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| Wyoming, January 19, 2007 ⚖ Case 2:2007cv00019/15877, some of the participants — ᐅ Jane Joyce Rice … In the US District Court for the District of Wyoming, USA and Perpetual Legacy Corp, Carte Blanche Trust, Jane Joyce Rice, Water Garden Inc and Newport Pacific Trust Co Ltd are involved in case 2:2007cv00019/15877. Filed on January 19, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge William C Beaman, Clarence A Brimmer is presiding, and no jury trial is requested. | |
| Wyoming, March 06, 2007 ⚖ Case 2:2007cv00053/16013, some of the participants — ᐅ Kathleen Frentheway … At the US District Court for the District of Wyoming, the legal case 2:2007cv00053/16013 entails United States of America and Kathleen Frentheway. The filing date is March 06, 2007, and this case deals with Taxes as per 28 U.S.C. § 1391 Personal Injury. Judge William C Beaman, William F Downes is presiding over this matter, and no jury trial is demanded. | |
| Wyoming, March 12, 2007 ⚖ Case 2:2007cv00061/16034 In the US District Court for the District of Wyoming, United States of America and Smith & Wesson Model 35 Revolver SN 18490 are involved in case 2:2007cv00061/16034. Filed on March 12, 2007, this legal matter focuses on Forfeit/Penalty: Other under Civil forfeiture. Judge William C Beaman, William F Downes is presiding, and no jury trial is requested. | |
| Wyoming, March 06, 2007 ⚖ Case 2:2007cv00052/16012, some of the participants — ᐅ Richard Franklin Miller … In the US District Court for the District of Wyoming, the case 2:2007cv00052/16012 involves United States of America and Richard Franklin Miller. Filed on March 06, 2007, this case pertains to Taxes under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge William C Beaman, Clarence A Brimmer. There is no demand for a jury trial. | |
| Wyoming, March 16, 2007 ⚖ Case 2:2007cv00065/16046, some of the participants — ᐅ William M (Mitch) Carlson, ᐅ Vickie Carlson … US District Court for the District of Wyoming case 2:2007cv00065/16046 comprises United States of America and William M (Mitch) Carlson and Vickie Carlson. Filed on March 16, 2007, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge William C Beaman, William F Downes is overseeing the case, and there is no demand for a jury trial. | |
| Wyoming, April 03, 2007 ⚖ Case 2:2007cv00073/16189, some of the participants — ᐅ William M Mobley, ᐅ Joyce T Mobley, ᐅ William M Mobley, ᐅ Joyce T Mobley … At the US District Court for the District of Wyoming, the legal case 2:2007cv00073/16189 entails United States of America and William M Mobley, Cande Construction-Central Vac Inc, Joyce T Mobley, Wyoming Department of Revenue, Wyoming Department of Employment and Hilltop National Bank, William M Mobley, Joyce T Mobley and Cande Construction-Central Vac Inc. The filing date is April 03, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William C Beaman, Alan B Johnson is presiding over this matter, and no jury trial is demanded. | |
| Wyoming, May 23, 2007 ⚖ Case 2:2007cv00111/16417, some of the participants — ᐅ Marlin Firearms Model . caliber rifle … In the US District Court for the District of Wyoming, United States of America and Savage Arms Model 110E-D .30.06 caliber rifle serial number 108532, Marlin Firearms Model 25 .22 caliber rifle serial number 13714560, Mauser Firearms Model GEW98 8mm caliber rifle serial number 79724, Marlin Firearms Model 56 .22 caliber rifle and Savage are involved in case 2:2007cv00111/16417. Filed on May 23, 2007, this legal matter focuses on Drug Related Seizure of Property under Civil forfeiture. Judge William C Beaman, Clarence A Brimmer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas N Long PC |
| [Case # 2007cv00037/15941], [Filed: February 14, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William C Beaman, William F Downes] | |
| Wyoming, April 17, 2007 ⚖ Case 2:2007cv00081/16212, some of the participants — ᐅ more or less … The legal proceedings in case 2:2007cv00081/16212 at US District Court for the District of Wyoming involve USA and 4701 Square Feet of North/South Alley, more or less, situated in the City of Casper, Natrona County, Wyoming and Casper WY. Filed on April 17, 2007, this case focuses on Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge William C Beaman, Alan B Johnson is presiding, and it's notable that Both have requested a jury trial. | |
