Cases 51 - 60 of 18,160
Cassaday v. United States of America
as 1:2024cv00375
Petitioner:
Kevin Cassaday
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 $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. Roscoe et al
as 2:2024cv10892
Plaintiff:
United States of America
Defendant:
Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
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. Reed et al
as 2:2024mc50324
Plaintiff:
United States of America
Defendant:
Darell Reed, Dray Reed, Dangelo Henderson and others
Petitioner:
Ira Lee Thompson, II
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
Reed v. USA
as 2:2024cv10797
Petitioner:
Vonnell Alando Reed
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
