Cases 1 - 10 of 47,744
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Perrotti v. United States of America
as 7:2024cv00393
Plaintiff:
Kenneth Perrotti
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Riordan v. United States of America
as 7:2024cv00394
Plaintiff:
Lisa Riordan
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Snyder v. United States of America
as 7:2024cv00395
Plaintiff:
Dawn Snyder
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Williams v. United States of America
as 7:2024cv00396
Plaintiff:
Michael Benjamin Williams
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
McLaughlin v. United States of America
as 7:2024cv00399
Plaintiff:
Margaret Dasher McLaughlin
Defendant:
United States of America
Hart v. United States of America
as 7:2024cv00391
Plaintiff:
William Monroe Hart
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Frankies Fun Park of Columbia, LLC et al v. The United States Small Business Administration et al
as 2:2024cv02836
Plaintiff:
Frankies Fun Park of Columbia, LLC, Frankies Fun Park of Greenville, LLC, Frankies Fun Park Raleigh, LLC and others
Defendant:
The United States Small Business Administration, Isabel Casillas Guzman and The United States of America
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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