Cases 1 - 10 of 564
Stenson Tamaddon LLC v. United States Internal Revenue Service et al
as 2:2024cv01123
Plaintiff:
Stenson Tamaddon LLC
Defendant:
United States Internal Revenue Service, United States of America, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
In Re: Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
as 2:2024mc00010
Plaintiff:
United States of America
Not Yet Classified:
Non-Judicial Forfeiture Proceeding Involving Alcohol Tobacco Firearms and Explosives seizure of: Ninety-Two Assets Seized Under ATF Case Number 785040-22-0007
786 Incorporated et al v. United States of America
as 2:2024cv00800
Plaintiff:
786 Incorporated an Arizona Corporation doing business as Kwik Mart & Liquor, Zain Ur Rahman and Sabra Sultana Rahman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: $16,800.00 in United States Currency
as 4:2024mc00019
Not Yet Classified:
$16,800.00 in United States Currency
Plaintiff:
United States of America
In Re: $25,107.00 in United States Currency
as 4:2024mc00018
Not Yet Classified:
$25,107.00 in United States Currency
Plaintiff:
United States of America
In Re: $13,398.00 in United States Currency
as 4:2024mc00021
Not Yet Classified:
$13,398.00 in United States Currency
Plaintiff:
United States of America
In Re: 13,086 in United States Currency
as 4:2024mc00020
Not Yet Classified:
13,086 in United States Currency
Plaintiff:
United States of America
In Re: $12,148 in United States Currency
as 4:2024mc00022
Not Yet Classified:
$12,148 in United States Currency
Plaintiff:
United States of America
In Re: $11,502 in United States Currency
as 4:2024mc00017
Not Yet Classified:
$11,502 in United States Currency
Plaintiff:
United States of America
In Re: $50,345.00 in United States Currency
as 4:2024mc00012
Not Yet Classified:
$50,345.00 in United States Currency
Plaintiff:
United States of America
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