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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
				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
					BELTSVILLE, MD
		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
		Dahlgren			DAHLGREN, VA
		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

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

	Date Filed	Venue	Case Number	Title	Client	Role
	11/19/2024	New York Southern District Court	1:24-mj-04038-UA	USA v. Zarubina	USA	Plaintiff
	11/18/2024	New York Southern District Court	1:24-cr-00648-UA	USA v. Smith-Grffin	USA	Plaintiff
	10/24/2024	New York Eastern District Court	1:24-cr-00433-NGG-JRC	USA v. Adani et al	USA	Plaintiff
	9/24/2024	New York Southern District Court	1:24-cr-00556-DEH	USA v. ADAMS	USA	Plaintiff
	9/24/2024	Florida Southern District Court	9:24-cr-80116-AMC	USA v. Routh	USA	Plaintiff
	9/19/2024	Massachusetts District Court	1:24-cv-12395-FDS	United States of America v. Doig et al	United States of America	Plaintiff
	9/12/2024	New York Southern District Court	1:24-cr-00542-ALC	USA v. COMBS	USA	Plaintiff
	9/3/2024	New York Southern District Court	1:24-cr-00519-UA	USA v. KALASHNIKOV	USA	Plaintiff
	9/3/2024	Pennsylvania Eastern District Court	2:24-mj-01395-1	USA v. CERTAIN DOMAINS, et al	USA	Plaintiff
	7/25/2024	California Central District Court	2:24-cr-00456-TJH	USA v. Left	USA	Plaintiff
	6/25/2024	California Central District Court	2:24-cv-05554-UA	Michael Graybill v. BlackRock, Inc. et al	The United States of America	Defendant
	6/17/2024	California Northern District Court	5:24-cv-03630-SVK	United States v. Adobe, Inc. et al	United States	Plaintiff
	5/15/2024	Florida Southern District Court	1:24-cr-20200-RKA	USA v. Elias Valdez et al	USA	Plaintiff
	5/13/2024	Superior Court of California, County of Los Angeles	24SMCV02235	United States Of America v. Patricia Morris, Individually An...	United States Of America	Plaintiff
	4/17/2024	Utah District Court	2:24-cr-00132-TS	USA v. Bracken	USA	Plaintiff
	4/9/2024	Superior Court of California, County of Los Angeles	24STCV08859	Willie Lee Iii Johnson, An Individual v. United States Of Am...	United States Of America	Defendant
	4/1/2024	Maryland District Court	1:24-cv-00941-JKB	In the Matter of the Petition of Grace Ocean Private Limited...	United States of America	Claimant
	4/1/2024	Maryland District Court	1:24-cv-00941-JKB	In the Matter of the Petition of Grace Ocean Private Limited...	United States of America	Counter Claimant
	3/21/2024	New Jersey District Court	2:24-cv-04055-JXN-LDW	UNITED STATES et al v. APPLE, INC.	UNITED STATES	Plaintiff
	3/18/2024	New York Eastern District Court	1:24-mj-00226-PK	USA v. Pflugbeil et al	USA	Plaintiff
	2/21/2024	Superior Court of California, County of Los Angeles	24AVCV00209	Jazzmyn Troi Oliver v. City Of Los Angeles, et al.	United States Of America	Defendant
	2/14/2024	New York Southern District Court	1:24-cv-01071-MKV	Doe 1 et al v. United States of America	United States of America	Defendant
	1/11/2024	Massachusetts District Court	1:24-cr-10003-PBS	USA v. eBay Inc.	USA	Plaintiff
	12/28/2023	Florida Southern District Court	1:23-mj-04508-JG	USA v. Goel	USA	Plaintiff
	12/8/2023	Court of Appeals for the D.C. Circuit	23-3228	USA v. Donald Trump	United States Of America	Plaintiff - Appellee
	12/7/2023	California Central District Court	2:23-cr-00599-MCS	USA v. Biden	USA	Plaintiff
	11/28/2023	Superior Court of California, County of Los Angeles	23SMCV05555	Milo Senaca v. The Republic Of California, et al.	The United States Of America	Defendant
	11/17/2023	Superior Court of California, County of Alameda	23CV051428	TANG v. ASIAN HEALTH SERVICES	United States of America	Respondent
	11/14/2023	Washington Western District Court	2:23-cr-00178-RAJ	USA v. Binance Holdings Limited	USA	Plaintiff
	11/14/2023	Washington Western District Court	2:23-cr-00179-RAJ	USA v. Zhao	USA	Plaintiff
	11/14/2023	Idaho District Court	1:23-cr-00296-BLW	USA v. Shanu	USA	Plaintiff
	10/31/2023	Court of Appeals for the Third Circuit	23-2937	USA v. Joseph Johnson, Jr.	United States Of America	Plaintiff - Appellee
	9/21/2023	New York Southern District Court	1:23-cr-00490-SHS-1	USA v. MENENDEZ	USA	Plaintiff
	9/8/2023	Superior Court of California, County of Los Angeles	23STCV21687	Real Advantage Title Insurance Company, A California Corpora...	The United States Of America	Defendant
	9/8/2023	Superior Court of California, County of Los Angeles	23SMCV04193	Hunter Daniel Nation v. The United States Of America	The United States Of America	Defendant
	8/14/2023	California Central District Court	8:23-cv-01494-FWS-JDE	UNITED STATES OF AMERICA v. Consumerinfo.com, Inc.	United States of America	Plaintiff
	8/8/2023	Superior Court of California, County of Los Angeles	23SMCV03660	Hunter Daniel Nation v. The United States Of America	The United States Of America	Defendant
	8/8/2023	Superior Court of California, County of Los Angeles	23SMCV03663	Hunter Daniel Nation v. The United States Of America	The United States Of America	Defendant
	8/1/2023	District Of Columbia District Court	1:23-cr-00257-TSC	USA v. TRUMP	USA	Plaintiff
	8/1/2023	Superior Court of California, County of Los Angeles	23SMCV03524	Hunter Nation v. The United States Of America	The United States Of America	Defendant
	7/18/2023	Court of Appeals for the Fifth Circuit	23-30480	Tesla v. Louisiana Automobile Dealers	United States Of America	Amicus Curiae
	7/11/2023	New York Southern District Court	1:23-cr-00347-JGK-1	USA v. MASHINSKY	USA	Plaintiff
	6/29/2023	New York Southern District Court	1:23-cv-05567-PGG	Securities and Exchange Commission v. Garelick et al	UNITED STATES OF AMERICA	Intervenor
	6/26/2023	New York Southern District Court	1:23-cr-00307-LJL-1	USA v. SHVARTSMAN	USA	Plaintiff
	6/26/2023	New York Southern District Court	1:23-cr-00307-LJL-3	USA v. SHVARTSMAN	USA	Plaintiff
	6/26/2023	New York Southern District Court	1:23-cr-00307-LJL-2	USA v. SHVARTSMAN	USA	Plaintiff
	6/20/2023	Delaware District Court	1:23-cr-00061-MN	USA v. Biden	USA	Plaintiff
	6/13/2023	New York Southern District Court	1:23-cr-00289-VM	USA v. Gupta	USA	Plaintiff
	6/8/2023	Florida Southern District Court	9:23-cr-80101-AMC-1	USA v. Trump, et al.	USA	Plaintiff
	6/8/2023	Florida Southern District Court	9:23-cr-80101-AMC-2	USA v. Trump, et al.	USA	Plaintiff
	6/8/2023	Florida Southern District Court	9:23-cr-80101-AMC	USA v. Trump, et al.	USA	Plaintiff
	5/18/2023	New York Southern District Court	1:23-cr-00251-AKH-1	USA v. Javice	USA	Plaintiff
	5/9/2023	New York Eastern District Court	2:23-cr-00197-JS-AYS	USA v. Devolder Santos	USA	Plaintiff
	4/14/2023	Massachusetts District Court	1:23-mj-04293-DHH	USA v. Jack Douglas Teixeira	USA	Plaintiff
	4/11/2023	California Northern District Court	3:23-cr-00104-TLT	USA v. Wang	USA	Plaintiff
	4/4/2023	New York Southern District Court	1:23-cr-00180-KPF-16	USA v. GUZMAN SALAZAR	USA	Plaintiff
	4/4/2023	New York Southern District Court	1:23-cr-00180-KPF	USA v. GUZMAN SALAZAR	USA	Plaintiff
	3/30/2023	Florida Southern District Court	0:23-cr-60071-RS	USA v. ANTHONY BOSSALINA	USA	Plaintiff
	3/7/2023	Court of Appeals for the D.C. Circuit	23-5044	In re: Search of Information Stored at Twitter, Inc.	United States Of America	Petitioner - Appellee
	3/3/2023	Superior Court of California, County of Los Angeles	23STCV04962	Cody Aaron Rosado v. Jose Luis Borbon, Jr., et al.	United States Of America	Defendant
	2/14/2023	Superior Court of California, County of Los Angeles	23STCV03186	Lenny K Dykstra v. Galanter Associates A Business Entity, et...	United States Of America	Non-Party
	1/24/2023	Virginia Eastern District Court	1:23-cv-00108-LMB-JFA	United States et al v. Google LLC	United States of America	Plaintiff
	1/12/2023	New York Southern District Court	1:23-cr-00016-JHR	USA v. MCGONIGAL	USA	Plaintiff
	12/13/2022	Nevada District Court	2:22-cv-02059-APG-DJA	United States v. Semenza II et al	United States	Plaintiff
	12/9/2022	New York Southern District Court	1:22-cr-00673-LAK	USA v. BANKMAN-FRIED	USA	Plaintiff
	11/23/2022	Massachusetts District Court	1:22-cv-12007-DJC	Burnham Associates Inc v. UNITED STATES OF AMERICA	UNITED STATES OF AMERICA	Defendant
	11/2/2022	Utah District Court	4:22-cr-00122-DN-1	USA v. Lemon et al	USA	Plaintiff
	9/9/2022	Court of Appeals for the Eleventh Circuit	22-13005	Donald Trump v. USA	United States Of America	Defendant - Appellant
	9/6/2022	Superior Court of California, County of Santa Clara	22CV402784	In re: Google Legal Investigations Support	United States of America	Plaintiff
	8/22/2022	Florida Southern District Court	9:22-cv-81294-AMC	Trump v. United States Government	United States Of America	Defendant
	8/5/2022	Florida Southern District Court	9:22-mj-08332-BER	USA v. Sealed Search Warrant	USA	Plaintiff
	8/4/2022	Superior Court of California, County of Los Angeles	22STCV25249	Shadi Yadegar v. Steven Joseph Foose, et al.	United States Of America	Defendant
	8/3/2022	District Of Columbia District Court	1:22-cv-02292-CKK	UNITED STATES OF AMERICA v. NAVARRO	UNITED STATES OF AMERICA	Plaintiff
	7/27/2022	Court of Appeals for the Ninth Circuit	22-16112	Joseph Martin v. USA	United States Of America	Respondent - Appellee,
	7/27/2022	Court of Appeals for the Ninth Circuit	22-16117	USA v. Raleigh Figueras	United States Of America	Plaintiff - Appellee
	7/27/2022	Court of Appeals for the Ninth Circuit	22-16118	USA v. Johnnie Warren	United States Of America	Plaintiff - Appellee
	7/22/2022	Pennsylvania Eastern District Court	2:22-cv-02905-JS	Johnson v. Wright et al	UNITED STATES OF AMERICA	Defendant
	7/15/2022	Superior Court of California, County of Santa Clara	22SC087623	Shakina Taylor v. Amy Phorth, DDS et al	United States of America	Other
	7/5/2022	Maryland District Court	8:22-cv-01647-TDC	Johnson v. Wright et al	United States of America	Defendant
	6/29/2022	Vermont District Court	5:22-cr-00068-gwc-1	USA v. Wright	USA	Plaintiff
	6/21/2022	Massachusetts District Court	1:22-cv-11065-MLW	Puerta v. United States of America PLEASE DO NOT DOCKET IN T...	United States of America	Respondent
	6/1/2022	Illinois Northern District Court	3:22-cv-50188	Deere & Company Repair Services Antitrust Litigation	The United States of America	Movant
	5/31/2022	New York Southern District Court	1:22-cr-00305-JMF	USA v. CHASTAIN	USA	Plaintiff
	5/25/2022	California Northern District Court	3:22-cv-03070-TSH	United States of America v. Twitter, Inc.	United States of America	Plaintiff
	5/25/2022	Court of Appeals for the Third Circuit	22-1970	USA v. Joseph Johnson, Jr.	United States Of America	Plaintiff - Appellee
	5/24/2022	New York Southern District Court	1:22-cr-00297-LGS	USA v. Glencore International A.G.	USA	Plaintiff
	5/16/2022	Michigan Western District Court	1:22-cv-00441-HYJ-SJB	United States of America v. Abbott Laboratories et al	United States of America	plaintiff
	5/10/2022	Florida Southern District Court	1:22-cr-20191-KMW-2	USA v. Fahie et al	USA	Plaintiff
	5/10/2022	Florida Southern District Court	1:22-cr-20191-KMW-1	USA v. Fahie et al	USA	Plaintiff
	4/27/2022	New York Southern District Court	1:22-cv-03401-JPO	Commodity Futures Trading Commission v. Archegos Capital Man...	UNITED STATES OF AMERICA	Intervenor
	4/25/2022	New York Southern District Court	1:22-cr-00240-AKH-1	USA v. HWANG	USA	Plaintiff
	3/31/2022	Maryland District Court	1:22-cv-00781-TDC	Adeyola v. Sriwastava et al	United States of America	Defendant
	3/29/2022	Virginia Eastern District Court	1:22-cv-00347-PTG-JFA	Cadden v. United States of America	United States of America	Defendant
	3/24/2022	Florida Southern District Court	2:22-cv-14102-DMM	TRUMP v. CLINTON et al	United States Of America	Defendant
	3/10/2022	Superior Court of California, County of Los Angeles	22STCV08709	Demitrius R Little Pierre Carden (furlow Or Fuentes) v. The ...	The United States Of America	Defendant
	3/7/2022	New York Southern District Court	1:22-mj-02178-UA	USA v. Branson	USA	Plaintiff
	2/22/2022	Arizona District Court	2:22-cr-00072-JJT	USA v. Beck	USA	Plaintiff
	2/9/2022	Texas Eastern District Court	4:22-cr-00025-SDJ-KPJ-1	USA v. Bauer	USA	Plaintiff
	1/13/2022	Maryland District Court	1:22-cr-00007-LKG	USA v. Mosby	USA	Plaintiff
	11/12/2021	New York Southern District Court	1:21-mc-00813-AT	In re: Search Warrant dated November 5, 2021	UNITED STATES OF AMERICA	Respondent

362,836 Rows Total	Page 1 of 3,629 | Go To

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• Sessions, Jefferson Beauregard, III

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