Other Statutes Cases filed in Virginia
Cases 11 - 19 of 19
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff: Commodity Futures Trading Commission
Defendant: The Kane Capital Investment Group, LLC and Amrit Jaswant Singh Chahal
Intervenor: United States Department Of Justice
Cause Of Action: 7 U.S.C. § 6
Kitlinski et al v. U.S. Department of Justice et al
as 1:2016cv00060
Plaintiff: Darek J. Kitlinski and Lisa M. Kitlinski
Defendant: U.S. Department of Justice, Loretta Lynch, Jose Fernando Ramon and others
Cause Of Action: 42 U.S.C. § 1983
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff: John M. Dickson, Jr.
Defendant: U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
Coleman v. U.S. Department Of Justice et al
as 1:2013cv00642
Plaintiff: John J. Coleman
Defendant: U.S. Department Of Justice , Drug Enforcement Administration and Office of Information Policy
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States of America Department of Justice v. George's Foods, LLC et al
as 5:2011cv00043
Defendant: George's Family Farms, LLC, George's Foods, LLC and George's, Inc.
Plaintiff: United States of America Department of Justice
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Thompson v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv01246
Plaintiff: David M. Thompson
Defendant: United States of America, U.S. Department of Justice and U.S. Justice Department's Environment & Natural Resources Division
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Type: Other Statutes None
Ali v. Mukasey et al
as 1:2008cv00110
Plaintiff: Shahzad Ali
Defendant: Michael Mukasey, Michael Chertoff, Emilio Gonzales and others
Cause Of Action: 08 U.S.C. § 1447 Aliens: Refusal of Citizenship
Zhang v. Chertoff et al
as 1:2007cv01116
Plaintiff: Yi Zhang
Defendant: Michael Chertoff, Emilio T. Gonzales, Phyllis A. Howard and others
Cause Of Action: 08 U.S.C. § 1447 Immigration and Naturalization Act
McNeil v. U.S. Department of Justice Drug Enforcement Administration
as 2:2007cv00359
Plaintiff: Al Demond McNeil
Defendant: U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property

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