Cases 1 - 10 of 70,380
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
as 1:2024ml01035
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Chavez v. Southwest Valley Constructors, Co. et al
as 7:2024cv00189
Plaintiff:
David Chavez
Defendant:
Southwest Valley Constructors, Co.
Respondent:
United States of America on behalf of the United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Fraley v. United States of America
as 1:2024mi00034
Plaintiff:
Vinson Jermain Fraley
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
MFRP Corporation v. United States Small Business Administration
as 1:2024cv11245
Plaintiff:
MFRP Corporation doing business as Squire Night Club also known as Squire Lounge and Squire Lounge
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Fraley v. United States of America
as 1:2024mi00033
Plaintiff:
Natasha Brown Fraley
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
United States of America v. Sanchez
as 24-1252
Defendant:
EDGAR MARINO SANCHEZ and Marinito
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Williams (Bynum)
as 24-1253
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Lane
as 24-1254
Defendant:
ANDREW LANE and Joey Green
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Goodman (Evans)
as 24-1258
Defendant:
WILLIE EVANS, JERLAINE LITTLE, DARON GOODMAN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Jaber v. United States of America
as 24-1259
Petitioner:
FAOUZI JABER
Respondent:
UNITED STATES OF AMERICA
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