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A -> A...(click to open)
A, Serial
Alicea, Waldo
Andualem, Tiruaynet
Annandale, E
Arrington, Don
Artis, Shelton
Artis., Shelton
B -> Beyene...(click to open)
Beyene, Getu
Bike, Yamaha
Bonner, Richard
Boulevard, Fair
Bruzgul, Albert
Buchana, Brenda
Builders, Deas
Burke, James
C -> C...(click to open)
C, Serial
Catain, Michael
Checks, Three
Citibank, For
Coke, Italiana
Coleman, Deanna
Currency, .
Currency, Foreign
E -> Edwards...(click to open)
Edwards, Michael
Electric, Settle-muter
Ervin, Jon
Escalade, One
Essex, Jessie
H -> Harris...(click to open)
Harris, Sharon
Hart, Clell
Hart, Peggy
Hauptman, Linda
Henry, John
Hoang, John
Homes, Centex
Homes, Pulte
Honeycutt, Gary
P -> P...(click to open)
P, Shotgun
Pearson, Guy
Petters, Thomas
Pineda, Juan
Pretorius, Richard
Prillaman, Dennis
S -> Savers...(click to open)
Savers, Earth
Seigler, Benjamin
Slye, John
Soedler, James
Strom, Elisha
Strom, Kevin
Structures, Georgia
| Petitioner versus Respondent | |
| United States Of America | Shelton R. Artis, Sr. |
| [Case # 2007mc00004/223989], [Filed: November 15, 2007] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ✅ Shelton R. Artis >>> More Information |
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Virginia, October 31, 2007 ⚖ Case 5:2007cv00104/67064 US District Court for the Western District of Virginia case 5:2007cv00104/67064 comprises USAA Casualty Insurance Company and S.I., a minor, by his mother and next friend, L.I., L.I., R.M. and Kathy M. Mumford-Pribble. Filed on October 31, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Glen E. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ a minor, ✅ by his mother, ✅ next friend, ✅ Kathy M. Mumford-Pribble … | |
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Virginia, October 31, 2007 ⚖ Case 3:2007cv00682/223473 At the US District Court for the Eastern District of Virginia, the legal case 3:2007cv00682/223473 entails United States of America and $3579.01 in U.S. and Foreign Currency, $20,931.44 in funds from American Century Investments, $55,667.39 in funds from Janus Investments, $656,619.54 in funds from Wachovia Bank, $567,677.04 in funds from the Fidelity Investment Accounts and $3,593.57 in. The filing date is October 31, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture. Judge Richard L. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $. in, ✅ Foreign Currency, ✅ . in … | |
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Virginia, October 31, 2007 ⚖ Case 1:2007cv01100/223459 US District Court for the Eastern District of Virginia case 1:2007cv01100/223459 comprises United States of America and 1866.75 Board Feet and 11 Doors and Casings, More or Less, of Dipteryx Panamensis Imported from Nicaragua. Filed on October 31, 2007, this case concerns Forfeit/Penalty: Agriculture based on 16 U.S.C. § 1538 Endangered Species Act. Judge Thomas Rawles Jones, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Board Feet, ✅ More or Less … | |
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Virginia, November 26, 2007 ⚖ Case 1:2007cv01183/224376 At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv01183/224376 entails United States of America and $5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie, $14,805.32 Seized from Provident Bank Account No. XXXXX6767, Held in the Name Emma C. Bowie and $10,183.37 Seized from Provident Bank CD No. XXXXX6759, Held in the. The filing date is November 26, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture. Judge Claude M. Hilton, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. | |
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Virginia, November 02, 2007 ⚖ Case 4:2007cv00113/223556 In the US District Court for the Eastern District of Virginia, United States and Southwind Construction Corporation and Fidelity and Deposit Company of Maryland and THR Enterprises, Inc. are involved in case 4:2007cv00113/223556. Filed on November 02, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge James E. Bradberry, Rebecca Beach Smith is presiding, and no jury trial is requested. | |
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Virginia, December 07, 2007 ⚖ Case 3:2007cv00750/224654 At the US District Court for the Eastern District of Virginia, the legal case 3:2007cv00750/224654 entails UNITED STATES OF AMERICA and $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank. The filing date is December 07, 2007, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. | |
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Virginia, November 21, 2007 ⚖ Case 5:2007cv00107/67262 In the US District Court for the Western District of Virginia, United States Of America and Remington Rifle, Serial No. A1606509, Shotgun, Serial No. 261994 and Harrington & Richardson Rifle, Serial No. 61340 are involved in case 5:2007cv00107/67262. Filed on November 21, 2007, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Glen E. Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Remington Rifle, ✅ Serial No. A, ✅ Serial No., ✅ Serial No. … | |
