Cases 1 - 10 of 994
IN RE APPLICATION FOR AN ORDER FURTHER UNSEALING GRAND JURY SUBPOENA NO. 7409
as 1:2024mc00115
Petitioner:
WASHINGTON POST and REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS
Respondent:
UNITED STATES OF AMERICA
Unknown:
APPLICATION FOR AN ORDER FURTHER UNSEALING GRAND JURY SUBPOENA NO. 7409
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. COHEN
as 1:2024cv02670
Defendant:
RYAN COHEN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 25 Clayton Act
IN RE SUBPOENA OF JOHN KELLY
as 1:2024mc00084
Unknown:
SUBPOENA OF JOHN KELLY
Petitioner:
UNITED STATES OF AMERICA
Respondent:
LETICIA and YOVANY
Cause Of Action: Motion to Quash Subpoenas
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01852
Unknown:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Request for Judicial Assistance
IN RE ENFORCEMENT OF A RESTRAINING ORDER AGAINST FIVE PARCELS OF REAL PROPERTY
as 1:2024mc00083
Unknown:
ENFORCEMENT OF A RESTRAINING ORDER AGAINST FIVE PARCELS OF REAL PROPERTY
Petitioner:
UNITED STATES OF AMERICA
Respondent:
BORIVOJE VAKADINOVIC
Cause Of Action: Civil Miscellaneous Case
JOHN DOE CORPORATION v. PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
as 1:2024cv02443
Plaintiff:
JOHN DOE CORPORATION
Intervenor:
UNITED STATES OF AMERICA
Defendant:
PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SHEEN et al v. GOVERNMENT OF THE UNITED STATES OF AMERICA
as 1:2024cv02400
Plaintiff:
FUNG I YUAN, TZU-KUAN LIN, YI-PEI SHIH and others
Defendant:
GOVERNMENT OF THE UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
UNITED STATES OF AMERICA v. LAWRENCE N. BRANDT, INC. et al
as 1:2024cv02303
Defendant:
LAWRENCE N. BRANDT, INC., GLENBROOK LIMITED PARTNERSHIP and AMERICAN UNIVERSITY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
PRESCOTT v. UNITED STATES OF AMERICA
as 1:2024cv01886
Plaintiff:
DERIC W PRESCOTT
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT OF COMPUTER DATA INVESTIGATION
as 1:2024ml01630
Unknown:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT OF COMPUTER DATA INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Request for Judicial Assistance
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