Cases 71 - 80 of 63,885
United States of America v. $31,384 in US Currency
as 2:2024cv01090
Plaintiff:
United States of America
Defendant:
$31,384 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Layton et al v. UNITED STATES OF AMERICA et al
as 1:2024cv00242
Plaintiff:
Allyson Layton and Christopher Powers
Defendant:
UNITED STATES OF AMERICA, United States Postal Service and Abby Westendorf
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
United States of America v. Abelyan
as 24-3030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARDGES ABELYAN
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cunningham
as 24-3021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AARON JOSEPH CUNNINGHAM
Grayson v. United States District Court for the Eastern District of California, Fresno
as 24-3011
Petitioner:
TIMOTHY BRIAN GRAYSON
Respondent:
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, FRESNO
Interested Party:
UNITED STATES OF AMERICA
United States of America v. Babu
as 24-3023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TOSH BABU
United States of America v. Elvira-Garcia
as 24-2994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUAN ELVIRA-GARCIA
In Re: Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
as 2:2024mc00010
Plaintiff:
United States of America
Not Yet Classified:
Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
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