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Virginia, December 10, 2007 ⚖ Case 2:2007cv00579/224701 At the US District Court for the Eastern District of Virginia, the legal case 2:2007cv00579/224701 entails United States of America, for the use and benefit of LGS Group, LLC and Tesoro Corp. and Safeco Insurance Company of America. The filing date is December 10, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge James E. Bradberry, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. | |
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Virginia, December 13, 2007 ⚖ Case 4:2007cv00132/224820 In the US District Court for the Eastern District of Virginia, the case 4:2007cv00132/224820 involves United States of America for the use and benefit of Settle-Muter Electric, Ltd. and Settle-Muter Electric, Ltd. and Liberty Mutual Insurance Company and Blueridge General, Inc. Filed on December 13, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge James E. Bradberry, Jerome B. Friedman. There is no demand for a jury trial. More Information about >>> ✅ Settle-Muter Electric … | |
| Petitioner versus Respondent | |
| United States Of America | Gary E. Honeycutt |
| [Case # 2008mc00003/225515], [Filed: January 04, 2008] [ Other§ ⚖ ] [Judge: James E. Bradberry, Rebecca Beach Smith] ✅ Gary E. Honeycutt >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Gary E. Honeycutt |
| [Case # 2008mc00002/225517], [Filed: January 04, 2008] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ✅ Gary E. Honeycutt >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Angelo Zervoudakis |
| [Case # 2008mc00001/225510], [Filed: January 04, 2008] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Rebecca Beach Smith] ✅ Angelo Zervoudakis >>> More Information |
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Virginia, January 04, 2008 ⚖ Case 1:2008cv00002/67736 US District Court for the Western District of Virginia case 1:2008cv00002/67736 comprises United States Of America and Certain Funds on Deposit at Bank of America. Filed on January 04, 2008, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge James P. Jones is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Anthony C. White |
| [Case # 2008cv00011/225287], [Filed: January 04, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard L. Williams] ✅ Anthony C. White >>> More Information |
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Virginia, January 18, 2008 ⚖ Case 7:2008cv00029/67997 At the US District Court for the Western District of Virginia, the legal case 7:2008cv00029/67997 entails United States Of America and Honeywell International Inc., Downtown East Limited Partnership, Downtown East, Inc., DELP-2, LLC and H. W. Huff, Jr. The filing date is January 18, 2008, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Samuel G. Wilson is presiding over this matter, and no jury trial is demanded. | |
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Virginia, January 08, 2008 ⚖ Case 3:2008cv00003/67771 At the US District Court for the Western District of Virginia, the legal case 3:2008cv00003/67771 entails United States Of America and James W. Soedler. The filing date is January 08, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Norman K. Moon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James W. Soedler … | |
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Virginia, April 25, 2007 ⚖ Case 5:2007mc00003/64451 So, we got a legal thing—United States Of America versus Wood Fired Oven Italian Restaurant, Inc. Case number case 5:2007mc00003/64451, started on April 25, 2007. It's about Other, and it's in front of Judge B. Waugh Crigler. | |
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Virginia, January 17, 2008 ⚖ Case 2:2008cv00030/225801 In the US District Court for the Eastern District of Virginia, United States Of America and Damuth Services, Inc. and Western Surety Company and H & L Mechanical, Inc. are involved in case 2:2008cv00030/225801. Filed on January 17, 2008, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Robert G. Doumar, Tommy E. Miller is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Richard E. Bonner, Jr. |
| [Case # 2008mc00005/225764], [Filed: January 16, 2008] [ Other§ ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] ✅ Richard E. Bonner >>> More Information |
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Virginia, March 09, 2007 ⚖ Case 3:2007cv00124/214936 In the US District Court for the Eastern District of Virginia, the case 3:2007cv00124/214936 involves United States of America and One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903. Filed on March 09, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. More Information about >>> ✅ One Cadillac Escalade … | |
