Cases 101 - 110 of 2,210
Fortune v. United States of America
as 2:2023cv00411
Petitioner:
Danise Maurice Fortune
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Fortune v. United States of America
as 2:2023cv00412
Petitioner:
Danise Maurice Fortune
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Bowles v. United States of America
as 2:2023cv00401
Petitioner:
Christian Ryan Bowles
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff:
United States of America
Defendant:
$66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party:
Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Kawczynski v. United States of America
as 2:2023cv00387
Petitioner:
Ashley Kawczynski
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Scott v. United States of America et al
as 3:2023cv00123
Plaintiff:
Aaron I. Scott
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Smith v. United States of America
as 5:2023cv00384
Plaintiff:
Darryl Smith
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1402 Medical Malpractice
Sanford v. United States of America
as 5:2023cv00383
Plaintiff:
Rex Sanford
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1402 Medical Malpractice
United States of America v. Erb
as 3:2023cv00118
Plaintiff:
United States of America
Defendant:
Pamela Erb
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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