Cases 31 - 40 of 183
STRIPLEN v. MUELLER
as 1:2019cv03819
Plaintiff:
AAREN STRIPLEN
Defendant:
ROBERT MUELLER
Cause Of Action: 28 U.S.C. § 1442
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$5,000.00, More or Less, In United States Currency
Claimant:
Robert Rodriguez
Cause Of Action: 21 U.S.C. § 881
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff:
Louis Anthony Hardison
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant:
Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff:
Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant:
Robert Clayton Strayhan, Jason Neil Hughes and Aimee Monette Hughes
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant:
ROBERT M. COWAN and I.R.S.
Plaintiff:
PHILLIP R. BURROWES
Cause Of Action: 26 U.S.C. § 6532
USA v. $32,000.00 in United States currency
as 1:2019cv00304
Defendant:
$32,000.00 in United States currency
Plaintiff:
USA
Claimant:
Robert Deane
Cause Of Action: 21 U.S.C. § 881
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