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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 CDR US SOCOM 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 Social Security Administration, Commissioner 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 (19)

	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
	Vance	Joyce	White	United States of America
	Winchester	Betty	A.	United States of America

19 Rows Total

Outside Counsel (34,460)

	Last Name	First Name	Middle Name	Firm	Location
				United States Department of Commerce
				UNITED STATES MARSHAL Hugo Black Courthouse,...
				U.S. Marshal
				Probation Office
				Pretrial Services
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Navy
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Attorney's Office (NDIL - Chic...
				JUDGE ADVOCATES OFFICE NAS-WHIDBEY MAGISTRAT...
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				United States Department of Justice
				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
					CHINA LAKE, CA
					BELTSVILLE, MD
					KANSAS CITY, MO
					KANSAS CITY, MO
					LEXINGTON, KY
					DAHLGREN, VA
					ABERDEEN PROVING GROUND, MD
					CHICAGO, IL
		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

34,460 Rows Total	Page 1 of 345 | Go To

	Date Filed	Venue	Case Number	Title	Client	Role
	12/28/2018	Texas Southern District Court	7:18-mj-02663	United States v. Funes	USA	Plaintiff
	12/28/2018	Wisconsin Eastern District Court	2:18-mj-00973	United States v. Torres-Ramos	USA	Plaintiff
	12/28/2018	California Central District Court	5:18-cv-02667-RGK-KK	United States of America et al v. Eisenhower Medical Center ...	United States of America	Plaintiff
	12/27/2018	Maryland District Court	1:18-cr-00638	United States v. Frost	USA	Plaintiff
	12/27/2018	Maryland District Court	1:18-cr-00643	United States v. Membreno-Torres	USA	Plaintiff
	12/27/2018	Maryland District Court	1:18-cr-00644	United States v. Zavala-Calles	USA	Plaintiff
	12/27/2018	Virginia Eastern District Court	2:18-mj-00563	United States v. Sanchez	USA	Plaintiff
	12/27/2018	Maryland District Court	1:18-cr-00642	United States v. Diaz-Garcia	USA	Plaintiff
	12/27/2018	Maryland District Court	1:18-cr-00641	United States v. Pachuca-Suastegui	USA	Plaintiff
	12/27/2018	Virginia Western District Court	3:18-cr-00034	United States v. Eggborn	USA	Plaintiff
	12/27/2018	Texas Southern District Court	7:18-mj-02656	United States v. Pena-Martinez	USA	Plaintiff
	12/27/2018	Maryland District Court	1:18-cr-00640	United States v. Lopez-Figueroa	USA	Plaintiff
	12/27/2018	Maryland District Court	1:18-cr-00639	United States v. Hilton	USA	Plaintiff
	12/27/2018	Virginia Eastern District Court	2:18-mj-00562	United States v. Arechiga	USA	Plaintiff
	12/27/2018	Virginia Eastern District Court	2:18-mj-00561	United States v. Rodriguez	USA	Plaintiff
	12/27/2018	Texas Southern District Court	7:18-mj-02656	United States v. Pena-Martinez	USA	Plaintiff
	12/27/2018	Court of Appeals for the Ninth Circuit	18-36082	Kelsey Rose Juliana v. USA	UNITED STATES OF AMERICA	Defendant - Appellant
	12/26/2018	North Carolina Eastern District Court	5:18-cv-00604-FL	United States v. Dossou's Personal Property	UNITED STATES OF AMERICA	Plaintiff
	12/26/2018	West Virginia Southern District Court	2:18-mc-00196	In Re: Lapse of Congressional Appropriations Funding for DOJ...	United States of America	Interested Party
	12/26/2018	District Of Columbia District Court	1:18-cr-00392	United States v. AUSTIN	USA	Plaintiff
	12/26/2018	Texas Eastern District Court	1:18-cv-00637	Gomez v. United States of America	United States of America	Defendant
	12/26/2018	Wisconsin Eastern District Court	2:18-mj-00957	United States v. Up to $7000 in Funds on Deposit in Capitol ...	USA	Plaintiff
	12/26/2018	Superior Court of California, County of San Bernardino	CIVDS1833562	The Damon Group V. Greater Los Angeles, Et Al	THE UNITED STATES OF AMERICA	Defendant
