Cases 131 - 140 of 16,490
United States of America v. Currency $115,760.00 U.S. Currency
as 4:2023cv12804
Plaintiff:
United States of America
Defendant:
Currency $115,760.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 86,766.00 USDT
as 1:2023cv01161
Plaintiff:
United States of America
Defendant:
86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Johnson v. USA
as 4:2023cv12788
Petitioner:
Kaylin E. Johnson
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Brown v. USA
as 2:2023cv12771
Petitioner:
Robert Brown, II
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Drinkwine v. USA
as 4:2023cv12774
Petitioner:
Paul M. Drinkwine
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. $20,532 United States Currency
as 1:2023cv01133
Plaintiff:
United States of America
Defendant:
$20,532 United States Currency
Claimant:
Joseph Parsons
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cassaday v. United States of America
as 1:2023cv01122
Petitioner:
Kevin Cassaday
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Rubinstein et al v. United States of America
as 2:2023cv12685
Petitioner:
Jacob Rubinstein, Jeffrey Armstrong, Thomas Bauer and others
Respondent:
United States of America
Humphrey v. United States of America
as 1:2023cv01150
Petitioner:
John Charles Humphrey
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Abdallah
as 2:2023mc51538
Plaintiff:
United States of America
Petitioner:
Zahraa Abou-Khodr
Defendant:
Hussein Abdallah
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