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Participant Index
A -> Akhavan...(click to open)
Akhavan, Ferdows
Alexandria, South
Askew, Catherine
Automobiles, Eight
D -> DVDs...(click to open)
DVDs, Certain
Davis, Deborah
Davison, Helen
Davison, Robert
December, .
Diggs, William
M -> Miles...(click to open)
Miles, Ursula
Moore, Glen
Motorcycle, One
Mushtaha, Fawaz
Mushtaha, Musab
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Virginia, June 05, 2009 ⚖ Case 7:2008mc00004/73733 The legal case indexed as case 7:2008mc00004/73733 was initiated on June 05, 2009. The involved parties include United States Of America as the plaintiff and Accounts with Truliant Federal Credit Union as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael F. Urbanski. | |
| 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] ✅ . Currency Seized from Jerry A. Diggs on December >>> More Information |
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Virginia, June 29, 2009 ⚖ Case 7:2009mc00025/73968 We got a case, United States Of America against New England Partners Capital, L. P., you know? Case number case 7:2009mc00025/73968, started on June 29, 2009. It's about Other, being heard by Judge Glen E. Conrad. | |
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Virginia, June 29, 2009 ⚖ Case 1:2009mc00030/243863 Alright, we got United States of America versus New England Partners Capital, L.P. here. Case number case 1:2009mc00030/243863, kicked off on June 29, 2009. This is about Other, hanging with Judge Ivan D. Davis, Claude M. Hilton. | |
| 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] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc. |
| [Case # 2009cv00420/243835], [Filed: June 30, 2009] [ §31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions ⚖ ] [Judge: Richard L. Williams] >>> More Information |
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Virginia, June 30, 2009 ⚖ Case 7:2009mc00023/73967 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. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Eight 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] ✅ Eight Classic Automobiles, ✅ One Tow Truck, ✅ One Custom Motorcycle, ✅ One Bio-Diesel Engine With Transmission >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $29, 660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia |
| [Case # 2009cv00598/242837], [Filed: May 28, 2009] [ §31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions ⚖ ] [Judge: Ivan D. Davis, Liam O'Grady] >>> More Information |
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Virginia, June 19, 2009 ⚖ Case 7:2009mc00020/73886 Alright, we got United States Of America versus Mesbic Ventures, Inc. here. Case number case 7:2009mc00020/73886, kicked off on June 19, 2009. This is about Other, hanging with Judge James C. Turk. | |
| Plaintiff versus Defendant | |
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Uganda Smith
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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] >>> More Information |
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Virginia, June 19, 2009 ⚖ Case 7:2009mc00021/73900 So, it's like this—United States Of America is up against Northwest Venture Partners III, LP. Case number case 7:2009mc00021/73900, started on June 19, 2009. It's about Other and it's under Glen E. Conrad. | |
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Virginia, June 23, 2009 ⚖ Case 7:2009mc00022/73919 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. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States ex rel. CTI Consultants | Waterfront Marine Construction, Inc. and Travelers Casualty and Surety Company of America |
| [Case # 2009cv00079/243506], [Filed: June 19, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: James E. Bradberry, Robert G. Doumar] >>> More Information |
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Virginia, June 19, 2009 ⚖ Case 1:2009mc00028/243569 So, it's like this—United States of America is up against MESBIC Ventures, Inc. Case number case 1:2009mc00028/243569, started on June 19, 2009. It's about Other and it's under John F. Anderson, Anthony J Trenga. | |
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Virginia, June 19, 2009 ⚖ Case 1:2009mc00029/243538 Alright, it's United States Of America taking on Northwest Venture Partners III, LP. Case number case 1:2009mc00029/243538, started on June 19, 2009. It's about Other and it's in front of Judge Ivan D. Davis, Claude M. Hilton. | |
| Plaintiff versus Defendant | |
| United States Of America | Summerland 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] ✅ Summerland Heights >>> More Information |
