Cases 1 - 10 of 2,301
United States of America v. Cullens
as 1:2024cv00080
Plaintiff:
United States of America
Defendant:
Queen Cullens
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hopson
as 3:2024cv00116
Plaintiff:
United States of America
Defendant:
Kenneth Hopson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Cosby
as 3:2024cv00120
Plaintiff:
United States of America
Defendant:
Willie Cosby, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Johnson
as 3:2024cv00117
Plaintiff:
United States of America
Defendant:
Charles Johnson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Elliot
as 3:2024cv00118
Plaintiff:
United States of America
Defendant:
Jarvita Elliot
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Dogan
as 3:2024cv00115
Plaintiff:
United States of America
Defendant:
Lawanda Dogan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Pryor
as 3:2024cv00112
Plaintiff:
United States of America
Defendant:
Jasmine Pryor
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Waller
as 3:2024cv00113
Plaintiff:
United States of America
Defendant:
Jermaine Waller
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tucker
as 3:2024cv00114
Plaintiff:
United States of America
Defendant:
Jimmy Tucker, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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