Cases 1 - 10 of 1,797
IN RE:SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
as 2:2024mc00035
Not Yet Classified:
SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
QUICK STOP OF ERIE, INC. et al v. UNITED STATES OF AMERICA
as 1:2024cv00143
Plaintiff:
QUICK STOP OF ERIE, INC a Pennsylvania Corporation doing business as Quick Stop Food Store and Ajita Nitin Patel
Defendant:
United States of America
UNITED STATES OF AMERICA v. WEAVER
as 3:2024cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DWIGHT J. WEAVER agent of d/b/a D.W. Hardwoods Company
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
UNITED STATES OF AMERICA v. DOWNES
as 5:2024cv02250
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVAUGHN DOWNES
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 5:2024cv01242
Plaintiff:
MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. RS Land Investment, LLC
as 2:2024mc00027
Petitioner:
UNITED STATES OF AMERICA
Respondent:
RS Land Investment, LLC
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
THE PHILADELPHIA REGIONAL PORT AUTHORITY v. UNITED STATES ARMY CORPS OF ENGINEERS et al
as 2:2024cv01008
Plaintiff:
THE PHILADELPHIA REGIONAL PORT AUTHORITY
Defendant:
UNITED STATES ARMY CORPS OF ENGINEERS, DISTRICT COMMANDER FOR THE PHILADELPHIA DISTRICT OF THE ARMY CORPS OF ENGINEERS, JEFFREY BEEMAN, CHIEF OF THE REGULATORY BRANCH FOR THE PHILADELPHIA DISTRICT OF THE ARMY CORPS OF ENGINEERS, TODD A. SCHAIBLE and others
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
GRAHAM v. PHILADELPHIA HOUSING AUTHORITY et al
as 2:2024cv01862
Plaintiff:
BEVERLY GRAHAM
Defendant:
PHILADELPHIA HOUSING AUTHORITY, ENOR INTERNATIONAL, INC. doing business as Techno Torch, BIC USA Inc. and others
Interested Party:
UNITED STATES
UNITED STATES OF AMERICA v. APPROXIMATELY 18 ACRES OF LAND, MORE OR LESS, OF THE JACKSON CERAMIX SUPERFUND SITE, ADJOINING: CLEARFIELD COUNTY, PENNSYLVANIA PARCEL NOS. A02-34, A02-42, A02-64
as 3:2024cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 18 ACRES OF LAND, MORE OR LESS, OF THE JACKSON CERAMIX SUPERFUND SITE, ADJOINING: CLEARFIELD COUNTY, PENNSYLVANIA PARCEL NOS. A02-34, A02-42, A02-64
Cause Of Action: 42 U.S.C. § 9604 Comprehensive Envir. Comp. & Liab. Act (CERCLA)
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