U.S. Department
of Justice
Listing Of Volume 1 Decisions
| Case Name | Case Number | Decision Date | Reference No. |
|---|---|---|---|
| In re Chan's Apparel, Subpoena | 88S004A0 | 3/11/88 | 1 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016A0 | 4/11/88 | 2 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016B0 | 4/11/88 | 2 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016C0 | 4/11/88 | 2 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016D0 | 4/11/88 | 2 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016D0 | 5/5/88 | 3 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016A0 | 5/5/88 | 3 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016B0 | 5/5/88 | 3 (PDF) |
| In re St. Christopher-Ottilie, Subpoena | 88S016C0 | 5/5/88 | 3 (PDF) |
| United States v. S. Masonry | 88100006 | 5/11/88 | 4 (PDF) |
| United States v. Elsinore Mfg. | 88100007 | 5/20/88 | 5 (PDF) |
| United States v. Jupiter Crab Co. Restaurant | 88100018 | 5/25/88 | 6 (PDF) |
| United States v. Lighthouse Restaurant | 88100016 | 5/25/88 | 7 (PDF) |
| United States v. Chuy's Paint & Body Shop | 88100019 | 6/9/88 | 8 (PDF) |
| United States v. La Luna Azul | 88100013 | 6/7/88 | 9 (PDF) |
| United States v. Old Town Mexican Café | 88100014 | 6/7/88 | 10 (PDF) |
| United States v. Prestige Landscapes | 88100017 | 6/3/88 | 11 (PDF) |
| United States v. Rainbow Steel Co. | 88100009 | 6/3/88 | 12 (PDF) |
| United States v. Elsinore Mfg. | 88100007 | 6/16/88 | 13 (PDF) |
| United States v. La Luna Azul | 88100013 | 6/16/88 | 14 (PDF) |
| United States v. Old Town Mexican Café | 88100014 | 6/16/88 | 15 (PDF) |
| United States v. Prestige Landscapes | 88100017 | 6/16/88 | 16 (PDF) |
| United States v. Rainbow Steel Co. | 88100009 | 6/16/88 | 17 (PDF) |
| United States v. Mester Mfg. Co. | 87100001 | 6/17/88 | 18 (PDF) |
| United States v. Chuy's Paint & Body Shop | 88100019 | 6/27/88 | 19 (PDF) |
| United States v. Rodriguez | 88100021 | 6/27/88 | 20 (PDF) |
| United States v. Coastal Ventures | 88100026 | 6/28/88 | 21 (PDF) |
| United States v. Farmers Ins. Group of Cos. | 88200010 | 6/30/88 | 22 (PDF) |
| United States v. Coastal Ventures | 88100026 | 7/14/88 | 23 (PDF) |
| United States v. La Fiesta | 88100028 | 8/5/88 | 24 (PDF) |
| United States v. La Fiesta | 88100029 | 8/5/88 | 24 (PDF) |
| United States v. El Centenario | 88100027 | 8/5/88 | 24 (PDF) |
| Romo v. Todd Corp. | 87200001 | 8/19/88 | 25 (PDF) |
| Romo v. Todd Corp. | 87200001 | 5/13/88 | 25 (PDF) |
| United States v. Coastal Transp. | 88100023 | 8/24/88 | 26 (PDF) |
| United States v. Coastal Transp. | 88100023 | 9/19/88 | 27 (PDF) |
| United States v. La Fiesta | 88100028 | 9/29/88 | 28 (PDF) |
| United States v. La Fiesta | 88100027 | 9/29/88 | 28 (PDF) |
| United States v. La Fiesta | 88100029 | 9/29/88 | 28 (PDF) |
