Cases 1 - 10 of 565
In Re: Letter of Request from the Commercial Court of Kyiv, Ukraine, in the Matter of Pinkus Larysa Hryhorivna v. Flower Deliwery "UFL"
as 2:2024mc00018
Not Yet Classified:
In Re: Letter of Request from the Commercial Court of Kyiv, Ukraine, in the Matter of Pinkus Larysa Hryhorivna v. Flower Deliwery "UFL"
Plaintiff:
United States of America
In Re: $18,300.00 in United States Currency
as 4:2024mc00016
Not Yet Classified:
$18,300.00 in United States Currency
Plaintiff:
United States of America
In Re: $11,502 in United States Currency
as 4:2024mc00017
Not Yet Classified:
$11,502 in United States Currency
Plaintiff:
United States of America
In Re: $25,107.00 in United States Currency
as 4:2024mc00018
Not Yet Classified:
$25,107.00 in United States Currency
Plaintiff:
United States of America
In Re: $13,086 in United States Currency
as 4:2024mc00020
Not Yet Classified:
13,086 in United States Currency and $13,086 in United States Currency
Plaintiff:
United States of America
Stenson Tamaddon LLC v. United States Internal Revenue Service et al
as 2:2024cv01123
Plaintiff:
Stenson Tamaddon LLC
Defendant:
United States Internal Revenue Service, United States of America, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. ยง 1361 Petition for Writ of Mandamus
In Re: $70,764 in United States Currency
as 4:2024mc00011
Not Yet Classified:
$70,764 in United States Currency
Plaintiff:
United States of America
In Re: Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
as 2:2024mc00010
Plaintiff:
United States of America
Not Yet Classified:
Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
In Re: $13,398.00 in United States Currency
as 4:2024mc00021
Not Yet Classified:
$13,398.00 in United States Currency
Plaintiff:
United States of America
In Re: $12,148 in United States Currency
as 4:2024mc00022
Not Yet Classified:
$12,148 in United States Currency
Plaintiff:
United States of America
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