Cases 31 - 40 of 1,475
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Elite Automotive Service, LLC et al
as 6:2023cv03266
Plaintiff:
United States of America
Defendant:
Elite Automotive Service, LLC and Adam L Busch
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Curne v. United States of America et al
as 4:2023cv00564
Plaintiff:
Jarrell Curne
Defendant:
United States of America, Federal Bureau of Investigation, Federal Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Norles v. United States of America
as 6:2023cv03233
Plaintiff:
Neal A. Norles
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701 et al
as 6:2023cv03199
Plaintiff:
United States of America
Defendant:
ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Moultrie et al v. United States of America
as 4:2023cv00449
Plaintiff:
Natalie Moultrie, Bruce Moultrie and J'Nai Moultrie
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Burke et al v. United States of America
as 6:2023cv03172
Plaintiff:
Mr. David J Burke and Mrs. Stacey A. Burke
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Harper v. United States of America
as 4:2023cv00388
Plaintiff:
Tommy Harper
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,200 in United States Currency
as 4:2023cv00359
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency
Claimant:
Francis Chenyi, Sr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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