | |
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Virginia, January 15, 2021 ⚖ Case 1:2021cv00051 In case 1:2021cv00051, UNITED STATES initiates legal action against First Baptist Church of Sterling at the US District Court for the Eastern District of Virginia. The case was filed on January 15, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Leonie M Brinkema presides over the case, and Referring Judge Theresa Carroll Buchanan is also involved. There has been no request for a jury trial. | |
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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 … | |
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Virginia, December 16, 2020 ⚖ Case 3:2020cv00968 In the US District Court for the Eastern District of Virginia, the case 3:2020cv00968 involves United States of America and John Weems. Filed on December 16, 2020, 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 >>> ✅ John Weems … | |
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Virginia, November 20, 2020 ⚖ Case 1:2020cv01436 At the US District Court for the Eastern District of Virginia, case 1:2020cv01436 involves United States of America bringing a case against Comunicad, Inc., Comunicad, LLC and CCAD, Inc. Filed on November 20, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. 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. | |
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Virginia, November 19, 2020 ⚖ Case 1:2020cv01418 At the US District Court for the Eastern District of Virginia, case 1:2020cv01418 involves UNITED STATES suing CAMERON Z GREGORY and KATHLEEN E GREGORY. Filed on November 19, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John F Anderson, with Referring Judge Anthony J Trenga also involved. No jury trial has been requested. More Information about >>> ✅ CAMERON Z GREGORY, ✅ KATHLEEN E GREGORY … | |
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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 … | |
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Virginia, November 16, 2020 ⚖ Case 1:2020cv01389 Initiated as Case Number case 1:2020cv01389, UNITED STATES OF AMERICA files a lawsuit against Anjana Suri and Vijay Suri at the US District Court for the Eastern District of Virginia. Filed on November 16, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Theresa Carroll Buchanan presides over the case, and Referring Judge T S Ellis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Anjana Suri, ✅ Vijay Suri … | |
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Virginia, November 12, 2020 ⚖ Case 3:2020cv00869 At the US District Court for the Eastern District of Virginia, the legal case 3:2020cv00869 entails United States of America and Joseph P. Sullivan. The filing date is November 12, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge M Hannah Lauck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph P. Sullivan … | |
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Virginia, November 04, 2020 ⚖ Case 1:2020cv01322 At the US District Court for the Eastern District of Virginia, case 1:2020cv01322 features United States of America suing Carla M Parsons and James S Parsons. Filed on November 04, 2020, 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 >>> ✅ Carla M Parsons, ✅ James S Parsons … | |
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Virginia, July 01, 2020 ⚖ Case 3:2020cv00499 In the US District Court for the Eastern District of Virginia, United States of America and Debra K. Marco are involved in case 3:2020cv00499. Filed on July 01, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Henry E Hudson is presiding, and no jury trial is requested. More Information about >>> ✅ Debra K. Marco … | |
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Virginia, June 23, 2020 ⚖ Case 3:2020cv00031 US District Court for the Western District of Virginia case 3:2020cv00031 comprises United States Of America and Larry L. Miller and Miller Law Group, P.C. Filed on June 23, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Glen E Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry L. Miller … | |
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Virginia, May 27, 2020 ⚖ Case 1:2020cv00021 In case 1:2020cv00021, United States Of America initiates legal action against Tammy L. Cook and Billy L. Cook at the US District Court for the Western District of Virginia. Filed on May 27, 2020, 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 >>> ✅ Tammy L. Cook, ✅ Billy L. Cook … | |
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Virginia, May 11, 2020 ⚖ Case 1:2020cv00537 At the US District Court for the Eastern District of Virginia, case 1:2020cv00537 involves United States of America suing Dale J. Crittenberger. Filed on May 11, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Rossie D Alston, with Referring Judge John F Anderson also involved. No jury trial has been requested. More Information about >>> ✅ Dale J. Crittenberger … | |
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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 |
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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. Filed on December 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Raymond A Jackson oversees the case, with Referring Judge Douglas E Miller involved. There is no jury demand specified. | |
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Virginia, November 15, 2019 ⚖ Case 3:2019cv00851 At the US District Court for the Eastern District of Virginia, the legal case 3:2019cv00851 entails UNITED STATES OF AMERICA and Martha H. Beverley and Donald R. Beverley. The filing date is November 15, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge John A Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martha H. Beverley, ✅ Donald R. Beverley … | |
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Virginia, September 24, 2019 ⚖ Case 7:2019cv00645 In the US District Court for the Western District of Virginia, the case 7:2019cv00645 involves United States of America and Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and Medkey Incorporated. Filed on September 24, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Elizabeth K Dillon. There is no demand for a jury trial. More Information about >>> ✅ Randall J. Reese, ✅ Aimee E. Reese … | |
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Virginia, August 23, 2019 ⚖ Case 1:2019cv01108 At the US District Court for the Eastern District of Virginia, case 1:2019cv01108 involves United States Internal Revenue Service bringing a case against William H Hatchell. Filed on August 23, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John F Anderson, with Referring Judge T S Ellis also involved. There is no specific request for a jury trial. More Information about >>> ✅ William H Hatchell … | |
