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)
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