Cases 21 - 30 of 33
USA v. Sweeney
as 8:2011mj00582
Material Witne:
Juan Celulveda-Diaz, Heidy Infante-Marin and Juan Lopez-Amador
Defendant:
Timothy John Sweeney (1)
Plaintiff:
USA
Timothy John Sweeney
as 8:2011mj00582
Material Witne:
Juan Celulveda-Diaz, Heidy Infante-Marin and Juan Lopez-Amador
Defendant:
Timothy John Sweeney (1)
Plaintiff:
USA
United States of America v. Kirn
as 2:2011mj30598
Defendant:
Timothy John Kirn
Plaintiff:
United States of America
United States of America v. Kirn
as 2:2011mj30598
Defendant:
Timothy John Kirn
Plaintiff:
United States of America
US v. Timothy Lydon
as 10-5285
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TIMOTHY JOHN LYDON
US v. Timothy Scaife
as 10-4421
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TIMOTHY LEE SCAIFE, a/k/a Timothy John Scaife
WAGENAAR v. SECRETARY OF HEALTH AND HUMAN SERVICES
as 1:2009vv00668
Petitioner:
TIMOTHY JOHN WAGENAAR
Respondent:
SECRETARY OF HEALTH AND HUMAN SERVICES
Cause Of Action: 42 U.S.C. § 300
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2009cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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