Cases 1 - 10 of 64
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023cv02611
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Intervenor Defendant:
Sierra Pacific Industries
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
(NEEDS NEW COMPLAINT) Environmental Protection Info Center v. U.S. Fish and Wildlife Service
as 2:2023at01143
Plaintiff:
Environmental Protection Information Center
Defendant:
U.S. Fish and Wildlife Service
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. ABC Fulfillment Services LLC et al
as 3:2022cv00564
Plaintiff:
United States of America
Defendant:
ABC Fulfillment Services LLC doing business as d/b/a HobbyKing USA LLC and Hobbyking.com and Indubitably, Inc. doing business as d/b/a HobbyKing Corp., HobbyKing USA LLC, HobbyKing, and Hobbyking.com
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15550
Plaintiff / Appellant:
JACQUELYNE ZUERCHER
Defendant / Appellee:
JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
Jacquelyne Zuercher v. Janina Hoskins, et al
as 22-15076
Plaintiff / Appellant:
JACQUELYNE ZUERCHER
Defendant / Appellee:
JANINA M. HOSKINS, FEDERAL BUREAU OF INVESTIGATION, STEPHEN J. JOBE and others
USA v. PetroSaudi Oil Services (Venez, et al
as 22-55025
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Not Classified By Court:
CLYDE & CO LLP
USA v. PetroSaudi Oil Serv. (Venezuela) Ltd., et al
as 21-56228
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Not Classified By Court:
CLYDE & CO LLP
Zuercher v. Hoskins et al
as 4:2021cv05142
Plaintiff:
Jacquelyne Zuercher
Defendant:
DOES 1 THROUGH 10, INCLUSIVE, Unknown FBI Agent 1, Janina M. Hoskins and others
Cause Of Action: 28 U.S.C. § 1331
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
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