Cases 41 - 50 of 2,481
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00183
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
CASE NUMBER NOT USED
as 1:2024cv00081
Not Yet Classified:
Alexander Market Inc. and UNITED STATES OF AMERICA
Plaintiff:
NO PARTY
Cause Of Action: 07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA
ALEXANDER MARKET INC. v. UNITED STATES OF AMERICA
as 1:2024cv00082
Plaintiff:
Alexander Market Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
as 1:2024ml00015
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT INVESTIGATION
as 1:2024ml00027
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR THEFT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
WILSON v. UNITED STATES OF AMERICA
as 1:2023cv03826
Plaintiff:
ALLAN DOUGLAS WILSON
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
CURNE v. SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv03789
Plaintiff:
JARRELL DEANDRE CURNE
Defendant:
SMALL BUSINESS ADMINISTRATION, MERRICK GARLAND, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BARRY v. INCH et al
as 1:2023cv03614
Plaintiff:
BRANDIE LEE BARRY and RANDY CLAYTON BARRY
Consolidated Plaintiff:
WILLIAM RILEY, SANDRA BLEVINS, JAMIE A. MADDOX and others
Defendant:
MARK S INCH, MICHAEL CARVAJAL, JOHN DOE #1 and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
HYLTON v. UNITED STATES OF AMERICA et al
as 1:2023cv03732
Plaintiff:
KAREN HYLTON
Defendant:
UNITED STATES OF AMERICA and MURIEL BOWSER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MCGOUGH v. UNITED STATES OF AMERICA
as 1:2023cv03628
Plaintiff:
MATTHEW MCGOUGH
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
