Cases 1 - 10 of 17
IN RE: APPLICATION OF THE UNITED STATES OF AMERICA FOR ORDER PURSUANT TO THE TREATY ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS AND TITLE 18, UNITED STATES CODE, SECTION 3512
as 1:2024mc21851
Plaintiff:
U.S. ATTORNEY'S OFFICE, MIAMI
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
U.S. ATTORNEY'S OFFICE, MIAMI
as 1:2024mc21750
Plaintiff:
U.S. ATTORNEY'S OFFICE, MIAMI
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Willy Toussaint v. U.S. Attorney's Office
as 24-10116
Plaintiff:
WILLY TOUSSAINT
Defendant:
U.S. ATTORNEY'S OFFICE
Touissant v. U.S. Attorney's Office
as 1:2023cv24624
Plaintiff:
Willy Touissant
Defendant:
U.S. Attorney's Office
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In Re: Czech Republic
as 1:2023mc21769
In Re:
U.S. ATTORNEY'S OFFICE, MIAMI
Plaintiff:
Czech Republic
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re: Kartarius Dewan Johnson
as 22-11627
Petitioner:
In re: KARTARIUS DEWAN JOHNSON, a.k.a. Tareeq Akhil Anad
Respondent:
UNITED STATES OF AMERICA, U.S. DEPARTMENT OF JUSTICE, U.S. DISTRICT COURT OF THE SOUTHERN DISTRICT OF ALABAMA and others
Rakesh VermaIn re: Rakesh Verma
as 21-14506
Petitioner:
In re: RAKESH VERMA
Respondent:
U.S. ATTORNEY'S OFFICE, FEDERAL DEFENDER and FLORIDA MIDDLE DISTRICT COURT
US Attorney Office v. Ogorodnychuk et al
as 1:2020mc25172
Plaintiff:
U.S. ATTORNEY'S OFFICE, MIAMI
Respondent:
TROPICAL CITY SERVICES LLP and VOLODYMIR OGORODNYCHUK
U.S. ATTORNEY'S OFFICE, MIAMI v. TROPICAL CITY GROUP, LLC, et al
as 1:2020mc25171
Plaintiff:
U.S. ATTORNEY'S OFFICE, MIAMI
Defendant:
Mr. VOLODYMIR OGORODNYCHUK and TROPICAL CITY GROUP LLC
In Re: Australia
as 9:2020mc81126
Plaintiff:
U.S. Attorney's Office
In Re:
Australia
Cause Of Action: 28 U.S.C. § 1782
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