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Virginia, December 22, 2011 ⚖ Case 1:2011mc00046/275086, some of the participants — ᐅ Chapman University … So, it's like this—U.S. Equal Employment Opportunity Commission is up against Chapman University. Case number case 1:2011mc00046/275086, started on December 22, 2011. It's about Other and it's under Leonie M. Brinkema, Ivan D. Davis. | |
Virginia, January 13, 2012 ⚖ Case 2:2012cv00032/275560, some of the participants — ᐅ Paul R. Riddick, ᐅ Edna C. Copeland … US District Court for the Eastern District of Virginia case 2:2012cv00032/275560 comprises United States of America and Paul R. Riddick, Edna C. Copeland, 1215-1225 Norview Ave, LLC, Roland Vaults LTD and Commonwealth of Virginia. Filed on January 13, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Robert G. Doumar, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Jimmy W. Jackson |
[Case # 2012cv00035/275546], [Filed: January 13, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Payne] ᐅ Jimmy W. Jackson | |
Virginia, January 26, 2012 ⚖ Case 3:2012cv00065/275985, some of the participants — ᐅ . In Currency … US District Court for the Eastern District of Virginia case 3:2012cv00065/275985 comprises United States of America and $12,690.00 In U.S. Currency. Filed on January 26, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James R. Spencer is overseeing the case, and there is no demand for a jury trial. | |
Virginia, February 06, 2012 ⚖ Case 3:2012cv00090/276299, some of the participants — ᐅ William E. Franke … At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00090/276299 entails U.S. Bank National Association and The Gannon Management Company of Flordia, William E. Franke, Litigation Systems, Inc., The Gannon Companies and The Gannon Management Company of Missouri. The filing date is February 06, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. | |
Virginia, February 01, 2012 ⚖ Case 1:2012cv00106/276271, some of the participants — ᐅ Peter C. Labovitz … In the US District Court for the Eastern District of Virginia, United States of America and Peter C. Labovitz are involved in case 1:2012cv00106/276271. Filed on February 01, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John F. Anderson, James C. Cacheris is presiding, and no jury trial is requested. | |
Virginia, February 23, 2012 ⚖ Case 1:2012cv00193/276965, some of the participants — ᐅ Alexander Giap … In the US District Court for the Eastern District of Virginia, the case 1:2012cv00193/276965 involves United States Commodity Futures Trading Commission and Alexander Giap and ITRADE, LLC. Filed on February 23, 2012, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Theresa Carroll Buchanan, Claude M. Hilton. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Sreedhar Potarazu |
[Case # 2012mc00005/276921], [Filed: February 22, 2012] [ Other§ ⚖ ] [Judge: Gerald Bruce Lee, Thomas Rawles Jones] ᐅ Sreedhar Potarazu | |
Virginia, April 02, 2012 ⚖ Case 3:2012mc00005/278346, some of the participants — ᐅ solely in its capacity as Trustee … Alright, check it — U.S. Bank National Association, solely in its capacity as Trustee, is up against Birmingham USPS, LLC, Douglas Customs, LLC, Sierra Vista De, LLC, Yuma Properties, LLC, El Centro GSA, LLC, SSA Hillside LLC, Detroit GSA, LLC, Lansing DHS, LLC, Lansing GSA, LLC and SSA Independence, LLC. Case number case 3:2012mc00005/278346, kicked off on April 02, 2012. It's about Other and it's in front of Judge Robert E. Payne. | |
Virginia, April 20, 2012 ⚖ Case 1:2012cv00435/279000, some of the participants — ᐅ Six Lewis Machine, ᐅ Model No. M, ᐅ Serial No. … In the US District Court for the Eastern District of Virginia, United States of America and Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 10101 are involved in case 1:2012cv00435/279000. Filed on April 20, 2012, this legal matter focuses on Other under 26 U.S.C. § 5872. Judge John F. Anderson, Leonie M. Brinkema is presiding, and no jury trial is requested. | |
Virginia, May 01, 2012 ⚖ Case 5:2012cv00049/85010, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 5:2012cv00049/85010 comprises United States Of America and $19,060.00 in U.S. Currency. Filed on May 01, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael F. Urbanski is overseeing the case, and there is no demand for a jury trial. | |