| Wyoming, February 23, 2007 ⚖ Case 2:2007cv00044/15978 US District Court for the District of Wyoming case 2:2007cv00044/15978 comprises United States of America and Four Rounds of .38 Caliber Ammunition, Rossi Model M68 .38 Caliber Revolver SN AA259501 and Marlin Model 99M1 .22 Caliber Rifle SN 69297794. Filed on February 23, 2007, this case concerns Drug Related Seizure of Property based on Civil forfeiture. Judge William C Beaman, William F Downes is overseeing the case, and there is no demand for a jury trial. | |
| Wyoming, April 20, 2007 ⚖ Case 2:2007cv00082/16218, some of the participants — ᐅ Toyota Sequoia … In the US District Court for the District of Wyoming case 2:2007cv00082/16218, United States of America files a suit against 2001 Toyota Sequoia and $13267 US Currency. The filing date was April 20, 2007, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge William C Beaman, Clarence A Brimmer. Both have requested a jury trial. | |
| Wyoming, June 18, 2007 ⚖ Case 2:2007cv00132/16475 In the US District Court for the District of Wyoming, United States of America and $11173 United States Currency are involved in case 2:2007cv00132/16475. Filed on June 18, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1335 Interpleader Action. Judge William C Beaman, Clarence A Brimmer is presiding, and no jury trial is requested. | |
| Wyoming, June 27, 2007 ⚖ Case 2:2007cv00141/16505, some of the participants — ᐅ Ruger Model M .- Caliber Rifle … In the US District Court for the District of Wyoming, United States of America and Ruger Model M77 .30-06 Caliber Rifle are involved in case 2:2007cv00141/16505. Filed on June 27, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1335 Interpleader Action. Judge William C Beaman, William F Downes is presiding, and no jury trial is requested. | |
| Wyoming, July 20, 2007 ⚖ Case 2:2007cv00156/16607, some of the participants — ᐅ Diana L Calcagno … In the US District Court for the District of Wyoming, United States of America and Diana L Calcagno are involved in case 2:2007cv00156/16607. Filed on July 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William C Beaman, William F Downes is presiding, and no jury trial is requested. | |
| Wyoming, July 23, 2007 ⚖ Case 2:2007cv00164/16621, some of the participants — ᐅ James M Eastman … At the US District Court for the District of Wyoming, the legal case 2:2007cv00164/16621 entails Union Pacific Railroad Company and James M Eastman and Commercial Guaranty Casualty Insurance Company. The filing date is July 23, 2007, and this case deals with Insurance as per 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge William C Beaman, William F Downes is presiding over this matter, and no jury trial is demanded. | |
| Wyoming, July 26, 2007 ⚖ Case 2:2007cv00166/16630, some of the participants — ᐅ Charles Daly Fied Shotgun, ᐅ Four Other Firearms, ᐅ Miscellaneous Ammunition … In the US District Court for the District of Wyoming, the case 2:2007cv00166/16630 involves United States of America and Charles Daly Fied Shotgun, Four Other Firearms and Miscellaneous Ammunition. Filed on July 26, 2007, this case pertains to Forfeit/Penalty: Other under Civil forfeiture. Presiding over this matter is Judge William C Beaman, Alan B Johnson. There is no demand for a jury trial. | |
| Wyoming, August 24, 2007 ⚖ Case 2:2007cv00191/16708 At the US District Court for the District of Wyoming, the legal case 2:2007cv00191/16708 entails United States of America and $3322230 US Currency. The filing date is August 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge William C Beaman, Alan B Johnson is presiding over this matter, and no jury trial is demanded. | |
| Wyoming, September 06, 2007 ⚖ Case 2:2007cv00203/16732, some of the participants — ᐅ Laurence E Wolff, ᐅ Anna Belle Howard … In the US District Court for the District of Wyoming, the case 2:2007cv00203/16732 involves United States of America and Laurence E Wolff and Anna Belle Howard. Filed on September 06, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William C Beaman, William F Downes. There is no demand for a jury trial. | |
| Wyoming, September 27, 2007 ⚖ Case 2:2007cv00220/16940, some of the participants — ᐅ Robert Perna … US District Court for the District of Wyoming case 2:2007cv00220/16940 comprises United States of America and Robert Perna. Filed on September 27, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge William C Beaman, William F Downes is overseeing the case, and there is no demand for a jury trial. | |
