Cases 1 - 10 of 2,489
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01063
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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
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
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
IGOREVICH v. UNITED STATES OF AMERICA
as 1:2024cv01317
Plaintiff:
SIVOKONEV PAVEL IGOREVICH
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
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
ROSEBAR et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01158
Plaintiff:
MICHAEL LAWRENCE ROSEBAR and ERIC M. ROSEBAR
Defendant:
UNITED STATES OF AMERICA, ALVIN GROSS, FORTY ACRES REALTY LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
HURT v. UNITED STATES OF AMERICA et al
as 1:2024cv01197
Plaintiff:
TYRONE HURT
Defendant:
UNITED STATES OF AMERICA, KU KLUX KLAN and NRA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HURT v. UNITED STATES OF AMERICA et al
as 1:2024cv01198
Plaintiff:
TYRONE HURT
Defendant:
UNITED STATES OF AMERICA, COUNTRY OF MEXICO and COUNTRY OF NORTH AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00837
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
DMV CONVENIENCE, INC. v. UNITED STATES OF AMERICA
as 1:2024cv01133
Plaintiff:
DMV Convenience, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA
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.
