Search for: "sealed defendant"
Results 1 - 40 of 166
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| SEALED DEFENDANT #1 v. USA | NY Northern | Scullin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Norris Turner
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| November 30, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| November 18, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Zloch | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| November 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff, Sealed Plaintiff Defendant: Sealed Defendant
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| November 2, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| October 7, 2009 | ||||
| Jones v. The Shaw Group, Inc. et al | GA Northern | Pannell | Other (410) | Antitrust Litigation |
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Plaintiff: Donald G. Jones Defendant: The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana
LLC, Louisiana Recovery Authority, Louisiana Office of Community Development and
others...
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Zloch | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff, Sealed Plaintiff Defendant: Sealed Defendant
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| October 5, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Martinez | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| September 15, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Martinez | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| September 10, 2009 | ||||
| Jones v. The Shaw Group, Inc. et al | GA Northern | Other (410) | Antitrust Litigation | |
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Plaintiff: Donald G. Jones Defendant: The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana
LLC, Louisiana Recovery Authority, Louisiana Office of Community Development and
others...
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| August 26, 2009 | ||||
| Sealed Defendant v. USA | DE | Robinson | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Richard D. Reid
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| August 25, 2009 | ||||
| Sealed Defendant 1 v. USA | NY Southern | Marrero | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Mercedes Acosta
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| August 24, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| August 10, 2009 | ||||
| Sealed Defendant #1 v. USA | VA Western | Conrad | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Cobey Daron Webb
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| July 28, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| July 2, 2009 | ||||
| Sealed Defendant 1 v. USA | DE | Sleet | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Miguel Alcantara
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| June 25, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Johnson | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 24, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Moreno | Other Statutory Actions | USA Plaintiff |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 18, 2009 | ||||
| SEALED DEFENDANT v. USA | NY Northern | Scullin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Ronald R. Jerrett
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| June 17, 2009 | ||||
| Sealed Defendant 2 v. USA | NY Southern | Scheindlin | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Paul Thompson
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| June 12, 2009 | ||||
| sealed plaintiff v. Sealed Defendant | FL Southern | Seitz | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: sealed plaintiff Defendant: Sealed Defendant
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| June 10, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 4, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | no cause specified |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 3, 2009 | ||||
| Sealed Defendant 1 v. USA | NY Southern | Buchwald | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Ishwan Mason
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| Sealed Defendant 3 v. USA | NY Southern | Pauley | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Vincent Ferrerio
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| May 22, 2009 | ||||
| Sealed Defendant 1 v. USA | NY Southern | Marrero | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Oscar Waldheim-Toron
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| May 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Altonaga | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| Sealed Defendant 5 v. USA | NC Eastern | Fox | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Michael Glover
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| May 5, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Ryskamp | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| April 27, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Ryskamp | Other | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| April 22, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Moore | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| April 15, 2009 | ||||
| Sealed Defendant v. USA | NC Eastern | Fox | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Shane Marcus Hunt
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| Sealed Defendant v. USA | NC Eastern | Fox | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Anthony Dwayne Dial
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| March 25, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Moreno | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| March 23, 2009 | ||||
| Sealed Defendant 8 v. USA | NC Eastern | Flanagan | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: James Adolph Brown, Respondent: USA
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| February 17, 2009 | ||||
| Sealed Defendant 4 v. USA | NC Eastern | Flanagan | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Howard Lee Delts, Jr., Respondent: USA
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| February 9, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | TX Western | Junell | Other Statutory Actions | Federal Question |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| February 4, 2009 | ||||
| Sealed Defendant 7 v. USA | NC Eastern | Britt | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Arthur J. Anderson, Jr., Respondent: USA
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| January 23, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | U.S. Government Plaintiff |
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