| Wyoming, September 27, 2007 ⚖ Case 2:2007cv00221/16937 US District Court for the District of Wyoming case 2:2007cv00221/16937 comprises Union Pacific Railroad Company and NES. Filed on September 27, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William C Beaman, Alan B Johnson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Maurice W Jones |
| [Case # 2007cv00086/16242], [Filed: April 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] ᐅ Maurice W Jones | |
| Wyoming, October 05, 2007 ⚖ Case 2:2007cv00238/16969, some of the participants — ᐅ Elvedin Husejnovic, ᐅ Tractor Unit, ᐅ Trailer Unit … In the US District Court for the District of Wyoming, United States of America and Amon Din Corporation, Elvedin Husejnovic, Tractor Unit and Trailer Unit are involved in case 2:2007cv00238/16969. Filed on October 05, 2007, this legal matter focuses on Environmental Matters under 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture. Judge William C Beaman, Clarence A Brimmer is presiding, and no jury trial is requested. | |
| Wyoming, October 24, 2007 ⚖ Case 2:2007cv00273/17040, some of the participants — ᐅ Rick E Jochim … In the US District Court for the District of Wyoming, United States of America and Rick E Jochim are involved in case 2:2007cv00273/17040. Filed on October 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge William C Beaman, William F Downes is presiding, and no jury trial is requested. | |
| Wyoming, November 29, 2007 ⚖ Case 2:2007sm00043/17182 Alright, here we have Unites States of America versus Penney Nickell Construction, Inc. Case number case 2:2007sm00043/17182, started on November 29, 2007. This is all about Other before Judge William F Downes. | |
| Wyoming, August 30, 2007 ⚖ Case 2:2007cv00197/16718, some of the participants — ᐅ Jeffrey Yule … In the US District Court for the District of Wyoming, the case 2:2007cv00197/16718 involves United States of America and Jeffrey Yule and Ricker Pharmacy Inc. Filed on August 30, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 842 Food & Drug Act - Civil Penalties. Presiding over this matter is Judge William C Beaman, William F Downes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sheldon Campbell |
| [Case # 2007cv00332/17245], [Filed: December 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ Sheldon Campbell | |
| Petitioner versus Respondent | |
| United States of America | Darren Gonzales |
| [Case # 2008cv00023/17355], [Filed: January 18, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ Darren Gonzales | |
| Wyoming, January 15, 2008 ⚖ Case 2:2008cv00020/17288 At the US District Court for the District of Wyoming, the legal case 2:2008cv00020/17288 entails United States of America and Sinclair Wyoming Refining Company, Sinclair Casper Refining Company and Sinclair Tulsa Refining Company. The filing date is January 15, 2008, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge William C Beaman, William F Downes is presiding over this matter, and no jury trial is demanded. | |
| Wyoming, February 21, 2008 ⚖ Case 2:2008cv00051/17472 US District Court for the District of Wyoming case 2:2008cv00051/17472 comprises United States of America and $10,000.00 In United States Currency. Filed on February 21, 2008, this case concerns Forfeit/Penalty: Other based on Civil forfeiture. Judge William C Beaman, Clarence A Brimmer is overseeing the case, and there is no demand for a jury trial. | |
| Wyoming, March 07, 2008 ⚖ Case 2:2008cv00067/17516, some of the participants — ᐅ Twelve Other Firearms, ᐅ Assorted Ammunition … At the US District Court for the District of Wyoming, the legal case 2:2008cv00067/17516 entails United States of America and EDM Arms, Windrunner XM04 Rifle, Twelve Other Firearms and Assorted Ammunition. The filing date is March 07, 2008, and this case deals with Forfeit/Penalty: Other as per Civil forfeiture. Judge William C Beaman, Alan B Johnson is presiding over this matter, and no jury trial is demanded. | |
| Wyoming, February 25, 2008 ⚖ Case 2:2008cv00054/17474, some of the participants — ᐅ Cleveland V. Vannoy … In the US District Court for the District of Wyoming, United States of America and Cleveland V. Vannoy, V are involved in case 2:2008cv00054/17474. Filed on February 25, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William C Beaman, Alan B Johnson is presiding, and no jury trial is requested. | |
