Cases 11 - 20 of 19,499
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Erickson v. United States of America et al
as 8:2024cv01155
Plaintiff:
Boris Roger Erickson
Defendant:
United States of America, State of Florida, County of Pinellas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Irving, Lawrence O. v. United States of America
as 2:2024cv14145
Plaintiff:
Lawrence Oliver Irving, II
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Williams v. United States of America
as 8:2024cv01152
Petitioner:
Alan Williams
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Carrawell v. United States of America
as 6:2024cv00892
Plaintiff:
Tabatha Carrawell
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
La Belle Distributors, Inc. v. United States Of America
as 1:2024cv21816
Plaintiff:
La Belle Distributors, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Howard v. Unites States of America
as 8:2024cv01126
Plaintiff:
Thaddeus Timeaus Howard
Defendant:
Unites States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Camilo Ruiz v. United States of America
as 1:2024cv21787
Plaintiff:
Andres Camilo Ruiz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Gordon v. UNITED STATES OF AMERICA
as 1:2024cv21810
Plaintiff:
Mr. Davian Gordon
Defendant:
United States Of America d/b/a United States Postal Service
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Camilo Ruiz v. United States of America
as 0:2024cv60773
Plaintiff:
Andres Camilo Ruiz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
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