Cases 11 - 20 of 4,752
United States of America v. $306,741.00 in US Currency
as 3:2024cv00255
Plaintiff:
United States of America
Defendant:
$306,741.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Sweigart v United States of America
as 2:2024cv00744
Not Yet Classified:
Darlene Sweigart and The United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Williams et al v. United States of America et al
as 3:2024cv00225
Plaintiff:
Peter James Williams and Alfreda Rodney Williams
Defendant:
United States of America, Joseph Biden, Kamala Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Kinchen et al
as 2:2024cv00665
Plaintiff:
United States of America
Defendant:
Cheryl L. Kinchen and Beyond Blessed Tax Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sylvas v. United States of America
as 2:2024cv00657
Plaintiff:
Peter Sylvas, Jr.
Defendant:
Jessica Rose, Jessica L Rose and United States of America
Cause Of Action: 32 U.S.C. § 0715 Federal Tort Claims Act
United States of America v. Currency
as 2:2024cv00605
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. Square et al
as 3:2024cv00190
Defendant:
Kelsey Square and United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Bonney v. United States of America
as 2:2024cv00579
Plaintiff:
Shaquita Bonney
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Square v. The United States of America
as 3:2024cv00191
Plaintiff:
Kelsey Square and United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt and Approximately $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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