Virginia, April 30, 2012 ⚖ Case 1:2012cv00483/279226, some of the participants — ᐅ Darlene Nelson Powell, ᐅ Robert Eldridge … At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00483/279226 entails United States Securities and Exchange Commission and Darlene Nelson Powell and Robert Eldridge. The filing date is April 30, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Gerald Bruce Lee, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. | |
Virginia, April 23, 2012 ⚖ Case 2:2012cv00218/279020, some of the participants — ᐅ Kenneth L. Nelson, ᐅ Wanda B. Nelson … At the US District Court for the Eastern District of Virginia, the legal case 2:2012cv00218/279020 entails United States Of America and Kenneth L. Nelson and Wanda B. Nelson. The filing date is April 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Raymond A. Jackson, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded. | |
Virginia, May 11, 2012 ⚖ Case 2:2012cv00268/279681, some of the participants — ᐅ Donna O. Chappell, ᐅ David R. Chappell … In the US District Court for the Eastern District of Virginia, the case 2:2012cv00268/279681 involves United States Of America and Donna O. Chappell, David R. Chappell, Joyce P. O"Connell, JP Morgan Chase Bank and Commonwealth of Virginia. Filed on May 11, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert G. Doumar, F. Bradford Stillman. There is no demand for a jury trial. | |
Virginia, May 21, 2012 ⚖ Case 1:2012cv00551/279949, some of the participants — ᐅ John E. Williams … At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00551/279949 involves United States of America and John E. Williams and Occoquan Forrest Drive, LLC. Filed on May 21, 2012, this case deals with Other Civil Rights based on 50 U.S.C. § 0501. Judge John F. Anderson, Anthony J Trenga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Virginia, May 29, 2012 ⚖ Case 3:2012cv00395/280183, some of the participants — ᐅ . in CURRENCY … In the US District Court for the Eastern District of Virginia, the case 3:2012cv00395/280183 involves UNITED STATES OF AMERICA and $11,016.00 in U.S. CURRENCY. Filed on May 29, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States Of America | Cheryl A Walters |
[Case # 2012mc00020/85312], [Filed: May 30, 2012] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Michael F. Urbanski] ᐅ Cheryl A Walters | |
Virginia, June 04, 2012 ⚖ Case 3:2012cv00408/280368, some of the participants — ᐅ . in Currency, ᐅ One () Breitling Watch … In the US District Court for the Eastern District of Virginia, United States of America and $24,980.00 in U.S. Currency and One (1) Breitling Watch are involved in case 3:2012cv00408/280368. Filed on June 04, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James R. Spencer is presiding, and no jury trial is requested. | |
Virginia, June 13, 2012 ⚖ Case 2:2012cv00333/281099, some of the participants — ᐅ . in Currency, ᐅ Mexican Pesos … In the US District Court for the Eastern District of Virginia, the case 2:2012cv00333/281099 involves United States of America and $4,000.00 in U.S. Currency and 3720 Mexican Pesos. Filed on June 13, 2012, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Arenda L. Wright Allen, Douglas E. Miller. There is no demand for a jury trial. | |
Virginia, June 06, 2012 ⚖ Case 1:2012mc00024/280707, some of the participants — ᐅ Capsource Fund … Alright, here we have UNITED STATES OF AMERICA versus Capsource 2000 Fund, L.P. Case number case 1:2012mc00024/280707, started on June 06, 2012. This is all about Other before Judge John F. Anderson, Gerald Bruce Lee. | |
Virginia, June 06, 2012 ⚖ Case 7:2012mc00033/85379, some of the participants — ᐅ Capsource Fund … Alright, it's United States Of America taking on Capsource 2000 Fund, L.P. Case number case 7:2012mc00033/85379, started on June 06, 2012. It's about Other and it's in front of Judge Samuel G. Wilson. | |
Virginia, July 26, 2012 ⚖ Case 1:2012cv00828/282984, some of the participants — ᐅ Capital One … At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00828/282984 entails United States of America and Capital One, N.A. and Capital One Bank (USA), N.A. The filing date is July 26, 2012, and this case deals with Other Civil Rights as per 50 U.S.C. § 0501. Judge James C. Cacheris, Ivan D. Davis is presiding over this matter, and no jury trial is demanded. | |
Virginia, August 06, 2012 ⚖ Case 2:2012mc00015/283590, some of the participants — ᐅ Ronnie Gene Wilson … Here we go, United States of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 2:2012mc00015/283590, started on August 06, 2012. It's all about Other, happening with Judge Arenda L. Wright Allen, Douglas E. Miller. | |
