District of Columbia Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 9,794
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00837
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
MUSALEEV et al v. BITTER et al
as 1:2024cv01100
Plaintiff: KHARIS MUSALEEV, ALINA MUSALEEVA, AMINA MUSALEEVA and others
Not Yet Classified: RENA BITTER, JULIE STUFFT, KRISTINA KVIEN and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. MONUMENT, INC.
as 1:2024cv01034
Plaintiff: UNITED STATES OF AMERICA
Defendant: MONUMENT, INC.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
as 1:2024ml00773
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR ILLICIT CONTENT INVESTIGATION
as 1:2024ml00764
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR ILLICIT CONTENT INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
IN RE LETTERS ROGATORY
as 1:2024mc00045
DANTZLER v. JORDEN et al
as 1:2024cv00986
Plaintiff: OSCAR DANTZLER
Defendant: WILLIAM WILL JORDEN, DOUGLAS WELBORN, ALVIN JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PERNELL v. BROWN
as 1:2024mc00043
Petitioner: LEROY PERNELL
Respondent: BRANDY BROWN
IN RE LETTERS ROGATORY
as 1:2024mc00042
Braun v. FEDERAL AVIATION ADMINISTRATION et al
as 1:2024cv00969
Plaintiff: Michael E. Braun
Not Yet Classified: FEDERAL AVIATION ADMINISTRATION, Michael whitaker, Susan Northrup, MD and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus

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