Cases 1 - 10 of 2,295
United States of America v. Pryor
as 3:2024cv00112
Plaintiff:
United States of America
Defendant:
Jasmine Pryor
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Waller
as 3:2024cv00113
Plaintiff:
United States of America
Defendant:
Jermaine Waller
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tucker
as 3:2024cv00114
Plaintiff:
United States of America
Defendant:
Jimmy Tucker, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Williams
as 3:2024cv00099
Plaintiff:
United States of America
Defendant:
Jameka Lashell Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Falkner
as 3:2024cv00100
Plaintiff:
United States of America
Defendant:
Jeleesa Falkner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bell
as 3:2024cv00098
Plaintiff:
United States of America
Defendant:
Jemario Bell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Greer
as 3:2024cv00096
Plaintiff:
United States of America
Defendant:
Chidextra Greer
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Simmons
as 3:2024cv00094
Plaintiff:
United States of America
Defendant:
Raphel Simmons
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Robinson-Key
as 3:2024cv00095
Plaintiff:
United States of America
Defendant:
Jennifer Robinson-Key
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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.
