Cases 41 - 50 of 2,664
United States Of America v. Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
as 1:2024cv11601
Defendant:
Two Orangutan skulls, two Tiger skulls, one Jaguar skin, and approximately 108 other wildlife parts including from endangered, threatened, or protected species
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. Amelia Joyce Inc. et al
as 1:2024cv11562
Defendant:
Mr. Dean Strickler, Amelia Joyce Inc. and Mr. William E. Mullis
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
United States of America v. JCL Home Improvement, Inc
as 1:2024cv11548
Plaintiff:
United States of America
Defendant:
JCL Home Improvement, Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
New S.S. Group, Inc. et al v. United States of America
as 1:2024cv11542
Plaintiff:
New S.S. Group, Inc. a Massachusetts Corporation doing business as S S Market #1, Sumon Kumar Nath and Shilpi Rani Devi
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Defendant:
Approximately $183,546.26 Seized from JPMorgan Chase Account Number XXXXX5592, Approximately $4,335,334.38 Seized from JPMorgan Chase Account Number XXXXX5552, Approximately $581,529.79 Seized from JPMorgan Chase Acciunt Number XXXXX1310 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Dicarlo v. United States of America
as 1:2024cv11456
Defendant:
United States of America
Plaintiff:
Alyson Dicarlo
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Doe v. United States of America
as 1:2024cv11445
Plaintiff:
Jane Doe
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Chen et al v. United States of America et al
as 1:2024cv11435
Plaintiff:
Chloe Chen and Njay Cheung
Defendant:
United States Drug Enforcement Agency, United States of America, United States Department of Justice and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Castillo v. United States of America
as 3:2024cv30075
Plaintiff:
Ms. Nyasia Castillo
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
UNITED STATES OF AMERICA v. Brogna
as 1:2024cv11370
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Joseph E Brogna
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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