Cases 31 - 40 of 17,784
Howell v. Department of Justice, et al
as 24-1374
Plaintiff:
CURTIS L. HOWELL
Defendant:
DEPARTMENT OF JUSTICE, FEDERAL COMMUNICATIONS COMMISSION, FEDERAL BUREAU OF INVESTIGATION and others
Oliveria v. UNITED STATES OF AMERICA
as 3:2024cv30055
Plaintiff:
Tamie Oliveria
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Duarte v. Department of Justice, et al
as 24-1367
Plaintiff:
ERIC J. DUARTE
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, PATRICK W. MCDERMOTT, Acting Sheriff, Norfolk County Sheriff's Office, DANIELLE FRANE, Superintendent, Norfolk County Sheriff's Office and others
US v. Colon-Nales
as 24-1354
Defendant / Appellee:
UNITED STATES
Defendant:
EDUARDO COLON-NALES
Interested Party:
DORAL BANK, Corporate Security Division
United States of America v. $30,560 in United States Currency Seized on October 6, 2023
as 1:2024cv11009
Plaintiff:
United States of America
Defendant:
$30,560 in United States Currency Seized on October 6, 2023
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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