Cases 11 - 20 of 2,710
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Schumaker v. United States of America
as 1:2024cv04076
Petitioner:
Brian Schumaker
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Winters v. The United States of America
as 1:2024cv03067
Defendant:
The United States of America
Plaintiff:
Leah K. Winters
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Hollowell v. United States of America
as 1:2024cv03924
Petitioner:
JoVon Montell Hollowell
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Younkins v. United States of America
as 1:2024mi00091
Plaintiff:
Sharod Almar Younkins
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Allen v. United States of America and all of its Subdivision, Subsidiaries, Territories, Enclaves and Minor Islands
as 1:2024mi00088
Plaintiff:
Joziah Daniel Allen
Defendant:
United States of America and all of its Subdivision, Subsidiaries, Territories, Enclaves and Minor Islands
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Teniente v. The United States of America
as 1:2024cv03779
Defendant:
The United States of America
Plaintiff:
Felipe Teniente
Cause Of Action: 28 U.S.C. § 1346 (b) Inj or loss property, personal inj, death; US DFT
United States of America v. Approximately 9.55075247 Bitcoin seized from Binance account ending 1454 et al
as 1:2024cv03787
Defendant:
Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
as 1:2024cv02873
Defendant:
$800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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