Cases 1 - 7 of 7
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
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
Andrew Hollis v. Western Academy Charter, Inc., et al
as 18-10917
Plaintiff - Appellant:
ANDREW DOUGLAS HOLLIS, andrewhollis64@gmail.com
Defendant - Appellee:
WESTERN ACADEMY CHARTER, INC., PRINCIPAL OF WESTERN ACADEMY CHARTER, INC., Linda Terranova, BUSINESS MANAGER OF WESTERN ACADEMY CHARTER, INC., Dawn Auerbach and others
In the Matter of the Search of v. Motorola XT1060 FCC ID: IHDT56PB1 et al
as 4:2017mc00009
Plaintiff:
USA
Defendant:
Motorola XT1060 FCC ID: IHDT56PB1, Samsung Galaxy S7 Edge cellphone, Model SM-G935T FCC ID: A3LSMG935US, IMEI: 356164071946200, Alcatel Ideal 4G 4060A cellphone, Serial #01467100008833 and others
Andrew Hollis v. Western Academy Charter, Inc., et al
as 17-10827
Plaintiff - Appellant:
ANDREW DOUGLAS HOLLIS, andrewhollis64@gmail.com
Defendant - Appellee:
WESTERN ACADEMY CHARTER, INC., PRINCIPAL OF WESTERN ACADEMY CHARTER, INC., Linda Terranova, BUSINESS MANAGER OF WESTERN ACADEMY CHARTER, INC., Dawn Auerbach and others
Isabel Tarcila Cazorla Salinas v. Barney Weinkle, et al
as 16-10398
Plaintiff - Appellee:
ISABEL TARCILA CAZORLA SALINAS
Defendant - Appellant:
BARNEY N. WEINKLE, Barneynweinkle@gmail.com and ILENE M WEINKLE, Ileneweinkle@gmail.com
Kabbaj v. John Doe 01- IP 108.6.2.98 et al
as 0:2014cv61725
Plaintiff:
Younes Kabbaj
Defendant:
John Doe 01- IP 108.6.2.98, Jonh Doe 02- IP 108.54.157.151, John doe 03- IP 108.41.173.250 and others
Cause Of Action: 28 U.S.C. § 1332
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.
