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United States Department of Justice	United States of America

#

$26,000.00 in U.S. Currency

B Bononi, Walter H. C COMMISSIONER OF SOCIAL SECURITY D Dave Green J JANET RENO Jr, Carl R. Siebentritt K Kennedy, Gary D. Koike, Eishi L Lasser, Theo

S Sander Ulrich T The Government Of The United States Of America The United States Of America As Represented By The Secretary Of The Navy Chief Of Naval Research, Office Of Counsel The United States of America, through its agent, the Internal Revenue Service Tipt, Inc. Torras, Robert M. U United Sates Of America United States of America, Attorney for Internal Revenue Service United States Of America, United States of America V Victoria's Secret Stores Brand Management, Inc. W Wedel, Gregory L.

Inside Counsel (18)

	Last Name	First Name	Middle Name	Firm	Location
		USA		United States of America
	California	San	Francisco	United States of America
	Counsel	Office	OF	United States of America	ARLINGTON, VA
	Dumont	W.	Hunt	United States of America
	GOV.	US		United States of America
	Hampton	Deborah	A.	United States of America	REYNOLDSBURG, OH
	Kostel	Mary	E.	United States of America	WASHINGTON, DC
	of	United	States	United States of America
	Ortiz	Karen	M.	United States of America
	Russotto	Patricia	M.	United States of America	WASHINGTON, DC
	Salazar	Dennis		United States of America	Albuquerque, NM
	States	The	United	United States of America
	STATES	UNITED		United States of America
	Stores	Victoria's	Secret	United States of America
	TENNESSEE	JACKSON		United States of America
	U.s.	$26000.00	in	United States of America
	Vance	Joyce	White	United States of America	Birmingham, AL
	Winchester	Betty	A.	United States of America

18 Rows Total

Outside Counsel (18,930)

