Cases 101 - 110 of 575
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. Foss
as 1:2020cv00788
Defendant:
Helen M. Foss
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
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
Lind v. United States of America
as 1:2020cv00574
Plaintiff:
Steven Lind
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. $6,680.00 in United States Currency
as 1:2020cv00480
Defendant:
$6,680.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Eleven United States Postal Service Money Orders totaling $11,000 et al
as 1:2020cv00343
Defendant:
Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Hoag v. United States of America
as 5:2020cv00315
Plaintiff:
Jennifer M. Hoag
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Pioneer Bank et al
as 1:2020cv00487
Defendant:
Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 740
United States of America v. $13,272.00 in United States Currency
as 5:2020cv00289
Defendant:
$13,272.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hogan v. United States of America
as 8:2020cv00286
Petitioner:
Martin Hogan
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1651
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