Petitioner versus Respondent | |
United States of America | Felix Gallardo Vaquera |
[Case # 2012mc00008/281571], [Filed: June 26, 2012] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ᐅ Felix Gallardo Vaquera | |
Virginia, July 16, 2012 ⚖ Case 4:2012cv00025/85875, some of the participants — ᐅ Patricia Boyle … US District Court for the Western District of Virginia case 4:2012cv00025/85875 comprises United States of America and Fish Bones of Danville, Inc. and Patricia Boyle. Filed on July 16, 2012, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jackson L. Kiser is overseeing the case, and there is no demand for a jury trial. | |
Virginia, May 17, 2011 ⚖ Case 1:2011cv00532/266155, some of the participants — ᐅ Mercedes Benz, ᐅ Vin: WDBPJJA … In case 1:2011cv00532/266155, United States Of America initiates legal action against $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199 at the US District Court for the Eastern District of Virginia. The case was filed on May 17, 2011 and involves matters related to Other under 18 U.S.C. § 0981. T. S. Ellis presides over the case, and Referring Judge Thomas Rawles Jones is also involved. There has been no request for a jury trial. | |
Virginia, July 19, 2012 ⚖ Case 1:2012cv00040/85927, some of the participants — ᐅ Charles Sewell … In the US District Court for the Western District of Virginia, United States Of America and Sewells Solutions and Charles Sewell are involved in case 1:2012cv00040/85927. Filed on July 19, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7408 Actions to Enjoin Specified Conduct Related to Tax Shelters and Reportable Tr. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. | |
Virginia, August 15, 2012 ⚖ Case 1:2012mc00033/284100, some of the participants — ᐅ Novus Ventures … Alright, check it—United States of America is up against Novus Ventures II, L.P. Case number case 1:2012mc00033/284100, kicked off on August 15, 2012. It's about Other and it's in front of Judge Ivan D. Davis, Liam O'Grady. | |
Virginia, August 15, 2012 ⚖ Case 7:2012mc00048/86242, some of the participants — ᐅ Novus Ventures … Alright, we got United States of America versus Novus Ventures II, L.P. here. Case number case 7:2012mc00048/86242, kicked off on August 15, 2012. This is about Other, hanging with Judge Samuel G. Wilson. | |
Virginia, August 23, 2012 ⚖ Case 3:2012cv00614/284297, some of the participants — ᐅ Dalton D. Brownley, ᐅ Dalton D. Brownley, ᐅ Brenda P. Brownley … US District Court for the Eastern District of Virginia case 3:2012cv00614/284297 comprises United States and Dalton D. Brownley, III, Dalton D. Brownley, Jr. and Brenda P. Brownley. Filed on August 23, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. | |
Virginia, July 11, 2012 ⚖ Case 1:2012cv00754/282248, some of the participants — ᐅ Jonathan Scherck … At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00754/282248 entails United States of America and Jonathan Scherck. The filing date is July 11, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1330. Judge John F. Anderson, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. | |
Virginia, August 31, 2012 ⚖ Case 1:2012mc00036/285290, some of the participants — ᐅ CapSource Fund … So, we got a legal thing—United States of America versus CapSource Fund, L.P. Case number case 1:2012mc00036/285290, started on August 31, 2012. It's about Other, and it's in front of Judge Leonie M. Brinkema, Ivan D. Davis. | |
Plaintiff versus Defendant | |
U. S. Bank N.A. | Laurence Verga |
[Case # 2012mc00003/84218], [Filed: February 21, 2012] [ Other§ ⚖ ] ᐅ Laurence Verga | |
Virginia, August 07, 2012 ⚖ Case 7:2012mc00045/86148, some of the participants — ᐅ Ronnie Gene Wilson … Check it out, it's United States Of America taking on Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson. Case number case 7:2012mc00045/86148, started on August 07, 2012. It's about Other, happening with Judge Samuel G. Wilson. | |
Petitioner versus Respondent | |
United States of America | George Wiggins |
[Case # 2012mc00018/285614], [Filed: September 13, 2012] [ Other§ ⚖ ] [Judge: Mark S. Davis, Lawrence R. Leonard] ᐅ George Wiggins | |
Plaintiff versus Defendant | |
United States Of America | CapSource Find, L.P. |
[Case # 2012mc00054/86443], [Filed: September 04, 2012] [ Other§ ⚖ ] ᐅ CapSource Find | |
