Cases 1 - 10 of 73
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
HUTTON v. U.S. DEPARTMENT OF VETERANS AFFAIRS et al
as 1:2022cv00896
Plaintiff:
RONALD HUGH HUTTON
Defendant:
U.S. DEPARTMENT OF VETERANS AFFAIRS, ALLI LARSEN, DREW LARSEN and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FEATHER-GORBEY v. UNKNOWN NAME et al
as 1:2022cv00541
Plaintiff:
(CHIEF) COL. MICHAEL S. OWL FEATHER-GORBEY and TSUNAMI KHAN
Defendant:
UNKNOWN NAME
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
SIMERSON v. BELGER et al
as 1:2022cv00420
Plaintiff:
TERRY KEITH SIMERSON
Defendant:
BELGER, JAIL FINANCE, MARY CINDY JOEY and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
FEATHER-GORBEY v. UNKNOWN NAME et al
as 1:2022cv00398
Plaintiff:
MICHAEL S. OWI FEATHER-GORBEY, MICHAEL S. OWL FEATHER-GORBEY, MA-TOC-I-AA-SA and others
Defendant:
UNKNOWN NAME and USA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
HUTTON v. U.S. DEPARTMENT OF VETERANS AFFAIRS et al
as 1:2022cv00392
Plaintiff:
RONALD HUGH HUTTON
Defendant:
U.S. DEPARTMENT OF VETERANS AFFAIRS, ALLI LARSEN, DREW LARSEN and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Losoya-Herrera v. Unknown named agents of Federal Bureau of Prisons et al
as 5:2022ct03001
Plaintiff:
Rodolfo Losoya-Herrera and Rodolfo Ledezma-Herrera
Defendant:
Unknown named agents of Federal Bureau of Prisons and Unknown named agents of Immigration and Customs Enforcement
Cause Of Action: 28 U.S.C. § 1331
Reed v. Laybourn et al
as 5:2021ct03295
Plaintiff:
Trevor Eugene Reed
Defendant:
Dr. Katherine Laybourn, Dr. Mark Dicocco, Ms. Chatman and others
Cause Of Action: 42 U.S.C. § 1983
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