Cases 131 - 140 of 16,574
United States of America v. Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc
as 2:2024cv10936
Defendant:
United States of America, [Currency] and Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cortez v. USA
as 2:2024cv11202
Petitioner:
Demas Hernandez Cortez
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Belle Tire Distributors, Inc.
as 4:2024cv11182
Plaintiff:
United States of America
Defendant:
Belle Tire Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Jankowski
as 2:2024mc50222
Plaintiff:
United States of America
Defendant:
David Jankowski
Interested Party:
Stephen Jankowski, Paula Jankowski, Mary Jankowski and others
Arcello v. United States of America
as 1:2024cv00447
Plaintiff:
Francis Arcello
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
United States of America v. Peterson
as 2:2024mc50234
Plaintiff:
United States of America
Defendant:
Duane Peterson
Interested Party:
Denise Terry
Staton v. USA
as 2:2024cv11130
Petitioner:
Christopher Staton
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Reed et al
as 2:2024mc50324
Plaintiff:
United States of America
Defendant:
Darell Reed, Dray Reed, Dangelo Henderson and others
Petitioner:
Ira Lee Thompson, II
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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