Virginia, August 16, 2012 ⚖ Case 3:2012cv00588/284040, some of the participants — ᐅ Mary Soon Yang … In the US District Court for the Eastern District of Virginia, U.S. Bank National Association, as successor in interest to Bank of America, National Association, and Estate of Key Chang Yang and Mary Soon Yang are involved in case 3:2012cv00588/284040. Filed on August 16, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Henry E. Hudson is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | John Glen Frahm |
[Case # 2012mc00020/286826], [Filed: October 04, 2012] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, Lawrence R. Leonard] ᐅ John Glen Frahm | |
Virginia, September 28, 2012 ⚖ Case 1:2012cv00057/86861, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, United States Of America and $500,000.00 in U. S. Currency are involved in case 1:2012cv00057/86861. Filed on September 28, 2012, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. | |
Virginia, September 24, 2012 ⚖ Case 1:2012cv01075/286222, some of the participants — ᐅ Elijah Jackson, ᐅ Mary Jackson, ᐅ Ronald R. Robinson, ᐅ Mary Pendleton, ᐅ Doris Taylor … In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Elijah Jackson, Mary Jackson, Ronald R. Robinson, Jr., Mary Pendleton, Doris Taylor, Science Applications International Corporation, Fremont Investment & Loan, Long, Long & Kellerman,P.C., Professional Foreclosure Corporation of Virginia and Princ are involved in case 1:2012cv01075/286222. Filed on September 24, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Leonie M. Brinkema, Ivan D. Davis is presiding, and no jury trial is requested. | |
Virginia, November 05, 2012 ⚖ Case 3:2012cv00789/288095, some of the participants — ᐅ Peter Montour … At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00789/288095 entails United States of America and General Jack's Incorporated, Reedville Land Company and Peter Montour. The filing date is November 05, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. | |
Virginia, November 14, 2012 ⚖ Case 1:2012cv01299/288420, some of the participants — ᐅ Udelia Sorto … The legal proceedings in case 1:2012cv01299/288420 at US District Court for the Eastern District of Virginia involve Udelia Sorto and Bank Of America, N.A.,, Recontrust Company, N.A. and ALG Trustee, LLC. Filed on November 14, 2012, this case focuses on Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act. Judge Claude M. Hilton, Thomas Rawles Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Virginia, November 13, 2012 ⚖ Case 1:2012cv00074/87561, some of the participants — ᐅ Edward Childress, ᐅ Terry Childress Dodson … In the US District Court for the Western District of Virginia case 1:2012cv00074/87561, UBS Financial Services, Inc. files a suit against Edward Childress and Terry Childress Dodson. The filing date was November 13, 2012, and this case concerns Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Presiding over the case is Judge James P. Jones, Pamela Meade Sargent. The Defendant has requested a jury trial. | |
Virginia, November 15, 2012 ⚖ Case 2:2012mc00023/288611, some of the participants — ᐅ Paul Mansheim … Here we go, United States of America versus Paul Mansheim. Case number case 2:2012mc00023/288611, started on November 15, 2012. It's all about Other, happening with Judge Tommy E. Miller, Raymond A. Jackson. | |
Petitioner versus Respondent | |
U.S. Department of Homeland Security | Guido Rojas |
[Case # 2012mc00049/288592], [Filed: November 19, 2012] [ Other§ ⚖ ] [Judge: Ivan D. Davis, Anthony J Trenga] ᐅ Guido Rojas | |
Virginia, November 06, 2012 ⚖ Case 7:2012cv00540/87437, some of the participants — ᐅ Susan H. Wimmer, ᐅ Virgil W. Wimmer … At the US District Court for the Western District of Virginia, the legal case 7:2012cv00540/87437 involves United States Of America and Susan H. Wimmer and Virgil W. Wimmer. Filed on November 06, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Samuel G. Wilson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Petitioner versus Respondent | |
United States Of Amercia | Jerome R. Ricks |
[Case # 2012mc00025/289028], [Filed: December 04, 2012] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Douglas E. Miller] ᐅ Jerome R. Ricks | |
