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Participant Index
A -> A...(click to open)
A, Unnamed
Accounts, All
Analysis, Tower
Andrews, Margaret
Aneja, Jay
Avenue, Brandon
Avenue, Buick
B -> B...(click to open)
B, Unnamed
Barrett, Marlene
Blackwood, One
Blum, John
Brandon, Erica
Burniske, Ronald
C -> C...(click to open)
C, Unnamed
Capital, Anthem
Carter, Benjamin
Chambers, Humidity
Chapman, William
Chase, Morgan
Civic, Honda
Cooper, Earnest
Currency, .
Currency, In
G -> Galvin-Register...(click to open)
Galvin-Register, Cola
Garrison, Ann
Garrison, Gavin
Griffin, Christian
Gull, Everett
Guzman, Bill
S -> Scale...(click to open)
Scale, Patterson
Singh, Daljit
Singh, Jaswinder
Singh, Parmjit
Snavely, Pamela
Snipe, Marcus
Starer, Merle
Starer, Robert
Syria, Vibration
| 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] ✅ William J. Painter, ✅ Belinda D. Painter >>> More Information |
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| 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] ✅ Betty M. (Owens) Levitt >>> More Information |
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| 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] ✅ Donald N. Massard >>> More Information |
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| 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] ✅ Patricia L. McMahon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $25, 000 U.S. Currency |
| [Case # 2008cv01207/236640], [Filed: November 19, 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 | |
| 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] ✅ Honorio Padron >>> More Information |
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| 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] ✅ John B. Jones >>> More Information |
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| 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] ✅ . in Currency, ✅ in Nigerian Nairas >>> More Information |
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Virginia, November 18, 2008 ⚖ Case 3:2008mc00029/71757 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. More Information about >>> ✅ Mark Anthony Lohr … | |
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Virginia, November 07, 2008 ⚖ Case 1:2008cv01162/236208 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. More Information about >>> ✅ Benjamin Carter … | |
| 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] ✅ Little River Turnpike >>> More Information |
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| 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] ✅ Jan Paul Peeples >>> More Information |
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Virginia, November 26, 2008 ⚖ Case 1:2008cv01233/236862 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. More Information about >>> ✅ Little River Turnpike … | |
| 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] ✅ David J. Wardell >>> More Information |
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| 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] ✅ Humidity Chambers, ✅ Vibration Test Equipment Seized During Shipment to Syria >>> More Information |
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| 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] ✅ Buick Park Avenue >>> More Information |
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| 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] ✅ John Jianhua Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Microsemi Corporation |
| [Case # 2008cv01311/237567], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Anthony J Trenga] [jury demanded by 15:2 Antitrust Litigation] >>> More Information |
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| 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] ✅ Brandon Avenue >>> More Information |
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Virginia, December 29, 2008 ⚖ Case 7:2008mc00030/72137 Alright, here we have United States Of America versus CEO Venture Fund III, L.P. Case number case 7:2008mc00030/72137, started on December 29, 2008. This is all about Other before Judge Samuel G. Wilson. | |
| Plaintiff versus Defendant | |
| United States of America | $5, 475 U.S. Currency |
| [Case # 2008cv01277/237346], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, Gerald Bruce Lee] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ . in Account No. >>> More Information |
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Virginia, December 31, 2008 ⚖ Case 1:2008mc00067/237908 So, it's like this—United States of America is up against CEO Venture Fund III, L.P. Case number case 1:2008mc00067/237908, started on December 31, 2008. It's about Other and it's under Ivan D. Davis, Liam O'Grady. | |
| 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] ✅ James M Holt >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | entire contents of Janus Capital Group, Individual Investor Account Number 306882521 |
| [Case # 2009cv00038/238441], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard L. Williams] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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Virginia, January 09, 2009 ⚖ Case 2:2009cv00011/238135 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. More Information about >>> ✅ Tyler C. Ragnow, ✅ John W. Blum, ✅ Ronald L. Burniske, ✅ Gary E. Royse, ✅ Dallas L. England, ✅ Everett L. Gull, ✅ James B. Lonergan … | |
| Petitioner versus Respondent | |
| United States Of America | Donald Henke |
| [Case # 2009mc00003/72321], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Norman K. Moon] ✅ Donald Henke >>> More Information |
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| 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] ✅ . Seized from Wells F >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $21, 237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia |
| [Case # 2009cv00055/238550], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan D. Davis, Anthony J Trenga] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $76, 784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi and $777.71 Seized from Wachovia Bank Account Ending in 268 |
| [Case # 2009cv00008/238034], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas Rawles Jones, Liam O'Grady] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $44, 622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia |
| [Case # 2009cv00056/238570], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan D. Davis, T. S. Ellis] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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| 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] ✅ Patterson Scale >>> More Information |
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| 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] ✅ Bill Danny Rocha Guzman >>> More Information |
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Virginia, December 10, 2008 ⚖ Case 2:2008cv00590/237385 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. More Information about >>> ✅ Earnest A. Cooper … | |
