Cases 1 - 10 of 2,251
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. McGowan et al
as 1:2024cv00311
Plaintiff:
United States of America
Defendant:
Frank McGowan, Tina McGowan and Mr. Cooper
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tri-County Community Services Inc. et al
as 1:2024cv00257
Plaintiff:
United States of America
Defendant:
Tri-County Community Services Inc., Internal Revenue Service, New Mexico Taxation and Revenue Department and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Agile Group LLC. et al
as 1:2024cv00236
Plaintiff:
United States of America
Defendant:
Agile Group LLC., Maria Canales and Britain Harvey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Solis Veleta et al
as 1:2024cv00230
Plaintiff:
United States of America
Defendant:
Ariel Solis Veleta, Pacificap Properties Group, LLC, St. Anthony Limited Partnership and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Reeder et al v. United States of America
as 1:2024cv00227
Plaintiff:
Bonnie Reeder and Michelle Federico
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Villegas v. United States of America
as 2:2024cv00209
Petitioner:
Pablo Enrique Villegas
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
United States of America v. 2021 Chevrolet Corvette Stingray
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Henderson v. United States of America et al
as 1:2024cv00192
Plaintiff:
Tavarres Henderson
Defendant:
United States of America, United States Department of Defense, State of Georgia Attorney General and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2024cv00156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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