Cases 61 - 70 of 5,492
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Perry v. United States of America
as 1:2024cv01051
Petitioner:
Cordetrick Montrelle Perry
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Parks v. United States of America et al
as 1:2024cv00005
Plaintiff:
Carlton B Parks
Defendant:
United States of America, Jeffrey S. Sutton, Travis R. McDonough and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Crump v. The United States of America
as 3:2024cv00173
Petitioner:
Ivan Crump
Respondent:
The United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Plaintiff v. Defendant
as 2:2024cv02101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Pankey v. United States of America
as 1:2024cv01011
Petitioner:
Jaycent Pankey
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. $344,226 United States Currency
as 3:2024cv00222
Plaintiff:
United States of America
Defendant:
$344,226 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Doe v. Internal Revenue Service et al
as 3:2024cv00019
Plaintiff:
John Doe
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Atha v. Core Civic et al
as 1:2023cv01281
Plaintiff:
Jonathan Michael Atha
Defendant:
Core Civic, Sevier County, Knox County and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Barrett Distribution et al
as 2:2023cv02817
Plaintiff:
United States of America
Defendant:
Correy Isom
Garnishee:
Barrett Distribution
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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