Cases 1 - 10 of 827
United States of America v. 325,705.7 USDT, 0.110920719 ETH
as 2:2024cv01379
Defendant:
325,705.7 USDT, 0.110920719 ETH
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture: Money Laundering Control Act
Johnson v. United States of America et al
as 2:2024cv01361
Plaintiff:
Eric A. Johnson
Defendant:
United States of America, United States Customs and Border Protection and John Doe CBP Agents
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. $22,891.00, More or Less, in United States Currency
as 2:2024cv01061
Defendant:
$22,891.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
as 2:2024cv01011
Plaintiff:
United States of America
Defendant:
USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
Claimant:
UAB Retech Labs doing business as Remitano
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vorsteveld Farm, LLP et al
as 2:2024cv00897
Defendant:
Vorsteveld Farm, LLP, Gerard Vorsteveld, Rudolph Vorsteveld and others
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Gonzalez v. United States of America
as 2:2024cv00773
Defendant:
United States of America
Plaintiff:
Michael A. Gonzalez
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. Phillips
as 2:2024cv00713
Respondent:
Scott Phillips
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff:
Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant:
Robert A. Cardali, Wendy K. Cardali, United States of America and others
Counter Defendant:
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust and Town of Ludlow, Vermont
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
Herrington v. United States of America
as 2:2024cv00275
Petitioner:
Taylor Ruffin Herrington
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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