Cases 51 - 60 of 2,493
INFORMATION ASSOCIATD WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY SNIFFIES LLC., PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2252(A)(a)(2)
as 1:2024sc00277
Not Yet Classified:
INFORMATION ASSOCIATD WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY SNIFFIES LLC., PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2252(A)(a)(2)
Interested Party:
UNITED STATES OF AMERICA
ALEXANDER MARKET INC. v. UNITED STATES OF AMERICA
as 1:2024cv00082
Plaintiff:
Alexander Market Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA
ALLSTATE INSURANCE COMPANY v. UNITED STATES OF AMERICA
as 1:2024cv00223
Plaintiff:
ALLSTATE INSURANCE COMPANY
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
BARRY v. INCH et al
as 1:2023cv03614
Plaintiff:
BRANDIE LEE BARRY and RANDY CLAYTON BARRY
Consolidated Plaintiff:
WILLIAM RILEY, SANDRA BLEVINS, JAMIE A. MADDOX and others
Defendant:
MARK S INCH, MICHAEL CARVAJAL, JOHN DOE #1 and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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 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
WILLIAMS et al v. UNITED STATES OF AMERICA
as 1:2024cv00313
Plaintiff:
MICHELLE R WILLIAMS, DELBERT J FRYE and MICHELLE R. WILLIAMS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
MOON v. DUFF et al
as 1:2023cv03640
Plaintiff:
DARNELL W. MOON
Defendant:
JAMES C. DUFF, ROSLYNN R. MAUSKOPF, ADMINISTRATIVE OFFICE OF THE U.S. COURTS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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
CAYUGA NATION v. UNITED STATES OF AMERICA et al
as 1:2023cv03408
Plaintiff:
CAYUGA NATION
Defendant:
UNITED STATES OF AMERICA, U.S. DEPARTMENT OF JUSTICE, MERRICK B. GARLAND and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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