Cases 31 - 40 of 1,873
United States of America v. 0.4157802 BITCOIN (BTC) et al
as 6:2023cv05192
Plaintiff:
United States of America
Defendant:
0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Clogston v. United States of America
as 7:2023cv05858
Plaintiff:
Arthur F Clogston
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Ham v. Doe et al
as 6:2023cv06135
Plaintiff:
William Forrest Ham
Defendant:
John Doe and United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Nataren v. United States of America, The et al
as 0:2023cv05112
Plaintiff:
Gloria Nataren
Defendant:
United States of America, The and Amisub of South Carolina doing business as Piedmont Medical Center
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. 50,471.58 Tether Crypto Currency (USDT)
as 6:2023cv05178
Plaintiff:
United States of America
Defendant:
50,471.58 Tether Crypto Currency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 44799.79 TETHER CRYPTO CURRENCY (USDT)
as 6:2023cv05160
Plaintiff:
United States of America
Defendant:
44799.79 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Altman v. United States of America
as 0:2023cv05954
Petitioner:
Demetrius Altman
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Nyvchik et al v. United States of America et al
as 2:2023cv05876
Plaintiff:
Nikolay Nyvchik and Valentina Nyvchik
Defendant:
United States of America, Department of the Air Force and Fairchild Air Force Base
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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