Cases 11 - 20 of 3,514
United States of America v. Assorted Jewelry
as 1:2024cv00955
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
Claimant:
Nakia Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Forrest v. United States of America
as 8:2024cv00714
Plaintiff:
Janice Forrest
Defendant:
James Turgeon and United States of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
United States of America v. Hill
as 1:2024cv00904
Petitioner:
United States of America
Respondent:
Nikki M Hill and Nikki M. Hill
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
v. Pope et al
as 8:2024cv01307
Defendant:
Shaya Pope and UNITED STATES OF AMERICA
Cause Of Action: 5 U.S.C. § 8715 Claims against the US - Jurisdiction of Courts
Pope v. United States of America
as 8:2024cv01308
Plaintiff:
Shaya Pope
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 5 U.S.C. § 8715 Claims against the US - Jurisdiction of Courts
The United States of America v. Swiss Re Corporate Solutions America Insurance Corporation et al
as 1:2024cv01277
Plaintiff:
The United States of America for the use and benefit of Local Electric, LLC
Defendant:
Swiss Re Corporate Solutions America Insurance Corporation f/k/a North American Specialty Insurance Company and New Age Development Group, LLC
Cause Of Action: 28 U.S.C. § 1352 Miller Act
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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