Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 48,127
Pillow v. United States of America
as 7:2024cv00512
Plaintiff: John Thomas Pillow, Jr.
Defendant: United States of America
Sparks v. United States of America
as 7:2024cv00516
Plaintiff: Barry Lynn Sparks
Defendant: United States of America
Staaf v. United States of America
as 7:2024cv00517
Plaintiff: Robert Glenn Staaf
Defendant: United States of America
Steele v. United States of America
as 7:2024cv00518
Plaintiff: Steven Dale Steele
Defendant: United States of America
Rester v. United States of America
as 7:2024cv00513
Plaintiff: Cynthia Guarino Rester
Defendant: United States of America
Lockee v. United States of America
as 7:2024cv00509
Plaintiff: James Tony Lockee
Defendant: United States of America
Morris v. United States of America
as 7:2024cv00523
Plaintiff: Tawanda Dean Morris
Defendant: United States of America
Clemons v. United States of America
as 7:2024cv00501
Plaintiff: Hervie Franklin Clemons, Jr.
Defendant: United States of America
Diehl v. United States of America
as 7:2024cv00503
Plaintiff: Timothy Allen Diehl
Defendant: United States of America
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff: United States of America
Defendant: 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816
Cause Of Action: 18 U.S.C. ยง 0981 Forfeiture

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.


Why Is My Information Online?