United States Marshals Service Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Federal Dockets	274
State Dockets	5
Active	1991–2020

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Date Filed	Venue	Case Number	Title	Client	Role

8/6/2002	Supreme Court of the United States	02-5651	Christopher S. Oguaju, Petitioner v. United States Marshals ...	United States Marshals Service	Respondent

1/19/2000	Florida Southern District Court	0:00-cv-06089-WDF	Harris v. Thompson, et al	United States Marshals Service	Defendant

7/20/2017	Kentucky Eastern District Court	0:17-cv-00079	607AB2D v. Song et al	United States Marshals Service	Defendant

4/17/2017	Minnesota District Court	0:17-cv-01198	F70D8B6 v Grayson County Detention Center	United States Marshal's Service	Defendant

11/2/2011	Supreme Court of the United States	11-7141	Floyd Junior Powell, Petitioner v. Tony A. Keller, et al.	United States Marshal Service	Respondent

11/6/2018	Court of Appeals for the Second Circuit	18-3384	Lewis v. Bureau of Alcohol, Tobacco, Fi	United States Marshals Service	Defendant - Appellee

1/7/2000	Colorado District Court	1:00-cv-00038-ZLW	Paschini v. Holt, et al	United States Marshals Service	Defendant

1/14/2000	Colorado District Court	1:00-cv-00083-ZLW	Smart v. USM	United States Marshals Service	Defendant

7/17/2000	Hawaii District Court	1:00-cv-00489-SOM-FIY	Grandinette v. United States Marsha, et al	United States Marshals Service	Respondent

6/29/2000	Pennsylvania Middle District Court	1:00-cv-01179-YK	Chipps v. O'Hara, et al	US Marshals Service	Defendant

4/26/2000	Florida Southern District Court	1:00-cv-01492	Gamez v. Butterworth, et al	United States Marshals Service	Defendant

9/29/2000	Colorado District Court	1:00-cv-01932-ZLW	Madrid v. US Marshals Service	United States Marshals Service	Respondent

11/28/2001	Utah District Court	1:01-cr-00098	United States v. Cruz	United States Marshal Service	Notice Party

1/11/2001	Maryland District Court	1:01-cv-00087-AMD	Robinson v. U.S. Government, et al	United States Marshals Service	Defendant

5/23/2001	Virginia Eastern District Court	1:01-cv-00800-CMH	Hunter v. United States, et al	United States Marshal Service	Respondent

9/28/2001	Virginia Eastern District Court	1:01-cv-01510-LMB	Banks v. US Marshal Service	United States Marshal Service	Defendant

10/4/2001	Virginia Eastern District Court	1:01-cv-01535-GBL	Battle, et al v. US Marshal Service, et al	United States Marshal Service	Defendant

10/1/2001	Colorado District Court	1:01-cv-01936-ZLW	Blanket v. Watkins, et al	United States Marshals Service	Respondent

11/14/2001	Virginia Eastern District Court	1:01-mc-00062	Jones v. USMS	United States Marshals Service	Defendant

5/20/2002	New Jersey District Court	1:02-cv-02399-JEI	RAMIREZ v. FEDERAL BUREAU PRISO, et al	UNITED STATES MARSHAL SERVICE	Defendant

8/30/2002	Maryland District Court	1:02-cv-02885-FNS	Thornton, et al v. Crosley, et al	United States Marshal's Service	Defendant

12/23/2002	Maryland District Court	1:02-cv-04174-FNS	Thornton v. U.S. Marshals	United States Marshals Service	Defendant

1/13/2003	Colorado District Court	1:03-cv-00075-ZLW	Smith v. Olivas, et al	United States Marshals Service	Respondent

7/25/2003	New Jersey District Court	1:03-cv-03514	HARRIS, et al v. USA, et al	UNITED STATES MARSHALS SERVICE	Respondent

3/31/2004	Virginia Eastern District Court	1:04-cv-00362-GBL	Womack v. U.S. Marshal's Serv., et al	United States Marshal's Service	Defendant

7/9/2004	Colorado District Court	1:04-cv-01417-ZLW	White v. Utah/Colo. Governors, et al	United States Marshals Service	Defendant

8/30/2004	District Of Columbia District Court	1:04-cv-01472	BOYER v. UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Defendant

