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District Of Columbia Latest District Filings

Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00163-1

Case Name:
USA v. ZAIDI

Date Published: August 20, 2020

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00160-1

Case Name:
USA v. MADZARAC

Date Published: August 19, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00076
Case Name:	STELLATO v. MEDTRONIC MINIMED, INC. et al
Date Published:	August 19, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:11-mc-00452
Case Name:	RESTRAINT OF ALL ASSETS CONTAINED OR FORMERLY CONTAINED IN INVESTMENT ACCOUNT NUMBERS AT UBS FINANCIAL SERVICES, INC., HELD IN THE NAMES OF PONSFORD OVERSEAS LIMITED, CARIBBEAN INVESTMENT GROUP LTD.,
Date Published:	August 14, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00137-1

Case Name:
USA v. TARNER

Date Published: August 13, 2020

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mc-00073

Case Name:
In Re: KNIGHT

Date Published: August 13, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00072
Case Name:	HERMAN et al v. SONIER
Date Published:	August 12, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00071
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY ANTHONY O'ROURKE
Date Published:	August 12, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00158-1

Case Name:
USA v. MADSEN

Date Published: August 12, 2020

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00106-1

Case Name:
USA v. WILLIAMS

Date Published: August 12, 2020

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00154-1

Case Name:
USA v. GAUGHAN

Date Published: August 11, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00069
Case Name:	SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. d/b/a/ PAR FUNDING et al
Date Published:	August 10, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00152-1

Case Name:
USA v. WILLS

Date Published: August 09, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00068
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY BRENT JOHNSON
Date Published:	August 07, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00067
Case Name:	In Re: DESHMUKH et al
Date Published:	August 07, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00122-1

Case Name:
USA v. SEALED

Date Published: August 05, 2020

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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00139-1

Case Name:
USA v. GRAY

Date Published: August 05, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sz-00070-1
Case Name:	USA v. SEIZURE OF ALL MONIES AND OTHER THINGS OF VALUE IN BANK OF AMERICA ACCOUNT # 446043617409, IN THE NAME OF TERRON DEMISE BARNES
Date Published:	August 03, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00065
Case Name:	BALLINGER v. TOP SWORDS, INC et al
Date Published:	August 03, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00148-1

Case Name:
USA v. FIELDS

Date Published: August 03, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00059
Case Name:	UNIVERSAL ELECTRONICS, INC. v. ROKU INC.
Date Published:	August 03, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00058
Case Name:	STELLATO v. MEDTRONIC MINIMED, INC
Date Published:	August 03, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-01022
Case Name:	APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FORGERY INVESTIGATION
Date Published:	August 03, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00057
Case Name:	ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES et al v. GONG
Date Published:	August 03, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00145-1

Case Name:
USA v. BRYANT

Date Published: July 30, 2020

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