Cases 1 - 10 of 824
United States of America v. USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
as 2:2024cv01011
Plaintiff:
United States of America
Defendant:
USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vorsteveld Farm, LLP et al
as 2:2024cv00897
Defendant:
Vorsteveld Farm, LLP, Gerard Vorsteveld, Rudolph Vorsteveld and others
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Gonzalez v. United States of America
as 2:2024cv00773
Defendant:
United States of America
Plaintiff:
Michael A. Gonzalez
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. Phillips
as 2:2024cv00713
Respondent:
Scott Phillips
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff:
Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant:
Robert A. Cardali, Wendy K. Cardali, United States of America and others
Counter Defendant:
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust and Town of Ludlow, Vermont
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
United States of America v. 1039 Echols Drive, Frisco, Texas, 75306
as 2:2024cv00133
Plaintiff:
United States of America
Defendant:
1039 Echols Drive, Frisco, Texas, 75306
Claimant:
Feng Chen and Tianqiong Xu
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Herrington v. United States of America
as 2:2024cv00275
Petitioner:
Taylor Ruffin Herrington
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Birk v. United States of America
as 2:2024cv00176
Petitioner:
Angela Birk
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Swint v. Wray et al
as 2:2023cv00653
Plaintiff:
Robert James Swint
Defendant:
Christopher Wray, Joseph Robinette Biden, Jr., William Barr and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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