Other Statutes: False Claims Act Cases filed in the U.S. Bankruptcy Court for the Southern District of Iowa matching "USA"
Cases 41 - 50 of 460,555
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USA v. Mearis
as 24-20300
Plaintiff: United States of America
Defendant: David Wayne Mearis
USA v. Vasquez
as 24-10605
Plaintiff: United States of America
Defendant: Eugene Rodriguez Vasquez
USA v. Williams
as 24-50540
Plaintiff: United States of America
Defendant: Iry Williams
USA v. Ramirez-Zermeno
as 24-10606
Plaintiff: United States of America
Defendant: Jose Reyes Ramirez-Zermeno
USA v. Terry
as 24-30422
Plaintiff: United States of America
Defendant: Trevione James Terry
USA v. Charles Woodruff
as 24-5608
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHARLES EDWARD WOODRUFF
USA v. Daniel Major
as 24-5605
Plaintiff: UNITED STATES OF AMERICA
Defendant: DANIEL LAMOR MAJOR
USA v. Kevin Cassaday
as 24-1568
Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVIN WILLIAM CASSADAY
USA v. Michael Owens
as 24-3574
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL M. OWENS
USA v. Jorge Flores
as 24-5610
Plaintiff: UNITED STATES OF AMERICA
Defendant: JORGE FLORES

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