Cases 1 - 10 of 41
Tony Le et al v. Franchise Tax Board et al
as 2:2021cv08119
Plaintiff:
Tony Le and Tam Minh Le
Defendant:
Franchise Tax Board, DEA, Dept. of Homeland and others
Cause Of Action: 28 U.S.C. § 1355
Stephen Puleo et al v. Patrick Nelson et al
as 2:2021cv06443
Plaintiff:
Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
USA v. Jay Matt, Jr.
as 20-30114
Defendant / Appellant:
JAY CHRISTOPHER DEA MATT, Jr.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
MetroPCS Georgia, LLC v. Jad Dea, et al
as 19-35402
Defendant:
METRO DEALER, INC., a Florida corporation and MOBILE USA, INC., a Florida corporation
Defendant / Appellant:
JAD DEA, an individual
Plaintiff / Appellee:
METROPCS GEORGIA, LLC, a Delaware corporation
David Linder v. Robert Cully, Jr., et al
as 19-15094
Defendant:
DRUG ENFORCEMENT ADMINISTRATION
Defendant / Appellee:
TIMOTHY JENKINS, DEA Norfolk, JUSTIN SCHOEMAN, DEA Norfolk, UNITED STATES OF AMERICA and others
Plaintiff / Appellant:
DAVID WILLIAM LINDER
USA v. Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj01086
Defendant:
Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj01086
Defendant:
Three Cellular Telephones Seized on November 8, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj00650
Defendant:
Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
USA v. Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA
as 2:2018mj00650
Defendant:
Six Cellular Telephones Seized on July 16, 2017, and in the Custody of DEA in Los Angeles, CA (1)
Plaintiff:
USA
One Cellular Telephones Seized on Feb. 3, 2018, and in the Custody of the DEA in Lorton, VA
as 2:2018mj00635
Defendant:
One Cellular Telephones Seized on Feb. 3, 2018, and in the Custody of the DEA in Lorton, VA (1)
Plaintiff:
USA
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.
