Cases 101 - 110 of 454,652
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Celli v. United States of America
as 24-1490
Petitioner:
LUCIO CELLI
Respondent:
UNITED STATES OF AMERICA
United States of America v. Depape
as 24-3458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID WAYNE DEPAPE
United States of America v. Modile
as 24-1494
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JOSEPH MODILE
United States of America v. Cook
as 24-1496
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
FRANKIE COOK and SHAWNTEE ELLISON
United States of America v. Peterson
as 24-3482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEVIN LEE PETERSON
United States of America v. Fincher
as 24-3484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DERRICK JOHN FINCHER
United States v. Ransom
as 24-6110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMBER NICOLE RANSOM
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