Cases 71 - 80 of 3,750
United States of America v. $44,000.00 US Currency
as 1:2023cv00101
Plaintiff:
United States of America
Defendant:
$44,000.00 US Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff:
United States of America
Defendant:
$372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Nguyen v. United States of America
as 4:2023cv00429
Petitioner:
Tu Anh Nguyen
Respondent:
United States of America
Interested Party:
George William Thomas
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Hawkins v. United States of America
as 6:2023cv02099
Petitioner:
Adaris Hawkins
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Greer v. United States of America
as 4:2023cv00430
Petitioner:
Jaterrius Deivonte Greer
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. 18,469.307445 Tether in Crypto Currency
as 4:2023cv00441
Plaintiff:
United States of America
Defendant:
18,469.307445 Tether in Crypto Currency
Claimant:
Debra D. Ellerman
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. Approximately $667,875 in U.S. Currency
as 4:2023cv00433
Plaintiff:
United States of America
Defendant:
Approximately $667,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Freeman v. United States of America
as 4:2023cv00472
Petitioner:
Mark Eugene Freeman
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Hoffman v. United States of America
as 5:2023cv04062
Petitioner:
Denvy Hoffman
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
McKee v. United States of America
as 4:2023cv00475
Petitioner:
Earl Tyrone McKee
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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