Cases 11 - 20 of 4,727
Account of Richardson Stephan Wayne v. U.S. / State of California
as 4:2024cv04730
Defendant:
U.S. / State of California
Plaintiff:
Account of Richardson Stephan Wayne
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States v. Approximately $9,000.00 in U.S. Currency
as 1:2024mc00091
Defendant:
Approximately $9,000.00 in U.S. Currency
Plaintiff:
United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $11,000.00 in U.S. Currency
as 1:2024mc00087
Defendant:
Approximately $11,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
(PS) Chiu v. President of US Donald Trump
as 2:2024cv01738
Defendant:
President of US Donald Trump
Plaintiff:
Taifusin Chiu
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Application for a Restraining Order Concerning Uni-Tile & Marble
as 4:2024cv03462
Plaintiff:
Application for a Restraining Order Concerning Uni-Tile & Marble
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
as 2:2024cv04640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,168,679 In Funds Associated with Two Stablecoin Addresses on The Ethereum Network
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Justin v. Real Options for City Kids et al
as 3:2024cv03309
Defendant:
SF State University and Real Options for City Kids
Plaintiff:
Malik M. Justin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
as 2:2024at00685
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 3115 Wise Road, Lincoln, CA
as 2:2024cv01528
Plaintiff:
United States of America
Defendant:
Real property located at 3115 Wise Road, Lincoln, California, Placer County, APN: 026-200-078-000
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Finkelstein
as 3:2024cv00941
Plaintiff:
United States of America
Defendant:
Samuel Finkelstein
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
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