Cases 31 - 40 of 101,212
USA v. Mark Bustamante
as 24-11557
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK ANTHONY ROGUE BUSTAMANTE
Emiro Hinestroza-Newbbooll v. USA
as 24-11538
Petitioner:
EMIRO HINESTROZA-NEWBBOOLL
Respondent:
UNITED STATES OF AMERICA
Acting Secretary of Labor, United States Departmen v. Medi-Wheels of the Palm Beaches, Inc.
as 24-11553
Plaintiff:
ACTING SECRETARY OF LABOR, UNITED STATES DEPARTMENT OF LABOR
Defendant:
MEDI-WHEELS OF THE PALM BEACHES, INC.
USA v. Wendell O'Neal
as 24-11535
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WENDELL DWAYNE O'NEAL
Not Yet Classified:
SERVICE
Daniel Fetzer v. Administrator, Florida Civil Commitment Center, et al
as 24-11531
Petitioner:
DANIEL FETZER
Defendant:
ADMINISTRATOR, FLORIDA CIVIL COMMITMENT CENTER
Respondent:
DEPARTMENT OF CHILDREN AND FAMILIES, JON CARNER and STATE OF FLORIDA
Fuentes v. United States of America
as 1:2024cv21868
Petitioner:
Teobaldo Fuentes
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 1:2024cv21858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
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.
