Cases 61 - 70 of 1,209
Goodman v. USA
as 3:2023cv00481
Petitioner:
Stephen Roy Goodman
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Cobray "Street Sweeper" shotgun et al
as 3:2023cv00387
Plaintiff:
USA
Defendant:
Cobray "Street Sweeper" shotgun and 26 rounds of Shotgun Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Gerwald v. USA
as 6:2023cv00382
Plaintiff:
Anaissa B. Gerwald and Ann E. Meraw
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fischer v. USA
as 3:2023cv00367
Petitioner:
James Ross Fischer
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Elbow River Marketing, Ltd. et al v. Thompson Technical Services, LLC et al
as 3:2023cv00356
Plaintiff:
Elbow River Marketing, Ltd. and Elbow River Marketing USA, Ltd.
Defendant:
Thompson Technical Services, LLC and Merlin Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff:
USA
Defendant:
$402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant:
Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Selam v. USA
as 3:2023cv00263
Petitioner:
Ernest Colin Selam
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
USA v. $137,499.16 (US)
as 3:2023cv00228
Plaintiff:
USA
Defendant:
$137,499.16 (US)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Montgomery Ray v. Dzogchen Shri Singha Foundation USA, Inc. et al
as 3:2023cv00233
Defendant:
Choying Rabjam, Dzogchen Shri Singha Foundation USA, Inc., Dzogchen Shri Singha of Portland and others
Plaintiff:
Rachel Marie Montgomery Ray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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