| Wisniewski v. Douglas County Sch. Dist. | 88200037 | 10/17/88 | 29 (PDF) |
| United States v. Nogales Body Shop and Trailer Repair | 88100063 | 10/19/88 | 30 (PDF) |
| United States v. Casa Lupe | 88100074 | 10/31/88 | 31 (PDF) |
| United States v. Casa Lupe | 88100074 | 9/29/88 | 31 (PDF) |
| United States v. Commander Constr. | 88100094 | 11/1/88 | 32 (PDF) |
| United States v. Azteca Restaurant | 88100087 | 11/8/88 | 33 (PDF) |
| United States v. Tenampa Ballroom | 88100088 | 10/21/88 | 34 (PDF) |
| United States v. Tenampa Ballroom | 88100088 | 11/8/88 | 34 (PDF) |
| United States v. Soft Touch Carwash | 88100070 | 11/17/88 | 35 (PDF) |
| United States v. Maka's Akamai Serv. | 88100015 | 12/15/88 | 36 (PDF) |
| United States v. Maka's Akamai Serv. | 88100015 | 11/15/88 | 36 (PDF) |
| United States v. Vasquez-Guerrero | 88100089 | 12/15/88 | 37 (PDF) |
| United States v. Tenampa Ballroom | 88100088 | 12/22/88 | 38 (PDF) |
| United States v. Kelley | 88100150 | 1/17/89 | 39 (PDF) |
| United States v. Govea | 88100162 | 2/3/89 | 40 (PDF) |
| United States v. Saucedo | 88100127 | 2/3/89 | 41 (PDF) |
| United States v. USA Café | 88100098 | 2/6/89 | 42 (PDF) |
| United States v. Westco Ground Maintenance Co. | 88100220 | 2/8/89 | 43 (PDF) |
| United States v. Mester Mfg. Co. | 88E00001 | 2/23/89 | 44 (PDF) |
| United States v. Mester Mfg. Co. | 88E00001 | 1/25/89 | 44 (PDF) |
| United States v. Yruegas | 88100194 | 3/10/89 | 45 (PDF) |
| United States v. Yruegas | 88100194 | 3/16/89 | 46 (PDF) |
| United States v. Yruegas | 88100194 | 3/29/89 | 47 (PDF) |
| United States v. Big Bear Mkt. | 88100038 | 3/30/89 | 48 (PDF) |
| United States v. Big Bear Mkt. | 88100038 | 4/12/89 | 49 (PDF) |
| United States v. Griffin | 89100030 | 4/19/89 | 50 (PDF) |
| United States v. United Pottery Mfg. and Accessories | 89100047 | 4/21/89 | 51 (PDF) |
| United States v. First Wok Restaurant | 89100062 | 4/26/89 | 52 (PDF) |
| Jones v. DeWitt Nursing Home | 88200202 | 4/28/89 | 53 (PDF) |
| United States v. Vanounou | 88100111 | 5/4/89 | 54 (PDF) |
| United States v. Big Bear Mkt. | 88100038 | 5/5/89 | 55 (PDF) |
| United States v. Weymoor Inv. | 88100184 | 5/12/89 | 56 (PDF) |
| United States v. United Pottery Mfg. and Accessories | 89100047 | 5/19/89 | 57 (PDF) |
| United States v. Sanchez | 88100131 | 5/24/89 | 58 (PDF) |
| United States v. El Mexicano Taco Shop | 89100141 | 5/31/89 | 59 (PDF) |
| United States v. DAR Distrib. | 89100087 | 6/5/89 | 60 (PDF) |
| United States v. Kissel | 89100137 | 6/5/89 | 61 (PDF) |
| United States v. Kissel | 89100137 | 6/14/89 | 62 (PDF) |
| United States v. Koamerican Trading | 89100092 | 6/19/89 | 63 (PDF) |
| United States v. Koamerican Trading | 89100092 | 5/18/89 | 63 (PDF) |
| Escalante v. California Commerce Bank | 88200252 | 6/23/89 | 64 (PDF) |
| Escalante v. California Commerce Bank | 88200252 | 6/23/89 | 65 (PDF) |
