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| Plaintiff versus Defendant | |
| United States Of America | William J. Painter and Belinda D. Painter |
| [Case # 2008cv00093/71361], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ William J. Painter, ᐅ Belinda D. Painter | |
| Plaintiff versus Defendant | |
| United States Of America | Betty M. (Owens) Levitt |
| [Case # 2008cv00044/71364], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Pamela Meade Sargent, Glen M. Williams] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Betty M. (Owens) Levitt | |
| Plaintiff versus Defendant | |
| United States of America | Donald N. Massard |
| [Case # 2008cv00525/236049], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Donald N. Massard | |
| Petitioner versus Respondent | |
| United States of America | Patricia L. McMahon |
| [Case # 2008mc00021/236457], [Filed: November 13, 2008] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, Tommy E. Miller] ᐅ Patricia L. McMahon | |
| Plaintiff versus Defendant | |
| United Van Lines | Honorio Padron |
| [Case # 2008cv01177/236440], [Filed: November 12, 2008] [ §Federal Question ⚖ ] [Judge: Claude M. Hilton, Thomas Rawles Jones] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ᐅ Honorio Padron | |
| Petitioner versus Respondent | |
| United States of America | John B. Jones |
| [Case # 2008cv01202/236633], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claude M. Hilton, Thomas Rawles Jones] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ John B. Jones | |
| Plaintiff versus Defendant | |
| United States of America | $20, 094.12 in U.S. Currency and 7800 in Nigerian Nairas |
| [Case # 2008cv01178/236575], [Filed: November 12, 2008] [ §18 U.S.C. § 0981 Forfeiture ⚖ ] [Judge: Leonie M. Brinkema, Thomas Rawles Jones] ᐅ . in Currency, ᐅ in Nigerian Nairas | |
| Virginia, November 18, 2008 ⚖ Case 3:2008mc00029/71757, some of the participants — ᐅ Mark Anthony Lohr … Alright, here we have University of Virginia Community Credit Union versus Mark Anthony Lohr. Case number case 3:2008mc00029/71757, started on November 18, 2008. This is all about Other before Judge B. Waugh Crigler. | |
| Virginia, November 07, 2008 ⚖ Case 1:2008cv01162/236208, some of the participants — ᐅ Benjamin Carter … The legal proceedings in case 1:2008cv01162/236208 at US District Court for the Eastern District of Virginia involve United States of America ex rel and Benjamin Carter and Halliburton Company and Kellogg Brown & Root. Filed on November 07, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge John F. Anderson, James C. Cacheris is presiding, and it's notable that the 31:3729 False Claims Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | $32, 923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia |
| [Case # 2008cv01256/237308], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan D. Davis, Liam O'Grady] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] ᐅ Little River Turnpike | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Jan Paul Peeples |
| [Case # 2008cv01271/237291], [Filed: December 05, 2008] [ §Federal Question ⚖ ] [Judge: Theresa Carroll Buchanan, T. S. Ellis] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ᐅ Jan Paul Peeples | |
| Virginia, November 26, 2008 ⚖ Case 1:2008cv01233/236862, some of the participants — ᐅ Little River Turnpike … The legal proceedings in case 1:2008cv01233/236862 at US District Court for the Eastern District of Virginia involve United States of America and $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework. Filed on November 26, 2008, this case focuses on Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge James C. Cacheris, Ivan D. Davis is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David J. Wardell |
| [Case # 2008mc00061/236923], [Filed: November 26, 2008] [ Other§ ⚖ ] [Judge: Ivan D. Davis, Anthony J Trenga] ᐅ David J. Wardell | |
| Plaintiff versus Defendant | |
| United States of America | Humidity Chambers and Vibration Test Equipment Seized During Shipment to Syria |
| [Case # 2008cv00568/237070], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Bradberry, Jerome B. Friedman] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Humidity Chambers, ᐅ Vibration Test Equipment Seized During Shipment to Syria | |
| Plaintiff versus Defendant | |
| United States of America | 2000 Buick Park Avenue |
| [Case # 2008cv01245/237027], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, T. S. Ellis] [jury demanded by 18:0981 Forfeiture] ᐅ Buick Park Avenue | |
| Petitioner versus Respondent | |
| United States of America | John Jianhua Lee |
| [Case # 2008mc00004/237397], [Filed: December 11, 2008] [ Other§ ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] ᐅ John Jianhua Lee | |
| Plaintiff versus Defendant | |
