Cases 1 - 10 of 3,735
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
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. 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
Plaintiff v. Defendant
as 1:2024cv11556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
