Cases 41 - 50 of 2,523
United States of America v. Tavrion Dawson
as 2:2023cv08935
Defendant:
Tavrion Dawson, Tavrion Neuall Dawson, Tavrion Neval Dawson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Tavrion Dawson
as 5:2023cv02171
Defendant:
Tavrion Dawson, Tavrion Neuall Dawson, Tavrion Neval Dawson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Arturo Lopez
as 2:2023cv08860
Plaintiff:
United States of America
Defendant:
Arturo Lopez
Garnishee:
Fidelity Investments Institutional Operations Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Tumambing
as 2:2023mc00142
Plaintiff:
United States of America
Defendant:
Matthew Noel Tumambing
United States of America v. Perry Jay Griggs
as 2:2023cv08396
Plaintiff:
United States of America
Defendant:
Perry Jay Griggs
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Perry Jay Griggs
as 2:2023cv08410
Plaintiff:
United States of America
Defendant:
Perry Jay Griggs
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Perry Jay Griggs
as 5:2023cv02064
Plaintiff:
United States of America
Defendant:
Perry Jay Griggs
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Felix Cisneros Jr.
as 2:2023cv08287
Defendant:
Felix Cisneros and Felix Cisneros, Jr
Plaintiff:
United States of America
Garnishee:
Third Federal Savings and Loan Association Office of Cleveland
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Gurcharan Singh
as 8:2023cv01828
Plaintiff:
United States of America
Defendant:
Gurcharan Singh
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Bryant Rivera
as 2:2023cv08153
Defendant:
Bryant Rivera and Eduardo
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 3184 Extradition
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