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

Case Number: 1:20-mj-00143-1

Case Name:
USA v. OGLESBEE

Date Published: July 30, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00061
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY ASHVIN GANDHI
Date Published:	July 29, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00060
Case Name:	REQUEST FOR EXEMPTION FROM ELECTRONIC PUBLIC ACCESS FEES BY TIMOTHY (TJ) FOLEY
Date Published:	July 29, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-ml-01006
Case Name:	IN RE APPLICATION OF USA PURSUANT TO 18 U.S.C. § 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR A FRAUD INVESTIGATION
Date Published:	July 29, 2020
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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-sc-01759
Case Name:	INFORMATION ASSOCIATED WITH INSTAGRAM USER ID DESCRIBED IN ATTACHMENT A THAT IS STORED AT A PREMISES CONTROLLED BY INSTAGRAM
Date Published:	July 27, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:20-mj-00141-1

Case Name:
USA v. JONES, III

Date Published: July 24, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00051
Case Name:	STELLATO v. MEDTRONIC, INC. et al
Date Published:	July 24, 2020
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Court Name: U.S. District Court for the District of Columbia

Case Number: 1:19-mj-00157-1

Case Name:
USA v. SIBERT

Date Published: July 23, 2020

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

Case Number: 1:20-mj-00093-1

Case Name:
USA v. SHAH

Date Published: July 23, 2020

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Court Name:	U.S. District Court for the District of Columbia
Case Number:	1:20-mc-00056
Case Name:	DRINKER BIDDLE & REATH LLP et al v. UNITED STATES DEPARTMENT OF JUSTICE
Date Published:	July 22, 2020
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