Cases 31 - 40 of 1,255
UNITED STATES OF AMERICA v. GASS
as 2:2023cv01844
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERTA GASS
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($23,240)
as 2:2023mc00093
In Re:
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($
Petitioner:
UNITED STATES OF AMERICA
RICHARDSON v. UNITED STATES OF AMERICA et al
as 2:2023cv01543
Plaintiff:
MICHELLE RICHARDSON
Defendant:
United States of America and City of Philadelphia
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
DOLLAR PLUS L.L.C. v. THE UNITED STATES OF AMERICA
as 5:2023cv01106
Plaintiff:
DOLLAR PLUS L.L.C.
Defendant:
UNITED STATES OF AMERICA
ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA v. FEDERACION DE ALCADES PEDANEO
as 5:2023cv01575
Plaintiff:
ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA
Defendant:
FEDERACION DE ALCADES PEDANEO
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
as 2:2023mc00032
In Re:
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
Petitioner:
THE UNITED STATES OF AMERICA
Talley v. Attorney General's Office et al
as 1:2022cv01970
Plaintiff:
Quintez Talley
Defendant:
Attorney General's Office, Josh Shapiro, Kevin Bradford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Shapiro et al
as 3:2022cv01997
Plaintiff:
Quintez Talley
Defendant:
Josh Shapiro, Kevin Bradford, Attorney General's Office and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
KELLEY et al v. AW & HO (HOLDINGS), INC. et al
as 2:2023mc00001
Plaintiff:
BRIAN KELLEY, ROBIN KELLEY, J. O. and others
Defendant:
AW & HO (HOLDINGS), INC., AW DISTRIBUTING, INC., AW PRODUCT SALES & MARKETING, INC. and others
Petitioner:
CRC INDUSTRIES, INC.
Cross Claimant:
ALICE WONG
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