Cases 1 - 10 of 2,623
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
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
Oliveria v. United States of America
as 3:2024cv30055
Plaintiff:
Tamie Oliveria
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
United States of America v. Detail Floor Services Corp
as 1:2024cv10973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Detail Floor Services Corp
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. JCL Home Improvement, Inc
as 1:2024cv11548
Plaintiff:
United States of America
Defendant:
JCL Home Improvement, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
New S.S. Group, Inc. et al v. United States of America
as 1:2024cv11542
Plaintiff:
New S.S. Group, Inc. a Massachusetts Corporation doing business as S S Market #1, Shilpi Rani Devi and Sumon Kumar Nath
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff:
United States of America
Defendant:
$30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff:
United States of America
Defendant:
Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
Dicarlo v. United States of America
as 1:2024cv11456
Plaintiff:
Alyson Dicarlo
Defendant:
United States of America (United States Postal Service)
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
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