Cases 11 - 20 of 17,887
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Plaintiff:
United States of America
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
US v. Diaz-Correa
as 24-1574
Defendant / Appellee:
UNITED STATES
Defendant:
JESUS MANUEL DIAZ-CORREA, a/k/a Manuel
Xiong et al v. United States Citizenship and Immigration Services et al
as 1:2024cv11594
Plaintiff:
Fan Xiong and Luyang Xing
Defendant:
United States Citizenship and Immigration Services, Ur M Jaddou, EmilyRose F. Costa and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. $19,990.91 in funds from Pawtucket Credit Union Acct. #xxxx0401 et al.
as 1:2024cv00240
Plaintiff:
United States of America
Defendant:
$100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371, $11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $100,000.00 In Funds from Washington Trust Acct.#xxxx7840 and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Carpenter v. US
as 24-1577
Petitioner:
DANIEL E. CARPENTER
Respondent:
UNITED STATES
Interested Party:
BRIAN FITZGERALD and ESTATE OF BYRON DARLING
US v. Vasquez-Alvarez
as 24-1570
Defendant / Appellee:
UNITED STATES
Defendant:
DANIEL VASQUEZ-ALVAREZ
United States Small Business Administration v. Cruz-Vega
as 3:2024cv01271
Plaintiff:
United States Small Business Administration
Defendant:
Kiomara Cruz-Vega
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
UNITED STATES OF AMERICA v. Amelia Joyce Inc. et al
as 1:2024cv11562
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Amelia Joyce Inc., Mr. William E. Mullis and Mr. Dean Strickler
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
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