Cases 71 - 80 of 3,514
USA v. All Virtual Currency in Binance Account with User ID XXXX3527
as 1:2023cv02880
Plaintiff:
United States of America
Defendant:
All Virtual Currency in Binance Account with User ID XXXX3527
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2023cv02845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
Plaintiff v. Defendant
as 1:2023cv02825
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Plaintiff v. Defendant
as 1:2023cv02826
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
United States of America v. Paz
as 8:2023cv02801
Plaintiff:
United States of America
Defendant:
Benjamin Filiberto Paz
Cause Of Action: 8 U.S.C. § 1451 Immigration: Revocation of Citizenship
United States of America v. Hobel
as 1:2023cv02785
Plaintiff:
United States of America
Defendant:
Jordan R. Hobel
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
Omer v. United States of America et al.
as 8:2023cv02767
Plaintiff:
Tsegereda Omer
Defendant:
UNITED STATES OF AMERICA and Kentish Samuel
Cause Of Action: 28 U.S.C. § 2672 Federal Tort Claims Act - Motor Vehicle
Jarpa v. United States of America
as 8:2023cv02756
Plaintiff:
Ralph Chidi Jarpa
Defendant:
United States of America
United States of America v. Kim et al
as 8:2023cv02653
Plaintiff:
United States of America
Defendant:
Myunsun Kim, Ming Kim and Comptroller of Maryland
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Thomas Plumbing Co, Atchison & Keller et al
as 8:2023cv02543
Plaintiff:
United States of America
Defendant:
Thomas Plumbing Co, Atchison & Keller and William Pulliam
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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