	Last Name	First Name	Middle Name	Firm	Location
				United States Department of Commerce
				United States Department of Justice
				U.S. ARMY BELVOIR RESEARCH DEVELOPMENT	FORT BELVOIR, VA
				United States Army Aviation and Missile Comm...	Redstone Arsenal, AL
					GAITHERSBURG, MD
					DAHLGREN, VA
		Afjacp			WASHINGTON, DC
		AL		Kane, Dalsimer, Sullivan, Kurucz, Levy, Eise...	New York, NY
		Amsav-jp			ST. LOUIS, MO
		Amsel-lg-ls			FORT MONMOUTH, NJ
		AMSEL-LG-LS		Cmd., U.s. Army, Comm.-electronics Cmd.	Fort Monmouth, NJ
		AMSEL-LG-P-CNVEO		Director, Center For Night Vision &	FORT BELVOIR, VA
		AMSEL-LG-P-NVEO		CENTER FOR NIGHTVISION & ELECTRO-OPTICS
		AMSEL-LG-P-NVEO		CENTER FOR NIGHT VISION AND ELECTRO-	FORT BELVOIR, VA
		AMSMC-GC		United States Army Armament, Munitions & Che...	DOVER, NJ
		AMSMC-GCC		United States Army Armament, Munitions & Che...	ABERDEEN PROVING GROUND, MD
		AMSMC-GCL		United States Army Armament, Munitions & Che...	DOVER,
		Amsmc-gcl			PICATINNY ARSENAL, NJ
		Amspl-cc-ip			ADELPHI, MD
		AMSRL-CC-IP		United States Army Research Laboratory	ADEPHI, MD
		AMSRL-D-C-IP		United States Army Research Laboratory	ADELPHI,
		Apg			Apg, MD
		Assistant		GENERAL COUNSEL ET AL
		ATTN:STRBE-L		Us Army Belvoir Research &	FORT BELVOIR, VA
		Attorney-in-Charge		United States Department of Justice	New York, NY
		atty20		Probation Office
		AUSA		United States Department of Justice	Chicago, IL
		AUSA		Societe Internationales Pour Le Commerce Et ...	Chicago, IL
		AUSA-SSA		United States Department of Justice
		CEHEC-OC		United States Army Corps of Engineers	FORT BELVOIR, VA
		Cmdr.			REDSTONE ARSENAL, AL
		Colbourn
		Commander			WASHINGTON, DC
		Commander		MUNITIONS AND CHEMICAL COMMAND	DOVER, NJ
		Commander		United States Army Armament, Munitions & Che...	DOVER, NJ
		Commander		ATTN: AMSMC-GCL(D), BLDG., 3	PICATINNY ARSENAL, NJ
		Commander		ARMAMENT, MUNITIONS & CHEMICAL CO	PICATINNY ARSENAL, NJ
		Commander		P0031 PATENT COUNSEL OFFICE
		Commander		C003P PATENT COUNSEL OFFICE	CHINA LAKE, CA
		COUNSEL			WASHINGTON, DC
		Director			FORT BELVOIR, VA
		Director		SERVICE, ATTN: JOHN R. UTERMOHLE, R (PA)	Fort George G. Meade, MD
		Director		CENTER FOR NIGHT VISION AND ELECTRO-	FORT BELVOIR, VA
		Director		CTR., FOR NIGHT VISION & ELECTRO-OPTICS
		Director		CENTER FOR NIGHTVISION & ELECTRO-OPTICS	FORT BELVOIR, VA
		Director		NIGHT VISION AND ELECTRO- OPTICS LAB	FORT BELVOIR, VA
		Dirnsa			FT. MEADE, MD
		Dirnsa		ATTN: PATENT COUNSEL, GC	FT. MEADE, MD
		E90000)			China Lake, CA
		Electronics			FT. MONMOUTH, NJ
		Finnegan			Washington, DC
		GOLDBERG		Goldberg
		Haanstad
		HCSA-OC		United States Army Corps of Engineers
		ICE		United States Department of Homeland Securit...	Harlingen, TX
		Ip			Tampa, FL
		J.	E.		LOS ANGELES, CA
		JACP			WASHINGTON, DC
		Jacp		United Technologies Corporation	HARTFORD, CT
		Jaz			WRIGHT PATTERSON AFB, OH
		John		United States Department of Justice	Oxford , MS
		Jonjacobs			Soquel, CA
		Kielmanovich		Kielmanovich
		LIELL		Cook Medical Technologies LLC	BLOOMINGTON, IN
		MARS			Ca,
		MARS		United States Department of Justice	Rockford, IL
		MCMR-JS		MS. ELIZABETH ARWINE, ESW., USMRMC	FORT DETRICK, MD
		Mervin	E.	USDA-ARS-NORTHERN REGIONAL RESEARCH CTR
		Nasa		National Aeronautics & Space Administration	WASHINGTON, DC
		NASA		LEWIS RESEARCH CENTER
		NASA			WASHINGTON, DC
		NASA		AMES RESEARCH CENTER	MOFFETT FIELD, CA
		Navairsyscom			Patuxent River, MD
		NIH		Kilpatrick Townsend & Stockton, LLP	Atlanta, GA
		Nswc			Dahlgren, VA
		OGC		U.s. Department Of Homeland Security, S&t	WASHINGTON, DC
		OTT-NIH		Edwards Angell Palmer & Dodge LLP	BOSTON, MA
		Parkerhighlander			AUSTIN, TX
		PTS
		Richard		United States Department of Justice	Las Vegas, NV
		Sf		BLDG. 1, ROOM 230, APPLIANCE PARK	San Francisco, CA
		SLCMT-DL		MATERIALS TECHNOLOGY LABORATORY	Watertown,, MA
		SLCMT-DL		MAERIALS TECHNOLOGY LABORATORY	Watertown,, MA
		SLCMT-DL		MATERIALS TECHNOLOGY LAB.	WATERTOWN,
		SLCRO-PR		Army Research Office	RESEARCH TRIANGLE PARK, NC
		STRBE-L		U.s. Army Belvoir Research	FORT BELVOIR, VA
		THOMAS		HORSTEMEYER, LLP	Atlanta, GA
		Unassigned		United States Department of Justice
		Unknown
		USA
		USA		United States Attorney's Office For The Sout...	Baltimore, MD
		Usaf			WASHINGTON, DC
		Usda-ars-oci		UTILIZATION RESEARCH	PEORIA, IL
		Usda-ars-ott-national		CENTER FOR AGRICULTURAL ET AL	Peoria, IL
		Usda-ars-wrrc-ott		Attorney Of Record	ALBANY, CA
	-	Abizer	Zanzi	United States Department of Justice	Hammond, IN
	-	Aixa	Maldonado-Quinones	United States Department of Justice	Concord, NH
	-	Duty	Assistant	United States Department of Justice	ROANOKE, VA
	-	Nicholas	McDaniel	United States Department of Justice	Washington, DC
	-	Sharon	Jefferson	United States Department of Justice	Hammond, IN

