Cases 1 - 10 of 26,134
United States of America v. Ross
as 24-1363
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
ERIC ROSS
United States of America v. Garcia
as 24-1350
Defendant:
JOSE GERMAIN GARCIA and Jose German Garcia
Not Yet Classified:
UNITED STATES OF AMERICA
Alsayedi et al v. United States of America et al
as 1:2024cv03902
Plaintiff:
Salah Mohamed Alsayedi and S & A 99 Cents Plus Corp.
Defendant:
United States of America and United States Department of Agriculture, Food and Nutrition Service
United States of America v. Saade (Pouryan)
as 24-1349
Defendant:
ALWAR POURYAN, MAROUN SAADE, WALID NASR and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Moore
as 24-1359
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
KEVIN E. MOORE
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant:
ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Moslem (Saaed Moslem)
as 24-1335
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
SAAED MOSLEM and MEHDI MOSLEM
United States of America v. Rodriguez-Gomez (Ramos-Acevedo)
as 24-1336
Defendant:
VICTOR RODRIGUEZ-GOMEZ, RAMON RAMOS-ACEVEDO, Calami and others
Not Yet Classified:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Garden Mini Deli Inc.
as 7:2024cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Garden Mini Deli Inc.
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
United States Of America v. All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
as 1:2024cv03894
Plaintiff:
United States Of America
Defendant:
All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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