Cases 11 - 20 of 326
United States of America v. Wilson
as 22-3186
Appellee:
United States of America
Defendant:
James Thomas, Ken Alexander, AKA Ryu, Argam Taj, AKA Sour and others
Defendant / Appellant:
Duvaughn Wilson, AKA Sealed Defendant 1
United States of America v. Wilson (Schloss)
as 22-3111
Appellee:
United States of America
Defendant:
Duvaughn Wilson, AKA Sealed Defendant 1, James Thomas, Ken Alexander, AKA Ryu and others
Defendant / Appellant:
Courtney Schloss, AKA Sealed Defendant 2
United States of America v. Sealed (Kamar Harrison)
as 22-2804
Appellee:
United States of America
Defendant:
Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant / Appellant:
Kamar Harrison, AKA Dolo
United States of America v. Facey (Gregory)
as 22-1865
Appellee:
United States of America
Defendant:
Audley Facey, Ted Davis, Harry Lee Napper and others
Defendant / Appellant:
David Gregory
United States of America v. Julius (Hill)
as 22-1544
Appellee:
United States of America
Defendant:
Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant:
Shawn Hill, AKA SB
Apiario Diamante Comercial Exportadora Ltda et al v. United States
as 1:2022cv00185
Plaintiff:
Apirio Diamante Comercial Exportadora Ltda, Apirio Diamante Producao e Comercial de Mel Ltda, Apiario Diamante Comercial Exportadora Ltda and others
Defendant:
United States
Not Yet Classified:
American Honey Producers Association and Sioux Honey Association
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2022cv03995
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Jamel Covington
as 22-1114
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMEL COVINGTON, also known as MEL LOVE also known as MAL also known as JAMAL ABDUL COVINGTON
Donald Trump v. Bennie Thompson, et al
as 21-5254
Plaintiff / Appellant:
Donald J. Trump, in his capacity as the 45th President of the United States
Defendant / Appellee:
Bennie G. Thompson, in his official capacity as Chairman of the United States House Select Committee to Investigate the January 6th Attack on the United States Capitol, David Ferriero, in his official capacity as Archivist of the United States, National Archives and Records Administration, United States House Select Committee to Investigate the January 6th Attack On The United States Capitol and others
Amicus Curiae:
Citizens for Responsibility and Ethics in Washington, Virginia Canter, Richard Painter and others
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