| Wyoming, March 28, 2008 ⚖ Case 2:2008cv00081/17641, some of the participants — ᐅ Kevin W Garner … In the US District Court for the District of Wyoming, the case 2:2008cv00081/17641 involves United States of America and Kevin W Garner. Filed on March 28, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William C Beaman, William F Downes. There is no demand for a jury trial. | |
| Wyoming, March 28, 2008 ⚖ Case 2:2008cv00080/17642, some of the participants — ᐅ George W Doherty … In the US District Court for the District of Wyoming, the case 2:2008cv00080/17642 involves United States of America and George W Doherty. Filed on March 28, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William C Beaman, Alan B Johnson. There is no demand for a jury trial. | |
| Wyoming, March 24, 2008 ⚖ Case 2:2008mc00015/17564 We got a case, United States of America against First Growth Capital Inc, you know? Case number case 2:2008mc00015/17564, started on March 24, 2008. It's about Other, being heard by Judge William F Downes. | |
| Wyoming, May 30, 2008 ⚖ Case 2:2008cv00140/17883, some of the participants — ᐅ Forty-Three Miscellaneous Dewalt Power Tools … At the US District Court for the District of Wyoming, the legal case 2:2008cv00140/17883 entails United States of America and 8 Dewalt 20' Ballistic Nylon Tool Bags and Forty-Three Miscellaneous Dewalt Power Tools. The filing date is May 30, 2008, and this case deals with Forfeit/Penalty: Other as per Civil forfeiture. Judge William C Beaman, Clarence A Brimmer is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Alan Bybee |
| [Case # 2008cv00184/18142], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Alan B Johnson] [jury demanded by 42:300 Safe Drinking Water Act] ᐅ Alan Bybee | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund LP |
| [Case # 2008mc00040/18219], [Filed: September 02, 2008] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| USA | $9500 US Currency |
| [Case # 2008cv00222/18387], [Filed: October 09, 2008] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: William C Beaman, William F Downes] | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II SBIC, L.P. |
| [Case # 2008mc00042/18262], [Filed: September 15, 2008] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Peters, Peters Company Inc, Peters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E Vennes, Jr, Metro Gem Inc, Grace Offerings of Florida LLC, Metro Property Financing LLC, 38 E Robin |
| [Case # 2008mc00053/18385], [Filed: October 15, 2008] [ § ⚖ ] ᐅ Thomas Joseph Peters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes, ᐅ E Robin | |
| Plaintiff versus Defendant | |
| USA | U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452, Robinson Armament Co. M96 rifle, 556 cal, serial number HP99000586, Springfield Firearms Corporation, M1 Grand rifle, 30-06 cal, serial number 1179880, Browning rifle, 300 cal, serial number 5 |
| [Case # 2008cv00229/18408], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, William F Downes] [jury demanded by Civil forfeiture] ᐅ M Grand rifle, ᐅ - cal, ᐅ Browning rifle | |
| Plaintiff versus Defendant | |
| Utah Medical Insurance Association | Gastroenterology Associates PC, Wyoming Surgical Associates PC, Edward Poche, Cynthia Poche and United States of America |
| [Case # 2008cv00242/18472], [Filed: November 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ᐅ Edward Poche, ᐅ Cynthia Poche | |
| Plaintiff versus Defendant | |
| United States of America | Real Property and Premises Known as Los Dominguez Family Mexican Restaurant, 1556 South Street, Wheatland, Platte County, Wyoming |
| [Case # 2008cv00263/18606], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Alan B Johnson] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Premises Known as Los Dominguez Family Mexican Restaurant, ᐅ South Street | |
| Petitioner versus Respondent | |
| United States of America | Casper Director of Human Resources |
| [Case # 2008cv00266/18609], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clarence A Brimmer] [jury demanded by Petition to Enforce DEA Subpoena] | |
| Plaintiff versus Defendant | |
| United States of America | Citation Oil & Gas Corp and Citation 1994 Investment Limited Partnership |
| [Case # 2009cv00003/18680], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] [jury demanded by 33:1319 Pollutants & Permit Violations] | |
