Cases 61 - 70 of 2,499
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
WILSON v. UNITED STATES OF AMERICA
as 1:2023cv03826
Plaintiff:
ALLAN DOUGLAS WILSON
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
BARRY v. INCH et al
as 1:2023cv03614
Plaintiff:
BRANDIE LEE BARRY and RANDY CLAYTON BARRY
Consolidated Plaintiff:
WILLIAM RILEY, SANDRA BLEVINS, JAMIE A. MADDOX and others
Defendant:
MARK S INCH, MICHAEL CARVAJAL, JOHN DOE #1 and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
HYLTON v. UNITED STATES OF AMERICA et al
as 1:2023cv03732
Plaintiff:
KAREN HYLTON
Defendant:
UNITED STATES OF AMERICA and MURIEL BOWSER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
COHEN v. UNITED STATES OF AMERICA et al
as 1:2023cv03658
Plaintiff:
JEFFREY COHEN
Defendant:
UNITED STATES OF AMERICA, EDDIE ANDERSON, EMERY MCCOY and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
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