| United States of America | $5, 640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA and $10, 012.54 Seized from Navy Federal Credit Union Account Ending in 6779, in the |
| [Case # 2008cv01278/237350], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, T. S. Ellis] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] ᐅ Brandon Avenue | |
| Plaintiff versus Defendant | |
| United States of America | $26, 123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank |
| [Case # 2009cv00010/238129], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard L. Williams] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] ᐅ . in Account No. | |
| Plaintiff versus Defendant | |
| United States Of America | James M Holt |
| [Case # 2009cv00014/72251], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Turk] [jury demanded by 28:1345 Default of Promissory Note] ᐅ James M Holt | |
| Virginia, January 09, 2009 ⚖ Case 2:2009cv00011/238135, some of the participants — ᐅ Tyler C. Ragnow, ᐅ John W. Blum, ᐅ Ronald L. Burniske, ᐅ Gary E. Royse, ᐅ Dallas L. England, ᐅ Everett L. Gull, ᐅ James B. Lonergan … The legal proceedings in case 2:2009cv00011/238135 at US District Court for the Eastern District of Virginia involve United States ex.rel. Kwami.; Abdul-Bey and John Doe #1-99, Tyler C. Ragnow, John W. Blum, Ronald L. Burniske, Gary E. Royse, Dallas L. England, Everett L. Gull, Jr., James B. Lonergan, Credit Union Financial Services, Inc. and Chartway Financial Services, LLC. Filed on January 09, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Federal Question. Judge James E. Bradberry, Jerome B. Friedman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Donald Henke |
| [Case # 2009mc00003/72321], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Norman K. Moon] ᐅ Donald Henke | |
| Plaintiff versus Defendant | |
| United States of America | $123, 374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4, 466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55, 963.80 Seized from Wells F |
| [Case # 2009cv00061/238582], [Filed: January 21, 2009] [ §18 U.S.C. § 0981 Forfeiture ⚖ ] [Judge: John F. Anderson, Leonie M. Brinkema] ᐅ . Seized from Wells F | |
| Plaintiff versus Defendant | |
| United States and Sauer Incorporated | Tesoro Corporation, Safeco Insurance Company Of America and Patterson Scale and Restaurant Equipment Company |
| [Case # 2009cv00003/238055], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond A. Jackson, Tommy E. Miller] [jury demanded by 28:1330 Breach of Contract] ᐅ Patterson Scale | |
| Plaintiff versus Defendant | |
| United General Title Insurance Company | Bill Danny Rocha Guzman |
| [Case # 2009cv00066/238597], [Filed: January 21, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Theresa Carroll Buchanan, T. S. Ellis] ᐅ Bill Danny Rocha Guzman | |
| Virginia, December 10, 2008 ⚖ Case 2:2008cv00590/237385, some of the participants — ᐅ Earnest A. Cooper … At the US District Court for the Eastern District of Virginia, the legal case 2:2008cv00590/237385 involves United States of America and B.C. Enterprises, Inc. and Earnest A. Cooper, Jr. Filed on December 10, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Robert G. Doumar, Tommy E. Miller is overseeing the proceedings, and it's worth noting that the 50:0501 Soldiers and Sailors Civil Relief Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Summerland Heights III, L.P., Summerland Heights III GP, L.L.C., Cederquist, Rodriguez, Ripley P.C., Bowman Consulting Group, Ltd. and Marlyn Development Corporation |
| [Case # 2009cv00046/238567], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, James C. Cacheris] [jury demanded by 42:405 Fair Housing Act] ᐅ Summerland Heights | |
| Plaintiff versus Defendant | |
| United States Of America | James L. Hicks |
| [Case # 2009cv00040/72462], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ᐅ James L. Hicks | |
| Virginia, February 03, 2009 ⚖ Case 7:2009mc00004/72402, some of the participants — ᐅ Unnamed Citizen A, ᐅ Unnamed Citizen B, ᐅ Unnamed Citizen C, ᐅ Unnamed Citizen D, ᐅ Unnamed Citizen E, ᐅ William A. White … Alright, it's Unnamed Citizen A, T.R., Unnamed Citizen B, T.M., A.M., Unnamed Citizen C, R.C., Z.C., Unnamed Citizen D, J.M., Unnamed Citizen E and J.J. taking on William A. White and American National Socialist Workers Party, LLC. Case number case 7:2009mc00004/72402, started on February 03, 2009. It's about Other and it's in front of Judge James C. Turk. | |
| Virginia, February 10, 2009 ⚖ Case 1:2009mc00005/239375, some of the participants — ᐅ in Currency … So, we got a legal thing—United States Of America versus $32,004 in U.S. Currency. Case number case 1:2009mc00005/239375, started on February 10, 2009. It's about Other, and it's in front of Judge James C. Cacheris, Ivan D. Davis. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2003 Honda Civic, VIN: 2HGES25783H574283 |
