Cases 31 - 40 of 1,803
Mosley v. United States of America
as 1:2023cv01201
Petitioner:
Mark Anthony Mosley
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Peterson v. United States of America
as 1:2023cv01168
Plaintiff:
Kilee Esther Maria Peterson and Kilee Peterson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
United States of America v. 86,766.00 USDT
as 1:2023cv01161
Plaintiff:
United States of America
Defendant:
86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,532 United States Currency
as 1:2023cv01133
Plaintiff:
United States of America
Defendant:
$20,532 United States Currency
Claimant:
Joseph Parsons
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Humphrey v. United States of America
as 1:2023cv01150
Petitioner:
John Charles Humphrey
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Cassaday v. United States of America
as 1:2023cv01122
Petitioner:
Kevin Cassaday
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Chambers et al
as 1:2023cv01113
Plaintiff:
United States of America
Defendant:
Loi Chambers and Grand Traverse Band of Ottawa and Chippewa Indians, Michigan
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Smith v. United States of America
as 1:2023cv01105
Petitioner:
Fharis Denane Smith
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Trevino v. United States of America
as 1:2023cv01099
Petitioner:
Daniel Dario Trevino
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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.