	12/21/2018	Wisconsin Eastern District Court	2:18-mj-00969	United States v. Perez	USA	Plaintiff
	12/21/2018	New York Southern District Court	1:18-cr-00910	United States v. Martinez-Castillo	USA	Plaintiff
	12/21/2018	Virginia Eastern District Court	1:18-cr-00441	United States v. O'Brien, Jr.	USA	Plaintiff
	12/21/2018	District Of Columbia District Court	1:18-cr-00390	United States v. WOODS	USA	Plaintiff
	12/21/2018	New York Southern District Court	1:18-cr-00903	United States v. Harris	USA	Plaintiff
	12/21/2018	Massachusetts District Court	1:18-mj-07344	United States v. Martinez-Peguero	USA	Plaintiff
	12/21/2018	Missouri Eastern District Court	4:18-cv-02131	United States v. $63,575.00 U.S. Currency	United States of America	Plaintiff
	12/21/2018	Montana District Court	1:18-cr-00150	United States v. Collins	USA	Plaintiff
	12/21/2018	New York Eastern District Court	1:18-mj-01249	United States v. McHenry	USA	Plaintiff
	12/21/2018	Montana District Court	1:18-cr-00155	United States v. Jensen	USA	Plaintiff
	12/21/2018	Virgin Islands District Court	3:18-mj-00105	United States v. Ramirez	USA	Plaintiff
	12/21/2018	Maryland District Court	1:18-mj-03557	United States v. Martinez-Morales	USA	Plaintiff
	12/21/2018	Ohio Northern District Court	5:18-cr-00765	United States v. Callam	United States of America	Plaintiff
	12/21/2018	New York Southern District Court	1:18-cr-00909	United States v. Jackson	USA	Plaintiff
	12/21/2018	Arizona District Court	4:18-cr-02670	United States v. Lechuga	USA	Plaintiff
	12/21/2018	District Of Columbia District Court	1:18-cr-00390	United States v. WOODS	USA	Plaintiff
	12/21/2018	Texas Southern District Court	1:18-mj-01212	United States v. Flores	USA	Plaintiff
	12/21/2018	Virginia Eastern District Court	1:18-cr-00441	United States v. O'Brien, Jr.	USA	Plaintiff
	12/21/2018	Texas Western District Court	1:18-mj-00786	United States v. Dahl	USA	Plaintiff
	12/21/2018	Maryland District Court	8:18-cr-00636	United States v. Keasling	USA	Plaintiff
	12/21/2018	Virginia Eastern District Court	1:18-mj-00607	United States v. White	USA	Plaintiff
	12/21/2018	Massachusetts District Court	1:18-cr-10483	United States v. Franjul Cruz	USA	Plaintiff
	12/21/2018	Pennsylvania Eastern District Court	2:18-cr-00600	United States v. PARKER	USA	Plaintiff
	12/21/2018	New York Southern District Court	1:18-cr-00909	United States v. Jackson	USA	Plaintiff
	12/21/2018	New York Southern District Court	1:18-cr-00908	United States v. Holland	USA	Plaintiff
	12/21/2018	New York Eastern District Court	1:18-cr-00684	United States v. Brack	USA	Plaintiff
	12/21/2018	Arizona District Court	4:18-cr-02669	United States v. Varela-Calixtro	USA	Plaintiff
	12/20/2018	New York Southern District Court	1:18-cr-00904-CM	USA v. Veselnitskaya	USA	Plaintiff
	12/20/2018	New York Southern District Court	1:18-cr-00907	United States v. Bush	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00468	United States v. Jimenez	USA	Plaintiff
	12/20/2018	Louisiana Eastern District Court	2:18-cv-14046	Taylor Energy Company LLC v. Luttrell	United States of America	Selection Required
	12/20/2018	California Central District Court	2:18-mj-03353	United States v. Search Warrant	USA	Plaintiff
	12/20/2018	Texas Southern District Court	4:18-cr-00733	United States v. Scott	USA	Plaintiff
	12/20/2018	Alaska District Court	3:18-mj-00592	United States v. Rosario	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00469	United States v. Nichols	USA	Plaintiff
	12/20/2018	Ohio Northern District Court	1:18-mj-04267	United States v. Coffman	United States of America	Plaintiff
	12/20/2018	California Northern District Court	5:18-cr-00612	United States v. Magat	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-mj-00162	United States v. MITCHELL	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-mj-00160	United States v. DUNCAN	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00382	United States v. BRADY	USA	Plaintiff
