Cases 1 - 10 of 3,508
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
v. Pope et al
as 8:2024cv01307
Defendant:
Shaya Pope and UNITED STATES OF AMERICA
Cause Of Action: 5 U.S.C. § 8715 Claims against the US - Jurisdiction of Courts
Pope v. UNITED STATES OF AMERICA
as 8:2024cv01308
Plaintiff:
Shaya Pope
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 5 U.S.C. § 8715 Claims against the US - Jurisdiction of Courts
The United States of America v. Swiss Re Corporate Solutions America Insurance Corporation et al
as 1:2024cv01277
Plaintiff:
The United States of America for the use and benefit of Local Electric, LLC
Defendant:
Swiss Re Corporate Solutions America Insurance Corporation f/k/a North American Specialty Insurance Company and New Age Development Group, LLC
Cause Of Action: 28 U.S.C. § 1352 Miller Act
v. Woodall et al
as 8:2024cv01235
Defendant:
Stacy Woodall, US Attorney General United States of America, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2672 Federal Tort Claims Act - Personal Injury
Woodall v. The United States of America et al
as 8:2024cv01236
Plaintiff:
Stacy Woodall
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2672 Federal Tort Claims Act - Personal Injury
Plaintiff v. Defendant
as 1:2024cv01188
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Edwards v. United States of America et al
as 8:2024cv01119
Plaintiff:
Daesja Edwards
Defendant:
United States of America and Reuel Marquez Lara
Cause Of Action: 28 U.S.C. § 1402 US as Defendant
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