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Virginia, January 16, 2009 ⚖ Case 7:2009mc00001/72278 Alright, it's United States Of America taking on Berthel SBIC, LLC. Case number case 7:2009mc00001/72278, started on January 16, 2009. It's about Other and it's in front of Judge Glen E. Conrad. | |
| Plaintiff versus Defendant | |
| United States of America | $40, 715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia |
| [Case # 2009cv00116/239113], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, James C. Cacheris] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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Virginia, January 16, 2009 ⚖ Case 1:2009mc00002/238540 So, we got a legal thing—United States Of America versus Berthel SBIC, LLC. Case number case 1:2009mc00002/238540, started on January 16, 2009. It's about Other, and it's in front of Judge Leonie M. Brinkema, Theresa Carroll Buchanan. | |
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Virginia, January 16, 2009 ⚖ Case 1:2009cv00047/238519 In case 1:2009cv00047/238519 within US District Court for the Eastern District of Virginia, USA Laboratories, Inc. brings a case against Bio-Engineered Supplements & Nutrition, Inc. Filed on January 16, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is John F. Anderson, Anthony J Trenga, and the 15:1051 Trademark Infringement has made a request for 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] ✅ Summerland Heights >>> More Information |
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| 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] ✅ James L. Hicks >>> More Information |
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Virginia, February 03, 2009 ⚖ Case 7:2009mc00004/72402 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. More Information about >>> ✅ Unnamed Citizen A, ✅ Unnamed Citizen B, ✅ Unnamed Citizen C, ✅ Unnamed Citizen D, ✅ Unnamed Citizen E, ✅ William A. White … | |
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Virginia, February 10, 2009 ⚖ Case 1:2009mc00005/239375 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. More Information about >>> ✅ in Currency … | |
| 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] ✅ Honda Civic >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $4, 423.99 in United States Currency |
| [Case # 2009cv00196/239711], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan D. Davis, Gerald Bruce Lee] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| 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] ✅ One Lincoln Blackwood >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | M/V SEA COAST and Dann Marine Towing, LLC |
| [Case # 2009cv00096/239926], [Filed: March 02, 2009] [ §Federal Question ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $5, 947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia |
| [Case # 2008cv01249/237140], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Claude M. Hilton] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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Virginia, March 10, 2009 ⚖ Case 7:2009cv00080/72759 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. More Information about >>> ✅ Jay Aneja … | |
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Virginia, March 05, 2009 ⚖ Case 1:2009cv00241/240161 The legal proceedings in case 1:2009cv00241/240161 at US District Court for the Eastern District of Virginia involve United States of America, for the use of Precision Mechanical Services, Ltd. and DOD Contracting Services, Inc., Biscayne Contractors, Inc. and United States Surety Company. Filed on March 05, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Claude M. Hilton, Thomas Rawles Jones is presiding, and it's notable that the 28:1330 Breach of Contract has requested 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] ✅ Evelyn R. Faulk >>> More Information |
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| 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] ✅ Scott W. Doke >>> More Information |
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| 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] ✅ Margaret V. Andrews >>> More Information |
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Virginia, March 16, 2009 ⚖ Case 7:2009mc00009/72813 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. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
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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] ✅ William A. White >>> More Information |
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Virginia, March 17, 2009 ⚖ Case 1:2009mc00011/240547 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. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States of America | $69, 900 U.S. Currency |
| [Case # 2009cv00317/240827], [Filed: March 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Thomas Rawles Jones, Anthony J Trenga] >>> More Information |
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Virginia, May 25, 2007 ⚖ Case 5:2007cv00053/64879 US District Court for the Western District of Virginia case 5:2007cv00053/64879 comprises USA and Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof. Filed on May 25, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Samuel G. Wilson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $2, 070 U.S. Currency |
| [Case # 2009cv00245/240187], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, Gerald Bruce Lee] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ Pamela Ann Pollard Snavely >>> More Information |
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| 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] ✅ Pamela Ann Pollard Snavely >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $28, 065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia |
| [Case # 2009cv00305/240500], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, Liam O'Grady] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $6, 118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia |
| [Case # 2009cv00358/240994], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan D. Davis, Ivan D. Davis] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] >>> More Information |
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| Plaintiff versus Defendant | |
| Unisa America | CALZADOSUNISA.COM |
| [Case # 2009cv00345/240819], [Filed: March 27, 2009] [ §Federal Question ⚖ ] [Judge: Thomas Rawles Jones, Anthony J Trenga] [jury demanded by 15:1125 Trademark (Anticybersquatting consumer protection)] >>> More Information |
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Virginia, February 26, 2009 ⚖ Case 4:2009mc00002/72649 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. More Information about >>> ✅ Erica Brandon … | |
| 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] ✅ Lyle Vines, ✅ Shand Vines >>> More Information |
