Cases 1 - 10 of 523
In Re: Application of USA Pursuant to 18 U.S.C. 3512 for Order for Commissioner's Appointment for Legal Assistance in Criminal Matters and Title 18, United States Code, Section 3512
as 1:2024mc22380
Not Yet Classified:
Kingdom of the Netherlands
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Farm Stores Hialeah 1104 Corp. et al v. United States of America
as 0:2024cv60919
Plaintiff:
Farm Stores Hialeah 1104 Corp. and Daniel Pacheco
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 a Food Stamp Program
United States Of America v. Cerebral, Inc. et al
as 1:2024cv21376
Plaintiff:
United States Of America
Defendant:
Cerebral, Inc., Kyle Robertson, Zealthy, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Rua
as 1:2024cv20878
Plaintiff:
United States Of America
Defendant:
Marvin Rua
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 9:2023cv81540
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv24597
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
In Re: Rutger Aad Janse
as 1:2023mc23811
In Re:
Rutger Aad Janse
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
United States of America v. Greaux
as 2:2023mc14294
In Re:
Gilbert Eugene Greaux
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
In The Matter of the Extradition of Jose Wladimir Sandoval Sequera
as 1:2023mc23293
In Re:
Jose Wladimir Sandoval Sequera
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 3181 Extradition to Foreign Country
APPLICATION OF THE UNITED STATES OF AMERICA FOR ORDER PURSUANT TO THE TREATY ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS AND TITLE 18, UNITED STATES CODE, SECTION 3512
as 1:2023mc22964
In Re:
APPLICATION OF THE UNITED STATES OF AMERICA FOR ORDER PURSUANT TO THE TREATY ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS AND TITLE 18, UNITED STATES CODE, SECTION 3512
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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