Cases 11 - 20 of 303
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
Bailey v. United States of America
as 1:2023cv00337
Petitioner:
Sarah K. Bailey
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Shade v. Bureau of Prisons et al
as 1:2023cv00192
Plaintiff:
John William Shade, III
Defendant:
Bureau of Prisons, United States Department of Justice, Jason Bailey and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bailey v. Robinson et al
as 2:2023cv00169
Plaintiff:
Faithe Bailey and Gabriel Claxton
Defendant:
Charles Robinson and M. L. Joseph Sand & Gravel Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Johnston v. United States of America et al
as 1:2023cv00053
Plaintiff:
Christopher Alan Johnston
Defendant:
FCI Mcdowell Dental Service, Doc. Veronica Brown, Asst. Megan Ray and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Knotts v. Bailey
as 2:2022cv00416
Plaintiff:
Zachary Knotts
Defendant:
Jennifer Bailey
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Knotts v. Bailey
as 5:2022cv00237
Plaintiff:
Zachary Knotts
Defendant:
Honorable Jennifer Bailey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Beall et al v. The City of Morgantown
as 1:2022cv00095
Plaintiff:
Lieutenant Mitchell Beall, Brandon Bailey, Joseph R. Bragg and others
Counter Defendant:
John Borzik, Lieutenant Charles D. Campbell, Michael Close and others
Defendant:
The City of Morgantown
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 5:2022cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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