Cases 1 - 10 of 11
Oliveira v. United States Postal Service Post Master General
as 1:2021cv01140
Plaintiff:
Diego Oliveira
Defendant:
United States Postal Service Post Master General
Cause Of Action: 18 U.S.C. § 981
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al
as 8:2014cv03089
Plaintiff:
Gladys Lucero
Defendant:
Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $1,092,883.76 U.S. Currency
as 1:2013cv03859
Plaintiff:
United States of America
Defendant:
$1,092,883.76 U.S. Currency, Alpha Capital LLC, Alpha Diagnostics LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $272,574.37 in U.S. Currency
as 1:2013cv03779
Plaintiff:
United States of America
Defendant:
$272,574.37 in U.S. Currency
Claimant:
Hanover Service, Inc.
Cause Of Action: 28 U.S.C. § 1345
Sanya v. United States Secret Service
as 8:2013cv01429
Plaintiff:
Mojisola Adedolapo Sanya
Defendant:
United States Secret Service
Cause Of Action: Motion for Return of Property
Kim v. Defense Finance Accounting Services
as 8:2013cv00234
Plaintiff:
Tae Hoon Kim
Defendant:
Defense Finance Accounting Services
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. $386,608.50 in the Custody of the Secret Service (Beck) et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$386,608.50 in the Custody of the Secret Service (Beck), FedEx Trade Networks, Inc., Lisa A. Beck and others
Consol_defendant:
United States Secret Service
Cause Of Action: 28 U.S.C. § 1331
Beck et al v. United States of America et al
as 1:2010cv02765
Plaintiff:
Lisa A. Beck and Zachary Beck
Defendant:
United States of America and United States Secret Service
Cause Of Action: 05 U.S.C. § 702
United States Of America v. $ 14,200,195.73 (JBL Services)
as 1:2008cv00661
Plaintiff:
United States Of America and United States Of America
Defendant:
$ 14,200,195.73 (JBL Services)
Cause Of Action: U.S. Government Plaintiff
Overseas Employment Information Service, Inc. v. United States of America
as 8:2007cv01606
Petitioner:
Overseas Employment Information Service, Inc.
Respondent:
United States of America
Cause Of Action: Motion for Return of Property
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