Cases 21 - 30 of 10,883
Fuentes v. United States of America
as 1:2024cv21868
Petitioner:
Teobaldo Fuentes
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Irving, Lawrence O. v. United States of America
as 2:2024cv14145
Plaintiff:
Lawrence Oliver Irving, II
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
La Belle Distributors, Inc. v. United States Of America
as 1:2024cv21816
Plaintiff:
La Belle Distributors, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Gordon v. UNITED STATES OF AMERICA
as 1:2024cv21810
Plaintiff:
Mr. Davian Gordon
Defendant:
United States Of America d/b/a United States Postal Service
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Camilo Ruiz v. United States of America
as 1:2024cv21787
Plaintiff:
Andres Camilo Ruiz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Mason, Jamare v. United States of America
as 0:2024cv60767
Plaintiff:
Jamare Mason
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Camilo Ruiz v. United States of America
as 0:2024cv60773
Plaintiff:
Andres Camilo Ruiz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Alvarado, Fausto A. v. United States of America
as 1:2024cv21742
Plaintiff:
Fausto Aguero Alvarado and Fausto Alejandro Aguero Alvarado
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States Of America v. Garipoli et al
as 9:2024cv80573
Plaintiff:
United States Of America
Defendant:
Richard Garipoli and Elizabeth Angela Bellon
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
