Cases 1 - 10 of 59
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
USA v. Osmer
as 6:2023cv01006
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
USA v. Conyers
as 23-20227
Not Yet Classified:
United States of America
Plaintiff / Appellee:
Bud Conyers
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
as 3:2022cv00464
Plaintiff:
United States of America
Defendant:
In Re: 2019 Black Infiniti Q60, VIN - JN1FV7EK4KM360658
Claimant:
Maurice Trosclair
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Donnell v. USA
as 22-40296
Plaintiff / Appellant:
Lamon Sandel Dewayne Donnell
Defendant / Appellee:
United States of America
UNITED STATES OF AMERICA v. GPI TX-F, Inc.
as 3:2021cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc.
Cause Of Action: 28 U.S.C. § 1345
Mitchell v. United States of America
as 1:2021cv00330
Plaintiff:
Quentin Antwan Mitchell
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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