Cases 1 - 10 of 12,346
Camila Deli Market LLC v. United States of America et al
as 1:2024cv03429
Defendant:
United States of America and United States Department of Agriculture
Plaintiff:
Camila Deli Market LLC
Cause Of Action: 07 U.S.C. § 202
United States of America v. Murray
as 24-1190
Defendant:
WILLIE MURRAY and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Arons Fruit Emporium, Inc., a New York Corporation et al v. United States of America
as 1:2024cv03252
Plaintiff:
Arons Fruit Emporium, Inc., a New York Corporation, Moses Trebitsh and Sylvia Trebitsh
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 202
Wanda RP Corp. et al v. United States of America
as 1:2024cv03331
Plaintiff:
Wanda RP Corp. and Wanda Pena De Rodriguez
Defendant:
United States Of America
United States of America v. Carvajal-Barrios (Alcala Cordones)
as 24-1152
Defendant:
HUGO ARMANDO CARVAJAL-BARRIOS, LUCIANO MARIN ARANGO, SEUXIS PAUCIS HERNANDEZ SOLARTE and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant:
ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Castro (USA)
as 24-1160
Defendant:
MELVIN CASTRO, LUIS CASTRO, FRANCISCO SANCHEZ-REYES and others
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Matava
as 24-1132
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JOHN MATAVA
United States of America v. Haxhaj (Beltran)
as 24-1135
Defendant:
BORIS BELTRAN, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified:
UNITED STATES OF AMERICA
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