Cases 1 - 9 of 9
United States of Amercia v. Paul
as 2:2018cv01712
Defendant:
Nationstar Mortgage, LLC, d/b/a Mr. Cooper, Carmela Paul, IndyMac Bank, F.S.B. and others
Plaintiff:
United States of Amercia and United States of America
Cause Of Action: 26 U.S.C. § 7401
Denham v. United States of Amercia
as 2:2018cv01383
Respondent:
United States of Amercia
Petitioner:
Lynell Avery Denham
Cause Of Action: 28 U.S.C. § 2255
Weeks v. United States of America
as 3:2018cv05618
Petitioner:
Kevin Weeks, Jr
Respondent:
United States of Amercia and United States of America
Cause Of Action: 28 U.S.C. § 2255
McGovern v. United States of America
as 2:2013cv01387
Plaintiff:
Leslie Anne McGovern
Defendant:
United States of Amercia
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of Amercia v. $44,590.00 in U.S. currency et al
as 3:2013cv05407
Plaintiff:
United States of Amercia
Defendant:
$44,590.00 in U.S. currency, $29,700.00 in U.S. currency and $8,290.90 in U.S. currency
Claimant:
Pancho Truck Parts
Cause Of Action: 21 U.S.C. § 0881
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Plaintiff:
United States of Amercia
Defendant:
$283,315.00
Claimant:
King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of Amercia v. $3,940.00 in U.S. Currency et al
as 2:2012cv01458
Plaintiff:
United States of Amercia
Defendant:
$3,940.00 in U.S. Currency and $3,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of Amercia v. Hodges
as 2:2012cv01428
Plaintiff:
United States of Amercia
Defendant:
Terry B. Hodges
Cause Of Action: 26 U.S.C. § 7401
Vaughn et al v. United States of America
as 2:2012cv01393
Defendant:
United States of Amercia
Plaintiff:
William Vaughn and Connie Vaughn
Cause Of Action: 28 U.S.C. § 1346
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