| Plaintiff versus Defendant | |
| United States of America | Thomas N Long PC |
| [Case # 2008cv00283/18660], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] [jury demanded by 26:7609 IRS: Petition to Quash IRS Summons] | |
| Plaintiff versus Defendant | |
| United States of America | CEO VENTURE FUND III, L.P. |
| [Case # 2008mc00058/18653], [Filed: December 29, 2008] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | Janelle Haveman |
| [Case # 2008cv00284/18661], [Filed: December 31, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William C Beaman, William F Downes] ᐅ Janelle Haveman | |
| Wyoming, January 20, 2009 ⚖ Case 2:2009mc00003/18778 A legal case marked by the docket number case 2:2009mc00003/18778 was filed on January 20, 2009. It involves United States of America as the plaintiff and Berthel SBIC LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Wyoming, presided over by Judge William F Downes. | |
| Plaintiff versus Defendant | |
| United States of America | Hermes Consolidated Inc |
| [Case # 2009cv00028/18838], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Alan B Johnson] [jury demanded by 42:7413(b) Clean Air Act] | |
| Plaintiff versus Defendant | |
| United States of America | Kevin R Carbaugh |
| [Case # 2009cv00018/18802], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Alan B Johnson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Kevin R Carbaugh | |
| Plaintiff versus Defendant | |
| United States of America | $28400 US Currency, 375 and 375 1/2 Springmill Street, Mansfield, Ohio, 468 Princeton Avenue, Youngstown, Ohio, 472 Princeton Avenue, Youngstown, Ohio, 1992 Chevy Z-28 Camaro and 1968 Chevy Camaro |
| [Case # 2009cv00050/18952], [Filed: March 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] ᐅ / Springmill Street, ᐅ Princeton Avenue, ᐅ Princeton Avenue, ᐅ Chevy Z- Camaro, ᐅ Chevy Camaro | |
| Plaintiff versus Defendant | |
| United States of America | Erwin L Reitsma |
| [Case # 2009cv00041/18886], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] [jury demanded by 28:1345 Default of Student Loan] ᐅ Erwin L Reitsma | |
| Plaintiff versus Defendant | |
| United States of America | Angela H McAfee |
| [Case # 2009cv00049/18949], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, William F Downes] [jury demanded by 28:1345 Default of Student Loan] ᐅ Angela H McAfee | |
| Plaintiff versus Defendant | |
| United States of America | Leland Rubesh, Bonnie Rubesh, GMAC Mortgage LLC and First National Bank of Gillette |
| [Case # 2009cv00055/18961], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] [jury demanded by 28:1345 Foreclosure] ᐅ Leland Rubesh, ᐅ Bonnie Rubesh | |
| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II LP |
| [Case # 2009mc00019/18958], [Filed: March 17, 2009] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | April K Muniz |
| [Case # 2009cv00059/19095], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William C Beaman, Alan B Johnson] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ April K Muniz | |
| Plaintiff versus Defendant | |
| United States of America | Samuel Eugene Garcia |
| [Case # 2009cv00060/19091], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clarence A Brimmer] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Samuel Eugene Garcia | |
| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners L.P. |
| [Case # 2009mc00027/19136], [Filed: April 12, 2009] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC LP |
| [Case # 2009mc00029/19155], [Filed: April 20, 2009] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | High Plains Resources, Inc |
| [Case # 2009cv00087/19147], [Filed: April 16, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ High Plains Resources | |
| Plaintiff versus Defendant | |
| United States of America | Anadarko Petroleum Corporation, Howell Corporation and Howell Petroleum Corporation |
| [Case # 2009cv00100/19223], [Filed: May 07, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: William C Beaman, William F Downes] | |
| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC LP |
| [Case # 2009mc00040/19370], [Filed: June 01, 2009] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | George Ronald Ellsworth |
| [Case # 2009cv00135/19437], [Filed: June 17, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] ᐅ George Ronald Ellsworth | |
| Plaintiff versus Defendant | |