4/25/2005	Vermont District Court	1:05-cv-00106-jgm	Smith v. United States Marshals Service	United States Marshals Service	Defendant

4/22/2005	Pennsylvania Western District Court	1:05-cv-00123-SJM-SPB	FOCKLER v. UNITED STATES MARSH	UNITED STATES MARSHALS SERVICE	Defendant

2/9/2005	California Eastern District Court	1:05-cv-00180-AWI-GSA	Schulze v. Federal Bureau of Investigation et al	United States Marshal Service	Defendant

10/3/2005	Vermont District Court	1:05-cv-00266-jgm	Clark v. State of Vermont et al	United States Marshal Service	Defendant

6/29/2005	District Of Columbia District Court	1:05-cv-01297	GEORGE v. WAINSTEIN	UNITED STATES MARSHALS SERVICE	Defendant

7/1/2005	District Of Columbia District Court	1:05-cv-01334-EGS	IDEMA et al v. UNITED STATES DEPARTMENT OF STATE et al	UNITED STATES MARSHALS SERVICE	Defendant

8/12/2005	District Of Columbia District Court	1:05-cv-01626-UNA	JOHN T.GEORGE v. U.S. ATTORNEY, et. al.	UNITED STATES MARSHALS SERVICE	Defendant

9/9/2005	District Of Columbia District Court	1:05-cv-01786-RCL	MAHONEY et al v. UNITED STATES MARSHALS SERVICE et al	UNITED STATES MARSHALS SERVICE	Defendant

9/29/2005	District Of Columbia District Court	1:05-cv-01920	MACIA v. UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Defendant

12/8/2005	District Of Columbia District Court	1:05-cv-02363-JR	MACKAY v. DRUG ENFORCEMENT ADMINISTRATION et al	UNITED STATES MARSHALS SERVICE	Defendant

12/14/2005	District Of Columbia District Court	1:05-cv-02396-JGP	SHARBUTT v. BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVE...	UNITED STATES MARSHALS SERVICE	Defendant

12/15/2005	District Of Columbia District Court	1:05-cv-02408	HARRIS v. BUREAU OF INDIAN AFFAIRS	UNITED STATES MARSHALS SERVICE	Defendant

1/13/2006	District Of Columbia District Court	1:06-cv-00077-RJL	SELLS v. EXECUTIVE OFFICE FOR THE UNITED STATES ATTORNEYS et...	UNITED STATES MARSHALS SERVICE	Defendant

1/17/2006	District Of Columbia District Court	1:06-cv-00085	HURT v. UNITED STATES FEDERAL BUREAU OF PRISONS	UNITED STATES MARSHAL SERVICE	Defendant

1/31/2006	District Of Columbia District Court	1:06-cv-00171	ROBINSON v. U.S. MARSHALS SERVICE	U.S. MARSHALS SERVICE	Defendant

2/13/2006	District Of Columbia District Court	1:06-cv-00259-UNA	COFIELD v. FEDERAL BUREAU OF PRISONS et al	UNITED STATES MARSHAL SERVICE	Respondent

3/3/2006	District Of Columbia District Court	1:06-cv-00389-UNA	WILLIAMS v. UNITED STATES PAROLE COMMISSION et al	UNITED STATES MARSHAL SERVICE	Respondent

3/3/2006	District Of Columbia District Court	1:06-cv-00390-UNA	OGBURN v. UNITED STATES PAROLE COMMISSION et al	UNITED STATES MARSHAL SERVICE	Respondent

5/15/2006	District Of Columbia District Court	1:06-cv-00909-ESH	KOMONGNAN v. UNITED STATES MARSHAL'S SERVICE	UNITED STATES MARSHAL'S SERVICE	Defendant

6/5/2006	District Of Columbia District Court	1:06-cv-01032-GK	DUNCAN v. DRUG ENFORCEMENT ADMINISTRATION et al	UNITED STATES MARSHAL SERVICE	Defendant

6/26/2006	District Of Columbia District Court	1:06-cv-01168	SCHMIDT v. U.S. MARSHALS SERVICE	U.S. MARSHALS SERVICE	Defendant

9/15/2006	District Of Columbia District Court	1:06-cv-01605	HURT v. U.S. MARSHALS SERVICE	U.S. MARSHALS SERVICE	Defendant

