Cases 111 - 120 of 16,492
United States of America v. Postma
as 1:2024cv00049
Plaintiff:
United States of America
Defendant:
Amy L. Postma
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Fogazzi et al
as 2:2024mc50035
Plaintiff:
United States of America
Defendant:
Daniel Fogazzi and Manpreet Bhagtana
Petitioner:
NewRez, LLC Doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society, FSB
United States of America v. Currency $59,980.00
as 2:2023cv13217
Plaintiff:
USA and United States of America
Defendant:
Currency $59,980.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. U.S Currency $25,760.00
as 2:2023cv13037
Plaintiff:
United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Defendant:
U.S Currency $25,760.00 and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Moore v. USA
as 2:2024cv10019
Petitioner:
Tyrone Dashawn Moore
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Franks v. USA
as 2:2024cv10027
Petitioner:
Richard Anthony Franks
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Bickings v. United States of America
as 1:2023cv01347
Petitioner:
Jason Wayne Bickings
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 Serial Number 12044
as 2:2023cv00247
Plaintiff:
United States of America
Defendant:
Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Angenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc51769
Plaintiff:
United States of America
Defendant:
Angenesis Capital Partners SBIC Fund, L.P.
Receiver:
U.S. Small Business Administration
Furlong v. USA
as 2:2023cv13277
Petitioner:
Michael James Furlong
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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