Cases 91 - 100 of 5,492
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.5124 BITCOIN, ACCOUNT NUMBER 13970839 et al
as 1:2023cv00306
Plaintiff:
United States of America
Defendant:
0.5124 BITCOIN, ACCOUNT NUMBER 13970839, 9.992 EGLD, ACCOUNT NUMBER 13970839, 512720355 SHIB, ACCOUNT NUMBER 13970839 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Smith v. United States of America
as 2:2023cv02788
Petitioner:
Davione Smith
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Chen et al
as 1:2023cv01273
Plaintiff:
United States of America
Claimant:
Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hunt Services, Inc. v. The United States Small Business Administration et al
as 2:2023cv02779
Plaintiff:
Hunt Services, Inc.
Defendant:
The United States Small Business Administration and Casillas Guzman
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Grant et al v. United States of America
as 1:2023cv00296
Plaintiff:
Marjorie W Grant
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
The United States of America for the use and benefit of CMR Construction & Roofing, LLC et al v. Colston Construction Inc. et al
as 2:2023cv00165
Plaintiff:
The United States of America for the use and benefit of CMR Construction & Roofing, LLC, CMR Construction & Roofing, LLC and United States of America
Defendant:
Colston Construction Inc. and Suretec Insurance Company
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Johnson v. United States of America
as 2:2023cv02769
Petitioner:
Stanley D. Johnson
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Tepe v. Internal Revenue Service et al
as 1:2023cv00286
Plaintiff:
Mawule Tepe
Defendant:
Internal Revenue Service and United States
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Kimbrough v. United States of America
as 3:2023cv01281
Petitioner:
Terrance Kimbrough
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
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