| United States v. New El Rey Sausage Co. | 88100080 | 7/7/89 | 66 (PDF) |
| United States v. Collins Food Int'l | 89100084 | 7/13/89 | 67 (PDF) |
| United States v. South Bay Auto Detail | 89100147 | 7/13/89 | 68 (PDF) |
| United States v. Bickford | 88100177 | 7/14/89 | 69 (PDF) |
| United States v. Shine Auto Serv. | 89100180 | 6/16/89 | 70 (PDF) |
| United States v. Shine Auto Serv. | 89100180 | 7/14/89 | 70 (PDF) |
| United States v. Boo Bears Den | 89100097 | 7/19/89 | 71 (PDF) |
| United States v. Kirk | 89100190 | 7/19/89 | 72 (PDF) |
| United States v. Vanounou | 88100111 | 7/21/89 | 73 (PDF) |
| United States v. Mesa Airlines | 88200002 | 7/24/89 | 74 (PDF) |
| United States v. Mesa Airlines | 88200001 | 7/24/89 | 74 (PDF) |
| United States v. Torres | 89100134 | 7/27/89 | 75 (PDF) |
| United States v. Tiki Pools | 89100250 | 8/1/89 | 76 (PDF) |
| Bethishou v. Ohmite Mfg. Co. | 89200175 | 8/2/89 | 77 (PDF) |
| United States v. New El Rey Sausage Co. | 88100080 | 8/4/89 | 78 (PDF) |
| Jones v. DeWitt Nursing Home | 88200202 | 8/7/89 | 79 (PDF) |
| United States v. Kirk | 89100190 | 8/7/89 | 80 (PDF) |
| United States v. Salido | 89100023 | 8/8/89 | 81 (PDF) |
| United States v. Franco | 88100176 | 8/14/89 | 82 (PDF) |
| United States v. Torres | 89100134 | 8/18/89 | 83 (PDF) |
| United States v. Jackson Assocs. | 89100231 | 8/21/89 | 84 (PDF) |
| United States v. Moyle | 89100286 | 8/22/89 | 85 (PDF) |
| United States v. Michael's Greek Village | 89100266 | 9/15/89 | 86 (PDF) |
| United States v. Sea Pine Inn | 89100143 | 9/18/89 | 87 (PDF) |
| United States v. Vshivkoff | 89100265 | 9/19/89 | 88 (PDF) |
| United States v. Fine | 89100363 | 9/20/89 | 89 (PDF) |
| United States v. Koamerican Trading | 89100092 | 9/26/89 | 90 (PDF) |
| United States v. Valdez | 89100014 | 9/27/89 | 91 (PDF) |
| United States v. Casa Orozco | 89100299 | 10/3/89 | 92 (PDF) |
| United States v. Felipe | 89100151 | 10/31/89 | 93 (PDF) |
| United States v. Shine Auto Serv. | 89100180 | 10/11/89 | 94 (PDF) |
| United States v. Acevedo | 89100397 | 10/12/89 | 95 (PDF) |
| United States v. Moyle | 89100286 | 10/19/89 | 96 (PDF) |
| United States v. Fine | 89100363 | 10/25/89 | 97 (PDF) |
| United States v. Wasem | 89100353 | 10/25/89 | 98 (PDF) |
| United States v. Felipe | 89100151 | 10/27/89 | 99 (PDF) |
| United States v. Manulkin, Glaser, and Bennett | 89100307 | 10/27/89 | 100 (PDF) |
| United States v. Felipe | 89100151 | 10/31/89 | 101 (PDF) |
| United States v. Shine Auto Serv. | 89100180 | 11/8/89 | 102 (PDF) |
| United States v. Ramada Inn Old Town | 89100364 | 11/15/89 | 103 (PDF) |
| United States v. Valdez | 89100014 | 11/15/89 | 104 (PDF) |
| United States v. Ramada Inn Old Town | 89100364 | 11/21/89 | 105 (PDF) |
| United States v. Lasa Mkt. | 88200061 | 11/27/89 | 106 (PDF) |
