Cases 91 - 100 of 574
Manhattan Deli & Grocery, Inc. et al v. UNITED STATES OF AMERICA
as 1:2020cv01088
Plaintiff:
Manhattan Deli & Grocery, Inc., Hossam Mahmood Dirham Ali and Taher Ali Mosleh
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 2011 Supplemental Nutrition Assistance Program
United States of America v. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant:
$6,113 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. Hopkins, III et al
as 5:2020cv01078
Defendant:
James C. Hopkins, III and Rosanne Hopkins
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. $12,005 in U.S. Currency
as 1:2020cv00886
Defendant:
$12,005 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. Lagan
as 1:2020cv00856
Defendant:
Thomas K. Lagan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
UNITED STATES OF AMERICA v. Foss
as 1:2020cv00788
Defendant:
Helen M. Foss
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Myanmar Asian Inc. v. United States of America Department of Agriculture Food and Nutrition Service
as 1:2020cv00765
Plaintiff:
Myanmar Asian Inc.
Defendant:
United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023 Supplemental Nutrition Assistance Program
595 Kingston Meat Market Corp. v. United States of America et al
as 1:2020cv00656
Defendant:
United States Department of Agriculture and United States of America
Plaintiff:
595 Kingston Meat Market Corp.
Cause Of Action: 07 U.S.C. § 2011 Supplemental Nutrition Assistance Program
United States of America v. $8,300.00 in United States Currency
as 5:2020cv00640
Defendant:
$8,300.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ostrander v. United States of America
as 1:2020cv00642
Plaintiff:
Cindy Ostrander
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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