Cases 31 - 40 of 452,732
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
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Oxford v. United States of America
as 3:2024cv00031
Petitioner:
Carmen Michelle Oxford
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Belle Tire Distributors, Inc.
as 2:2024cv11182
Plaintiff:
United States of America
Defendant:
Belle Tire Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Moore
as 3:2024cv00125
Plaintiff:
United States of America
Defendant:
Cassidy J. Moore
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Muhammad v. United States of America Federal Government Official Officer, Agents et al
as 8:2024cv00159
Plaintiff:
Kariem Qaadir Muhammad
Defendant:
United States of America Federal Government Official Officer, Agents, The City of Denver and The City of Aurora
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Garza-Guerra v. United States of America
as 3:2024cv00740
Plaintiff:
Miguel Angel Garza Guerra
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Grant v. United States of America
as 3:2024cv01070
Plaintiff:
Mr. Ahmad Grant
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. 2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
as 3:2024cv01068
Plaintiff:
United States of America
Defendant:
2018 Dodge Ram 3500, VIN 3C63RRKL8JG292368
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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