11/1/2006	District Of Columbia District Court	1:06-cv-01868	BANKS v. PRESIDENT, UNITED STATES OF AMERICA	UNITED STATES MARSHAL SERVICE	Defendant

11/15/2006	District Of Columbia District Court	1:06-cv-01950-EGS	FREDERICK BANKS v. DEPARTMENT OF JUSTICE et al	UNITED STATES MARSHAL SERVICE	Defendant

12/4/2006	District Of Columbia District Court	1:06-cv-02066-UNA	BANKS v. ONE HUNDRED OR MORE UNKNOWN NAMED FEDERAL AGENTS et...	UNITED STATES MARSHAL	Respondent

12/26/2006	District Of Columbia District Court	1:06-cv-02197	SMITH v. UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Defendant

12/28/2006	District Of Columbia District Court	1:06-cv-02229	OBI v. LOWE	U.S. MARSHALS SERVICE	Defendant

5/23/2007	District Of Columbia District Court	1:07-cv-00955	JUAREZ v. FEDERAL BUREAU OF INVESTIGATION	UNITED STATES MARSHALS SERVICE	Defendant

5/23/2007	District Of Columbia District Court	1:07-cv-00958	ZAMBRANA v. EXECUTIVE OFFICE FOR UNITED STATES	UNITED STATES MARSHALS SERVICE	Defendant

6/18/2007	District Of Columbia District Court	1:07-cv-01082	LEMAY v. BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES	UNITED STATES MARSHALS SERVICE	Defendant

6/18/2007	District Of Columbia District Court	1:07-cv-01091	OBI v. U.S. DHS/ICE	U.S. MARSHALS SERVICE	Respondent

7/10/2007	District Of Columbia District Court	1:07-cv-01232	BENAVIDES v. UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Defendant

7/31/2007	District Of Columbia District Court	1:07-cv-01391	RAMEY v. U.S. MARSHALS SERVICE	U.S. MARSHALS SERVICE	Defendant

11/14/2007	District Of Columbia District Court	1:07-cv-02052	LEONARD v. UNITED STATES OF AMERICA	UNITED STATES MARSHALS SERVICE	Defendant

1/18/2007	District Of Columbia District Court	1:07-mc-00023-RMU	UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Petitioner

8/6/2008	Guam District Court	1:08-cv-00011	Shinohara v. United States Marshals Service et al	United States Marshals Service	Defendant

8/14/2008	Illinois Northern District Court	1:08-cv-00087	Zani v. U.S. Marshals Service et al	U.S. Marshals Service	Respondent

2/20/2008	District Of Columbia District Court	1:08-cv-00283	BAILEY v. WALSH	UNITED STATES MARSHAL SERVICE	Defendant

2/25/2008	District Of Columbia District Court	1:08-cv-00314	ALLMON v. FEDERAL BUREAU OF PRISONS	U.S. MARSHALS SERVICE	Defendant

2/27/2008	District Of Columbia District Court	1:08-cv-00352	MEDELIUS-RODRIGUEZ v. THE UNITED STATES CITIZENSHIP AND IMMI...	UNITED STATES MARSHAL SERVICE	Defendant

6/6/2008	District Of Columbia District Court	1:08-cv-00983	NEWBY v. BUSH	UNITED STATES MARSHALS SERVICE	Defendant

8/29/2008	District Of Columbia District Court	1:08-cv-01519	HUNTER v. UNITED STATES OF AMERICA	UNITED STATES MARSHAL SERVICE	Defendant

7/14/2008	Illinois Northern District Court	1:08-cv-02441	Smith v. United States Government et al	United States Marshal Service	Respondent

5/20/2008	Illinois Northern District Court	1:08-cv-02933	United States v. Funds in the Amount of Seventy-Five Thousan...	United States Marshal Service	Defendant

9/3/2010	South Dakota District Court	1:10-cv-01023	Dumarce v. Roberts County Jail	United States Marshals Service	Defendant

11/30/2010	New York Southern District Court	1:10-cv-08952	Aryai v. Forfeiture Support Associates, LLC et al	United States Marshals Service	Defendant

