Cases 41 - 50 of 453,195
UNITED STATES OF AMERICA v. $1,145.00 in U.S. Currency
as 5:2024cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,145.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 414 EAST KENNEBEC ROAD, MACHIAS, MAINE
as 1:2024cv00168
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
414 EAST KENNEBEC ROAD, MACHIAS, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 368 WEST RIDGE ROAD, CORNVILLE, MAINE
as 1:2024cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
368 WEST RIDGE ROAD, CORNVILLE, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Giash U. Kazi
as 5:2024cv00974
Petitioner:
United States of America
Respondent:
Giash U. Kazi
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Fraley v. United States of America
as 1:2024mi00034
Plaintiff:
Vinson Jermain Fraley
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
United States of America v. State of Iowa et al
as 4:2024cv00162
Plaintiff:
United States of America
Defendant:
State of Iowa, Kimberly Reynolds, Brenna Bird and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MFRP Corporation v. United States Small Business Administration
as 1:2024cv11245
Plaintiff:
MFRP Corporation doing business as Squire Night Club also known as Squire Lounge and Squire Lounge
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff:
United States of America
Defendant:
Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Tenpenny
as 1:2024cv00838
Plaintiff:
United States of America
Defendant:
Sherri J. Tenpenny
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Geffken v. United States of America
as 7:2024cv00406
Plaintiff:
James Preston Geffken
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
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