Cases 1 - 10 of 19
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
ALBANY MED HEALTH SYSTEM et al v. HEALTH RESOURCES AND SERVICES ADMINISTRATION et al
as 1:2023cv03252
Plaintiff:
ALBANY MED HEALTH SYSTEM, ALBANY MEDICAL CENTER HOSPITAL, COLUMBIA MEMORIAL HOSPITAL and others
Defendant:
HEALTH RESOURCES AND SERVICES ADMINISTRATION, CAROLE JOHNSON, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Cause Of Action: 05 U.S.C. ยง 702 Administrative Procedure Act
APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2022ml00710
In Re:
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 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2022ml00656
In Re:
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 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD AND MONEY LAUNDERING INVESTIGATION
as 1:2022ml00654
In Re:
APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD AND MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR AN INVESTIGATION INVOLVING MISUSE OF AUTHORITY AND ILLEGAL COLLECTION OF PAYMENT et al
as 1:2021ml00880
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR AN INVESTIGATION INVOLVING MISUSE OF AUTHORITY AND ILLEGAL COLLECTION OF PAYMENT and UNITED STATES OF AMERICA
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR COUNTERFEITING AND MISUSE OF CREDIT AND DEBIT CARDS
as 1:2021ml00032
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR COUNTERFEITING AND MISUSE OF CREDIT AND DEBIT CARDS
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A TERRORISM FINANCING INVESTIGATION et al
as 1:2020ml00811
In Re:
UNITED STATES OF AMERICA and IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A TERRORISM FINANCING INVESTIGATION
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INVESTIGATION OF PARTICIPATION IN AN ORGANIZED CRIMINAL GROUP, ISSUANCE OF FALSE CHECKS, COMPUTER INT et al
as 1:2020ml00320
In Re:
UNITED STATES OF AMERICA and IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INVESTIGATION OF PARTICIPATION IN AN ORGANIZED CRIMINAL GROUP, ISSUANCE OF FALSE CHECKS, COMPUTER INT
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INVESTIGATION OF THEFT
as 1:2020ml00312
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR INVESTIGATION OF THEFT
Interested Party:
UNITED STATES OF AMERICA
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