Cases 51 - 60 of 18,159
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
Colbert v. United States of America
as 1:2024cv00321
Petitioner:
Calvin Charles Colbert, Jr.
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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