Cases filed in the Second Circuit Courts
Cases 11 - 20 of 26,545
United States of America v. $15,000.00 in U.S. Currency
as 1:2024cv01149
Defendant: $15,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Kidd v. United States of America
as 1:2024cv07138
Petitioner: Lloyd Kidd
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Haynes v. The United States of America
as 5:2024cv00909
Defendant: The United States of America
Plaintiff: Sandra K. Haynes
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
784 Deli Grocery Inc. v. United States of America et al
as 1:2024cv07102
Defendant: United States Department of Agriculture and United States of America
Plaintiff: 784 Deli Grocery Inc.
Cause Of Action: 07 U.S.C. § 202
Etman et al v. United States of America et al
as 1:2024cv07115
Plaintiff: Mohamed F Etman and Castle Mini Market & Deli Corp.
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 202
Al Gabyali et al v. United States of America et al
as 1:2024cv06609
Plaintiff: Ruby's Grocery Deli Inc. and Mohamed S Al Gabyali
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
United States of America v. Morizio, Jr. et al
as 2:2024cv05064
Plaintiff: United States of America
Defendant: Frank Morizio, Jr. and Maria Morizio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Harchuck v. United States of America et al
as 7:2024cv07053
Defendant: Yeratma Ivelisse Rodriguez, Brian R. Dragoni and United States of America
Plaintiff: George F. Harchuck
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
USA v. Smith et al
as 3:2024cv01501
Defendant: United States of America, George L. Smith, solely as Co-Executor of the Estate of John R. Curtin, Deceased, Susan Curtin and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Diakite v. United States of America
as 1:2024cv07070
Plaintiff: Wakari Diakite
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act

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