Cases 1 - 10 of 16,038
v. Estate of Larry H. Moore, Deceased et al
as 2:2024cv11656
Plaintiff:
United States of America
Defendant:
Estate of Larry H. Moore, Deceased and Nancy C. Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
La Belle Distributors, Inc. v. United States Of America
as 2:2024cv11648
Plaintiff:
La Belle Distributors, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Smith
as 2:2024cv11626
Plaintiff:
United States of America
Defendant:
William Anthony Smith
Rankin v. USA
as 2:2024cv11620
Petitioner:
John Rankin
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Currency $299,740.00 in U.S. Currency
as 2:2024cv11613
Plaintiff:
United States of America
Defendant:
Currency $299,740.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Romarm/Cugir Mini Draco 762 Caliber Pistol, Serial PE86792019RO et al
as 2:2024cv11572
Plaintiff:
United States of America
Defendant:
Firearm Romarm/Cugir Mini Drace 762 Caliber Pistol, Serial PE86792019RO and Firearm Glock GMBH 23GEN4 40 Caliber Pistol, Serial BBBG721
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Williams v. United States Department of Veteran Affairs et al
as 2:2024cv11002
Plaintiff:
Anthony P. Williams
Defendant:
United States Department of Veteran Affairs, Ann Marie Garrintano, John Doe and others
United State of America v. Gauthier et al
as 5:2024mc50759
Plaintiff:
United State of America
Defendant:
Joshua Gauthier, Nathaniel Cotton, Keith Kennedy and others
Claimant:
Natalie Cotton
Edenburn v. USA
as 4:2024cv11514
Petitioner:
Ryan Neal Edenburn
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
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