| [Case # 2009cv00202/239874], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Cacheris, Thomas Rawles Jones] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Honda Civic | |
| Plaintiff versus Defendant | |
| United States Of America | One 2002 Lincoln Blackwood |
| [Case # 2009cv00097/239601], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Spencer] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ One Lincoln Blackwood | |
| Virginia, March 10, 2009 ⚖ Case 7:2009cv00080/72759, some of the participants — ᐅ Jay Aneja … In the US District Court for the Western District of Virginia, the case 7:2009cv00080/72759 involves United States Of America and Jay Aneja. Filed on March 10, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Samuel G. Wilson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Evelyn R. Faulk |
| [Case # 2009cv00081/239633], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert G. Doumar, Tommy E. Miller] [jury demanded by 12:1821 Default of Loan by Promissary Note] ᐅ Evelyn R. Faulk | |
| Petitioner versus Respondent | |
| United States of America | Scott W. Doke |
| [Case # 2009cv00291/240460], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] [jury demanded by 26:7609 IRS: Petition to serve IRS Summons] ᐅ Scott W. Doke | |
| Petitioner versus Respondent | |
| United States Of America | Margaret V. Andrews |
| [Case # 2009mc00005/240359], [Filed: March 16, 2009] [ Other§ ⚖ ] [Judge: James E. Bradberry, Robert G. Doumar] ᐅ Margaret V. Andrews | |
| Virginia, March 16, 2009 ⚖ Case 7:2009mc00009/72813, some of the participants — ᐅ Anthem Capital … So, it's like this—United States Of America is up against Anthem Capital II, L.P. Case number case 7:2009mc00009/72813, started on March 16, 2009. It's about Other and it's under James C. Turk. | |
| Plaintiff versus Defendant | |
| Unnamed Citizen A More Information T.R. Unnamed Citizen B More Information T.M. A.M. Unnamed Citizen C More Information R.C. Z.C. Unnamed Citizen D More Information J.M. Unnamed Citizen E and J.J. | William A. White and American National Socialist Workers Party, LLC |
| [Case # 2009cv00057/72643], [Filed: February 25, 2009] [ §Federal Question ⚖ ] [Judge: James C. Turk] [jury demanded by 28:0157 Motion for Withdrawal of Reference] ᐅ William A. White | |
| Virginia, March 17, 2009 ⚖ Case 1:2009mc00011/240547, some of the participants — ᐅ Anthem Capital … Alright, here we have United States of America versus Anthem Capital II, L.P. Case number case 1:2009mc00011/240547, started on March 17, 2009. This is all about Other before Judge Ivan D. Davis, T. S. Ellis. | |
| Petitioner versus Respondent | |
| United States of America | Pamela Ann Pollard Snavely |
| [Case # 2009mc00002/240097], [Filed: March 06, 2009] [ Other§ ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] ᐅ Pamela Ann Pollard Snavely | |
| Petitioner versus Respondent | |
| United States of America | Pamela Ann Pollard Snavely |
| [Case # 2009cv00048/242061], [Filed: March 06, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] ᐅ Pamela Ann Pollard Snavely | |
| Virginia, February 26, 2009 ⚖ Case 4:2009mc00002/72649, some of the participants — ᐅ Erica Brandon … Here we go, United States of America versus Erica Brandon. Case number case 4:2009mc00002/72649, started on February 26, 2009. It's all about Other, happening with Judge Jackson L. Kiser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lyle Vines and Shand Vines |
| [Case # 2009cv00342/240799], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, Gerald Bruce Lee] [jury demanded by 31:3729 False Claims Act] ᐅ Lyle Vines, ᐅ Shand Vines | |
| Plaintiff versus Defendant | |
| United States of America | Dennis G. Register, Cola Galvin-Register, J.P. Morgan Chase and Wachovia Bank, N.A. |
| [Case # 2009cv00161/241362], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Bradberry, Mark S. Davis] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Dennis G. Register, ᐅ Cola Galvin-Register, ᐅ Morgan Chase | |
| Plaintiff versus Defendant | |
| United States | Robert L. Starer, Merle A. Starer and Bayview Corporation |
| [Case # 2009cv00169/241476], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Bradberry, Jerome B. Friedman] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Robert L. Starer, ᐅ Merle A. Starer | |
| Petitioner versus Respondent | |
| United States of America | Brandon S. Maley |
| [Case # 2009mc00003/240893], [Filed: March 31, 2009] [ Other§ ⚖ ] [Judge: Henry C. Morgan, F. Bradford Stillman] ᐅ Brandon S. Maley | |
| Plaintiff versus Defendant | |
| U. S. Commodity Futures Trading Commission | John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp., Nadia Capital Corp., Blue Logic Operating Partners, LP, Nadia Capital Operating Partners, LP and Deborah B. Donnelly |
