Cases 111 - 120 of 1,928
United States of America v. $61,450 in U.S. Currency
as 0:2023cv00530
Plaintiff:
United States of America
Defendant:
$61,450 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cheng v. Grenier et al
as 0:2023cv00485
Plaintiff:
Sheng-Wen Cheng
Defendant:
P. Grenier and United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Doe 600 et al v. United States Bureau of Prisons et al
as 0:2023cv00445
Petitioner:
Doe 600 and Circle R Ranch
Respondent:
U.S. Bureau of Prisons, Pekin, Illinois Federal Corrections Institute, Warden Dan Sproul and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. $56,100 in U.S. Currency
as 0:2023cv00392
Plaintiff:
United States of America
Defendant:
$56,100 in U.S. Currency
Claimant:
Mr. Phuc Dinh Le
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 0:2023cv00367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
United States of America v. Virtual Matrix Corporation et al
as 0:2023cv00365
Plaintiff:
United States of America
Defendant:
Virtual Matrix Corporation and Suman Thotakura
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Strawberry Lake Store et al v. United States Department of Agriculture, Food and Nutrition Service, Office of Retailer Operations and Compliance
as 0:2023cv00297
Plaintiff:
Strawberry Lake Store, Vikki Jae Anderson and Franklin James Anderson
Defendant:
United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service, Office of Retailer Operations and Compliance
Cause Of Action: 07 U.S.C. § 2022 Review of administrative decision - Food Stamp Program
Wilderness Watch v. Hall et al
as 0:2023cv00284
Plaintiff:
Wilderness Watch
Defendant:
Tom Hall and United States Forest Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tandoh v. United States and the Countries
as 0:2023cv00255
Plaintiff:
Aaron Okyere Tandoh
Defendant:
United States and the Countries
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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