| Becker v. Alarm Device Mfg. Co. | 89200013 | 11/28/89 | 107 (PDF) |
| United States v. Felipe | 89100151 | 11/29/89 | 108 (PDF) |
| United States v. Citizen's Utilities Co. | 89100211 | 12/5/89 | 109 (PDF) |
| Troncoso v. Ferlin Service Indus. | 88200235 | 12/5/89 | 110 (PDF) |
| United States v. Lea's Party Rentals | 89100366 | 12/11/89 | 111 (PDF) |
| United States v. Valdez | 89100014 | 12/12/89 | 112 (PDF) |
| United States v. Chesters Restaurants | 89100432 | 12/14/89 | 113 (PDF) |
| United States v. Harrold | 89100470 | 12/14/89 | 114 (PDF) |
| Sosa v. United States Postal Serv. | 89200001 | 12/15/89 | 115 (PDF) |
| United States v. Fine | 89100363 | 12/19/89 | 116 (PDF) |
| United States v. Student Exch. Int'l | 89100110 | 12/20/89 | 117 (PDF) |
| Becker v. Alarm Device Mfg. Co. | 89200013 | 12/21/89 | 118 (PDF) |
| United States v. Arnold | 88100172 | 12/29/89 | 119 (PDF) |
| United States v. Citizens Utilities Co. | 89100211 | 1/3/90 | 120 (PDF) |
| United States v. Martinez Cleaning Co. | 89100370 | 1/4/90 | 121 (PDF) |
| United States v. Walia's | 89100259 | 1/5/90 | 122 (PDF) |
| United States v. Collins Food Int'l | 89100084 | 1/9/90 | 123 (PDF) |
| United States v. Lea's Party Rentals | 89100366 | 1/9/90 | 124 (PDF) |
| United States v. Dodge Printing Ctrs. | 89100453 | 1/12/90 | 125 (PDF) |
| United States v. Sparky's Waterfront Saloon | 89100272 | 1/12/90 | 126 (PDF) |
| United States v. Cahn | 89100396 | 1/26/90 | 127 (PDF) |
| Ekunsumi v. Hyatt Regency Hotel of Cincinnati | 89200186 | 2/1/90 | 128 (PDF) |
| United States v. Collins Food Int'l | 89100084 | 2/8/90 | 129 (PDF) |
| United States v. Manos & Assocs. | 89100130 | 2/8/89 | 130 (PDF) |
| United States v. I.K.K. Assoc. | 89100571 | 2/21/90 | 131 (PDF) |
| United States v. Elena Finishing Inc. | 89100581 | 2/22/90 | 132 (PDF) |
| United States v. Hanna | 89100331 | 7/19/90 | 133 (PDF) |
| United States v. L&M Tire Co. | 89100526 | 2/28/90 | 134 (PDF) |
| United States v. Covered Bridge Farm Mkt. | 89100240 | 3/2/90 | 135 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 3/5/90 | 136 (PDF) |
| Jones v. DeWitt Nursing Home | 88200202 | 3/5/90 | 137 (PDF) |
| United States v. Wrangler's Country Cafe | 89100381 | 3/6/90 | 138 (PDF) |
| United States v. Irvin Indus. | 88100068 | 3/9/90 | 139 (PDF) |
| Jones v. DeWitt Nursing Home | 88200202 | 3/9/90 | 140 (PDF) |
| United States v. Lasa Mkt. | 88200061 | 3/14/90 | 141 (PDF) |
| United States v. O'Brien Oil | 89100386 | 3/16/90 | 142 (PDF) |
| United States v. Marcel Watch Corp. | 89200085 | 3/22/90 | 143 (PDF) |
| Akinwande v. Erol's | 89200263 | 3/23/90 | 144 (PDF) |
| United States v. M.B. Builders Corp. | 89100602 | 3/26/90 | 145 (PDF) |
| United States v. National P.R. Engineer Corp. | 89100261 | 3/28/90 | 146 (PDF) |
