Cases 21 - 30 of 66,918
Lazaro Ramirez-Alvarado v. USA
as 24-11559
Petitioner:
LAZARO ALFREDO RAMIREZ-ALVARADO
Respondent:
UNITED STATES OF AMERICA
Fuentes v. United States of America
as 1:2024cv21868
Petitioner:
Teobaldo Fuentes
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 1:2024cv21858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Erickson v. United States of America et al
as 8:2024cv01155
Plaintiff:
Boris Roger Erickson
Defendant:
United States of America, State of Florida, County of Pinellas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pittman v. United States Government
as 1:2024cv02109
Plaintiff:
Nadera Pittman
Defendant:
United States Government
McMillian v. United States of America
as 1:2024cv02121
Petitioner:
Christopher McMillian
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Alliance Park LLC et al
as 4:2024cv00092
Petitioner:
United States of America
Respondent:
Alliance Park LLC, Brickyard Place LLC, Deerwood Point LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Jennifer Scoggins
as 24-11544
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JENNIFER CORINNE SCOGGINS
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