Cases 51 - 60 of 248
UNITED STATES OF AMERICA v. SINGH et al
as 4:2018cv00143
Defendant:
KAMALJIT SINGH, GURPREET SINGH, AMRINDER SINGH and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
United States of America v. In the Matter of the Search of Information Associated with XXXXXXXXXXX@gmail.com
as 1:2018mi00067
Defendant:
the Search of Information Associated with XXXXXXXXXXX@gmail.com and In the Matter of the Search of Information Associated with XXXXXXXXXXX@gmail.com
Petitioner:
Kevin Kornegay
Plaintiff:
United States of America
In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
as 1:2018mi00062
Plaintiff:
Jorge Aduna
Defendant:
Jefferson Sessions and United States of America
Rainbow Quick Stop Grocery et al v. United States of America
as 1:2018cv01096
Plaintiff:
Rainbow Quick Stop Grocery and Ceesay Bahaka
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
DeZan et al v. United States of America
as 1:2018cv00677
Petitioner:
Armando DeZan and Arel Group Wine & Spirits, Inc.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Nase v. Office of Personnel Management Government of the United States of America
as 2:2018cv00009
Plaintiff:
James Carl Nase
Defendant:
Office of Personnel Management Government of the United States of America
Cause Of Action: 29 U.S.C. § 151
Badruddin et al v. United States of America et al
as 1:2017cv05542
Plaintiff:
Salman Badruddin , Ameen Badruddin and Abhisha & Iqra Sisters, Inc
Defendant:
United States of America and United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2023
The American People of the United States of America v. The Federal Reserve
as 4:2017cv00240
Plaintiff:
The American People of the United States of America
Defendant:
The Federal Reserve
Cause Of Action: 18 U.S.C. § 1964
Brett Turnbull, Chadrick Mance and Christopher Breault Et Al
as 4:2017mc00010
In Re:
Chadrick Mance and Christopher Breault
Amicus Curiae:
Michael D. Hostetter
Interested Party:
United States Of America, Brett Turnbull, Wolanda Shelton and others
GARNER v. CENTRAL INTELLIGENCE AGENCY et al
as 5:2017mc00006
Plaintiff:
VALENCIA RENA GARNER RESTRICTED - CHECK FILER STATUS
Defendant:
CENTRAL INTELLIGENCE AGENCY, FEDERAL POLICE, UNITED STATES OF AMERICA and others
Cause Of Action: No cause code entered
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