18,930 Rows Total	Page 1 of 190 | Go To

	Date Filed	Venue	Case Number	Title	Client	Role
	12/13/2018	Maryland District Court	1:18-cr-00615	United States v. Gray	USA	Plaintiff
	12/13/2018	Maryland District Court	8:18-cr-00613	United States v. Welles	USA	Plaintiff
	12/13/2018	Tennessee Eastern District Court	3:18-mj-02245	United States v. Search Warrant	USA	Plaintiff
	12/13/2018	Nebraska District Court	8:18-cv-00575	United States v. $497,440.00 in United States Currency	United States of America	Plaintiff
	12/13/2018	California Northern District Court	3:18-cr-00601	United States v. Ayson	USA	Plaintiff
	12/13/2018	Tennessee Eastern District Court	2:18-mj-00312	United States v. Search Warrant	USA	Plaintiff
	12/13/2018	California Northern District Court	3:18-cr-00600	United States v. Shiferaw	USA	Plaintiff
	12/13/2018	Missouri Eastern District Court	4:18-cr-01033	United States v. Msallati	USA	Plaintiff
	12/13/2018	New York Southern District Court	1:18-cr-00887	United States v. Rhodes	USA	Plaintiff
	12/13/2018	Texas Eastern District Court	6:18-cr-00075	United States v. Avendano Flores	USA	Plaintiff
	12/13/2018	District Of Columbia District Court	1:18-mj-00158	United States v. SADIK	USA	Plaintiff
	12/13/2018	Maine District Court	1:18-mj-00394	United States v. FACEBOOK USER ID 100030630932101	USA	Plaintiff
	12/13/2018	Arkansas Eastern District Court	4:18-sw-00316	United States v. Facebook User ID	USA	Plaintiff
	12/13/2018	California Northern District Court	3:18-cr-00600	United States v. Shiferaw	USA	Plaintiff
	12/13/2018	Missouri Eastern District Court	4:18-cr-01020	United States v. Crimmins	USA	Plaintiff
	12/12/2018	Virginia Eastern District Court	1:18-cr-00457-AJT	United States v. Rafiekian	USA	Plaintiff
	12/12/2018	Pennsylvania Eastern District Court	5:18-mj-01994	United States v. CASDORPH	USA	Plaintiff
	12/12/2018	District Of Columbia District Court	1:18-mj-00157	United States v. STEWART	USA	Plaintiff
	12/12/2018	Pennsylvania Eastern District Court	5:18-mj-01994	United States v. CASDORPH	USA	Plaintiff
	12/12/2018	Virginia Eastern District Court	1:18-cr-00458	United States v. Choi	USA	Plaintiff
	12/12/2018	Texas Southern District Court	2:18-mj-05600	United States v. Portillo	USA	Plaintiff
	12/12/2018	Missouri Western District Court	6:18-cr-03137	United States v. Harris	USA	Plaintiff
	12/12/2018	Maryland District Court	8:18-cr-00609	United States v. Coles	USA	Plaintiff
	12/12/2018	Tennessee Eastern District Court	3:18-mj-02199	United States v. Search Warrant	USA	Plaintiff
	12/12/2018	Ohio Southern District Court	2:18-mj-00897	United States v. Search Warrant	USA	Plaintiff
	12/12/2018	Pennsylvania Eastern District Court	2:18-cr-00579	United States v. BANKS	USA	Plaintiff
	12/12/2018	Arizona District Court	2:18-cr-01626-MTL	United States v. Zarokian	USA	Plaintiff
	12/12/2018	Missouri Western District Court	6:18-cr-03136	United States v. Cox	USA	Plaintiff
	12/12/2018	Texas Southern District Court	2:18-mj-05601	United States v. Garcia-Jax	USA	Plaintiff
	12/12/2018	Texas Northern District Court	3:18-cr-00623	United States v. Hall	USA	Plaintiff
	12/12/2018	Virginia Eastern District Court	1:18-cr-00458	United States v. Choi	USA	Plaintiff
	12/12/2018	California Southern District Court	3:18-mj-06235	United States v. One Samsung Model SM-J727T1, cellular phone...	USA	Plaintiff
	12/12/2018	Texas Southern District Court	4:18-mj-01956	United States v. Vincent	USA	Plaintiff
	12/12/2018	Connecticut District Court	3:18-cr-00322	United States v. Harvin	USA	Plaintiff
	12/12/2018	Missouri Western District Court	6:18-cr-03143	United States v. Martin	USA	Plaintiff