	12/20/2018	Alaska District Court	3:18-cv-00302	Rogers v. United States	United States of America	Defendant
	12/20/2018	Missouri Eastern District Court	4:18-cr-01046	United States v. Primus	USA	Plaintiff
	12/20/2018	California Central District Court	2:18-mj-03353	United States v. Search Warrant	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cv-03015	United States v. ONE PAINTING ENTITLED SECRET DEPARTURE OF I...	UNITED STATES OF AMERICA	Plaintiff
	12/20/2018	Indiana Southern District Court	1:18-mj-01271	United States v. SEARCH WARRANT	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00464	United States v. Portillo Lopez	USA	Plaintiff
	12/20/2018	California Central District Court	2:18-mj-03359	United States v. Search Warrant	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00469	United States v. Nichols	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00380	United States v. BROWN	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00470	United States v. Alvarez	USA	Plaintiff
	12/20/2018	California Central District Court	2:18-mj-03352	United States v. Search Warrant	USA	Plaintiff
	12/20/2018	California Central District Court	2:18-mj-03352	United States v. Search Warrant	USA	Plaintiff
	12/20/2018	Maryland District Court	1:18-mj-03552	United States v. Frost	USA	Plaintiff
	12/20/2018	Texas Southern District Court	1:18-mj-01203	United States v. Torres-Martinez	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00388	United States v. MOORE	USA	Plaintiff
	12/20/2018	Ohio Northern District Court	1:18-cr-00762	United States v. Bates	United States of America	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00467	United States v. Henriquez Flamingo	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-mj-00605	United States v. Gauzza	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-mj-00605	United States v. Gauzza	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00383	United States v. GRIFFIN	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00383	United States v. GRIFFIN	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00381	United States v. TEJAN	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00467	United States v. Henriquez Flamingo	USA	Plaintiff
	12/20/2018	Colorado District Court	1:18-cv-03274	United States v. $57,910.00 in United States currency	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-mj-00159	United States v. MCMILLAN	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00387	United States v. ELBAKKOUSH	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00385	United States v. BENTON	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00381	United States v. TEJAN	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00379	United States v. HENSON	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00470	United States v. Alvarez	USA	Plaintiff
	12/20/2018	Virginia Eastern District Court	1:18-cr-00464	United States v. Portillo Lopez	USA	Plaintiff
	12/20/2018	Alaska District Court	3:18-cv-00300	Southeast Alaska Regional Health Consortium v. Mandregan	United States of America	Defendant
	12/20/2018	California Northern District Court	3:18-mj-71814	United States v. Zwar	USA	Plaintiff
	12/20/2018	California Northern District Court	3:18-mj-71815	United States v. Geno	USA	Plaintiff
	12/20/2018	District Of Columbia District Court	1:18-cr-00384	United States v. GAITHER	USA	Plaintiff
	12/20/2018	Arizona District Court	4:18-cr-02668	United States v. Andersen	USA	Plaintiff
	12/20/2018	California Central District Court	5:18-mj-00508	United States v. Lin	USA	Plaintiff

531,666 Rows Total	Page 5 of 5,317 | Go To

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Subsidiaries

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

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