Cases 11 - 20 of 63,885
United States of America v. Abdul Kareem
as 24-3202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ABDUL MALIK ABDUL KAREEM
United States of America v. Depape
as 24-3191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID WAYNE DEPAPE
Mendiola v. United States of America
as 24-3218
Petitioner:
JUAN MANUEL MENDIOLA
Respondent:
UNITED STATES OF AMERICA
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
United States of America v. Haapaniemi
as 24-3161
Defendant:
BJORN ERIK HAAPANIEMI, Peter Lee Norris and Peter Lee Bjorn Norris
Plaintiff:
UNITED STATES OF AMERICA
Mi Familia Vota, et al. v. Petersen, et al.
as 24-3188
Plaintiff:
MI FAMILIA VOTA, VOTO LATINO, LIVING UNITED FOR CHANGE IN ARIZONA and others
Defendant:
ADRIAN FONTES, in his official capacity as Arizona Secretary of State, KRIS MAYES, ARIZONA ATTORNEY GENERAL, in her official capacity as Arizona Attorney General, STATE OF ARIZONA and others
Intervenor:
WARREN PETERSEN, President of the Arizona Senate, BEN TOMA, Speaker of the Arizona House of Representatives and REPUBLICAN NATIONAL COMMITTEE
United States of America v. Curry
as 24-3169
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID ELMO CURRY
United States of America v. Aslanian
as 24-3172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTHUR RAFFY ASLANIAN
Saintillus v. United States of America
as 24-3167
Petitioner:
CHALONER SAINTILLUS
Respondent:
UNITED STATES OF AMERICA
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