Case Search – Virginia (VA)

Virginia Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Plaintiff   versus   Defendant
United States Of America$2, 144.00 U.S. Currency Seized from Jerry A. Diggs on December 26, 2008
[Case # 2009cv00074/243258], [Filed: June 12, 2009]
[ §18 U.S.C. § 0981 Forfeiture ⚖ ]
[Judge: Mark S. Davis, F. Bradford Stillman]
ᐅ . Currency Seized from Jerry A. Diggs on December
Plaintiff   versus   Defendant
United States Of America$19, 320.00 in U.S. Currency
[Case # 2009cv00048/73964], [Filed: June 29, 2009]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: Glen E. Conrad]
ᐅ . in Currency
Virginia,   June 30, 2009
Case 7:2009mc00023/73967, some of the participants — ᐅ Approximately $, ᐅ . in Currency 

The legal case indexed as case 7:2009mc00023/73967 was initiated on June 30, 2009. The involved parties include United States Of America as the plaintiff and Approximately $7,200.00 in U. S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Samuel G. Wilson.
Plaintiff   versus   Defendant
United States of AmericaEight Classic Automobiles, One Tow Truck, One Custom Motorcycle and One Bio-Diesel Engine With Transmission
[Case # 2009cv00599/242773], [Filed: May 28, 2009]
[ §18 U.S.C. § 0981 Forfeiture ⚖ ]
[Judge: Ivan D. Davis, Anthony J Trenga]
ᐅ Eight Classic Automobiles, ᐅ One Tow Truck, ᐅ One Custom Motorcycle, ᐅ One Bio-Diesel Engine With Transmission
Plaintiff   versus   Defendant
Uganda Smith
More Information
Commissioner of Social Security
[Case # 2009cv00080/243552], [Filed: June 19, 2009]
[ §05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ]
[Judge: Tommy E. Miller, Henry C. Morgan]
Virginia,   June 23, 2009
Case 7:2009mc00022/73919, some of the participants — ᐅ Approximately $, ᐅ . in Currency 

Check it out, it's United States Of America taking on Approximately $17,920.00 in U.S. Currency. Case number case 7:2009mc00022/73919, started on June 23, 2009. It's about Other, happening with Judge James C. Turk.
Plaintiff   versus   Defendant
United States Of AmericaSummerland Heights GP, L.L.C., Summerland Heights II GP, L.L.C., Summerland Heights, L.P., Charles P. Johnson & Associates, Inc. and Marlyn Develpoment Corporation
[Case # 2009cv00860/244861], [Filed: July 31, 2009]
[ §42 U.S.C. § 405 Fair Housing Act ⚖ ]
[Judge: James C. Cacheris, Ivan D. Davis]
ᐅ Summerland Heights
Plaintiff   versus   Defendant
United States of AmericaEdna W. Green
[Case # 2009cv00502/245031], [Filed: August 06, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Henry E. Hudson]
ᐅ Edna W. Green
Plaintiff   versus   Defendant
United States of America$20, 926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
[Case # 2009cv00890/245187], [Filed: August 10, 2009]
[ §31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions ⚖ ]
[Judge: Thomas Rawles Jones, Anthony J Trenga]
ᐅ Donna Lo
Plaintiff   versus   Defendant
United States of America$9, 786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
[Case # 2009cv00988/245871], [Filed: September 02, 2009]
[ §31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions ⚖ ]
[Judge: Theresa Carroll Buchanan, Liam O'Grady]
ᐅ South Van Dorn Street Alexandria
Plaintiff   versus   Defendant
United States of AmericaJames T. Saunders
[Case # 2009cv00410/245420], [Filed: August 17, 2009]
[ §28 U.S.C. § 1345 USA Plaintiff ⚖ ]
[Judge: Jerome B. Friedman, F. Bradford Stillman]
ᐅ James T. Saunders
Plaintiff   versus   Defendant
Unistaff Unistaff Robert Davison and Helen Davison
More Information
Koosharem Corporation
[Case # 2009cv00431/244137], [Filed: July 09, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Robert E. Payne]
Plaintiff   versus   Defendant
United States of AmericaJames R. Rogers
[Case # 2009cv00421/245619], [Filed: August 26, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Mark S. Davis, Tommy E. Miller]
ᐅ James R. Rogers
Virginia,   September 24, 2009
Case 1:2009cv01077/246557, some of the participants — ᐅ Ferdows Akhavan 