| United States of America | Norinco Model SKS 7.62 Caliber Semi-Automatic Rifle, Four Additional Firearms and Assorted Ammunition |
| [Case # 2009cv00148/19484], [Filed: June 29, 2009] [ §Civil forfeiture ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ Four Additional Firearms, ᐅ Assorted Ammunition | |
| Wyoming, June 30, 2009 ⚖ Case 2:2009mc00046/19491 The legal dispute indexed as case 2:2009mc00046/19491 was initiated on June 30, 2009. It involves a clash between United States of America and New England Partners Capital LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Wyoming, presided over by Judge William F Downes. | |
| Plaintiff versus Defendant | |
| United States of America | Wyoming Mountain Resorts LLC |
| [Case # 2009cv00134/19432], [Filed: June 15, 2009] [ §42 U.S.C. § 300 Safe Drinking Water Act ⚖ ] [Judge: William C Beaman, William F Downes] | |
| Wyoming, June 22, 2009 ⚖ Case 2:2009mc00043/19444 Alright, we got United States of America versus Mesbic Ventures Inc here. Case number case 2:2009mc00043/19444, kicked off on June 22, 2009. This is about Other, hanging with Judge William F Downes. | |
| Wyoming, June 23, 2009 ⚖ Case 2:2009mc00044/19447 A legal case marked by the docket number case 2:2009mc00044/19447 was filed on June 23, 2009. It involves United States of America as the plaintiff and Northwest Venture Partners III LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Wyoming, presided over by Judge William F Downes. | |
| Plaintiff versus Defendant | |
| United States of America | Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836, Winchester, Model 9422M, .22 Win Mag caliber |
| [Case # 2009cv00161/19556], [Filed: July 13, 2009] [ §Civil forfeiture ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ Model A, ᐅ -gauge shotgun, ᐅ Model M, ᐅ . Win Mag caliber | |
| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc |
| [Case # 2009mc00053/19698], [Filed: August 04, 2009] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | 475 West Karns Avenue, Jackson, Teton County, Wyoming |
| [Case # 2009cv00199/19763], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William C Beaman, William F Downes] ᐅ West Karns Avenue | |
| Wyoming, August 31, 2009 ⚖ Case 2:2009mc00057/19803, some of the participants — ᐅ Christopher Ganni … So, we got a legal thing—United States of America versus Christopher Ganni. Case number case 2:2009mc00057/19803, started on August 31, 2009. It's about Other, and it's in front of Judge William F Downes. | |
| Plaintiff versus Defendant | |
| United States of America | Winchester Model 190 .22 Caliber Rifle, serial number B2181368 with 5 Rounds of CCI .22 Caliber Ammunition |
| [Case # 2009cv00211/19834], [Filed: September 03, 2009] [ §Civil forfeiture ⚖ ] [Judge: William C Beaman, Clarence A Brimmer] ᐅ Winchester Model . Caliber Rifle | |
| Plaintiff versus Defendant | |
| United States of America | Laurence E Wolff, Restoration Foundation Bonding Trust #1, Restoration Foundation and Clifford E Turner |
| [Case # 2009cv00238/20054], [Filed: October 20, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ Laurence E Wolff, ᐅ Restoration Foundation, ᐅ Clifford E Turner | |
| Plaintiff versus Defendant | |
| United States of America | ECC Partners LP |
| [Case # 2009mc00067/20044], [Filed: October 16, 2009] [ Other§ ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | Travis D Sweat, Bench Creek LLC, North Plat LLC and Rocky Mountain Agronomy Center LLC |
| [Case # 2009cv00258/20157], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William C Beaman, William F Downes] ᐅ Travis D Sweat | |
| Petitioner versus Respondent | |
| United States of America | Becky Bateman |
| [Case # 2009cv00268/20244], [Filed: November 25, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ Becky Bateman | |
| Petitioner versus Respondent | |
| United States of America | Lance Bateman |
| [Case # 2009cv00269/20245], [Filed: November 25, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William C Beaman, Alan B Johnson] ᐅ Lance Bateman | |
| Wyoming, January 12, 2009 ⚖ Case 1:2009cv00007/18689 In the US District Court for the District of Wyoming case 1:2009cv00007/18689, United States of America files a suit against Wells Fargo Bank, First Interstate Bank and $22602 US Currency. The filing date was January 12, 2009, and this case concerns Both under U.S. Government Plaintiff. Presiding over the case is Judge William C Beaman, Clarence A Brimmer. The Civil forfeiture has requested a jury trial. | |