2/22/2010	Massachusetts District Court	1:10-cv-10306	Maroc Fruit Board S.A. et al v. Motor Vessel VINSON	United States Marshal's Service	Custodian

7/11/2011	Virginia Eastern District Court	1:11-cv-00732	Sieverding v. United States Marshals Service	United States Marshals Service	Defendant

3/23/2012	District Of Columbia District Court	1:12-cv-00452-CKK	ROSENBERG v. UNITED STATES DEPARTMENT OF IMMIGRATION AND CUS...	UNITED STATES MARSHALS SERVICE	Defendant

3/20/2012	Pennsylvania Middle District Court	1:12-cv-00496	Banks v. Clinton et al	U.S. Marshals Service	Defendant

2/6/2012	New York Southern District Court	1:12-cv-00971-DAB-KNF	Tolliver v. Skinner et al	United States Marshals Service	Miscellaneous

11/1/2012	District Of Columbia District Court	1:12-cv-01779	Kelly v. UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Defendant

12/13/2012	District Of Columbia District Court	1:12-cv-01992-JEB	HONEY v. UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Unknown

7/10/2012	New York Southern District Court	1:12-cv-05409	Bensam v. Bharara et al	United States Marshal Service	Defendant

9/24/2012	New York Southern District Court	1:12-cv-07242	Lewis v. United States of America et al	United States Marshal's Service	Defendant

8/28/2013	Virgin Islands District Court	1:13-cv-00091	Urgent v. United States Marshals Service	United States Marshals Service	Defendant

3/22/2013	District Of Columbia District Court	1:13-cv-00379-JEB	LITTLE v. UNITED STATES MARSHALS SERVICE	UNITED STATES MARSHALS SERVICE	Defendant

4/17/2013	Illinois Northern District Court	1:13-cv-02884	Ahmed-Al-Khalifa v. Kalady	United States Marshal	Defendant

12/3/2013	Massachusetts District Court	1:13-cv-13084	Clemens v. United States Marshals Service et al	United States Marshals Service	Defendant

6/10/2014	Ohio Northern District Court	1:14-cv-01241	Hilliard v. Akal Security, Inc.	U.S. Marshals Service	Defendant

7/7/2014	New York Eastern District Court	1:14-cv-04164	Montello v. United States of America et al	United States Marshals Service	Defendant

7/2/2014	New York Eastern District Court	1:14-cv-04178	Lewis v. United States Marshal Service et al	United States Marshal Service	Defendant

None	New York Eastern District Court	1:14-cv-05568	Giraldo v. United States Of America et al	United States Marshals Service	Defendant

8/7/2014	New York Southern District Court	1:14-cv-06255	Lewis v. United States Marshal Service et al	United States Marshal Service	Defendant

5/23/2014	District Of Columbia District Court	1:14-mc-00553	IN RE: SUBPOENA	UNITED STATES MARSHAL SERVICE	Interested Party

1/7/2015	District Of Columbia District Court	1:15-cv-00018	NWOSU v. HOWARD UNIVERSITY HOSPITAL et al	UNITED STATES MARSHALS SERVICE	Defendant

7/20/2015	District Of Columbia District Court	1:15-cv-01151	BURKE v. EXECUTIVE OFFICE OF THE UNITED STATES ATTORNEYS	UNITED STATES MARSHAL SERVICE	Defendant

12/1/2015	District Of Columbia District Court	1:15-cv-02071-CKK	DAVIS v. DEPARTMENT OF JUSTICE	UNITED STATES MARSHALS SERVICE	Defendant

5/11/2015	New York Southern District Court	1:15-cv-03627	Kabbaj v. The City of New York	United States Marshal's Service	Defendant

4/30/2015	New York Southern District Court	1:15-cv-03714	Kabbaj v. New York City Police Department et al	United States Marshals Service	Defendant

3/4/2016	District Of Columbia District Court	1:16-cv-00436	SMITH v. UNITED STATES MARSHAL SERVICE	UNITED STATES MARSHAL SERVICE	Defendant

6/15/2016	New Mexico District Court	1:16-cv-00586	Folse v. United States Marshal Service	United States Marshal Service	Defendant

3/23/2016	Indiana Southern District Court	1:16-cv-00656	SWALLERS v. F.B.I. et al	U.S MARSHALS SERVICE	Defendant

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