Cases 21 - 30 of 2,394
United States of America v. Sturwold
as 2:2023cv00089
Petitioner:
United States of America
Respondent:
Judith A. Sturwold
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Williams
as 2:2023cv00090
Petitioner:
United States of America
Respondent:
Andrew Williams
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $5,431.00 in United States Currency et al
as 3:2023cv00304
Plaintiff:
United States of America
Defendant:
$5,431.00 in United States Currency and $42,617.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00074
Plaintiff:
United States of America
Defendant:
$34,000.00 In United States Currency
Claimant:
Nathaniel Hatcher
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Leitchfield KY OPCO LLC v. United States Small Business Administration et al
as 4:2023cv00066
Petitioner:
Leitchfield KY OPCO LLC
Respondent:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Paducah Center for Health and Rehabilitation LLC v. United States Small Business Administration et al
as 5:2023cv00070
Petitioner:
Paducah Center for Health and Rehabilitation LLC
Respondent:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Princeton KY OPCO LLC v. United States Small Business Administration et al
as 5:2023cv00071
Petitioner:
Princeton KY OPCO LLC
Respondent:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hopkinsville KY OPCO LLC v. United States Small Business Administration et al
as 5:2023cv00068
Petitioner:
Hopkinsville KY OPCO LLC
Respondent:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greenville KY OPCO LLC v. United States Small Business Administration et al
as 4:2023cv00065
Petitioner:
Greenville KY OPCO LLC
Respondent:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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