Cases 1 - 10 of 13,966
United States of America v. Fluker
as 4:2024mc50425
Plaintiff:
United States of America
Defendant:
Antonio Lynn Fluker
Petitioner:
Trina Daniels
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
as 5:2024mc80100
Not Yet Classified:
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
Petitioner:
United States of America
Respondent:
Rita R. Thakur, M.D.
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
United States of America v. Geoffrey David McCalla
as 2:2024cv03676
Defendant:
Geoffrey David McCalla and Geoffrey McCalla
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
UNITED STATES OF AMERICA v. TURDUEV et al
as 4:2024cv00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHAMSHY TURDUEV, AZAMAT ALYSHEV, MAKSATBEK MUZRAIMOV and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. Hughes
as 1:2024mc00064
Plaintiff:
United States of America
Defendant:
Marcelone Hughes
United States of America v. Hughes
as 1:2024at00359
Plaintiff:
United States of America
Defendant:
Marcelone Hughes
UNITED STATES OF AMERICA v. LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
as 1:2024cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
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
Christian v. United States of America
as 2:2024cv00842
Plaintiff:
Eric Leon Christian
Defendant:
United States of America
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