Cases 11 - 20 of 4,723
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
(PS) Chiu v. Iu Mien Church et al
as 2:2024cv01412
Defendant:
Donald Trump and Iu Mien Church
Plaintiff:
Taifusin Chiu
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
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
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Claimant:
Julius Gartner and Think Processing, LLC
Defendant:
Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $19,100.00 in U.S. Currency
as 2:2024mc00169
Plaintiff:
United States of America
Defendant:
Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Defendant:
Approximately $162,747.67 seized from UBS AG account number GE 52140, Approximately $255,662.78 seized from UBS AG account number GE 51848, Approximately $73,212.71 seized from Preferred Bank account number 23009403 and others
Plaintiff:
United States of America
Claimant:
Run It Up, Inc. and Won It All, Inc.
Cause Of Action: Civil Miscellaneous Case
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds and 141684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Reybol v. Thrift Savings Plan et al
as 3:2024cv02432
Plaintiff:
Arcelio Joseph Reybol
Defendant:
Thrift Savings Plan and Office of Personnel Management
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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