Cases 11 - 20 of 2,437
United States of America v. Goliday
as 3:2024cv00279
Defendant:
Shonda Goliday
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Beard
as 3:2024cv00280
Plaintiff:
United States of America
Defendant:
Latonya Beard
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hamilton
as 3:2024cv00281
Defendant:
Wesley Hamilton
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Prince
as 3:2024cv00194
Defendant:
Jasmine Prince
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Miller
as 3:2024cv00191
Defendant:
Charles Miller
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $11,200.00 U.S. Currency
as 1:2024cv00220
Plaintiff:
United States of America
Defendant:
$11,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fleming
as 3:2024cv00269
Defendant:
Cordell Fleming
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Lesure
as 3:2024cv00270
Plaintiff:
United States of America
Defendant:
Matthew Lesure
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Jones
as 3:2024cv00271
Plaintiff:
United States of America
Defendant:
Antionette Jones
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Haywood
as 3:2024cv00272
Defendant:
Antoine Haywood
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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