Cases 41 - 50 of 1,078
United States of America v. Terrell (Thomas)
as 24-1632
Defendant:
ISAIAH THOMAS, BOSS TERRELL, YAUREL CENTENO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Laureano
as 24-1586
Defendant:
CARLOS LAUREANO, NNANDI BENJOCHANNAN, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Laureano (Ben Jochannan)
as 24-1573
Defendant:
NNANDI BENJOCHANNAN, CARLOS LAUREANO, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Arau (Jones)
as 24-1549
Defendant:
HENRY JONES, XAVIER ARAU, CASSIUS MILLER and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Hunter (Samia)
as 24-1553
Defendant:
ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Perez
as 24-1484
Defendant:
JEREMIAH PEREZ and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Velez (Nelson)
as 24-1468
Defendant:
CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Costanzo (Recio)
as 24-1469
Defendant:
MANUEL RECIO, JOHN COSTANZO, JR., Sealed Defendant 2 and others
Intervenor:
DAVID MACEY and LUIS GUERRA
Not Yet Classified:
UNITED STATES OF AMERICA
Janczuk v. Inner City Press
as 24-1470
Plaintiff:
WERONIKA JANCZUK and Sealed Defendant 1
Defendant:
INNER CITY PRESS and Reporter MATTHEW LEE, Inner City Press
Sealed v. SEALED DEFENDANTS
as 4:2024cv02042
Plaintiff:
Filer Sealed
Defendant:
SEALED DEFENDANTS
Cause Of Action: 31 U.S.C. ยง 3730 Qui Tam False Claims Act
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