Cases 91 - 100 of 1,017
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FINANCIAL THEFT INVESTIGATION
as 1:2023ml00951
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FINANCIAL THEFT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Holmes v. Social Security Commissioner et al
as 9:2023mc80771
In Re:
In re: Derwin Mandell Holmes
Petitioner:
Tyrone T. Holmes
Respondent:
Social Security Commissioner and Acting Commissioner of Social Security
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
as 1:2023ml00916
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Miracle v. Commissioner of Social Security
as 8:2023cv00921
Plaintiff:
Garry Miracle
Defendant:
Commissioner of Social Security
Interested Party:
SSA
Cause Of Action: 28 U.S.C. ยง 1361 Petition for Writ of Mandamus
H. v. Texas Education Agency
as 23-50287
Plaintiff / Appellant:
Denise H., Mark H. and John H., by next friend Denise H. and Mark H.
Defendant / Appellee:
Texas Education Agency, Keith Swink, in his official capacity as Manager of Dispute Resolution, Texas Education Agency, Mike Morath, in his Official Capacity, Commissioner of the Texas Education Agency and others
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2023ml00805
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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2023ml00802
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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2023ml00803
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
J. B-K., et al v. Sec KY Cabinet for Health & Family Services, et al
as 23-5346
Plaintiff / Appellee:
J. B-K. - MINOR CHILD 1, a minor by Next Friend E.B., J. B-K. - MINOR CHILD 2, a minor by Next Friend E.B., E.B. and others
Defendant / Appellant:
SECRETARY OF KENTUCKY CABINET FOR HEALTH AND FAMILY SERVICES, in his official capacity
Defendant:
COMMISSIONER OF KENTUCKY DEPARTMENT FOR COMMUNITY BASED SERVICES, et al.
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
as 1:2023ml00789
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
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