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Virginia, February 08, 2008 ⚖ Case 1:2008cv00117/226584 US District Court for the Eastern District of Virginia case 1:2008cv00117/226584 comprises United States of America and Real Property Known As 29 Lorelei Lane, Luray, Virginia. Filed on February 08, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge T. S. Ellis, Barry R. Poretz is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, February 29, 2008 ⚖ Case 3:2008cv00136/227205 In the US District Court for the Eastern District of Virginia, United States of America and Entity Known as International Clinical Research Associates, The are involved in case 3:2008cv00136/227205. Filed on February 29, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Judge James R. Spencer is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 2006 BMW 530I |
| [Case # 2008cv00197/227316], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, Claude M. Hilton] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Virginia, March 03, 2008 ⚖ Case 7:2008mc00003/68590 Alright, check it — United States Of America is up against John Crockett Henry. Case number case 7:2008mc00003/68590, kicked off on March 03, 2008. It's about Other and it's in front of Judge James C. Turk, Michael F. Urbanski. More Information about >>> ✅ John Crockett Henry … | |
| Plaintiff versus Defendant | |
| United States Of America | $13, 004 U.S. Currency |
| [Case # 2008cv00196/227265], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, James C. Cacheris] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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Utopian Wireless Corporation
More Information |
Church Schools in the Diocese of Virginia and Brenda A. Buchana |
| [Case # 2008cv00155/227472], [Filed: March 10, 2008] [ §Diversity ⚖ ] [Judge: Henry E. Hudson] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ Brenda A. Buchana >>> More Information |
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Virginia, March 14, 2008 ⚖ Case 3:2008mc00008/68724 The legal dispute indexed as case 3:2008mc00008/68724 was initiated on March 14, 2008. It involves a clash between United States Of America and Kevin Alfred Strom, United States Of America and Elisha Rachel Strom. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge Norman K. Moon. More Information about >>> ✅ Kevin Alfred Strom, ✅ Elisha Rachel Strom … | |
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Virginia, March 04, 2008 ⚖ Case 1:2008cv00195/227263 At the US District Court for the Eastern District of Virginia, the legal case 1:2008cv00195/227263 entails United States Of America and $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500. The filing date is March 04, 2008, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge James C. Cacheris, Barry R. Poretz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Backlick Road, ✅ Whose Account No. ends in … | |
| Plaintiff versus Defendant | |
| United States Of America | Winchester, Model 1200, Shotgun Serial # P352835, Benelli, Model Nova, Shotgun, Serial # Z095411, Unknown Manufacturer, Rifle Serial # 40079, Winchester, Model 370, Shotgun, Serial # C107495 and Marlin, Model 10313, Rifle, Serial # None Visible |
| [Case # 2008cv00022/68665], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Shotgun Serial # P, ✅ Model Nova, ✅ Serial # Z, ✅ Rifle Serial #, ✅ Serial # C, ✅ Serial # None Visible >>> More Information |
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Virginia, February 25, 2008 ⚖ Case 2:2008cv00095/227008 In the US District Court for the Eastern District of Virginia, the case 2:2008cv00095/227008 involves United Government Security Officers of America, International Union and United Government Security Officers of America, Local 226 and DECO Security Services, Inc. Filed on February 25, 2008, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Robert G. Doumar, Tommy E. Miller. There is no demand for a jury trial. | |
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Virginia, March 21, 2008 ⚖ Case 1:2008mc00011/228116 A legal case marked by the docket number case 1:2008mc00011/228116 was filed on March 21, 2008. It involves UNITED STATES OF AMERICA as the plaintiff and First Growth Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge James C. Cacheris, Barry R. Poretz. | |
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Virginia, March 21, 2008 ⚖ Case 7:2008mc00006/68797 Here's the deal—United States Of America is going against First Growth Capital, Inc. Case number case 7:2008mc00006/68797, started on March 21, 2008. It's about Other before Judge Samuel G. Wilson. | |
| Plaintiff versus Defendant | |
| United States of America | Clell G. Hart and Peggy A. Hart |
| [Case # 2008cv00037/228305], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] [jury demanded by 31:3729 False Claims Act] ✅ Clell G. Hart, ✅ Peggy A. Hart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $40, 000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan |
| [Case # 2008cv00302/228124], [Filed: March 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] [jury demanded by 18:0981 Forfeiture] ✅ New York, ✅ New York, ✅ for Citibank >>> More Information |
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| Plaintiff versus Defendant | |
