Cases 31 - 40 of 1,389
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR SMUGGLING INVESTIGATION
as 1:2024ml00173
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR SMUGGLING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00183
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Weih Chang v. USA, et al
as 24-5005
Plaintiff:
Weih Steve Chang
Defendant:
United States of America, Christopher A. Wray, Director of Federal Bureau of Investigation, in his official capacity, Matthew G. Olsen, Assistant Attorney General, National Security Division and "China Initiative Working Group", U.S. Department of Justice, in his official capacity and others
UNITED STATES OF AMERICA v. CUMMINS INC.
as 1:2024cv00088
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CUMMINS INC and CUMMINS INC.
Cause Of Action: 42 U.S.C. § 7523 Clean Air Act-Mobile Source Emissions
CASE NUMBER NOT USED
as 1:2024cv00081
Not Yet Classified:
Alexander Market Inc. and UNITED STATES OF AMERICA
Plaintiff:
NO PARTY
Cause Of Action: 07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
as 1:2024ml00015
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT INVESTIGATION
as 1:2024ml00027
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
CURNE v. SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv03789
Plaintiff:
JARRELL DEANDRE CURNE
Defendant:
SMALL BUSINESS ADMINISTRATION, MERRICK GARLAND, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2023ml02292
In Re:
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
USA v. Facebook, Inc.
as 23-5280
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Facebook, Inc.
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