Cases 1 - 10 of 22,766
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
as 5:2024mc80100
Not Yet Classified:
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
Petitioner:
United States of America
Respondent:
Rita R. Thakur, M.D.
United States of America v. Hughes
as 1:2024mc00064
Plaintiff:
United States of America
Defendant:
Marcelone Hughes
United States of America v. Hughes
as 1:2024at00359
Plaintiff:
United States of America
Defendant:
Marcelone Hughes
Doe v. UNITED STATES OF AMERICA
as 2:2024cv03601
Plaintiff:
John JB Doe
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
United States of America et al v. City and County of San Francisco
as 3:2024cv02594
Plaintiff:
United States of America and People of the State of California by and through the California Regional Water Quality Control Board, San Francisco Bay Region
Defendant:
City and County of San Francisco
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
In re: Request for Judicial Assistance from the National Court Administration of the Republic of Korea et al
as 3:2024mc80099
Not Yet Classified:
In re: Request for Judicial Assistance from the National Court Administration of the Republic of Korea
Respondent:
Google LLC
Petitioner:
United States of America
United States of America v. Sarshar
as 2:2024cv03572
Plaintiff:
United States of America
Defendant:
Masud Sarshar
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Banguguilan
as 2:2024cv03516
Plaintiff:
United States of America
Defendant:
Cyr Dino Banguguilan
Cause Of Action: 28 U.S.C. § 3205 Garnishment
UNITED STATES OF AMERICA et al
as 8:2024cv00923
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Faisal Ashraf
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
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