Cases 1 - 10 of 14,054
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01328
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
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
United States of America v. Rodriguez
as 4:2024cv02305
Plaintiff:
United States of America
Defendant:
William Rodriguez
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Phillips
as 4:2024cv02306
Plaintiff:
United States of America
Defendant:
Chester Phillips
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Nguyen
as 4:2024cv02307
Plaintiff:
United States of America
Defendant:
Tu Nguyen
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM COURT OF FIRST INSTANCE ON CIVIL AND COMMERCIAL MATTERS NO. 1 OF THE JUDICIAL DEPARTMENT OF JUNN, PROVINCE OF BUENOS AIRES, ARGENTINE REPUBLIC et al
as 5:2024mc80150
Plaintiff:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM COURT OF FIRST INSTANCE ON CIVIL AND COMMERCIAL MATTERS NO. 1 OF THE JUDICIAL DEPARTMENT OF JUNN, PROVINCE OF BUENOS AIRES, ARGENTINE REPUBLIC
Petitioner:
United States of America
In re: Authorization for U.S. Secret Service Protective Detail for Current United States Treasury Secretary to Carry Weapons into the Richard B. Russell Federal Building and United States Courthouse on June 20, 2024
as 1:2024mi00051
Petitioner:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Shannon Kay Lopez Estate v. United States of America
as 1:2024mi00050
Plaintiff:
Shannon Kay Lopez Estate
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Fort Defiance Indian Hospital Board, Inc. v. Becerra et al
as 1:2024cv00606
Plaintiff:
Fort Defiance Indian Hospital Board Inc.
Defendant:
Xavier Becerra and United States of America
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
United States of America v. F.R.Y. Installations Corporation
as 1:2024cv04938
Plaintiff:
United States of America
Defendant:
F.R.Y. Installations Corporation
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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