Other Statutes Cases
Cases 11 - 20 of 29
United States v. Daniel Lewis Lee We have downloadable decisions or orders for this case
as 19-3618
Defendant / Appellee: Daniel Lewis Lee, also known as Danny Lee, also known as D. L. Graham, also known as Daniel Lewis Graham
Plaintiff / Appellant: United States of America
Daniel Lewis Lee v. T. J. Watson, et al
as 19-3399
Petitioner: DANIEL LEWIS LEE
Respondent: T. J. WATSON, Warden and UNITED STATES OF AMERICA
Daniel Lee v. United States
as 19-3576
Respondent: United States of America
Petitioner: Daniel Lewis Lee
LEE v. BARR et al
as 1:2019cv03611
Defendant: ROSALIND SARGENT-BURNS, KATHLEEN M. HAWK SAWYER, JEFFREY A ROSEN and others
Plaintiff: DANIEL LEWIS LEE
Cause Of Action: 05 U.S.C. § 702
Lee v. Department of Defense
as 5:2019mc01360
Petitioner: Daniel C. Lee, Jr.
Respondent: Department of Defense
Cause Of Action: 12 U.S.C. § 3410
USA v. Daniel Lee
as 19-1828
Defendant / Appellant: DANIEL RICHARD LEE
Plaintiff / Appellee: UNITED STATES OF AMERICA
Daniel Lee v. United States
as 19-2432
Respondent / Appellee: United States of America
Petitioner / Appellant: Daniel Lewis Lee
USA v. Daniel Lee
as 19-1740
Defendant / Appellant: DANIEL RICHARD LEE
Plaintiff / Appellee: UNITED STATES OF AMERICA
USA v. Daniel Lee We have downloadable decisions or orders for this case
as 15-3345
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DANIEL T. LEE
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia v. KHO & LEE, LLC et al
as 1:2015mc00594
Defendant: KHO & LEE, LLC, Chung S. Kho and Daniel K. Lee
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia

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