Cases 11 - 20 of 974
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR FOUR ACCOUNTS SERVICED BY SNAP INC.
as 1:2024ml00585
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR FOUR ACCOUNTS SERVICED BY SNAP INC.
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
IN HOUSE CONVENIENCE, LLC v. UNITED STATES OF AMERICA
as 1:2024cv00686
Not Yet Classified:
In House Convenience and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
FRESENIUS KABI USA, LLC v. UNITED STATES OF AMERICA et al
as 1:2024cv00676
Plaintiff:
FRESENIUS KABI USA, LLC
Defendant:
CHIQUITA BROOKS-LASURE, CENTERS FOR MEDICARE AND MEDICAID SERVICES, XAVIER BECERRA and others
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
IN RE STEFANIE CHIGUER
as 1:2024mc00028
Not Yet Classified:
STEFANIE NICOLE CHIGUER
Interested Party:
PRESS COALITION
Respondent:
UNITED STATES OF AMERICA
IN RE TYLER TEW
as 1:2024mc00029
Not Yet Classified:
TYLER JOHN TEW
Interested Party:
PRESS COALITION
Respondent:
UNITED STATES OF AMERICA
INFORMATION ASSOCIATED WITH FOUR ACCOUNT(S) STORED AT PREMISES CONTROLLED BY THREE PROVIDER(S) PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 875(d)
as 1:2024sc00335
Not Yet Classified:
INFORMATION ASSOCIATED WITH FOUR ACCOUNT(S) STORED AT PREMISES CONTROLLED BY THREE PROVIDER(S) PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 875(d)
Interested Party:
UNITED STATES OF AMERICA
INFORMATION ASSOCIATD WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY SNIFFIES LLC., PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2252(A)(a)(2)
as 1:2024sc00277
Not Yet Classified:
INFORMATION ASSOCIATD WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY SNIFFIES LLC., PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2252(A)(a)(2)
Interested Party:
UNITED STATES OF AMERICA
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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00253
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
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