Cases 21 - 30 of 14,678
Squires et al v. United States of America
as 2:2024cv11166
Plaintiff:
Kelvin B Squires, Kelly S. Squires and Center Line Electric, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Staton v. USA
as 2:2024cv11130
Petitioner:
Christopher Staton
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Jackson
as 2:2024mc50417
Plaintiff:
United States of America
Defendant:
Mario Keeream Jackson
Petitioner:
Mylicka Cole
Amaya v. USA
as 2:2024cv11081
Petitioner:
Enrique Amaya
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Smith
as 2:2024cv11082
Plaintiff:
United States of America
Defendant:
Richard Money Smith
Bagley et al v. United States of America
as 2:2024cv10974
Plaintiff:
Nicholas Bagley and Kristina Daugirdas
Defendant:
United States of America
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc
as 2:2024cv10936
Defendant:
United States of America, [Currency] and Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Roscoe et al
as 2:2024cv10892
Plaintiff:
United States of America
Defendant:
Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Bell v. United States of America
as 2:2024cv10859
Plaintiff:
Audrey Bell
Defendant:
United States of America
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