| United States Postal Service | Benjamin J. Seigler |
| [Case # 2008cv00161/228400], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] [jury demanded by 39:3005 Detention of Mail for Temporary Periods] ✅ Benjamin J. Seigler >>> More Information |
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Virginia, March 17, 2008 ⚖ Case 5:2008cv00026/68726 At the US District Court for the Western District of Virginia, the legal case 5:2008cv00026/68726 involves Ursula Rene Johnson and Estel Andrew Myers and Shipper's Transport Company, Inc. Filed on March 17, 2008, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Samuel G. Wilson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ursula Rene Johnson, ✅ Estel Andrew Myers … | |
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Virginia, March 17, 2008 ⚖ Case 1:2008cv00256/227783 At the US District Court for the Eastern District of Virginia, the legal case 1:2008cv00256/227783 entails United States of America and $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906. The filing date is March 17, 2008, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Whose Account No. Ends in … | |
| Plaintiff versus Defendant | |
| United States of America | $891, 027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts |
| [Case # 2008cv00286/228075], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claude M. Hilton, Thomas Rawles Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" and Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa |
| [Case # 2008cv00345/228837], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, James C. Cacheris] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Funds on Deposit at Bank of America |
| [Case # 2008mc00009/69390], [Filed: May 01, 2008] [ Other§ ⚖ ] [Judge: Samuel G. Wilson] >>> More Information |
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Virginia, April 11, 2008 ⚖ Case 3:2008cv00220/228610 At the US District Court for the Eastern District of Virginia, the legal case 3:2008cv00220/228610 involves UNUM Life Insurance Company of America and Don J. Arrington, Willie Louise Long, James Burke and Hix Services Corp. Filed on April 11, 2008, this case deals with Defendant based on Diversity. Judge Robert E. Payne is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Don J. Arrington, ✅ Willie Louise Long, ✅ James Burke … | |
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Virginia, April 29, 2008 ⚖ Case 1:2008cv00419/229265 The legal proceedings in case 1:2008cv00419/229265 at US District Court for the Eastern District of Virginia involve Uniwest Construction, Inc., United States Fire Insurance Company, Pennsylvania Manufacturers' Association Insurance Company and Federal Insurance Company and ABM Amtech Incorporated, AIU Insurance Company and Continental Casualty Company. Filed on April 29, 2008, this case focuses on Plaintiff based on Diversity. Judge Gerald Bruce Lee, Barry R. Poretz is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | School Board of Franklin City, Virginia, et al. |
| [Case # 1968cv07111/229646], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] [jury demanded by 28:1331 Civil Rights (Race Discrimination)] ✅ et al. >>> More Information |
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Virginia, May 07, 2008 ⚖ Case 7:2008mc00012/69407 Alright, it's U.S.CFTC taking on Safevest LLC, Jon G. Ervin and John V. Slye. Case number case 7:2008mc00012/69407, started on May 07, 2008. It's about Other and it's in front of Judge Glen E. Conrad. More Information about >>> ✅ Jon G. Ervin, ✅ John V. Slye … | |
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Virginia, May 07, 2008 ⚖ Case 1:2008mc00017/229587 We got a case, U.S. Commodity Futures Trading Commission against Safevest LLC, Jon G. Ervin and John V. Slye, you know? Case number case 1:2008mc00017/229587, started on May 07, 2008. It's about Other, being heard by Judge Leonie M. Brinkema, Thomas Rawles Jones. More Information about >>> ✅ Jon G. Ervin, ✅ John V. Slye … | |
| Plaintiff versus Defendant | |
| United States Of America | $38, 383.88 and $4, 988.20 |
| [Case # 2008cv00254/229140], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry E. Hudson] [jury demanded by 18:0981 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United Coal Company | Italiana Coke, s.p.a. |
| [Case # 2008cv00212/229586], [Filed: May 07, 2008] [ §Diversity ⚖ ] [Judge: Jerome B. Friedman, F. Bradford Stillman] [jury demanded by 28:2201 Declaratory Judgment] ✅ Italiana Coke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 911.00 in U.S. Currency |
| [Case # 2008cv00040/69289], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glen E. Conrad] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Taylor G. Kelly |
| [Case # 2008cv00014/69430], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norman K. Moon] [jury demanded by 20:1080 Student Loan Recovery] ✅ Taylor G. Kelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Thanh Hoang |
