Cases filed in the D.C. Circuit Courts
Cases 21 - 30 of 317
Gafur-Arslanbek Rakhimov v. Andrea Gacki, et al
as 20-5121
Defendant / Appellee: Andrea M. Gacki, in her official capacity as Director of the United States Department of the Treasury Office of Foreign Assets Control, Office of Foreign Assets Control of the United States Department of the Treasury, United States Department of the Treasury, Office of Foreign Assets Control
Plaintiff / Appellant: Gafur-Arslanbek Akhemdovich Rakhimov
Eric Lewis v. TREA, et al
as 20-5120
Plaintiff / Appellant: Eric L. Lewis
Defendant / Appellee: United States Department of Transportation, Financial Crimes Enforcement Network, United States Department of the Treasury
John Worthington v. Office of Nat'l Drug Control, et al
as 20-5113
Defendant / Appellee: United States Department of the Treasury, Jeffrey Felton Green, United States Office of National Drug Control Policy and others
Plaintiff / Appellant: John Worthington
HARRISON et al v. INTERNAL REVENUE SERVICE et al
as 1:2020cv00828
Defendant: CHARLES RETTIG, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff: JULIANNE SPRINKLE, ROBERT HARRISON
Cause Of Action: Judicial Review of Agency Actions
MILLER v. DEPARTMENT OF EDUCATION et al
as 1:2020cv00516
Plaintiff: TONIQUE LAURENT MILLER, HELENE TONIQUE WILLIAMS
Defendant: DEPARTMENT OF EDUCATION, LISA MADIGAN, WESTWOOD COLLEGE and others
Cause Of Action: Default of Student Loan
NANGAA v. GACKI et al
as 1:2019cv03415
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: CORNEILLE YOBELUO NANGAA
Cause Of Action: Judicial Review of Agency Actions
KATINTIMA v. GACKI et al
as 1:2019cv03412
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Plaintiff: NORBERT BASENGEZI KATINTIMA
Cause Of Action: Judicial Review of Agency Actions
DAY v. UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE We have downloadable decisions or orders for this case
as 1:2019cv03467
Plaintiff: ROGER CHARLES DAY, JR.
Defendant: UNITED STATES DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: Freedom of Information Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03190
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant and others
Cause Of Action: Bankruptcy
AMERICANS FOR PROSPERITY v. EXPORT-IMPORT BANK OF THE UNITED STATES et al
as 1:2019cv02948
Plaintiff: AMERICANS FOR PROSPERITY
Defendant: EXPORT-IMPORT BANK OF THE UNITED STATES, U.S. DEPARTMENT OF THE TREASURY
Cause Of Action: Freedom of Information Act

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