Cases 31 - 40 of 936
United States of America v. Snow
as 3:2024cv00256
Defendant:
Kelisha Snow
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Love
as 3:2024cv00251
Plaintiff:
United States of America
Defendant:
Michael Love
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Robinson
as 1:2024cv00158
Defendant:
Aundrea Robinson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Criss
as 3:2024cv00255
Defendant:
Kayla Criss
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Guy
as 3:2024cv00258
Defendant:
Kimberly Guy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $26,124.00, More or Less, in U.S. Currency
as 3:2024cv00254
Defendant:
$26,124.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Drugs
United States of America v. Hill
as 3:2024cv00257
Defendant:
Kendrick Hill
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Ewing
as 1:2024cv00157
Defendant:
Cal Ewing
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis
as 3:2024cv00248
Defendant:
Donterio Davis
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis
as 3:2024cv00249
Defendant:
Cordarrius Davis
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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