| [Case # 2008cv00451/229613], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, Liam O'Grady] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John Thanh Hoang >>> More Information |
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Virginia, April 10, 2008 ⚖ Case 1:2008cv00347/228496 The legal proceedings in case 1:2008cv00347/228496 at US District Court for the Eastern District of Virginia involve United States of America and 38,556 Square Feet of Space Located on the 10th and 11th Floors in the Premises Known as 1100 Wilson Boulevard, Arlington, Virginia, Parties in Interest of Such Space and 1000-1100 Wilson Owner LLC. Filed on April 10, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding, and it's notable that the 40:258(a) Public Buildings & Property: Land Condemnation has requested a jury trial. | |
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Virginia, May 20, 2008 ⚖ Case 3:2008cv00025/69535 The legal proceedings in case 3:2008cv00025/69535 at US District Court for the Western District of Virginia involve University of Virginia Patent Foundation and General Electric Company and Philips Electronics North America Corp. Filed on May 20, 2008, this case focuses on Plaintiff based on Federal Question. Judge Norman K. Moon is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America State of Colorado State of Maryland State of Nevada State of Utah and Commonwealth Of Virginia | M.D.C. Holdings, Inc., Enerwest, Inc., M.D.C. Land Corporation, MDC/Wood, Inc., RAH of Florida, Inc., Richmond American Construction, Inc., Richmond American Homes of Arizona, Inc., Richmond American Homes of California, Inc., Richmond American Homes of C |
| [Case # 2008cv00604/231033], [Filed: June 11, 2008] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: John F. Anderson, James C. Cacheris] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America State of Colorado State of Maryland State of Missouri State of Nevada State of Tennessee and Commonwealth Of Virginia | Centex Homes |
| [Case # 2008cv00605/230894], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] [jury demanded by 33:1319 Clean Water Act] ✅ Centex Homes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America State of Colorado State of Maryland State of Nevada and Commonwealth Of Virginia | KB Home |
| [Case # 2008cv00603/230892], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, T. S. Ellis] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America State of Colorado State of Maryland State of Nevada State of Tennessee and Commonwealth Of Virginia | Pulte Homes, Inc. |
| [Case # 2008cv00602/230994], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Cacheris, Thomas Rawles Jones] [jury demanded by 33:1319 Clean Water Act] ✅ Pulte Homes >>> More Information |
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| Plaintiff versus Defendant | |
| United General Title Insurance Company | Custom Title & Escrow, Inc. |
| [Case # 2008cv00521/230350], [Filed: May 23, 2008] [ §Diversity ⚖ ] [Judge: James C. Cacheris, Thomas Rawles Jones] [jury demanded by 28:1442 Notice of Removal-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael Claude Edwards |
| [Case # 2008cv00379/69930], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 07:181 Packers & Stockyard Act] ✅ Michael Claude Edwards >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Escrow Account Check In The Amount Of $505, 115.41, Drawn On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550 |
| [Case # 2008cv00489/230110], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Claude M. Hilton] [jury demanded by 18:0981 Forfeiture] >>> More Information |
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Virginia, May 15, 2008 ⚖ Case 7:2008mc00013/69481 Alright, check it—United States Of America is up against Property located in Rustburg, Va 24588. Case number case 7:2008mc00013/69481, kicked off on May 15, 2008. It's about Other and it's in front of Judge Michael F. Urbanski. | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of The Cornell Group | Z Corp., United States Surety Company and U.S. Specialty Insurance Company |
| [Case # 2008cv00242/230456], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Tommy E. Miller, Rebecca Beach Smith] [jury demanded by 40:270 Miller Act] >>> More Information |
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Virginia, June 24, 2008 ⚖ Case 6:2008mc00002/69946 The legal case indexed as case 6:2008mc00002/69946 was initiated on June 24, 2008. The involved parties include United States Of America as the plaintiff and Jessie Essex as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Norman K. Moon. More Information about >>> ✅ Jessie Essex … | |
| Plaintiff versus Defendant | |
| United States | Ira Marc Koonan, Sarah Ann LLC, Commonwealth Of Virginia, Deas Builders and Remodelers, Old Point National Bank, Liberty Property Limited Partnership, Dennis Prillaman and Barbara Krampf |
| [Case # 2008cv00075/232000], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ira Marc Koonan, ✅ Deas Builders, ✅ Dennis Prillaman, ✅ Barbara Krampf >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Accent Acoustical Ceilings | The Hanover Insurance Group |