Virginia, December 04, 2012 ⚖ Case 2:2012mc00024/289014, some of the participants — ᐅ Elicia A. Norman … Check it out, it's United States of America taking on Elicia A. Norman. Case number case 2:2012mc00024/289014, started on December 04, 2012. It's about Other, happening with Judge Tommy E. Miller, Henry C. Morgan. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00079/87685, some of the participants — ᐅ . in Currency … At the US District Court for the Western District of Virginia, the legal case 1:2012cv00079/87685 entails United States Of America and $45,000.00 in U.S. Currency. The filing date is November 27, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding over this matter, and no jury trial is demanded. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00081/87680, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 1:2012cv00081/87680 comprises United States Of America and $1,000.00 in U. S. Currency. Filed on November 27, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00082/87681, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 1:2012cv00082/87681 comprises United States Of America and $30,000.00 in U. S. Currency. Filed on November 27, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00078/87684, some of the participants — ᐅ . in Currency … At the US District Court for the Western District of Virginia, the legal case 1:2012cv00078/87684 entails United States Of America and $10,000.00 in U.S. Currency. The filing date is November 27, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding over this matter, and no jury trial is demanded. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00076/87678, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, United States Of America and $50,000.00 in U.S. Currency are involved in case 1:2012cv00076/87678. Filed on November 27, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00077/87683, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 1:2012cv00077/87683 comprises United States Of America and $200,000.00 in U.S. Currency. Filed on November 27, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00080/87686, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, the case 1:2012cv00080/87686 involves United States Of America and $45,000.00 in U.S. Currency. Filed on November 27, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge James P. Jones, Pamela Meade Sargent. There is no demand for a jury trial. | |
Virginia, November 27, 2012 ⚖ Case 1:2012cv00083/87682, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, the case 1:2012cv00083/87682 involves United States Of America and $200,000.00 in U. S. Currency. Filed on November 27, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge James P. Jones, Pamela Meade Sargent. There is no demand for a jury trial. | |
Virginia, December 05, 2012 ⚖ Case 1:2012mc00054/289067, some of the participants — ᐅ Hispania Private Equity … Alright, check it — UNITED STATES OF AMERICA is up against Hispania Private Equity, L.P. Case number case 1:2012mc00054/289067, kicked off on December 05, 2012. It's about Other and it's in front of Judge Leonie M. Brinkema, Thomas Rawles Jones. | |
Virginia, December 05, 2012 ⚖ Case 7:2012mc00081/87753, some of the participants — ᐅ Hispania Private Equity … Alright, we got United States Of America versus Hispania Private Equity, L. P. here. Case number case 7:2012mc00081/87753, kicked off on December 05, 2012. This is about Other, hanging with Judge Samuel G. Wilson. | |
Virginia, December 13, 2012 ⚖ Case 1:2012cv00088/87848, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 1:2012cv00088/87848 comprises United States Of America and $200,000.00 in U.S. Currency. Filed on December 13, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
Virginia, December 13, 2012 ⚖ Case 1:2012cv00090/87862, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 1:2012cv00090/87862 comprises United States Of America and $600,000.00 in U.S. Currency. Filed on December 13, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
Virginia, December 13, 2012 ⚖ Case 1:2012cv00089/87861, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 1:2012cv00089/87861 comprises United States Of America and $10,000.00 in U.S. Currency. Filed on December 13, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
Virginia, December 13, 2012 ⚖ Case 1:2012cv00087/87847, some of the participants — ᐅ . in Currency … US District Court for the Western District of Virginia case 1:2012cv00087/87847 comprises United States Of America and $300,000.00 in U.S. Currency. Filed on December 13, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. |