Cases filed in District of Columbia
Cases 51 - 60 of 3,442
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APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00251
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 BIGAMY INVESTIGATION
as 1:2024ml00225
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR BIGAMY INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00189
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S 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 FRAUD INVESTIGATION
as 1:2024ml00168
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
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR SMUGGLING INVESTIGATION
as 1:2024ml00173
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR SMUGGLING 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 1:2024ml00183
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
UNITED STATES OF AMERICA v. CUMMINS INC.
as 1:2024cv00088
Plaintiff: UNITED STATES OF AMERICA
Defendant: CUMMINS INC and CUMMINS INC.
Cause Of Action: 42 U.S.C. § 7523 Clean Air Act-Mobile Source Emissions
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

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