| United States v. Nu Line Fashions | 89100566 | 3/30/90 | 147 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 4/2/90 | 148 (PDF) |
| United States v. Body Shop | 89100450 | 4/2/90 | 149 (PDF) |
| United States v. Heisler | 90100002 | 4/5/90 | 150 (PDF) |
| United States v. Buckingham Ltd. | 89100244 | 4/6/90 | 151 (PDF) |
| Fayyaz v. The Sheraton Corp. | 89200430 | 4/10/90 | 152 (PDF) |
| Fayyaz v. The Sheraton Corp. | 89200430 | 4/11/90 | 153 (PDF) |
| United States v. Min Goldblatt and Sons | 89100187 | 4/13/90 | 154 (PDF) |
| United States v. Visit USA Bureau-S.F. | 90100123 | 4/13/90 | 155 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 4/20/90 | 156 (PDF) |
| United States v. LeMerengo/Rumors Restaurant | 89100290 | 4/20/90 | 157 (PDF) |
| United States v. Rodriguez | 89100622 | 4/24/90 | 158 (PDF) |
| United States v. Dodge Printing Ctrs. | 89100453 | 4/26/90 | 159 (PDF) |
| Hatam v. Zaghi | 89200580 | 4/26/90 | 160 (PDF) |
| United States v. Citizens Utilities Co. | 89100211 | 4/27/90 | 161 (PDF) |
| United States v. Mr. Z Enter. | 89100435 | 4/27/90 | 162 (PDF) |
| United States v. Cleek | 89100623 | 4/30/90 | 163 (PDF) |
| United States v. Pour | 89100573 | 4/30/90 | 164 (PDF) |
| United States v. Kiani | 89100624 | 5/2/90 | 165 (PDF) |
| United States v. O'Brien Oil | 89100386 | 5/2/90 | 166 (PDF) |
| United States v. American McNair | 89100507 | 5/9/90 | 167 (PDF) |
| United States v. Ramirez | 90100079 | 5/9/90 | 168 (PDF) |
| United States v. Marcel Watch Corp. | 89200085 | 3/22/90 | 169 (PDF) |
| United States v. J.J.L.C. | 89100187 | 5/11/90 | 170 (PDF) |
| United States v. Westwind Farms | 90100052 | 5/11/90 | 171 (PDF) |
| United States v. Lectro Tek Serv. | 89100510 | 5/15/90 | 172 (PDF) |
| United States v. Moyle | 89100286 | 5/15/90 | 173 (PDF) |
| Williamson v. Autorama | 89200540 | 5/16/90 | 174 (PDF) |
| United States v. Hollendorfer | 90100124 | 5/17/90 | 175 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 5/18/90 | 176 (PDF) |
| Prieto v. News World Communications | 88200164 | 11/17/89 | 177 (PDF) |
| Prieto v. News World Communications | 88200164 | 5/23/90 | 177 (PDF) |
| Prieto v. News World Communications | 88200164 | 11/17/89 | 177 (PDF) |
| Prieto v. News World Communications | 88200164 | 5/24/90 | 178 (PDF) |
| United States v. San Diego Semiconductors | 89200442 | 5/24/90 | 179 (PDF) |
| United States v. San Diego Semiconductors | 89200442 | 5/25/90 | 180 (PDF) |
| United States v. Dodge Printing Ctrs. | 89100453 | 5/29/90 | 181 (PDF) |
| United States v. Cleek | 89100623 | 5/30/90 | 182 (PDF) |
| United States v. San Ysidro Ranch | 89100368 | 5/30/90 | 183 (PDF) |
| United States v. J.J.L.C., Inc. | 89100187 | 6/7/90 | 184 (PDF) |
| United States v. J.J.L.C., Inc. | 89100187 | 5/11/90 | 184 (PDF) |
| United States v. Body Shop | 89100450 | 6/19/90 | 185 (PDF) |
