Cases 151 - 160 of 34,394
United States of America v. Gomes et al
as 1:2024cv00783
Plaintiff:
United States of America
Defendant:
NIRP Pasadena, PLLC doing business as PAD Specialists - Pasadena, NIRP Waco, PLLC doing business as PAD Specialists - Austin, NIRP Victoria, PLLC doing business as PAD Specialists - Victoria and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Sanger v. United States of America
as 5:2024cv00926
Plaintiff:
Kellie Sanger
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Parks v. United States of America
as 1:2024cv02050
Defendant:
United States of America
Plaintiff:
Ryan Parks
Cause Of Action: Motion for Return of Property
United States of America v. Ross Allied Trucking, LLC
as 3:2024cv00650
Plaintiff:
United States of America
Defendant:
Ross Allied Trucking, LLC doing business as Simplified Moving Solutions
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $51,276.88 et al
as 5:2024cv00867
Defendant:
$51,276.88 and $25,810.92
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Pina v. New York State Gaming Commission et al
as 1:2024cv05383
Defendant:
Sylvia B. Hamer, Marissa Shorenstein, Peter J. Martin J. Mack and others
Plaintiff:
Frederick Pina
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
United States of America v. $13,000.00 in U.S. Currency
as 1:2024cv01178
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Interested Party:
Christian Ross
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Minton
as 5:2024cv00184
Defendant:
Joyce Minton
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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