Cases 51 - 60 of 254
Cleveland Enterprises, Inc. et al v. United States of America
as 1:2019cv00691
Plaintiff:
Cleveland Enterprises, Inc., Usman Gandhi and Amin Panjwani
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Department of Justice for the United States of America v. District Attorney's Office, Fulton County
as 1:2019mi00019
Plaintiff:
Department of Justice for the United States of America
Defendant:
District Attorney's Office, Fulton County
United States of America v. Truss Components of Atlanta, Inc.
as 1:2018cv05213
Defendant:
Truss Components of Atlanta, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America et al v. The Real Property and Premises located at 4471 Johnny Cake Ridge Road, Eagan, Minnesota
as 1:2018mi00104
Plaintiff:
The Real Property and Premises located at 1992 Jan Echo Trail, Eagan, Minnesota and United States of America
Defendant:
2015 Nissan Altima, The Real Property and Premises located at 17525 Gillette Way, Lakeview, Minnesota, The Real Property and Premises located at 2074 Hopkins Mill Road, Duluth, Georgia and others
Cause Of Action: 28 U.S.C. § 1963
In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
as 1:2018cv04181
Defendant:
the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna, Jefferson Sessions and United States of America
Plaintiff:
Jorge Aduna
UNITED STATES OF AMERICA v. ABBAS et al
as 4:2018cv00144
Defendant:
SURENDER JUDH-DEVI and NAJAM ABBAS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
UNITED STATES OF AMERICA v. SINGH et al
as 4:2018cv00143
Defendant:
KAMALJIT SINGH, GURPREET SINGH, AMRINDER SINGH and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
United States of America v. In the Matter of the Search of Information Associated with XXXXXXXXXXX@gmail.com
as 1:2018mi00067
Defendant:
the Search of Information Associated with XXXXXXXXXXX@gmail.com and In the Matter of the Search of Information Associated with XXXXXXXXXXX@gmail.com
Petitioner:
Kevin Kornegay
Plaintiff:
United States of America
In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
as 1:2018mi00062
Plaintiff:
Jorge Aduna
Defendant:
Jefferson Sessions and United States of America
Rainbow Quick Stop Grocery et al v. United States of America
as 1:2018cv01096
Plaintiff:
Rainbow Quick Stop Grocery and Ceesay Bahaka
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
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