Cases 41 - 50 of 453,764
Chamber of Commerce of the United States of America et al v. Occupational Safety and Health Administration et al
as 6:2024cv00271
Plaintiff:
Chamber of Commerce of the United States of America, Greater Waco Chamber of Commerce, Longview Chamber of Commerce and others
Defendant:
Occupational Safety and Health Administration, United States Department of Labor, Julia A. Su and others
Cause Of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
United States of America v. Moslem (Saaed Moslem)
as 24-1335
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
SAAED MOSLEM and MEHDI MOSLEM
United States of America v. Rodriguez-Gomez (Ramos-Acevedo)
as 24-1336
Defendant:
VICTOR RODRIGUEZ-GOMEZ, RAMON RAMOS-ACEVEDO, Calami and others
Not Yet Classified:
UNITED STATES OF AMERICA
US v. Markus McCormick
as 24-4275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARKUS ODON MCCORMICK
US v. Shanena McCall
as 24-4276
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHANENA INEZ MCCALL, a/k/a Chubbs
US v. Maurice Shackleford
as 24-6478
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MAURICE D. SHACKLEFORD
US v. Troyvon Carroll
as 24-6481
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TROYVON DEVONTAE CARROLL
US v. Luis Arroyo-Jimenez
as 24-6482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LUIS ENRRIQUE ARROYO-JIMENEZ
US v. Samuel Jenrette
as 24-6483
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SAMUEL ELIJAH JENRETTE, a/k/a Sammy
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