Cases 11 - 20 of 1,012
United States of America v. Mitchell
as 24-838
Defendant:
TERRY MITCHELL and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Smerling v. United States of America
as 24-854
Plaintiff:
ELLIOT SMERLING, AKA Sealed Defendant 1
Defendant:
UNITED STATES OF AMERICA
United States of America v. Lopez
as 24-759
Defendant:
BRANDON LOPEZ and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Akhavan
as 24-590
Defendant:
RUBEN WEIGAND, HAMID AKHAVAN, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. McDermott
as 24-511
Defendant:
MICHAEL CHARLES MCDERMOTT and Sealed Defendant
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Cosme
as 24-517
Defendant:
WILLIAM R. COSME, William R. Cosmo and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Johnson
as 24-678
Defendant:
KAI JOHNSON and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Kidd
as 24-690
Defendant:
LLOYD KIDD, Sealed Defendant 1, Chris Kidd and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Ocasio Gonzalez
as 24-673
Defendant:
FRANK J RIOS, DAVID J OCASIO GONZALEZ, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Sealed Filer v. Sealed Defendant
as 4:2024cv00814
Plaintiff:
Sealed Filer
Defendant:
Sealed Defendant
Cause Of Action: 31 U.S.C. ยง 3730 Qui Tam False Claims Act
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