United States of America v. Vines et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lyle Vines and Shand Vines
Garnishee: Sky Courier
Case Number: 1:2009cv00342
Filed: March 27, 2009
Court: US District Court for the Eastern District of Virginia
Office: Other Fraud Office
County: Out of State
Presiding Judge: Theresa Carroll Buchanan
Presiding Judge: Gerald Bruce Lee
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 31:3729 False Claims Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 18, 2009 Opinion or Order Filing 49 ORDER-The plaintiff has responded to the defendant Lyle Vines' motion to transfer venue, and states it has no objection to the transfer. IT THEREFORE HEREBY IS ORDERED, The motion, filing no. 42 , is granted and the clerk shall transfer this case to the Clerk of the United States District Court for the Eastern District of Virginia for reassignment to a judge of that court and all further proceedings. Ordered by Magistrate Judge David L. Piester. (Copy mailed to pro se party)(LKH)[Transferred from Nebraska on 3/27/2009.]
February 11, 2009 Opinion or Order Filing 47 ORDER granting 46 Motion to Withdraw as Attorney. Defendant Lyle Vines shall be regarded as proceeding pro se. The defendant Lyle Vines' previous motion to transfer venue, filing no. 42 , is reinstated. The plaintiff shall file its response to the motion to transfer on or before February 25, 2009. Ordered by Magistrate Judge David L. Piester. (Copy mailed to pro se party Lyle Vines 12533 Latona Court, Apt. 204 Fairfax, VA 22033)(LKH) [Transferred from Nebraska on 3/27/2009.]
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Larry Lee Gregg
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Defendant: Lyle Vines
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Defendant: Shand Vines
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Garnishee: Sky Courier
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