Cases 21 - 30 of 16,479
United States of America v. Wilson
as 2:2024mc50463
Plaintiff:
United States of America
Defendant:
Carlo Wilson
Petitioner:
Attorney Grievance Administrator and Attorney Grievance Commission
Hall v. USA
as 2:2024cv11289
Petitioner:
Dontay Terrell Hall
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Locke
as 2:2024cv11279
Plaintiff:
United States of America
Defendant:
Holly Locke
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff:
United States of America
Defendant:
$7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Nada v. United States of America
as 2:2024cv11245
Plaintiff:
Lynn C. Nada
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Kramer et al
as 2:2024cv10822
Defendant:
Doron Kramer, Donald Kramer, Don Kramer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bell v. United States of America
as 2:2024cv10859
Plaintiff:
Audrey Bell
Defendant:
United States of America
Dickow et al v. United States of America
as 2:2024cv10858
Plaintiff:
Samantha Dickow and Gold'n Oven, Inc
Defendant:
United States of America
United States of America v. Kazkaz
as 2:2024mc50456
Plaintiff:
United States of America
Defendant:
Mohamed Kazkaz
United States of America v. Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc
as 2:2024cv10936
Defendant:
United States of America, [Currency] and Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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