Cases 31 - 40 of 17,160
Joseph Cammarata
as 24-2019
Petitioner:
In re: JOSEPH CAMMARATA
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, ERIK COHEN and DAVID H. PUNTURIERI
Diptiben Patel, et al v. Attorney General United States of America
as 24-2083
Petitioner:
DIPTIBEN DIPAKKUMAR PATEL, D. D. P. and SHAN DIPAKKUMAR PATEL
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Raul Lara Gonzalez v. Attorney General United States of America
as 24-2084
Petitioner:
RAUL LARA GONZALEZ
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Safehouse, et al
as 24-2027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SAFEHOUSE, A Pennsylvania Nonprofit Corporation and JOSE BENITEZ, as President and Treasurer of Safehouse
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, ATTORNEY GENERAL UNITED STATES OF AMERICA and UNITED STATES ATTORNEY EASTERN DISTRICT OF PENNSYLVANIA
Askin Ozturk v. Attorney General United States of America
as 24-2058
Petitioner:
ASKIN OZTURK
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Blanca Sucuzhanay-Mendia, et al v. Attorney General United States of America
as 24-2059
Petitioner:
BLANCA AZUCENA SUCUZHANAY-MENDIA and N. F. S.-S.
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. FORRESTER
as 2:2024cv02465
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILFRED FORRESTER
Cause Of Action: 18 U.S.C. ยง 1345 Mail Fraud Injunction
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