Cases
Cases 1 - 10 of 453,168
United States of America v. April et al
as 3:2024cv00826
Plaintiff: United States of America
Defendant: Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
as 1:2024ml01035
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
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
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
Singleton v. United States Of America
as 4:2024cv00089
Petitioner: Arthur Singleton
Respondent: United States Of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. VerraLab JA, LLC
as 5:2024cv00132
Plaintiff: United States of America
Defendant: VerraLab JA, LLC doing business as Biotap Medical
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Nada v. United States of America
as 2:2024cv11245
Plaintiff: Lynn C. Nada
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
UNITED STATES OF AMERICA v. RS Land Investment, LLC
as 2:2024mc00027
Petitioner: UNITED STATES OF AMERICA
Respondent: RS Land Investment, LLC
UNITED STATES OF AMERICA v. $587,100 IN U.S. DOLLARS
as 4:2024cv01756
Plaintiff: UNITED STATES OF AMERICA
Defendant: $587,100 IN U.S. DOLLARS
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Chavez v. Southwest Valley Constructors, Co. et al
as 7:2024cv00189
Plaintiff: David Chavez
Defendant: Southwest Valley Constructors, Co.
Respondent: United States of America on behalf of the United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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