Any time someone goes to court, jail, buys a house or goes bankrupt, their names show up in public records. Until recently, those court records were all but impossible to find. Now anyone can find public records in minutes, not weeks, and see what kind of things people have hidden in their closets.
District of Columbia Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
|
District of Columbia, October 04, 2024 ⚖ Case 1:2024cv02826 US District Court for the District of Columbia case 1:2024cv02826 comprises UNITED STATES OF AMERICA and BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1. Filed on October 04, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Amit P Mehta is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY 1, 694, 395.463328 OF TETHER CRYPTOCURRENCY |
| [Case # 2024cv02828], [Filed: October 04, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNIVERSITY OF WASHINGTON MEDICAL CENTER | U.S. Attorney Genera MERRICK B. GARLAND, U.S. Attorney MATTHEW M GRAVES, Secretary XAVIER BECERRA, Administrator CAROLE JOHNSON and HEALTH RESOURCES AND SERVICES ADMINISTRATION |
| [Case # 2024cv02998], [Filed: October 22, 2024] [ Other Statutory Actions§05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ] ✅ Secretary XAVIER BECERRA, ✅ Administrator CAROLE JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD M. GROSS |
| [Case # 2024cv03032], [Filed: October 23, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ RICHARD M. GROSS >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KAVON YOUNG |
| [Case # 2024mc00143], [Filed: October 18, 2024] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Rudolph Contreras] ✅ KAVON YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY | ANTENHE TESFAYE, BENJAMIN L. HAMMER and TRUCK INSURANCE EXCHANGE |
| [Case # 2024cv03237], [Filed: November 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ ANTENHE TESFAYE, ✅ BENJAMIN L. HAMMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL VIRTUAL CURRENCY SEIZED FROM ONE MEXC ACCOUNT ENDING IN 8248, ONE MEXC ACCOUNT ENDING IN 7017, ONE BINANCE ACCOUNT ENDING IN 8327, AND ONE BINANCE ACCOUNT ENDING IN 5604 |
| [Case # 2024cv03309], [Filed: November 21, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHDI NAJI |
| [Case # 2024cv03310], [Filed: November 21, 2024] [ Immigration: Other Immigration Actions§08 U.S.C. § 1451 Revocation of Naturalization ⚖ ] >>> More Information |
|
|
District of Columbia, December 03, 2024 ⚖ Case 1:2024cv03375 US District Court for the District of Columbia case 1:2024cv03375 comprises UNITED STATES OF AMERICA and APPROXIMATELY 2210.8222 OF SOL CRYPTOCURRENCY. Filed on December 03, 2024, this case concerns Other Statutory Actions based on 18 U.S.C. § 981 Civil Forfeiture. Judge Jia M Cobb is overseeing the case, and there is no demand for a jury trial. | |
|
District of Columbia, December 19, 2024 ⚖ Case 1:2024cv03542 US District Court for the District of Columbia case 1:2024cv03542 comprises UNITED STATES OF AMERICA and ONE ARRIEL 2B1 HELICOPTER ENGINE WITH A SERIAL NUMBER OF 51075. Filed on December 19, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Christopher R Cooper is overseeing the case, and there is no demand for a jury trial. | |