| Wyoming, December 07, 2009 ⚖ Case 2:2009mc00078/20270, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … A legal case marked by the docket number case 2:2009mc00078/20270 was filed on December 07, 2009. It involves US Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Gloval Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth L P, Universal Brokerage FX Management LLC a as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Wyoming, presided over by Judge William F Downes. | |
| Wyoming, December 04, 2009 ⚖ Case 2:2009mc00077/20265 The legal case indexed as case 2:2009mc00077/20265 was initiated on December 04, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William F Downes. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers S A, Oxford FX Growth LP, Oxford Global FX LLC, Oxford Global Managed Futures Fund LP, UBS Diversified FX Advisors LLC, UBS Diversified FX Growth LP, UBS Diversifie |
| [Case # 2009mc00079/20271], [Filed: December 07, 2009] [ § ⚖ ] [Judge: William F Downes] | |
| Wyoming, December 29, 2009 ⚖ Case 2:2009cv00292/20342, some of the participants — ᐅ Floyd W Knapp … US District Court for the District of Wyoming case 2:2009cv00292/20342 comprises United States of America and Floyd W Knapp. Filed on December 29, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William C Beaman, Alan B Johnson is overseeing the case, and there is no demand for a jury trial. | |
| Wyoming, February 09, 2010 ⚖ Case 2:2010mc00019/20542 A legal case marked by the docket number case 2:2010mc00019/20542 was filed on February 09, 2010. It involves United States of America as the plaintiff and Smart Forest Ventures I LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Wyoming, presided over by Judge William F Downes. | |
| Wyoming, February 12, 2010 ⚖ Case 2:2010cv00024/20559, some of the participants — ᐅ Karl J Mauch, ᐅ Sharon Mauch … US District Court for the District of Wyoming case 2:2010cv00024/20559 comprises United States of America and Karl J Mauch, Sharon Mauch, Sublette County Treasurer and Collection Center of Wyoming. Filed on February 12, 2010, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William C Beaman, Alan B Johnson is overseeing the case, and there is no demand for a jury trial. | |
| Wyoming, February 17, 2010 ⚖ Case 2:2010cv00026/20576, some of the participants — ᐅ Pierce Avenue … In the US District Court for the District of Wyoming, the case 2:2010cv00026/20576 involves United States of America and 4355 Pierce Avenue, Cheyenne, Laramie County, Wyoming. Filed on February 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge William C Beaman, Alan B Johnson. There is no demand for a jury trial. | |
| Wyoming, April 14, 2010 ⚖ Case 2:2010cv00077/20841, some of the participants — ᐅ Areilda June Arthur … In the US District Court for the District of Wyoming, United States of America and Areilda June Arthur are involved in case 2:2010cv00077/20841. Filed on April 14, 2010, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge William C Beaman, Alan B Johnson is presiding, and no jury trial is requested. | |
| Wyoming, May 17, 2010 ⚖ Case 2:2010cv00093/20926, some of the participants — ᐅ John Hubenka … In the US District Court for the District of Wyoming, the case 2:2010cv00093/20926 involves United States of America and John Hubenka. Filed on May 17, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Pollutants & Permit Violations. Presiding over this matter is Judge Alan B Johnson. There is no demand for a jury trial. | |
| Wyoming, June 24, 2010 ⚖ Case 2:2010cv00128/21176 US District Court for the District of Wyoming case 2:2010cv00128/21176 comprises United States of America and Jim's Water Service Inc. Filed on June 24, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge William C Beaman, Alan B Johnson is overseeing the case, and there is no demand for a jury trial. | |
| Wyoming, July 06, 2010 ⚖ Case 2:2010cv00135/21225, some of the participants — ᐅ Robert Hiatt … In the US District Court for the District of Wyoming, the case 2:2010cv00135/21225 involves United States and Robert Hiatt, Jr. Filed on July 06, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge William C Beaman, William F Downes. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | GKM SBIC, LP |
| [Case # 2010mc00073/21386], [Filed: July 28, 2010] [ Other§ ⚖ ] | |