| United States v. Cleopatra Int'l Jewelry | 90100087 | 6/19/90 | 186 (PDF) |
| United States v. Moyle | 89100286 | 6/26/90 | 187 (PDF) |
| Jackai v. Frito-Lay | 88200165 | 6/28/90 | 188 (PDF) |
| Jones v. DeWitt Nursing Home | 88200202 | 6/29/90 | 189 (PDF) |
| United States v. San Diego Semiconductors | 89200442 | 6/29/90 | 190 (PDF) |
| United States v. Wrangler's Country Cafe | 89100381 | 6/29/90 | 191 (PDF) |
| Ndusorouwa v. Prepared Foods | 89200191 | 7/3/90 | 192 (PDF) |
| United States v. Redwood Office Prod. | 90100169 | 7/6/90 | 193 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016F0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016B0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016E0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016H0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016I0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016A0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016D0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016C0 | 7/9/90 | 194 (PDF) |
| In re Doctor's Hosp. of Santa Ana, Subpoena | 90S016G0 | 7/9/90 | 194 (PDF) |
| United States v. Dittman | 90100027 | 7/9/90 | 195 (PDF) |
| Lundy v. OOCL | 89200457 | 7/12/90 | 196 (PDF) |
| United States v. Morales | 90100161 | 7/12/90 | 197 (PDF) |
| United States v. YES Indus. | 88100070 | 7/16/90 | 198 (PDF) |
| Cascante v. Kayak Club | 89200530 | 7/19/90 | 199 (PDF) |
| United States v. Hanna | 89100331 | 2/26/90 | 200 (PDF) |
| United States v. Cleek | 89100623 | 7/20/90 | 201 (PDF) |
| United States v. Nu Look Cleaners of Pembroke Pines | 89100162 | 7/20/90 | 202 (PDF) |
| Adatsi v. Citizens & Southern Nat'l Bank of Ga. | 89200482 | 7/23/90 | 203 (PDF) |
| United States v. Prime Landscape Management | 90100163 | 7/25/90 | 204 (PDF) |
| Udofot v. General Electric Co. | 90200103 | 7/25/90 | 205 (PDF) |
| United States v. Francisco's Restaurant | 90100174 | 7/26/90 | 206 (PDF) |
| United States v. Nu Look Cleaners of Pembroke Pines | 89100162 | 7/26/90 | 207 (PDF) |
| Udofot v. Kaman Sciences Corp. | 90200104 | 7/26/90 | 208 (PDF) |
| United States v. A-Plus Roofing | 89100479 | 7/27/90 | 209 (PDF) |
| Becker v. Alarm Device Mfg. Co. | 89200013 | 7/27/90 | 210 (PDF) |
| United States v. Garza | 89100612 | 7/27/90 | 211 (PDF) |
| United States v. Moyle | 89100286 | 7/30/90 | 212 (PDF) |
| United States v. Wilde | 90100093 | 7/30/90 | 213 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 8/6/90 | 214 (PDF) |
| Lundy v. OOCL | 89200457 | 8/8/90 | 215 (PDF) |
| United States v. G.L.C. Restaurant | 89100063 | 8/10/90 | 216 (PDF) |
| United States v. Culinary Artistry | 89100438 | 8/15/90 | 217 (PDF) |
| United States v. Gasper | 89100567 | 8/15/90 | 218 (PDF) |
| United States v. A & B Carpet Steam Cleaning and Gen. Serv. | 90100189 | 8/16/90 | 219 (PDF) |
| Mata v. Bear Creek Prod. Co. | 89200024 | 9/18/90 | 220 (PDF) |