In case 1:2009cv01077/246557 within US District Court for the Eastern District of Virginia, United States of America brings a case against Ferdows Akhavan. Filed on September 24, 2009, this legal matter relates to Plaintiff as per 50 U.S.C. § 0501 Soldiers and Sailors Civil Relief Act. The presiding judge is Claude M. Hilton, Thomas Rawles Jones, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaStacey Boulware
[Case # 2009cv00997/246097], [Filed: September 04, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: Theresa Carroll Buchanan, Liam O'Grady]
ᐅ Stacey Boulware
Petitioner   versus   Respondent
United States of AmericaRoberto Garcia
[Case # 2009mc00023/246535], [Filed: September 23, 2009]
[ Other§ ⚖ ]
[Judge: Rebecca Beach Smith, F. Bradford Stillman]
ᐅ Roberto Garcia
Petitioner   versus   Respondent
United States of AmericaMa S. Torres Nunez
[Case # 2009mc00022/246540], [Filed: September 23, 2009]
[ Other§ ⚖ ]
[Judge: Mark S. Davis, Tommy E. Miller]
ᐅ Ma S. Torres Nunez
Petitioner   versus   Respondent
United States of AmericaRobert O. Gegugeit
[Case # 2009cv00618/246716], [Filed: September 30, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Richard L. Williams]
ᐅ Robert O. Gegugeit
Virginia,   October 02, 2009
Case 6:2009cv00054/74826, some of the participants — ᐅ Certain DVDs 

In case 6:2009cv00054/74826 within US District Court for the Western District of Virginia, United States Of America brings a case against Certain visual depictions of nude minors, Certain DVDs, photos, movies, brochures, and other materials containing certain visual depictions of nude minors and Six computers containing certain visual depictions of nude minors. Filed on October 02, 2009, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Norman K. Moon, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaKevin Von Lamont Burton
[Case # 2009cv01107/246769], [Filed: October 01, 2009]
[ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ]
[Judge: Theresa Carroll Buchanan, Claude M. Hilton]
ᐅ Kevin Von Lamont Burton
Virginia,   November 13, 2009
Case 3:2009cv00718/248201, some of the participants — ᐅ Ursula Miles, ᐅ Randolph Copeland 

In case 3:2009cv00718/248201 within US District Court for the Eastern District of Virginia, Ursula Miles brings a case against Randolph Copeland and Faith in God Inc. Filed on November 13, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1441 Notice of Removal-Civil Rights. The presiding judge is Robert E. Payne, and the Plaintiff has made a request for a jury trial.
Virginia,   November 13, 2009
Case 2:2009cv00630/249593, some of the participants — ᐅ Ursula Miles, ᐅ Randolph Copeland 

In the US District Court for the Eastern District of Virginia case 2:2009cv00630/249593, Ursula Miles files a suit against Randolph Copeland and Faith in God Inc. The filing date was November 13, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1441 Notice of Removal-Civil Rights. Presiding over the case is Judge Jerome B. Friedman, Tommy E. Miller. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaTaurus PT92AF Pistol, 9 Caliber Israel Desert Eagle and 50 Caliber Associated Magazines & Ammunition
[Case # 2009cv00018/73547], [Filed: May 20, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Jackson L. Kiser]
ᐅ Caliber Israel Desert Eagle
Virginia,   December 08, 2009
Case 1:2009mc00053/249576, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley 