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| 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] ✅ Dennis G. Register, ✅ Cola Galvin-Register, ✅ Morgan Chase >>> More Information |
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| 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] ✅ Robert L. Starer, ✅ Merle A. Starer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Portsmouth, Virginia |
| [Case # 2009cv00133/240698], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark S. Davis, F. Bradford Stillman] [jury demanded by 42:2000 Job Discrimination (Race)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of CMC Steel Fabricators | LIT, Inc., Tesoro Corporation and Safeco Insurance Company of America |
| [Case # 2009cv00145/240908], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | The Sum of $255, 000.00 in US Currency |
| [Case # 2009cv00038/73131], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James P. Jones] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| 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] ✅ Brandon S. Maley >>> More Information |
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| 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] ✅ John M. Donnelly, ✅ Tower Analysis, ✅ Deborah B. Donnelly >>> More Information |
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Virginia, April 23, 2009 ⚖ Case 1:2009cv00437/241710 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. More Information about >>> ✅ J. Bryan Williams … | |
| 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] ✅ . in Currency >>> More Information |
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| 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] ✅ All Funds on Deposit in any, ✅ which Sum Reflects, ✅ All Funds on Deposit in any, ✅ all Interbank Accounts >>> More Information |
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| 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] ✅ Parmjit Singh, ✅ Jaswinder Singh, ✅ Daljit Singh, ✅ Swarn Kaur >>> More Information |
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Virginia, April 16, 2009 ⚖ Case 1:2009mc00017/241504 Here's the deal—United States of America is going against LV Equity Partners SBIC, L.P. Case number case 1:2009mc00017/241504, started on April 16, 2009. It's about Other before Judge Ivan D. Davis, Anthony J Trenga. | |
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Virginia, April 16, 2009 ⚖ Case 7:2009mc00014/73168 Alright, check it—United States Of America is up against LV Equity Partners SBIC, L. P. Case number case 7:2009mc00014/73168, kicked off on April 16, 2009. It's about Other and it's in front of Judge Glen E. Conrad. | |
| Plaintiff versus Defendant | |
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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] ✅ Marcus Snipe >>> More Information |
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| 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] ✅ Christian Griffin >>> More Information |
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Virginia, May 01, 2009 ⚖ Case 1:2009mc00040/73377 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. More Information about >>> ✅ Vic Edelbrock … | |
| 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] ✅ Eric A. Friedhoff >>> More Information |
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| Plaintiff versus Defendant | |
| United States and Bonitz Flooring Group | Pro Construction Services, Inc. and Companion Property And Casualty Insurance Company |
| [Case # 2009cv00329/242636], [Filed: May 22, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Henry E. Hudson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 210.00 in United States Currency |
| [Case # 2009cv00285/241955], [Filed: May 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Henry E. Hudson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Assured Construction | Fidelity and Deposit Company of Maryland and T.H.R. Enterprises, Inc. |
| [Case # 2009cv00245/242685], [Filed: May 22, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Jerome B. Friedman, F. Bradford Stillman] >>> More Information |
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Virginia, December 17, 2008 ⚖ Case 1:2008cv01306/237634 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. More Information about >>> ✅ Gavin T. Garrison, ✅ Ann Marie Garrison … | |
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Virginia, April 13, 2009 ⚖ Case 1:2009mc00016/241433 We got a case, United States of America against Walden Capital Partners L.P., you know? Case number case 1:2009mc00016/241433, started on April 13, 2009. It's about Other, being heard by Judge Theresa Carroll Buchanan, Liam O'Grady. | |
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Virginia, April 13, 2009 ⚖ Case 7:2009mc00013/73092 So, it's like this—United States Of America is up against Walden Capital Partners, L.P. Case number case 7:2009mc00013/73092, started on April 13, 2009. It's about Other and it's under Samuel G. Wilson. | |
| 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] ✅ William D. Chapman >>> More Information |
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Virginia, April 27, 2009 ⚖ Case 4:2009mc00004/73286 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. More Information about >>> ✅ One Israel Desert Eagle Firearm … | |
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Virginia, June 11, 2007 ⚖ Case 1:2007cv00566/218512 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. More Information about >>> ✅ Marlene E. Barrett … | |
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Virginia, June 01, 2009 ⚖ Case 1:2009mc00025/242858 Alright, check it — United States Of America is up against Chisholm SBIC, L.P. Case number case 1:2009mc00025/242858, kicked off on June 01, 2009. It's about Other and it's in front of Judge Ivan D. Davis, Gerald Bruce Lee. | |
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Virginia, June 01, 2009 ⚖ Case 7:2009mc00017/73657 So, we got a legal thing—United States Of America versus Chisolm SBIC L.P. Case number case 7:2009mc00017/73657, started on June 01, 2009. It's about Other, and it's in front of Judge Glen E. Conrad. | |
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Virginia, February 18, 2009 ⚖ Case 1:2009mc00006/239658 So, it's like this—United States Environmental Protection Agency is up against Ber Lem Co., Inc. Case number case 1:2009mc00006/239658, started on February 18, 2009. It's about Other and it's under Ivan D. Davis, Anthony J Trenga. | |
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Virginia, May 21, 2009 ⚖ Case 1:2009mc00052/73560 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. More Information about >>> ✅ . In Currency … | |
| 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] ✅ type containers (excluding metal, ✅ glass containers), ✅ including ingredients >>> More Information |
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