Cases 21 - 30 of 26,252
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff:
United States Of America
Defendant:
$56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Dean
as 24-1585
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
TODD GLENN DEAN
United States of America v. Laureano
as 24-1586
Defendant:
CARLOS LAUREANO, NNANDI BENJOCHANNAN, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Patterson
as 24-1590
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
GLEN PATTERSON
United States of America v. $5,774.00 in U.S. Currency et al
as 1:2024cv00764
Plaintiff:
United States of America
Defendant:
$5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Goins
as 24-1572
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
GEORGE GOINS
United States of America v. Laureano (Ben Jochannan)
as 24-1573
Defendant:
NNANDI BENJOCHANNAN, CARLOS LAUREANO, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Flynn v. Verizon Wireless
as 24-1562
Plaintiff:
JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant:
VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
United States of America v. Rodriguez
as 24-1569
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
LUIS RODRIGUEZ
Jones v. United States of America
as 1:2024cv04559
Plaintiff:
Theryn Jones
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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