	12/12/2018	Massachusetts District Court	1:18-cr-10468	United States v. Goncalves	USA	Plaintiff
	12/12/2018	California Southern District Court	3:18-mj-06234	United States v. One Apple iphone cellular phone, IMEI: 3530...	USA	Plaintiff
	12/12/2018	Ohio Northern District Court	1:18-cr-00739	United States v. Clark	United States of America	Plaintiff
	12/12/2018	Ohio Northern District Court	1:18-cr-00736	United States v. Howse	United States of America	Plaintiff
	12/12/2018	Ohio Northern District Court	1:18-cr-00735	United States v. Mohammad	United States of America	Plaintiff
	12/12/2018	Ohio Northern District Court	3:18-mj-05421	United States v. Maxie	United States of America	Plaintiff
	12/12/2018	Texas Southern District Court	4:18-mj-01956	United States v. Vincent	USA	Plaintiff
	12/12/2018	Ohio Northern District Court	1:18-cr-00738	United States v. Horn	United States of America	Plaintiff
	12/12/2018	Ohio Southern District Court	2:18-mj-00897	United States v. Search Warrant	USA	Plaintiff
	12/12/2018	District Of Columbia District Court	1:18-mj-00157	United States v. STEWART	USA	Plaintiff
	12/12/2018	Oklahoma Western District Court	5:18-mj-00632	United States v. Hasan	United States of America	Plaintiff
	12/12/2018	Alaska District Court	3:18-cr-00154	United States v. Bukoski	USA	Plaintiff
	12/12/2018	Massachusetts District Court	1:18-mj-01436	United States v. In the Matter of the Search of A black Appl...	USA	Plaintiff
	12/12/2018	Virginia Eastern District Court	1:18-mj-00595	United States v. Pardo	USA	Plaintiff
	12/12/2018	Texas Southern District Court	4:18-mj-01957	United States v. Vidaure	USA	Plaintiff
	12/12/2018	Ohio Northern District Court	1:18-cr-00733	United States v. Moser	United States of America	Plaintiff
	12/12/2018	Texas Southern District Court	4:18-mj-01957	United States v. Vidaure	USA	Plaintiff
	12/12/2018	Ohio Northern District Court	3:18-mj-05419	United States v. Armstrong	United States of America	Plaintiff
	12/12/2018	Ohio Northern District Court	3:18-mj-05419	United States v. Armstrong	United States of America	Plaintiff
	12/12/2018	Massachusetts District Court	1:18-cr-10467	United States v. Morell-Oneill	USA	Plaintiff
	12/12/2018	Arizona District Court	2:18-cr-01626	United States v. Zarokian	USA	Plaintiff
	12/12/2018	Pennsylvania Eastern District Court	2:18-cr-00576	United States v. SKIPWORTH	USA	Plaintiff
	12/12/2018	Virginia Eastern District Court	1:18-mj-00593	United States v. Hengel	USA	Plaintiff
	12/12/2018	Texas Southern District Court	4:18-cr-00707	United States v. Melvis	USA	Plaintiff
	12/12/2018	Alaska District Court	3:18-cr-00156	United States v. Oberholtzer	USA	Plaintiff
	12/12/2018	Ohio Northern District Court	1:18-cv-02857	United States v. $22,310.00 in U.S. Currency	United States of America	Plaintiff
	12/12/2018	Virginia Eastern District Court	1:18-mj-00594	United States v. Denison	USA	Plaintiff
	12/12/2018	Alaska District Court	4:18-cr-00016	United States v. Adepoju	USA	Plaintiff
	12/12/2018	Missouri Western District Court	6:18-cr-03140	United States v. Robinson	USA	Plaintiff
	12/12/2018	Ohio Northern District Court	1:18-cr-00740	United States v. Riccardi	United States of America	Plaintiff
	12/12/2018	Ohio Northern District Court	4:18-cr-00726	United States v. Wallace	United States of America	Plaintiff
	12/12/2018	Ohio Northern District Court	3:18-mj-05420	United States v. Troutman	United States of America	Plaintiff
	12/12/2018	Texas Eastern District Court	4:18-cr-00241	United States v. Puram	USA	Plaintiff
	12/12/2018	Missouri Western District Court	6:18-cr-03136	United States v. Cox	USA	Plaintiff