| [Case # 2008cv00325/232059], [Filed: July 14, 2008] [ §Federal Question ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $82, 700.00 in U.S. Currency |
| [Case # 2008cv00057/70196], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia |
| [Case # 2008cv00726/232169], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Liam O'Grady] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Concrete Products Corporation | Turner Construction Company |
| [Case # 2008cv00298/231547], [Filed: June 27, 2008] [ §Diversity ⚖ ] [Judge: Raymond A. Jackson, Tommy E. Miller] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $29, 572.21 Seized from Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526 |
| [Case # 2008cv00670/231519], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Leonie M. Brinkema] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] ✅ E Heritage Annandale, ✅ Acct No. Ending in >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 and $3, 538.00 in United States Currency |
| [Case # 2008cv00788/232577], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Claude M. Hilton] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Lexus LX470, 28' Haulmark Trailer, 48' Haulmark Trailer, 36' Appalachian Trailer, 2002 Yamaha Dirt Bike and 2003 BMW 745LI |
| [Case # 2008cv00536/233517], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry E. Hudson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Yamaha Dirt Bike >>> More Information |
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Virginia, August 19, 2008 ⚖ Case 1:2008mc00037/233404 Alright, it's United States of America taking on $48,805.35 in U.S. Currency Seized from Chevy Chase Financial Services Account #XXXXX0507 in the name Richie L. Hagy. Case number case 1:2008mc00037/233404, started on August 19, 2008. It's about Other and it's in front of Judge John F. Anderson, Liam O'Grady. | |
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Virginia, August 29, 2008 ⚖ Case 7:2008mc00022/70988 Here we go, United States Of America versus Avalon Equity Fund, L.P. Case number case 7:2008mc00022/70988, started on August 29, 2008. It's all about Other, happening with Judge Glen E. Conrad. More Information about >>> ✅ Avalon Equity Fund … | |
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Virginia, September 05, 2008 ⚖ Case 1:2008mc00038/234330 Check it out, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 1:2008mc00038/234330, started on September 05, 2008. It's about Other, happening with Judge T. S. Ellis, Thomas Rawles Jones. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | $516, 000.00 in American Express Travelers Checks |
| [Case # 2008cv00510/233021], [Filed: August 08, 2008] [ §18 U.S.C. § 0981 Forfeiture ⚖ ] [Judge: Richard L. Williams] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $33, 174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094 |
| [Case # 2008cv00828/233098], [Filed: August 08, 2008] [ §31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions ⚖ ] [Judge: Thomas Rawles Jones, Gerald Bruce Lee] ✅ Little River Turnpike, ✅ Young T. Kim, ✅ Account No. Ending in >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of S.B. Ballard Construction Company | Guarantee Company of North America USA and Earth Savers, Inc. |
| [Case # 2008cv00408/233718], [Filed: August 28, 2008] [ §Federal Question ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] [jury demanded by 40:270 Miller Act] ✅ Earth Savers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 Chrysler Town & Country Touring Van, VIN: 2A4GP54L16R703479 |
| [Case # 2008cv00933/234298], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Waldo E. Alicea |
| [Case # 2008cv00590/234155], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Spencer] [jury demanded by 12:1703 Default of HUD Loan] ✅ Waldo E. Alicea >>> More Information |
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Virginia, July 18, 2007 ⚖ Case 5:2007cv00074/65592 In the US District Court for the Western District of Virginia, the case 5:2007cv00074/65592 involves United States Of America and Linda Hauptman. Filed on July 18, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Samuel G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Linda Hauptman … | |
| Plaintiff versus Defendant | |
| United States of America | $25, 780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends |
| [Case # 2008cv00985/234599], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonie M. Brinkema, Ivan D. Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Getu F. Beyene, ✅ Tiruaynet T. Andualem, ✅ whose account no. ends >>> More Information |
