Cases filed in District of Columbia
Cases 1 - 10 of 357
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APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01063
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
Not Yet Classified: 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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
as 1:2024ml01035
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
Not Yet Classified: 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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00837
Not Yet Classified: 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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR ILLICIT CONTENT INVESTIGATION
as 1:2024ml00764
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR ILLICIT CONTENT INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00651
Not Yet Classified: 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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00579
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
COLBERT v. O'MALLEY
as 1:2024cv00363
Plaintiff: LOUIS RANDOLPH COLBERT
Defendant: COMMISSIONER OF SSA MARTIN O'MALLEY and MARTIN O'MALLEY
Interested Party: SOCIAL SECURITY ADMINISTRATION
Cause Of Action: 42 U.S.C. ยง 405 Review of HHS Decision (DIWC)
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A COMPUTER FRAUD INVESTIGATION
as 1:2024ml00335
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A COMPUTER FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA

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