	12/12/2018	Texas Southern District Court	1:18-cr-01065	United States v. Gonzalez-Agundiz	USA	Plaintiff
	12/12/2018	New York Eastern District Court	1:18-mj-01206	United States v. Brogan	USA	Plaintiff
	12/12/2018	Illinois Northern District Court	1:18-cr-00856	United States v. Lopez-Porquillo	USA	Plaintiff
	12/12/2018	Missouri Western District Court	6:18-cr-03144	United States v. Castaneda	USA	Plaintiff
	12/12/2018	Wisconsin Western District Court	3:18-cr-00169	United States v. Shahzad, Farooq	United States of America	Plaintiff
	12/12/2018	Massachusetts District Court	1:18-cr-10468	United States v. Goncalves	USA	Plaintiff
	12/12/2018	Texas Eastern District Court	4:18-cr-00241	United States v. Puram	USA	Plaintiff
	12/11/2018	Kentucky Western District Court	3:18-mj-00748	United States v. Search Warrant	USA	Plaintiff
	12/11/2018	District Of Columbia District Court	1:18-cr-00369	United States v. HOGAN	USA	Plaintiff
	12/11/2018	District Of Columbia District Court	1:18-cr-00370	United States v. BRIDGES	USA	Plaintiff
	12/11/2018	Virginia Eastern District Court	2:18-mj-00539	United States v. Gardner	USA	Plaintiff
	12/11/2018	Wisconsin Eastern District Court	2:18-cv-01955	United States v. Approximately $320300 US Currency	United States of America	Plaintiff
	12/11/2018	South Carolina District Court	3:18-cr-01097	United States v. Grisel	USA	Plaintiff
	12/11/2018	Rhode Island District Court	1:18-cv-00668	United States v. Lucky Dog LLC	United States of America	Plaintiff
	12/11/2018	Illinois Northern District Court	1:18-cr-00847	United States v. Gomez	USA	Plaintiff
	12/11/2018	District Of Columbia District Court	1:18-ml-00880	Unknown Case Title	UNITED STATES OF AMERICA	Interested Party
	12/11/2018	Pennsylvania Eastern District Court	2:18-cr-00571	United States v. AMOS	USA	Plaintiff
	12/11/2018	Alaska District Court	3:18-cr-00153	United States v. Collier	USA	Plaintiff
	12/11/2018	Illinois Southern District Court	3:18-cr-30178	United States v. Burns	USA	Plaintiff
	12/11/2018	Tennessee Western District Court	2:18-mj-00218	United States v. Al Flahe	United States of America	Plaintiff
	12/11/2018	Maryland District Court	8:18-cr-00608	United States v. Uzan	USA	Plaintiff
	12/11/2018	California Southern District Court	3:18-mj-06263	United States v. LG cellular telephone model LGMS330 bearing...	USA	Plaintiff
	12/11/2018	Maryland District Court	1:18-cr-00606	United States v. Whitener	USA	Plaintiff
	12/11/2018	Ohio Northern District Court	3:18-mj-05418	United States v. Carta	United States of America	Plaintiff
	12/11/2018	District Of Columbia District Court	1:18-cr-00368	United States v. THORNE	USA	Plaintiff
	12/11/2018	Maryland District Court	8:18-cv-03822	United States v. $718,603.91 U.S. Currency	United States of America	Plaintiff
	12/11/2018	California Northern District Court	5:18-mj-71734	United States v. Magat	USA	Plaintiff
	12/11/2018	New York Southern District Court	1:18-cr-00872	United States v. Kidd	USA	Plaintiff
	12/11/2018	California Central District Court	8:18-mj-00643	United States v. ONE 2014 MERCEDES BENZ, CALIFORNIA LICENSE ...	USA	Plaintiff
	12/11/2018	Virginia Eastern District Court	1:18-cr-00461	United States v. Tokpley	USA	Plaintiff
	12/11/2018	California Central District Court	2:18-cv-10273	United States v. 201,900.00 IN U.S. Currency	United States of America	Plaintiff

362,839 Rows Total	Page 8 of 3,629 | Go To

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• Obama, Barack Hussein
• Sessions, Jefferson Beauregard, III

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