Cases filed in the D.C. Circuit Courts
SWINNEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2020cv02316
Defendant: BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN and others
Plaintiff: KWAN JOHNSON, ROBERT CHELONE, VLADIMIR QUERALES and others
Cause Of Action: 28 U.S.C. ยง 1605 A
USA v. Jamie Medina
as 10-3035
Plaintiff - Appellee: United States of America
Defendant - Appellant: Jamie Medina, also known as Montiel, also known as Vicente, also known as Jose Vicente Montiel

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