Cases 1 - 10 of 1,210
United States of America v. Hampton
as 3:2024cv00301
Defendant:
Hector Hampton
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Norman
as 3:2024cv00299
Defendant:
Latonya Norman
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Roark v. United States of America
as 3:2024cv00572
Interested Party:
Pro Se Department
Plaintiff:
Lance Douglas Roark
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. $155,860.57 U.S. Currency et al
as 1:2024cv00283
Defendant:
$32,918.44 U.S. Currency and $155,860.57 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Campos-Ramenthol v. United States of America
as 3:2024cv00557
Plaintiff:
Nestor Marcelo Campos-Ramenthol
Defendant:
United States of America
Interested Party:
Pro Se Department
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. Mills
as 1:2024cv00174
Defendant:
Tempestt Mills
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jackson
as 3:2024cv00288
Defendant:
Levelle Jackson, Jr
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Wright
as 3:2024cv00278
Defendant:
Latasha Wright
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Goliday
as 3:2024cv00279
Defendant:
Shonda Goliday
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hamilton
as 3:2024cv00281
Defendant:
Wesley Hamilton
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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