Cases 1 - 10 of 40
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Darrell Smith v. Soc/theft/And/ID Theft
as 23-3451
Plaintiff / Appellant:
Darrell L. Smith
Defendant / Appellee:
Soc/theft/And/ID Theft
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cross v. Martin et al
as 4:2023cv00710
Plaintiff:
Patrick Cross
Defendant:
Leroy Martin, Jerry Maness and Does Miss Jean, Jailer, Officer ID 0266, Columbia County Sheriff's Department; Arresting Officer, Magnolia Police Department
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
White et al v. Pension Benefit Information, LLC et al
as 0:2023cv02254
Plaintiff:
Diane White, Sabela Portillo and Rebecca Iddings
Defendant:
Pension Benefit Information, LLC doing business as PBI Research Services and Progress Software Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Smith v. Soc/theft/And/Id Theft
as 8:2023cv00091
Plaintiff:
Darrell L. Smith
Defendant:
Soc/theft/And/Id Theft
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
as 8:2023cv00075
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jacobs v. Discovery ID Media Co et al
as 0:2023cv00222
Plaintiff:
Anderson Lee Jacobs
Defendant:
Discovery ID Media Co, Polk Co WI Sheriff Dept, Brent Waak and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Afiz v. Missouri Department of Corrections et al
as 4:2023cv00062
Plaintiff:
Abdul Hakeem Afiz and Miron Taylor
Defendant:
Missouri Department of Corrections, S.C.C.C. Medical Staff, Unknown Barton and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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.