| United States v. Multimatic Prod. | 90100155 | 8/21/90 | 221 (PDF) |
| Williams v. Deloitte & Touche | 89200537 | 8/22/90 | 222 (PDF) |
| Cascante v. Kayak Club | 89200530 | 8/27/90 | 223 (PDF) |
| United States v. Cafe Camino Real | 90100122 | 8/28/90 | 224 (PDF) |
| United States v. Dubois Farms | 90100179 | 8/29/90 | 225 (PDF) |
| United States v. Broadway Tire | 90100183 | 8/30/90 | 226 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 9/10/90 | 227 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 9/10/90 | 228 (PDF) |
| United States v. Capitol Arts & Frames | 90100216 | 9/10/90 | 229 (PDF) |
| United States v. Palacio | 90100219 | 9/10/90 | 230 (PDF) |
| United States v. Armstrong Painting & Waterproofing | 90200105 | 4/24/91 | 231 (PDF) |
| United States v. Sargetis | 90200143 | 9/10/90 | 232 (PDF) |
| Garcia v. Watertown Nurseries | 90200076 | 9/11/90 | 233 (PDF) |
| Rivera v. Trees Now | 90200074 | 9/11/90 | 234 (PDF) |
| United States v. Liu | 90100102 | 9/14/90 | 235 (PDF) |
| United States v. Nu Look Cleaners of Pembroke Pines | 89100162 | 9/14/90 | 236 (PDF) |
| In re South Fla. Tomato & Vegetable Growers Ass'n, Subpoena | 90S033A0 | 9/19/90 | 237 (PDF) |
| United States v. Bayley's Quality Seafoods | 90100080 | 9/17/90 | 238 (PDF) |
| United States v. Aegis Fashion | 90100195 | 9/21/90 | 239 (PDF) |
| United States v. C&D Plastics | 90100042 | 9/24/90 | 240 (PDF) |
| Mata v. Bear Creek Prod. Co. | 89200024 | 9/24/90 | 241 (PDF) |
| United States v. Dubois Farms | 90100179 | 9/28/90 | 242 (PDF) |
| Grodzki v. OOCL | 90200095 | 10/1/90 | 243 (PDF) |
| United States v. A & B Carpet Steam Cleaning and Gen. Serv. | 90100189 | 10/2/90 | 244 (PDF) |
| United States v. Alaniz | 90100173 | 10/3/90 | 245 (PDF) |
| Elhajomar v. City and County of Honolulu | 89200269 | 10/4/90 | 246 (PDF) |
| United States v. ABC Roofing & Waterproofing | 89100389 | 10/10/90 | 247 (PDF) |
| Elhajomar v. City of Honolulu | 89200269 | 10/12/90 | 248 (PDF) |
| United States v. Bayley's Quality Seafoods | 90100080 | 10/15/90 | 249 (PDF) |
| United States v. Broadway Tires | 90100183 | 10/19/90 | 250 (PDF) |
| Osorno v. Geraldo | 90200153 | 10/19/90 | 251 (PDF) |
| United States v. Sargetis | 90200143 | 10/19/90 | 252 (PDF) |
| United States v. Watson | 90100233 | 10/19/90 | 253 (PDF) |
| Williams v. Lucas Assoc. | 89200552 | 10/22/90 | 254 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 10/24/90 | 255 (PDF) |
| United States v. Eier | 90100186 | 10/26/90 | 256 (PDF) |
| United States v. Educational Employment Enter. | 90200242 | 10/30/90 | 257 (PDF) |
| Williams v. Deloitte & Touche | 89200537 | 11/1/90 | 258 (PDF) |
| Banuelos v. Transportation Leasing Co. | 89200314 | 11/2/90 | 259 (PDF) |
| United States v. Carlson | 90100273 | 11/2/90 | 260 (PDF) |
