Cases 21 - 30 of 1,632
United States of America v. $1,098,699.64 in United States Currency
as 6:2024cv00030
Plaintiff:
United States of America
Defendant:
$1,098,699.64 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $698,230.00 in United States Currency
as 6:2024cv00027
Plaintiff:
United States of America
Defendant:
$698,230.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Elliott v. Davis et al
as 9:2024cv00016
Plaintiff:
Rita Elliott
Defendant:
Brian Davis and The United States of America
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 4:2024cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Glock .45 caliber handgun SN: BZKN590, et al.
as 4:2023cv01144
Plaintiff:
United States of America
Defendant:
Glock .45 caliber handgun SN: BZKN590 and Glock 9mm caliber handgun SN: AFYU534
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Florentino v. United States of America
as 5:2023cv00148
Petitioner:
Bautista Sanchez Florentino and Florentino Bautista-Sanchez
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
United States of America v. $2,305,233.88 in United States Currency
as 6:2023cv00618
Plaintiff:
United States of America
Defendant:
$2,305,233.88 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Cruz v. UNITED STATES OF AMERICA
as 2:2023cv00561
Plaintiff:
Naidalys Cruz
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
America v. Caldwell
as 6:2023cv00575
Plaintiff:
United States Of America
Defendant:
Shaneeka D. Caldwell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
America v. Caldwell
as 6:2023cv00576
Plaintiff:
United States Of America
Defendant:
Dextor O. Caldwell
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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