| [Case # 2009cv00016/72765], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glen E. Conrad, B. Waugh Crigler] [jury demanded by 7:6(b) Federal Commodity Exchange Regulation] ᐅ John M. Donnelly, ᐅ Tower Analysis, ᐅ Deborah B. Donnelly | |
| Virginia, April 23, 2009 ⚖ Case 1:2009cv00437/241710, some of the participants — ᐅ J. Bryan Williams … At the US District Court for the Eastern District of Virginia, the legal case 1:2009cv00437/241710 entails United States of America and J. Bryan Williams. The filing date is April 23, 2009, and this case deals with Taxes as per 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts. Judge Thomas Rawles Jones, Liam O'Grady is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | $30, 895.00 in U.S. Currency |
| [Case # 2009cv00242/241525], [Filed: April 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James R. Spencer] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States Of America | All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13, 514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts |
| [Case # 2009cv00012/73170], [Filed: April 20, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Jackson L. Kiser] ᐅ All Funds on Deposit in any, ᐅ which Sum Reflects, ᐅ All Funds on Deposit in any, ᐅ all Interbank Accounts | |
| Plaintiff versus Defendant | |
| Unity Bank | I.A.S. of VA, Inc., Parmjit Singh, Jaswinder Singh, Daljit Singh and Swarn Kaur |
| [Case # 2009cv00270/241780], [Filed: April 28, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Henry E. Hudson] ᐅ Parmjit Singh, ᐅ Jaswinder Singh, ᐅ Daljit Singh, ᐅ Swarn Kaur | |
| Plaintiff versus Defendant | |
| UMG Recordings
Interscope Records More Information Sony Music Entertainment and Warner Bros. Records Inc. | Marcus Snipe |
| [Case # 2009cv00298/242055], [Filed: May 06, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: James R. Spencer] ᐅ Marcus Snipe | |
| Plaintiff versus Defendant | |
| United States Of America | Christian Griffin |
| [Case # 2009cv00030/73477], [Filed: May 14, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Samuel G. Wilson] ᐅ Christian Griffin | |
| Virginia, May 01, 2009 ⚖ Case 1:2009mc00040/73377, some of the participants — ᐅ Vic Edelbrock … So, we got a legal thing—United States Of America versus Vic Edelbrock, Jr. Case number case 1:2009mc00040/73377, started on May 01, 2009. It's about Other, and it's in front of Judge James P. Jones. | |
| Plaintiff versus Defendant | |
| United States of America | Eric A. Friedhoff |
| [Case # 2009cv00016/73327], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Jackson L. Kiser] ᐅ Eric A. Friedhoff | |
| Virginia, December 17, 2008 ⚖ Case 1:2008cv01306/237634, some of the participants — ᐅ Gavin T. Garrison, ᐅ Ann Marie Garrison … In the US District Court for the Eastern District of Virginia case 1:2008cv01306/237634, USAA Casualty Insurance Company, Gavin T. Garrison and Ann Marie Garrison files a suit against Horizon Hobby, Inc., Vertical Partners West, LLC and Hobby Town Unlimited, Inc. The filing date was December 17, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Claude M. Hilton, Thomas Rawles Jones. The 28:1332 Diversity-Personal Injury has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | William D. Chapman |
| [Case # 2009cv00587/242700], [Filed: May 26, 2009] [ §28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: John F. Anderson, T. S. Ellis] ᐅ William D. Chapman | |
| Virginia, April 27, 2009 ⚖ Case 4:2009mc00004/73286, some of the participants — ᐅ One Israel Desert Eagle Firearm … Alright, here we have United States of America versus One Taurus PT92AF Pistol, 9 caliber, SN TZB87710 and One Israel Desert Eagle Firearm, SN 99202271. Case number case 4:2009mc00004/73286, started on April 27, 2009. This is all about Other before Judge Jackson L. Kiser. | |
| Virginia, June 11, 2007 ⚖ Case 1:2007cv00566/218512, some of the participants — ᐅ Marlene E. Barrett … US District Court for the Eastern District of Virginia case 1:2007cv00566/218512 comprises United States Of America and Marlene E. Barrett. Filed on June 11, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Gerald Bruce Lee, Barry R. Poretz is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, May 21, 2009 ⚖ Case 1:2009mc00052/73560, some of the participants — ᐅ . In Currency … Alright, we got United States Of America versus $12,674.00 In U.S. Currency here. Case number case 1:2009mc00052/73560, kicked off on May 21, 2009. This is about Other, hanging with Judge Pamela Meade Sargent. | |
| Plaintiff versus Defendant | |
| United States Of America | All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients |
| [Case # 2009cv00226/73787], [Filed: June 11, 2009] [ §No cause code entered ⚖ ] [Judge: James C. Turk] ᐅ type containers (excluding metal, ᐅ glass containers), ᐅ including ingredients | |