Cases 41 - 50 of 1,437
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
as 1:2024ml00015
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT INVESTIGATION
as 1:2024ml00027
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
CURNE v. SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv03789
Plaintiff:
JARRELL DEANDRE CURNE
Defendant:
SMALL BUSINESS ADMINISTRATION, MERRICK GARLAND, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MCGOUGH v. UNITED STATES OF AMERICA
as 1:2023cv03628
Plaintiff:
MATTHEW MCGOUGH
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
MOON v. DUFF et al
as 1:2023cv03640
Plaintiff:
DARNELL W. MOON
Defendant:
JAMES C. DUFF, ROSLYNN R. MAUSKOPF, ADMINISTRATIVE OFFICE OF THE U.S. COURTS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2023ml02292
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
LOPEZ v. UNITED STATES OF AMERICA et al
as 1:2023cv03538
Not Classified By Court:
Maria C Lopez and US Veterans Affairs
Defendant:
DENIS R. MCDONOUGH, U.S. VETERANS ADMINISTRATION, UNITED STATES OF AMERICA and others
Plaintiff:
MARIA C. LOPEZ
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
KING v. UNITED STATES OF AMERICA
as 1:2023cv03512
Plaintiff:
LYNN GISELE KING
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
CAYUGA NATION v. UNITED STATES OF AMERICA et al
as 1:2023cv03408
Plaintiff:
CAYUGA NATION
Defendant:
UNITED STATES OF AMERICA, U.S. DEPARTMENT OF JUSTICE, MERRICK B. GARLAND and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2023ml02126
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
