Cases 1 - 10 of 4,173
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
M's Halal Inc. v. USA
as 2:2024cv01435
Plaintiff:
M's Halal Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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. 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
United States of America v. Hughes
as 1:2024at00359
Plaintiff:
United States of America
Defendant:
Marcelone Hughes
United States of America v. Hughes
as 1:2024mc00064
Plaintiff:
United States of America
Defendant:
Marcelone Hughes
Hedrington v. United States of America
as 1:2024cv00497
Plaintiff:
Orlonzo Hedrington
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hedrington v. United States of America, et al.
as 1:2024cv00496
Plaintiff:
Orlonzo Hedrington
Defendant:
United States of America, Fairfield Police Department and County of Solano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PC) Martinez v. United States of America
as 1:2024cv00494
Plaintiff:
Carlos Martinez
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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