Cases
Cases 1 - 10 of 40
STRESHINSKIY et al v. SMITH et al
as 1:2024cv01601
Plaintiff: Vladimir Yakovlevich Streshinskiy and Natalia Alexevvna Streshinskaya
Defendant: BRADLEY T. SMITH and U.S. Treasury Dept., OFAC
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Wayne Evelyn v. Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 2:2023cv01583
In Re: U.S. CURRENCY In Re SEIZURE OF $18,400.00 and Seizure of 18,400.00 U.S. Currency
Petitioner: Wayne Evelyn and MERRICK GARLAND
Defendant: Drug Enforcement Adminstration - Asset Forfeiture Section and Treasury Dept US
Respondent: UNITED STATES OF AMERICA, Drug Enforcement Administration and Treasury Department
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Sheiman v. US Dept of the Treasury We have downloadable decisions or orders for this case
as 3:2022cv01138
Plaintiff: Michael E. Sheiman
Defendant: Treasury, Dept of the and US Dept of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Gary Webster v. Does
as 22-1313
Plaintiff / Appellant: Gary Leon Webster
Defendant / Appellee: Does, "Head Board of Directors", Central Bank Inmate Trust; "Comptroller of Currency", Special Liason to Secretary of State Treasury; "Dept of Finance and Admin Department Head", Chief Executive
Ladah Law Firm, PLLC v. Rodriguez-Fuentes et al
as 2:2022cv00003
Plaintiff: Ladah Law Firm, PLLC
Defendant: Asley Rodriguez-Fuentes, Osvaldo Rodriguez, Office of the District Attorney, Clark County, Family Support Division and others
Cause Of Action: 28 U.S.C. § 1441
April Walden v. Elizabeth Windsor, et al
as 21-36018
Plaintiff / Appellant: APRIL S. WALDEN, AKA Goddess Ma'at, AKA Lady of Justice, AKA Lady of Liberty, AKA Harriet Tubman, AKA Yemeya
Defendant / Appellee: ELIZABETH ALEXANDRA MARY WINDSOR, Head of the Commonwealth & Defender of Faith, AKA Queen Elizabeth, JOSEPH R. BIDEN, AKA Joe Biden, AKA Joe Biden Administration, MARCO A. HERNANDEZ, Chief Judge of Portland, Oregon and others
Webster v. Does We have downloadable decisions or orders for this case
as 4:2021cv01188
Plaintiff: Gary Leon Webster
Defendant: Does "Head Board of Directors", Central Bank Inmate Trust; "Comptroller of Currency", Special Liason to Secretary of State Treasury; "Dept of Finance and Admin Department Head", Chief Executive
Cause Of Action: 42 U.S.C. § 1983
Allison v. US Treasury Dept We have downloadable decisions or orders for this case
as 2:2021cv01628
Plaintiff: Ronald J Allison
Defendant: US Treasury Dept
Cause Of Action: 42 U.S.C. § 1983
Tunc Uraz v. Michigan Dept of Treasury
as 21-1542
Defendant / Appellee: MICHIGAN DEPARTMENT OF TREASURY, named as "State of Michigan Treasury Dept," SCFRA collections division
Plaintiff / Appellant: TUNC URAZ
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2021cv03995
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361

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