Cases 11 - 20 of 459,391
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. Dowding
as 4:2024cv03161
Defendant:
Danny V. Dowding
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
DONOFRIO v. PAYAMI et al
as 3:2024cv09007
Defendant:
JAKE T PAYAMI, UNITED STATES OF AMERICA, ABC COMPANY (1-10) and others
Plaintiff:
ANGELINA DONOFRIO
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Rollman v. United States of America
as 7:2024cv00844
Interested Party:
Torts Branch USDOJ
Defendant:
United States of America
Plaintiff:
Charles Rollman
Cause Of Action: Camp Lejeune Justice Act of 2022
United States of America v. Approximately $77,499 in United States Currency
as 3:2024cv00807
Defendant:
Approximately $77,499 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Mt. Hope Auction, Co.
as 5:2024cv01520
Defendant:
Mt. Hope Auction, Co.
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
UNITED STATES OF AMERICA v. $250,000 IN UNITED STATES CURRENCY
as 2:2024cv01274
Defendant:
$250,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
Perez a/k/a Maduro v. United States of America et al
as 3:2024cv01511
Respondent:
United States of America, I.N.S. Customs, Bradley Booher and others
Petitioner:
Francisco Perez
Cause Of Action: 28 U.S.C. § 2254 State Petn for Writ of Habeas Corpus (IMMIGRATION)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
