Cases 31 - 40 of 157
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al
as 3:2021cv16255
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. ยง 1962
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Noor v. Garland
as 21-60594
Petitioner:
Khaled Noor
Respondent:
Merrick Garland, U.S. Attorney General
Rabah Rabah v. Attorney General United States
as 21-2170
Petitioner:
RABAH KHALED RABAH
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Al Haj
as 21-10293
Defendant / Appellant:
Khaled Al Haj
Plaintiff / Appellee:
United States of America
USA v. Al Haj
as 21-10036
Defendant / Appellant:
Khaled Al Haj
Plaintiff / Appellee:
United States of America
USA v. Anthony Gignac
as 21-10363
Defendant / Appellant:
ANTHONY GIGNAC, a.k.a. Khaled Al-Saud, a.k.a. Khalid Al-Saud, a.k.a. Khalid Bin Al-Saud, a.k.a. Khalid Bin Sultan Al-Saud, a.k.a. Sultan Bin Khalid Al Saud
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. El-Hanafi (Hasanoff)
as 20-4246
Defendant / Appellee:
Sabirhan Hasanoff, AKA Tareq
Defendant:
Wesam El-Hanafi, AKA Khaled
Appellant:
United States of America
Abdul Baaghil, et al v. Stephen Miller, et al
as 20-1802
Plaintiff / Appellant:
MOHAMED ABDO ALI AHMED, MALEKAH ALI AL WAHASI, KHALED ABDO ALI AHMED and others
Defendant / Appellee:
UNITED STATES EMBASSY IN DJIBOUTI, LARRY EDWARD ANDRE, JR., Individually and in his capacity as Ambassador of the United States Embassy in Djibouti, STEPHEN MILLER, Individually and in his official capacity as the Senior Policy Advisory to the President of the United States and others
Plaintiff:
ABDUL KADER AHMED BAAGHIL
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