Cases 61 - 70 of 26,219
United States of America v. Best
as 24-1411
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Ware v. United States of America
as 24-1414
Petitioner:
ULYSSES THOMAS WARE
Respondent:
UNITED STATES OF AMERICA
Faison-Williams v. United States of America
as 24-1404
Plaintiff:
NATASHA FAISON-WILLIAMS
Defendant:
UNITED STATES OF AMERICA
United States of America v. Ayala
as 24-1418
Defendant:
RICARDO AYALA, TERRIS OLIVER, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
Rose et al v. Fairfield County Bank et al
as 3:2024cv00912
Plaintiff:
James Rose and Christine Rose
Defendant:
Fairfield County Bank and United States of America Small Business Administration
Cause Of Action: 28 U.S.C. ยง 1442 Notice of Removal
United States of America v. Square
as 24-1398
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
HEATHER SQUARE
United States of America v. Walker
as 24-1400
Defendant:
TRENDELL WALKER, Live Wire and Debo
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Smith
as 24-1384
Defendant:
CHRISTOPHER SMITH and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Roderique v. United States of America
as 24-1386
Plaintiff:
KAREEM RODERIQUE
Defendant:
UNITED STATES OF AMERICA
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