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Virginia, August 03, 2009 ⚖ Case 7:2009mc00030/74293 Alright, check it — United States Of America is up against Small Business Investment Capital, Inc. Case number case 7:2009mc00030/74293, kicked off on August 03, 2009. It's about Other and it's in front of Judge Glen E. Conrad. | |
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Virginia, August 03, 2009 ⚖ Case 1:2009mc00034/244969 Alright, check it—United States of America is up against Small Business Investment Capital, Inc. Case number case 1:2009mc00034/244969, kicked off on August 03, 2009. It's about Other and it's in front of Judge Ivan D. Davis, Gerald Bruce Lee. | |
| Plaintiff versus Defendant | |
| United States of America | Edna W. Green |
| [Case # 2009cv00502/245031], [Filed: August 06, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Henry E. Hudson] ✅ Edna W. Green >>> More Information |
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| 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] ✅ Donna Lo >>> More Information |
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| 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] ✅ South Van Dorn Street Alexandria >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James T. Saunders |
| [Case # 2009cv00410/245420], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Jerome B. Friedman, F. Bradford Stillman] ✅ James T. Saunders >>> More Information |
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| Plaintiff versus Defendant | |
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Unistaff
Unistaff
Robert Davison and Helen Davison
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Koosharem Corporation |
| [Case # 2009cv00431/244137], [Filed: July 09, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Robert E. Payne] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James R. Rogers |
| [Case # 2009cv00421/245619], [Filed: August 26, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Mark S. Davis, Tommy E. Miller] ✅ James R. Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| United Food and Commercial Workers Union Local 400 | Omega Protein, Inc. |
| [Case # 2009cv00518/245279], [Filed: August 13, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Robert E. Payne] ✅ Omega Protein >>> More Information |
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Virginia, September 24, 2009 ⚖ Case 1:2009cv01077/246557 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. More Information about >>> ✅ Ferdows Akhavan … | |
| Plaintiff versus Defendant | |
| United States of America | Stacey 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] ✅ Stacey Boulware >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roberto Garcia |
| [Case # 2009mc00023/246535], [Filed: September 23, 2009] [ Other§ ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] ✅ Roberto Garcia >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ma S. Torres Nunez |
| [Case # 2009mc00022/246540], [Filed: September 23, 2009] [ Other§ ⚖ ] [Judge: Mark S. Davis, Tommy E. Miller] ✅ Ma S. Torres Nunez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert O. Gegugeit |
| [Case # 2009cv00618/246716], [Filed: September 30, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard L. Williams] ✅ Robert O. Gegugeit >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Motiva Enterprises LLC and Star Enterprise |
| [Case # 2009cv01080/246635], [Filed: September 25, 2009] [ §33 U.S.C. § 1365 Environmental Matters ⚖ ] [Judge: Ivan D. Davis, Anthony J Trenga] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Waco Inc. and Waco | Federal Insurance Company and Sauer, Incorporated |
| [Case # 2009cv00267/242993], [Filed: June 04, 2009] [ §28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: James E. Bradberry, Rebecca Beach Smith] >>> More Information |
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Virginia, October 02, 2009 ⚖ Case 6:2009cv00054/74826 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. More Information about >>> ✅ Certain DVDs … | |
| Plaintiff versus Defendant | |
| United States of America | Kevin Von Lamont Burton |
| [Case # 2009cv01107/246769], [Filed: October 01, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: Theresa Carroll Buchanan, Claude M. Hilton] ✅ Kevin Von Lamont Burton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Commonwealth of Virginia | Hampton Roads Sanitation District |
| [Case # 2009cv00481/246679], [Filed: September 29, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] >>> More Information |
