Cases 31 - 40 of 455,634
Ellis v. The United States of America
as 1:2024cv00241
Plaintiff:
Anthony Ellis
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
MacColl v. United States of America
as 3:2024cv00073
Petitioner:
John C. MacColl
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. Funds in the amount of $260,600 in United States currency
as 1:2024cv05144
Plaintiff:
United States of America
Defendant:
Funds in the amount of $260,600 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Leinhauser v. United States of America
as 6:2024cv01126
Plaintiff:
Walter Leinhauser
Defendant:
United States of America
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Sepulveda v. United States of America
as 7:2024cv00244
Petitioner:
Matthew Lee Sepulveda
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Currency $299,740.00 in U.S. Currency
as 2:2024cv11613
Plaintiff:
United States of America
Defendant:
Currency $299,740.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: Application of USA Pursuant to 18 U.S.C. 3512 for Order for Commissioner's Appointment for Legal Assistance in Criminal Matters and Title 18, United States Code, Section 3512
as 1:2024mc22380
Not Yet Classified:
Kingdom of the Netherlands
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. Zastrow et al
as 2:2024cv00576
Plaintiff:
United States of America
Defendant:
Calvin Zastrow, Kenneth Tyler Scott, Chester Gallagher and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Leinhauser v. United States of America
as 6:2024cv01125
Plaintiff:
Walter Leinhauser
Defendant:
United States of America
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
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