Alright, it's U.S. Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management,. Case number case 1:2009mc00053/249576, started on December 08, 2009. It's about Other and it's in front of Judge John F. Anderson, Liam O'Grady.
Virginia,   December 08, 2009
Case 1:2009mc00052/248965, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley 

A legal case marked by the docket number case 1:2009mc00052/248965 was filed on December 08, 2009. It involves United States Securities and Exchange Commission as the plaintiff and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, 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 Leonie M. Brinkema, Ivan D. Davis.
Plaintiff   versus   Defendant
United States of America$17, 891.89 in Funds from Union Bank & Trust Account Number 342934201, $7, 375.12 in Funds from Union Bank & Trust Account Number 361993106, $5, 919.59 in Funds from Union Bank & Trust Account Number 343721306 and $1, 244.72 In Funds from Eastern
[Case # 2009cv00767/248881], [Filed: December 04, 2009]
[ §18 U.S.C. § 0981 Forfeiture ⚖ ]
[Judge: Richard L. Williams]
ᐅ . In Funds from Eastern
Virginia,   December 23, 2009
Case 1:2009cv01400/249595, some of the participants — ᐅ Jeffrey Yates 

In the US District Court for the Eastern District of Virginia, United States of America, Department of the Treasury, Internal Revenue Service and Jeffrey Yates are involved in case 1:2009cv01400/249595. Filed on December 23, 2009, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John F. Anderson, Anthony J Trenga is presiding, and no jury trial is requested.
Virginia,   December 22, 2009
Case 1:2009cv01392/249404, some of the participants — ᐅ Angie M. Fowler, ᐅ Timothy P. Fowler 

The legal proceedings in case 1:2009cv01392/249404 at US District Court for the Eastern District of Virginia involve United Marketing Solutions, Inc. and Angie M. Fowler and Timothy P. Fowler. Filed on December 22, 2009, this case focuses on Contract: Franchise based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding, and it's notable that the Defendant has requested a jury trial.
Virginia,   January 05, 2010
Case 4:2010mc00002/249855, some of the participants — ᐅ Fairfield A. Ward 

The legal dispute indexed as case 4:2010mc00002/249855 was initiated on January 05, 2010. It involves a clash between United States of America and Sallie Mae Servicing Corporation and Fairfield A. Ward. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge James E. Bradberry, Henry C. Morgan.
Virginia,   January 05, 2010
Case 4:2010mc00001/249842, some of the participants — ᐅ Brinn M. Bentley 

The legal dispute indexed as case 4:2010mc00001/249842 was initiated on January 05, 2010. It involves a clash between United States of America and Student Loan Marketing Assoc. Corp. and Brinn M. Bentley. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Jerome B. Friedman, Tommy E. Miller.
Virginia,   January 11, 2010
Case 1:2010cv00029/250008, some of the participants — ᐅ Trung Q. Nguyen 

US District Court for the Eastern District of Virginia case 1:2010cv00029/250008 comprises United States of America and Trung Q. Nguyen. Filed on January 11, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John F. Anderson, Anthony J Trenga is overseeing the case, and there is no demand for a jury trial.
Virginia,   January 27, 2010
Case 2:2010cv00047/250437, some of the participants — ᐅ . Currency seized on October, ᐅ from Ronald Freedman, ᐅ . Currency seized on October 

At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00047/250437 entails United States of America and $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29,. The filing date is January 27, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture. Judge Rebecca Beach Smith, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded.
Virginia,   January 11, 2010
Case 1:2010cv00032/250009, some of the participants — ᐅ Fawaz F. Mushtaha, ᐅ Musab Mushtaha 