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Virginia, October 21, 2009 ⚖ Case 3:2009cv00670/247405 At the US District Court for the Eastern District of Virginia, the legal case 3:2009cv00670/247405 involves United States of America for the Use and Benefit of Quality Resources, Inc. and Quality Resources, Inc. and Precision Walls, Inc., Travelers Casualty and Surety Company of America, The Insurance Company of the State of Pennsylvania, Fidelity And Deposit Company Of Maryland, Liberty Mutual Insurance Company and Federal Insurance Company. Filed on October 21, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Richard L. Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, October 15, 2009 ⚖ Case 7:2009mc00036/74980 The legal dispute indexed as case 7:2009mc00036/74980 was initiated on October 15, 2009. It involves a clash between United States Of America and ECC Partners, L. P. 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 Samuel G. Wilson. | |
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Virginia, November 13, 2009 ⚖ Case 3:2009cv00718/248201 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. More Information about >>> ✅ Ursula Miles, ✅ Randolph Copeland … | |
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Virginia, November 13, 2009 ⚖ Case 2:2009cv00630/249593 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. More Information about >>> ✅ Ursula Miles, ✅ Randolph Copeland … | |
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Virginia, October 15, 2009 ⚖ Case 1:2009mc00045/247229 We got a case, UNITED STATES OF AMERICA against ECC Partners, L.P., you know? Case number case 1:2009mc00045/247229, started on October 15, 2009. It's about Other, being heard by Judge John F. Anderson, Anthony J Trenga. | |
| Plaintiff versus Defendant | |
| United States of America | Taurus 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] ✅ Caliber Israel Desert Eagle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $30, 091 U.S. Currency |
| [Case # 2009cv01329/248648], [Filed: November 30, 2009] [ §18 U.S.C. § 0981 Forfeiture ⚖ ] [Judge: Leonie M. Brinkema, Theresa Carroll Buchanan] >>> More Information |
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Virginia, December 03, 2009 ⚖ Case 1:2009mc00049/248854 A legal case marked by the docket number case 1:2009mc00049/248854 was filed on December 03, 2009. It involves United States of America as the plaintiff and Fundex Capital Corporation 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 Ivan D. Davis, Gerald Bruce Lee. | |
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Virginia, December 08, 2009 ⚖ Case 1:2009mc00053/249576 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. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Virginia, December 08, 2009 ⚖ Case 1:2009mc00052/248965 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. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| 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] ✅ . In Funds from Eastern >>> More Information |
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| Plaintiff versus Defendant | |
| United Bank | George Mason Mortgage, LLC, First American Title Insurance Company and Regional Title Incorporated |
| [Case # 2009cv01264/248124], [Filed: November 10, 2009] [ §28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument ⚖ ] [Judge: Thomas Rawles Jones, Gerald Bruce Lee] >>> More Information |
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Virginia, December 23, 2009 ⚖ Case 1:2009cv01400/249595 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. More Information about >>> ✅ Jeffrey Yates … | |
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Virginia, December 22, 2009 ⚖ Case 1:2009cv01392/249404 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. More Information about >>> ✅ Angie M. Fowler, ✅ Timothy P. Fowler … | |
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Virginia, January 05, 2010 ⚖ Case 4:2010mc00002/249855 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. More Information about >>> ✅ Fairfield A. Ward … | |
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Virginia, January 05, 2010 ⚖ Case 4:2010mc00001/249842 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. More Information about >>> ✅ Brinn M. Bentley … | |
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Virginia, January 06, 2010 ⚖ Case 1:2010mc00003/249841 Alright, it's United States of America taking on Crossbow Venture Partners LP. Case number case 1:2010mc00003/249841, started on January 06, 2010. It's about Other and it's in front of Judge Ivan D. Davis, Liam O'Grady. | |
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Virginia, January 11, 2010 ⚖ Case 1:2010cv00029/250008 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. More Information about >>> ✅ Trung Q. Nguyen … | |
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Virginia, January 27, 2010 ⚖ Case 2:2010cv00047/250437 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. More Information about >>> ✅ . Currency seized on October, ✅ from Ronald Freedman, ✅ . Currency seized on October … | |
