Cases
Cases 1 - 10 of 81
Artak Ovsepian v. United States of America
as 2:2020cv07717
Petitioner: Artak Ovsepian
Respondent: United States of America (DOJ), United States of America
Cause Of Action: Motion to Vacate / Correct Illegal Sentence
USA v. Safehouse, et al
as 20-1422
Defendant / Appellee: JOSE BENITEZ, As President and Treasurer of Safehouse, SAFEHOUSE, A Pennsylvania Nonprofit Corporation
Appellant: UNITED STATES DEPARTMENT OF JUSTICE, WILLIAM M. MCSWAIN, In his official capacity as U.S. Attorney for the Eastern District Pennylvania (Collectively, the DOJ), WILLIAM P. BARR, In his official capacity as U.S. Attorney General
Plaintiff / Appellant: UNITED STATES OF AMERICA
Gregory Albertini, et al v. USDC-CASD
as 20-70150
Not Yet Classified: SUSAN G. BRADEN, ROBERT E. KIRSCHMAN, Jr., Director, Commercial Litigation Branch, (DOJ), LISA REYES, Acting Clerk and others
Respondent: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Petitioner: CATHERINE ALBERTINI, GREGORY ALBERTINI
Not Classified By Court: In re: GREGORY ALBERTINI
Richard Chichakli v. USA, et al
as 20-10018
Defendant / Appellee: URS CORPORATION FEDERAL SERVICE DIVISION OF RIVERSIDE CALIFORNIA, JUSTICE MANAGEMENT DIVISION, MICHAEL DONDARSKI, Assistant Director of Enforcement OFAC and others
Plaintiff / Appellant: RICHARD A. CHICHAKLI
Downey v. United States of America
as 19-2968
Defendant / Appellee: Asoka Woehrmann, DWS Trust Company, William P. Barr, DOJ - Attorney General, President Robert W. Cook, FINRA - Financial Industry Regulatory Authority and others
Plaintiff / Appellant: Mark Downey
Cromar, et al v. United States, et al
as 19-4129
Defendant / Appellee: WANDA I. MANLEY, JOAN FLACH, AKA Joan Flack, RYAN S. WATSON and others
Plaintiff / Appellant: BARBARA ANN CROMAR, PAUL KENNETH CROMAR
DOWNEY v. UNITED STATES OF AMERICA et al
as 1:2019cv02309
Defendant: NATIONAL DEFENSE INDUSTRIAL ASSN., LOCKHEED MARTIN, UNITED STATES OF AMERICA and others
Plaintiff: MARK DOWNEY
Cause Of Action: Civil Rights Act
Downey, Mark v. United States of America et al We have downloadable decisions or orders for this case
as 3:2019cv00596
Defendant: National Association of Tax Preparers, DOJ, United States of America
Plaintiff: Mark Downey
Cause Of Action: False Claims Act
Plaintiff v. Defendant
as 2:2019cv03053
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Writ of Mandamus to Adjudicate Visa Petition
William White v. USA, et al
as 19-35220
Plaintiff / Appellant: WILLIAM A. WHITE
Defendant / Appellee: CGM, KEVIN I. FOUST, HANNAH HORSLEY and others

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