In the US District Court for the Eastern District of Virginia, U.S. Gates International LLC and Light Star Travel Agency, Inc., Fawaz F. Mushtaha and Musab Mushtaha are involved in case 1:2010cv00032/250009. Filed on January 11, 2010, this legal matter focuses on Trademark under 15 U.S.C. § 1051 Trademark Infringement. Judge John F. Anderson, James C. Cacheris is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United StatesGlen C. Moore
[Case # 2010cv00150/251153], [Filed: February 22, 2010]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Ivan D. Davis, Liam O'Grady]
ᐅ Glen C. Moore
Virginia,   February 16, 2010
Case 1:2010mc00009/251024, some of the participants — ᐅ Smart Forest Ventures I 

Alright, it's United States of America taking on Smart Forest Ventures I, L.P. Case number case 1:2010mc00009/251024, started on February 16, 2010. It's about Other and it's in front of Judge Claude M. Hilton, Thomas Rawles Jones.
Virginia,   February 17, 2010
Case 3:2010cv00110/251013, some of the participants — ᐅ Carl E. Ergenbright, ᐅ Deanna Ergenbright 

US District Court for the Eastern District of Virginia case 3:2010cv00110/251013 comprises United States of America and Carl E. Ergenbright, Deanna Ergenbright and PHH Mortgage Corporation. Filed on February 17, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial.
Virginia,   March 10, 2010
Case 1:2010mc00021/76316, some of the participants — ᐅ Dodge Nitro 

US District Court for the Western District of Virginia case 1:2010mc00021/76316 comprises United States Of America and 2009 Dodge Nitro. Filed on March 10, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial.
Virginia,   February 18, 2010
Case 4:2010mc00003/251073, some of the participants — ᐅ William W. Diggs 

Check it out, it's United States Of America taking on William W. Diggs, Jr. Case number case 4:2010mc00003/251073, started on February 18, 2010. It's about Other, happening with Judge Rebecca Beach Smith, F. Bradford Stillman.
Virginia,   February 18, 2010
Case 4:2010mc00004/251078, some of the participants — ᐅ William W. Diggs 

Here's the deal—United States Of America is going against William W. Diggs, Jr. Case number case 4:2010mc00004/251078, started on February 18, 2010. It's about Other before Judge Jerome B. Friedman, Douglas E. Miller.
Virginia,   March 16, 2010
Case 1:2010cv00255/251878, some of the participants — ᐅ Kevin R. Kelly, ᐅ Diane T. Kelly 

At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv00255/251878 entails United States of America and Kevin R. Kelly, Diane T. Kelly and Discover Bank. The filing date is March 16, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Leonie M. Brinkema is presiding over this matter, and no jury trial is demanded.
Virginia,   March 11, 2010
Case 3:2010cv00152/251771, some of the participants — ᐅ . in Currency 

In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and $18,274.00 in U.S. Currency, Ipod Touch 32GB, Ipod 20GB, JVC Digital Video Camera, 52" Phillips Flat Panel Television, 47" Olevia Flat Panel TV, Four Wii Fit Systems, Two 80GB Playstation 3 Systems and 160GB Playstation 3 System are involved in case 3:2010cv00152/251771. Filed on March 11, 2010, 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.
Virginia,   March 11, 2010
Case 4:2010cv00031/251766, some of the participants — ᐅ Donald S. Hunt, ᐅ Catherine C. Askew, ᐅ James S. Warren, ᐅ James S. Parham., ᐅ Deborah R. Davis 

In the US District Court for the Eastern District of Virginia, United States of America and Donald S. Hunt, Wachovia Bank, Old Point Bank, Catherine C. Askew, James S. Warren, The Commonwealth of Virginia, Department of Taxation, James S. Parham, Sr. and Deborah R. Davis are involved in case 4:2010cv00031/251766. Filed on March 11, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jerome B. Friedman, F. Bradford Stillman is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of AmericaCharles A. Riggins
[Case # 2010mc00005/252603], [Filed: April 08, 2010]
[ Other§ ⚖ ]
[Judge: Mark S. Davis, F. Bradford Stillman]
ᐅ Charles A. Riggins

Leave a Comment