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Virginia, January 11, 2010 ⚖ Case 1:2010cv00032/250009 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. More Information about >>> ✅ Fawaz F. Mushtaha, ✅ Musab Mushtaha … | |
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Virginia, January 26, 2010 ⚖ Case 1:2010cv00071/250395 US District Court for the Eastern District of Virginia case 1:2010cv00071/250395 comprises United States of America and $145,850 U.S. Currency. Filed on January 26, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ivan D. Davis, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $6, 185.00 in United States Currency |
| [Case # 2009cv00449/244302], [Filed: July 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James R. Spencer] >>> More Information |
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Virginia, February 10, 2010 ⚖ Case 3:2010cv00084/250851 In the US District Court for the Eastern District of Virginia, United States Of America and $8,900.00 in United States Currency are involved in case 3:2010cv00084/250851. Filed on February 10, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry E. Hudson is presiding, and no jury trial is requested. | |
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Virginia, January 29, 2010 ⚖ Case 1:2010cv00094/250505 In case 1:2010cv00094/250505 within US District Court for the Eastern District of Virginia, United States of America brings a case against 2001 Lexus LS430 and 1998 Mitsubishi 3000GT. Filed on January 29, 2010, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture. The presiding judge is Theresa Carroll Buchanan, Liam O'Grady, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States | Glen 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] ✅ Glen C. Moore >>> More Information |
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Virginia, February 16, 2010 ⚖ Case 1:2010mc00009/251024 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. More Information about >>> ✅ Smart Forest Ventures I … | |
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Virginia, February 17, 2010 ⚖ Case 3:2010cv00110/251013 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. More Information about >>> ✅ Carl E. Ergenbright, ✅ Deanna Ergenbright … | |
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Virginia, March 10, 2010 ⚖ Case 1:2010mc00021/76316 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. More Information about >>> ✅ Dodge Nitro … | |
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Virginia, February 18, 2010 ⚖ Case 4:2010mc00003/251073 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. More Information about >>> ✅ William W. Diggs … | |
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Virginia, February 18, 2010 ⚖ Case 4:2010mc00004/251078 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. More Information about >>> ✅ William W. Diggs … | |
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Virginia, March 16, 2010 ⚖ Case 1:2010cv00255/251878 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. More Information about >>> ✅ Kevin R. Kelly, ✅ Diane T. Kelly … | |
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Virginia, February 04, 2010 ⚖ Case 4:2010cv00012/250664 In the US District Court for the Eastern District of Virginia, United States f/u/b Dusty Ducts, Inc. and Travelers Casualty & Surety Company of America, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company are involved in case 4:2010cv00012/250664. Filed on February 04, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Rebecca Beach Smith, F. Bradford Stillman is presiding, and no jury trial is requested. | |
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Virginia, March 20, 2010 ⚖ Case 2:2007cv00003/63044 At the US District Court for the Western District of Virginia, the legal case 2:2007cv00003/63044 entails United States Ex. Rel. G. Wayne Herndon, United States Of America and Kids Central Inc. The filing date is March 20, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge James P. Jones, Pamela Meade Sargent is presiding over this matter, and no jury trial is demanded. | |
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Virginia, March 11, 2010 ⚖ Case 3:2010cv00152/251771 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. More Information about >>> ✅ . in Currency … | |
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Virginia, March 11, 2010 ⚖ Case 4:2010cv00031/251766 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. More Information about >>> ✅ Donald S. Hunt, ✅ Catherine C. Askew, ✅ James S. Warren, ✅ James S. Parham., ✅ Deborah R. Davis … | |
| Petitioner versus Respondent | |
| United States of America | Charles A. Riggins |
| [Case # 2010mc00005/252603], [Filed: April 08, 2010] [ Other§ ⚖ ] [Judge: Mark S. Davis, F. Bradford Stillman] ✅ Charles A. Riggins >>> More Information |
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