Other Statutes Cases filed in Virginia
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Legal Aid Justice Center v. Immigration and Customs Enforcement (ICE)
as 1:2019cv00201
Defendant: Immigration and Customs Enforcement (ICE)
Plaintiff: Legal Aid Justice Center
Cause Of Action: 05 U.S.C. § 552
Legal Aid Justice Center v. U.S. Immigration and Customs Enforcement
as 1:2015cv01316
Plaintiff: Legal Aid Justice Center
Defendant: U.S. Immigration and Customs Enforcement
Cause Of Action: 05 U.S.C. § 552
Ortega v. Immigration and Customs Enforcement
as 1:2015cv00097
Plaintiff: Jose Efrain Ortega
Defendant: Immigration and Customs Enforcement
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 1:2007cv00666
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)

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