| United States v. American McNair | 89100507 | 11/5/90 | 261 (PDF) |
| United States v. Neighbors of Hawaii | 90100166 | 11/6/90 | 262 (PDF) |
| United States v. Sizzler Restaurants | 90100092 | 11/6/90 | 263 (PDF) |
| United States v. Carlson | 90100273 | 11/8/90 | 264 (PDF) |
| United States v. Ro | 90100196 | 11/8/90 | 265 (PDF) |
| Jones v. DeWitt Nursing Home | 88200202 | 11/14/90 | 266 (PDF) |
| United States v. Manca Imports | 90100203 | 11/16/90 | 267 (PDF) |
| United States v. Manca Imports | 90100203 | 11/19/90 | 268 (PDF) |
| Tovar v. United States Postal Serv. | 90200006 | 11/19/90 | 269 (PDF) |
| United States v. G.L.C. Restaurant | 89100063 | 11/20/90 | 270 (PDF) |
| United States v. Scandia Interiors | 90100229 | 11/26/90 | 271 (PDF) |
| Williams v. Lucas Assoc. | 89200552 | 11/28/90 | 272 (PDF) |
| United States v. Cuevas | 90100263 | 12/3/90 | 273 (PDF) |
| United States v. Nu Look Cleaners of Pembroke Pines | 89100162 | 12/5/90 | 274 (PDF) |
| United States v. Nu Look Cleaners of Pembroke Pines | 89100162 | 11/5/90 | 274 (PDF) |
| Osorno v. Geraldo | 90200153 | 12/5/90 | 275 (PDF) |
| United States v. Rodriguez | 90100185 | 12/10/90 | 276 (PDF) |
| United States v. Harris Ranch Beef Co. | 90200307 | 12/11/90 | 277 (PDF) |
| United States v. Halshan | 90100212 | 12/13/90 | 278 (PDF) |
| United States v. Saikhon | 90100176 | 12/14/90 | 279 (PDF) |
| United States v. G.L.C. Restaurant | 89100063 | 12/18/90 | 280 (PDF) |
| United States v. Boah Fashion | 90100305 | 12/28/90 | 281 (PDF) |
| United States v. Dynasty 21 Car Wash | 90100310 | 12/28/90 | 282 (PDF) |
| United States v. Educational Employment Enter. | 90200242 | 1/2/91 | 283 (PDF) |
| United States v. Nu Look Cleaners of Pembroke Pines | 89100162 | 1/4/91 | 284 (PDF) |
| United States v. American McNair | 89100507 | 1/8/91 | 285 (PDF) |
| Fordjour v. General Dynamics | 90200146 | 1/11/91 | 286 (PDF) |
| United States v. Huang | 90100283 | 1/11/91 | 287 (PDF) |
| United States v. Mr. Z Enter. | 89100435 | 1/11/91 | 288 (PDF) |
| Ryba v. Temple Steel Co. | 90200206 | 1/23/91 | 289 (PDF) |
| United States v. Scandia Interiors | 90100229 | 1/25/91 | 290 (PDF) |
| Freeman v. Mexico Studio | 90200292 | 1/30/91 | 291 (PDF) |
| United States v. Nu Look Cleaners of Pembroke Pines | 89100162 | 1/30/91 | 292 (PDF) |
| United States v. Educational Employment Enter. | 90200242 | 2/1/91 | 293 (PDF) |
| United States v. Sievert | 90100350 | 2/11/91 | 294 (PDF) |
| Grodzki v. OOCL | 90200095 | 2/13/91 | 295 (PDF) |
| United States v. Alvand | 90100201 | 2/21/91 | 296 (PDF) |
| United States v. Alaniz | 90100173 | 2/22/91 | 297 (PDF) |
| United States v. Carlson | 90100273 | 2/22/91 | 298 (PDF) |
| United States v. Camidor Properties | 90100317 | 2/25/91 | 299 (PDF) |
| United States v. Huang | 90100283 | 2/25/91 | 300 (PDF) |
September 2010
Updated January 22, 2015