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Virginia, August 15, 2019 ⚖ Case 1:2019cv01066 At the US District Court for the Eastern District of Virginia, case 1:2019cv01066 involves United States of America bringing a case against Vatistas Batistas and Eugenia Batistas. Filed on August 15, 2019, 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. There is no specific request for a jury trial. More Information about >>> ✅ Vatistas Batistas, ✅ Eugenia Batistas … | |
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Virginia, May 20, 2019 ⚖ Case 3:2019cv00378 US District Court for the Eastern District of Virginia case 3:2019cv00378 comprises UNITED STATES OF AMERICA and Rhonda Traylor and Alonzo Kendall. Filed on May 20, 2019, this case concerns Taxes 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 >>> ✅ Rhonda Traylor, ✅ Alonzo Kendall … | |
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Virginia, April 11, 2019 ⚖ Case 1:2019cv00430 At the US District Court for the Eastern District of Virginia, case 1:2019cv00430 features UNITED STATES OF AMERICA suing Joyce Conard and Tyrone Conard. Filed on April 11, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Theresa Carroll Buchanan presides over the case, with Referring Judge Liam O'Grady involved, and no jury demand has been made. 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 |
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Virginia, March 13, 2019 ⚖ Case 7:2019cv00236 In the US District Court for the Western District of Virginia, United States of America and Robert C. Cessna, Jr. are involved in case 7:2019cv00236. Filed on March 13, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Michael F Urbanski is presiding, and no jury trial is requested. More Information about >>> ✅ Robert C. Cessna … | |
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Virginia, January 03, 2019 ⚖ Case 1:2019cv00011 In case 1:2019cv00011, United States Of America initiates legal proceedings against Arta Construction, Inc at the US District Court for the Eastern District of Virginia. Filed on January 03, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael S Nachmanoff oversees the case, with involvement from Referring Judge Liam O'Grady, and no jury demand has been made. | |
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Virginia, December 11, 2018 ⚖ Case 7:2018cv00615 US District Court for the Western District of Virginia case 7:2018cv00615 comprises United States of America and Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank. Filed on December 11, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wysor Gearhart, ✅ George W Gearhart … | |
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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 |
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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. Filed on April 25, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding Judge Liam O'Grady oversees the case, with Referring Judge John F. Anderson involved. There is no jury demand specified. More Information about >>> ✅ Vincent J. Bonini … | |
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Virginia, March 16, 2018 ⚖ Case 1:2018cv00293 In case 1:2018cv00293, UNITED STATES OF AMERICA initiates legal action against Scott Ison at the US District Court for the Eastern District of Virginia. Filed on March 16, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge T. S. Ellis oversees the case, with Referring Judge John F. Anderson involved. There is no jury demand specified. 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 |
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Virginia, January 17, 2018 ⚖ Case 3:2018cv00040 In the US District Court for the Eastern District of Virginia, United States of America and Barney A. Squiers, Suzanna S. Squires and Wilda S. Schrade are involved in case 3:2018cv00040. Filed on January 17, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Henry E. Hudson is presiding, and no jury trial is requested. More Information about >>> ✅ Barney A. Squiers, ✅ Suzanna S. Squires, ✅ Wilda S. Schrade … | |
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Virginia, August 01, 2017 ⚖ Case 1:2017cv00876 In case 1:2017cv00876, United States of America initiates legal proceedings against Mary E. Misleh at the US District Court for the Eastern District of Virginia. Filed on August 01, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Liam O'Grady oversees the case, with involvement from Referring Judge Ivan D. Davis, and no jury demand has been made. 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 |
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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 … | |
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Virginia, April 26, 2017 ⚖ Case 3:2017cv00324 In the US District Court for the Eastern District of Virginia, the case 3:2017cv00324 involves United States of America and Kenneth R. Newman. Filed on April 26, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. More Information about >>> ✅ Kenneth R. Newman … | |
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Virginia, April 20, 2017 ⚖ Case 2:2017cv00223 In case 2:2017cv00223, United States of America initiates legal action against Ric Anthony Palmer at the US District Court for the Eastern District of Virginia. Filed on April 20, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Arenda L. Wright Allen oversees the case, with Referring Judge Robert J. Krask involved. There is no jury demand specified. More Information about >>> ✅ Ric Anthony Palmer … | |
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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 … | |
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Virginia, March 28, 2017 ⚖ Case 4:2017cv00027 In case 4:2017cv00027, United States of America initiates legal action against Gregory A. Simon at the US District Court for the Eastern District of Virginia. Filed on March 28, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Henry C. Morgan oversees the case, with Referring Judge Lawrence R. Leonard involved. There is no jury demand specified. More Information about >>> ✅ Gregory A. Simon … | |
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Virginia, February 27, 2017 ⚖ Case 1:2017cv00223 In case 1:2017cv00223, UNITED STATES OF AMERICA initiates legal action against Kenneth B. Beechner and Toni S. Beechner at the US District Court for the Eastern District of Virginia. The case was filed on February 27, 2017 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 Michael S. Nachmanoff is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kenneth B. Beechner, ✅ Toni S. Beechner … | |