Cases 11 - 20 of 2,493
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
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
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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
as 1:2024ml01035
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
IN HOUSE CONVENIENCE, LLC v. UNITED STATES OF AMERICA
as 1:2024cv00686
Not Yet Classified:
In House Convenience and UNITED STATES OF AMERICA
Plaintiff:
IN HOUSE CONVENIENCE, LLC
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
IGOREVICH v. UNITED STATES OF AMERICA
as 1:2024cv01317
Plaintiff:
SIVOKONEV PAVEL IGOREVICH
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
MURRAY v. SHAW et al
as 1:2024cv00640
Plaintiff:
MICHELLE M MURRAY and MICHELLE M. MURRAY
Defendant:
DEBBIE SHAW, JOSCELYN FUNNIE, LISA REIN and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
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
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
ROSEBAR et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01158
Plaintiff:
MICHAEL LAWRENCE ROSEBAR and ERIC M. ROSEBAR
Defendant:
UNITED STATES OF AMERICA, ALVIN GROSS, FORTY ACRES REALTY LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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