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Virginia, April 18, 2008 ⚖ Case 1:2008cv00375/228862 In the US District Court for the Eastern District of Virginia, the case 1:2008cv00375/228862 involves United States of America and Three Negotiable Checks and $12,594.00 In U.S. Currency. Filed on April 18, 2008, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Presiding over this matter is Judge John F. Anderson, T. S. Ellis. There is no demand for a jury trial. More Information about >>> ✅ Three Negotiable Checks, ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $23, 965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344 |
| [Case # 2008cv00943/234299], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Leonie M. Brinkema] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] ✅ Fair Lakes Boulevard, ✅ Whose Account No. Ends in >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | David R. Kilmer |
| [Case # 2008cv00531/71150], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Turk] [jury demanded by 20:1080 Student Loan Recovery] ✅ David R. Kilmer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795 |
| [Case # 2008cv01026/235049], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Cacheris, Thomas Rawles Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Nissan Quest Mini Van >>> More Information |
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Virginia, September 12, 2008 ⚖ Case 1:2008mc00039/234418 Alright, check it—United States of America is up against Rocket Ventures II SBIC, L.P. Case number case 1:2008mc00039/234418, kicked off on September 12, 2008. It's about Other and it's in front of Judge John F. Anderson, Liam O'Grady. | |
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Virginia, September 12, 2008 ⚖ Case 7:2008mc00023/71011 Alright, we got United States Of America versus Rocket Ventures II, SBIC, L. P. here. Case number case 7:2008mc00023/71011, kicked off on September 12, 2008. This is about Other, hanging with Judge Samuel G. Wilson. More Information about >>> ✅ Rocket Ventures … | |
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Virginia, October 10, 2008 ⚖ Case 7:2008cv00543/71344 At the US District Court for the Western District of Virginia, the legal case 7:2008cv00543/71344 involves United States Of America and Albert G. Bruzgul. Filed on October 10, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James C. Turk is overseeing the proceedings, and it's worth noting that the 20:1080 Student Loan Recovery has requested a jury trial. More Information about >>> ✅ Albert G. Bruzgul … | |
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Virginia, October 10, 2008 ⚖ Case 1:2008mc00045/235575 Alright, check it — United States of America is up against Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00045/235575, kicked off on October 10, 2008. It's about Other and it's in front of Judge James C. Cacheris, Ivan D. Davis. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States Of America | Richard L. Pretorius |
| [Case # 2008cv00092/71347], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Richard L. Pretorius >>> More Information |
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Virginia, October 10, 2008 ⚖ Case 1:2008mc00073/71346 A legal case marked by the docket number case 1:2008mc00073/71346 was filed on October 10, 2008. It involves United States Of America as the plaintiff and Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge James P. Jones. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| U.S. Structures | Georgia Structures, Inc. and Guy Pearson |
| [Case # 2008cv00602/234255], [Filed: September 15, 2008] [ §Diversity ⚖ ] [Judge: James R. Spencer] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Georgia Structures, ✅ Guy Pearson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Logistics International-Georgia, Inc |
| [Case # 2008cv00095/71431], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Logistics International-Georgia >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sharon E. Harris |
| [Case # 2008cv00034/71427], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norman K. Moon] [jury demanded by 12:1819 Default of Promissory Note] ✅ Sharon E. Harris >>> More Information |
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Virginia, January 05, 2007 ⚖ Case 1:2007po00001/212669 Alright, it's USA taking on Juan A. Pineda. Case number case 1:2007po00001/212669, started on January 05, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Juan A. Pineda … | |
| Plaintiff versus Defendant | |
| United States of America | $8, 500.00 in United States Currency, Yamaha Jet Ski VX10 Wave Runner, Black Jet Ski Trailer and Blue & White Yamaha Dirt Bike |
| [Case # 2008cv01103/235674], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan D. Davis, T. S. Ellis] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Black Jet Ski Trailer >>> More Information |
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Virginia, October 23, 2008 ⚖ Case 1:2008mc00054/235960 The legal case indexed as case 1:2008mc00054/235960 was initiated on October 23, 2008. The involved parties include United States of America as the plaintiff and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John F. Anderson, James C. Cacheris. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |