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Search for: "Diane R. Garrett" (51 Results)

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Resignations (1)

Indictments (50)

Case Number: 3:19-cr-00026
Case Name: USA v. WILLIAM R. MUMMA

Case Number: 4:18-cr-00453
Case Name: USA v. Garrett

Case Number: 3:21-cr-00065
Case Name: USA v. Weber

Case Number: 3:24-cr-05020
Case Name: USA v. Garrett

Name: JohnR Garrett
Case Number: 3:18-cr-00704
Case Name: United States of America v. Garrett
Date of Announcement: Nov 20, 2018
Arrest Date (Start): Nov 01, 2018
Comments: Project Safe Childhood-CP distribution & related charges
Press Release

Name: Phillip R. Durachinsky
Case Number: 1:18-cr-00022
Case Name: United States of America v. Durachinsky
Date of Announcement: Jan 10, 2018
Arrest Date (Start): Jan 10, 2018
Comments: CP production /computer fraud & abuse & related charges
Press Release

Case Number: 3:21-cr-00326
Case Name: USA v. Garrett

Case Number: 1:20-cr-00561
Case Name: USA v. Garrett

Case Number: 2:22-cr-00066
Case Name: USA v. Faulk

Case Number: 0:21-cr-00079
Case Name: USA v. Findlay

Case Number: 4:19-cr-00071
Case Name: USA v. Wright

Case Number: 5:20-cr-00102
Case Name: USA v. Perry

Case Number: 1:21-cr-00498
Case Name: USA v. BRIGHT, et al.

Case Number: 1:22-mj-00017
Case Name: USA v. One (1) U.S. Priority Mail Package Bearing the Printed Address of Diane R. Santos, 184 San Ramon St. Agana Guam 96910

Case Number: 6:21-cr-00120
Case Name: United States v. Hurst

Case Number: 4:20-cr-00065
Case Name: United States v. GARRETT

Case Number: 5:08-po-13709
Case Name: United States v. R. S. (Male Juvenile)

Case Number: 5:10-po-00293
Case Name: United States v. R. S. (Male Juvenile)

Case Number: 5:11-po-07242
Case Name: United States v. E. A. R. H. (Male Juvenile)

Case Number: 1:04-mc-00024
Case Name: Raymond Gonzalez v. R.D. Miles, Warden

Case Number: 5:08-po-13294
Case Name: United States v. R. O. G. (Male Juvenile)

Case Number: 4:09-mc-00249
Case Name: Branch Banking & Trust Company v. R.H. Simmons, LLC

Case Number: 4:92-mj-00270
Case Name: United States v. 855 Greens R. 128

Case Number: 7:12-mj-01096
Case Name: JONES v. C. R. BARD

Case Number: 4:15-mc-00380
Case Name: United States v. Loren R. Cook & Asociates LTD LLP

Case Number: 4:93-cr-00097
Case Name: United States v. R.C. Smith Plumbing

Case Number: 7:19-cr-00098
Case Name: USA v. Garrett, Jr.

Case Number: 5:17-mj-00656
Case Name: United States v. In the Matter of the Search of: Parcel LK132668010HK Addressed to R. Paredes, 6318 Sinclair Rd., San Antonio, TX 78222

Case Number: 5:20-cr-00586
Case Name: USA v. Pedro R. Valero

Case Number: 2:22-mc-00042
Case Name: v. In The Matter of Jack R. Stern

Case Number: 5:10-mj-00974
Case Name: United States v. In the Matter of the Seizure of All Funds, Monies and Instruments Contained in Bank of America Account 005493158085, In the Name of John R. Tidwell

Case Number: 2:06-mc-00129
Case Name: Equal Employment Opportunity Commission v. R. M. Alliance Family Health Center, Inc.

Case Number: 2:22-mc-00041
Case Name: Axon Enterprise Incorporated v. Adam R. Stephenson Limited

Case Number: 2:05-mc-00092
Case Name: Post Confirmation Trust of Fleming Companies, Inc. v. R. S. Dale Corporation

Case Number: 2:22-mc-00042
Case Name: Axon Enterprise Incorporated v. Adam R. Stephenson Limited

Case Number: 3:10-mj-02125
Case Name: United States v. Harry R. Albers, M.D. 100 Park Boulevard San Diego, CA 92101

Case Number: 3:89-mc-00188
Case Name: All Valley Concrete v. John R. Selby, Inc

Case Number: 3:19-cr-03916
Case Name: USA v. R. Lopez-Carbajal

Case Number: 2:19-mj-10635
Case Name: USA v. R. Lopez-Carbajal

Case Number: 3:15-mj-01011
Case Name: United States v. Apartment of Chase R. Barry

Case Number: 3:19-mj-01244
Case Name: USA v. R. Andrade

Case Number: 3:10-mj-02134
Case Name: United States v. Gaston R. Molina M.D. 10666 North Torrey Pines Road La Jolla, CA 92037

Case Number: 3:08-mj-02329
Case Name: United States v. In the Matter of the Search of: Express Mail Package EH265228645US, addressed to Cory Williams, 1772 Elmhurst Lane, Concord, CA 94521. The parcel listed the return information of R. White, 3837

Case Number: 3:10-mc-01043
Case Name: Construction Laborers Trust Funds for Southern California Administrative Company v. R.E. Williams & Sons, Inc.

Case Number: 3:08-mj-02423
Case Name: United States v. In re: Priority Mail with Delivery Confirmation 0308-0730-0000-1162-5110, addressed to R. Hamilton, 3901 Water Oak Dr., Apt. M, Raleigh, NC 27616.

Case Number: 3:15-mj-03621
Case Name: United States v. All monies, funds, and credits held in Bank of America account number 325041976153 held in the name of R. STROJ

Case Number: 3:10-mj-00544
Case Name: United States v. Priority Delivery Confirmation 0308-3390-0001-0337-8976, addressed to R. Stewart, 83 Thomaston St.., Hartford, CT 06112

Case Number: 3:89-mc-00119
Case Name: All Valley Concrete v. John R. Selby, Inc

Case Number: 0:15-mc-60564
Case Name: United States v. Curtis R. McElroy

Case Number: 1:19-mc-24818
Case Name: Dwyer v. Charles R. Tutwiller & Assoc., Inc. et al