Cases 1 - 10 of 17
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Thomas
as 24-726
Defendant:
NEGUS THOMAS, JERKENO WALLACE, LAVAR JACKSON and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Thomas (Wallace)
as 24-196
Defendant:
NEGUS THOMAS, LAVAR JACKSON, KAVOHN TAYLOR and others
Defendant / Appellant:
JERKENO WALLACE and Uptown
Not Yet Classified:
UNITED STATES OF AMERICA
Rachel Adin LLC v. H&M Hennes & Mauritz LP
as 1:2023cv11167
Plaintiff:
Rachel Adin LLC New York limited liability company doing business as OX and Rachel Adin LLC doing business as OX
Defendant:
H&M Hennes & Mauritz LP
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 1:2023cv03658
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2022cv00155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Thomas
as 17-1190
Appellee USA:
United States of America
Defendant:
Kelvin Coleman, Kimberly Cruze, Lavar Jackson, AKA Smokey and others
Defendant - Appellant:
Negus Thomas, AKA Brown Eyes, AKA B.E. and Jerkeno Wallace, AKA Uptown
United States of America v. Thomas (Wallace)
as 17-1196
Appellee USA:
United States of America
Defendant:
Kelvin Coleman, Kimberly Cruze, Lavar Jackson, AKA Smokey and others
Defendant - Appellant:
Jerkeno Wallace, AKA Uptown
United States of America v. Thomas (Thomas)
as 14-1980
Appellee USA:
United States of America
Defendant:
Kelvin Coleman, Kimberly Cruze, Lavar Jackson, AKA Smokey and others
Defendant - Appellant:
Negus Thomas, AKA Brown Eyes, AKA B.E.
United States of America v. Thomas (Wallace)
as 14-1728
Appellee USA:
United States of America
Defendant:
Kelvin Coleman, Kimberly Cruze, Lavar Jackson, AKA Smokey and others
Defendant - Appellant:
Jerkeno Wallace, AKA Uptown and Negus Thomas, AKA Brown Eyes, AKA B.E.
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