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Listing Of Volume 3 Decisions

Case Name Case Number Decision Date Reference No.
United States v. Widow Brown's Inn 90100262 1/15/92 399 (PDF)
United States v. Widow Brown's Inn 90100261 1/15/92 399 (PDF)
United States v. Charo's Restaurant 90100149 1/17/92 401 (PDF)
United States v. Charo's Restaurant 90100149 1/22/92 402 (PDF)
United States v. Yi & Cho 91100060 1/27/92 403 (PDF)
Klimas v. Department of Treasury 91200146 2/12/92 404 (PDF)
Westendorf v. Brown & Root 91200179 2/21/92 405 (PDF)
Salazar-Castro v. Cincinnati Pub. Sch. 90200373 2/26/92 406 (PDF)
United States v. Sargetis 90200143 3/5/92 407 (PDF)
United States v. Northwest Airlines 90200336 3/9/92 408 (PDF)
United States v. Ulysses 91100085 3/9/92 409 (PDF)
Gonzalez v. Phoenix Motor Co. 91200154 3/11/92 410 (PDF)
United States v. K & M Fashions 91100212 3/16/92 411 (PDF)
United States v. Tom & Yu 91100082 4/19/93 412 (PDF)
United States v. TKJ 92B00060 3/24/92 413 (PDF)
United States v. Louis Padnos 91200152 3/27/92 414 (PDF)
Roginsky v. Department of Defense 90200168 3/8/91 415 (PDF)
Adeptian v. United States Postal Serv. 91200107 12/10/91 416 (PDF)
United States v. El Dorado Furniture Mfg. 91100239 4/2/92 417 (PDF)
Prado-Rosales v. Montgomery Donuts 92B00024 4/6/92 418 (PDF)
Klimas v. Department of Treasury 91200146 4/6/92 419 (PDF)
United States v. Jerez 91100227 4/8/92 420 (PDF)
United States v. Lemus 92A00001 4/9/92 421 (PDF)
United States v. Tuttle's Design Build 91100114 4/21/92 422 (PDF)
United States v. Chicken By Chickadee Farms 91100187 4/22/92 423 (PDF)
United States v. Yamamoto 91100181 4/27/92 424 (PDF)
Salcido v. New-Way Pork Co. 91200155 4/28/92 425 (PDF)
Roginsky v. Department of Defense 90200168 5/5/92 426 (PDF)
United States v. Noel Plastering & Stucco 90100326 5/12/92 427 (PDF)
In re Florida Rural Legal Serv., Subpoena 92S00058 5/15/92 428 (PDF)
United States v. Southwest Marine Corp. 88200036 5/15/92 429 (PDF)
Alvarez v. Interstate Highway Constr. 91200149 6/1/92 430 (PDF)
In re Taiwan Restaurant, Subpoena 92S00065 6/3/92 431 (PDF)
Roginsky v. Department of Defense 90200168 6/4/92 432 (PDF)
United States v. Interdynamics 92A00044 6/5/92 433 (PDF)
United States v. Wu 91100156 7/9/92 434 (PDF)
United States v. Wu 91100156 6/9/92 434 (PDF)
United States v. Eagley 92A00102 6/9/92 435 (PDF)
United States v. Linkous & Riley 91100241 6/10/92 436 (PDF)
In re Florida Rural Legal Serv., Subpoena 92S00068 6/15/92 437 (PDF)
In re Florida Rural Legal Serv., Subpoena 92S00067 6/15/92 437 (PDF)
Prado-Rosales v. Montgomery Donuts 92B00024 6/29/92 438 (PDF)
United States v. G.L.C. Restaurant 89E00063 7/15/92 439 (PDF)
Ortiz v. Moll-Tex Broad. Co. 92B00106 7/15/92 440 (PDF)
United States v. Marnul 91100202 7/21/92 441 (PDF)
Egal v. Sears Roebuck & Co. 91200173 7/23/92 442 (PDF)
Palancz v. Cedars Med. Ctr. 91200197 8/3/92 443 (PDF)
United States v. Guewell and Cooper 92A00006 8/14/92 444 (PDF)
United States v. Tom & Yu 91100082 8/18/92 445 (PDF)
United States v. Fancy That 92A00104 8/21/92 446 (PDF)
United States v. Pizzuto 92A00084 8/21/92 447 (PDF)
United States v. M.T.S. Serv. Corp. 91100184 8/26/92 448 (PDF)
United States v. Ulysses 91100085 9/3/92 449 (PDF)
Lardy v. United Airlines 92B00085 9/3/92 450 (PDF)
United States v. Diamond Constr. 92A00040 9/8/92 451 (PDF)
United States v. Northwest Airlines 90200336 9/10/92 452 (PDF)
United States v. Cruz 92A00052 9/11/92 453 (PDF)
United States v. Kampe 92A00127 9/11/92 454 (PDF)
In re Carolina Employers Ass'n, Subpoena 92S00087 9/17/92 455 (PDF)
United States v. Diamond Constr. 92A00040 6/15/92 456 (PDF)
Munoz v. Pastel Furniture Mfg. Co. 91200207 9/21/92 457 (PDF)
Tovar v. A.P. Esteve Sales 92B00042 9/21/92 458 (PDF)
Curuta v. U.S. Conservation Lab 92B00142 9/24/92 459 (PDF)
Kamal-Griffin v. Cahill Gordon & Reindel 92B00067 9/25/92 460 (PDF)
Sellaro v. Elektra Records 92B00151 10/1/92 461 (PDF)
United States v. Kampe 92A00127 10/9/92 462 (PDF)
United States v. Nevada Lifestyles 92A00131 10/16/92 463 (PDF)
United States v. Pep Boys 92A00203 10/20/92 464 (PDF)
United States v. SDI Indus. 92A00117 10/20/92 465 (PDF)
Yefremov v. New York City Dep't of Transp. 92B00096 10/23/92 466 (PDF)
United States v. Charo's Restaurant 90100149 10/27/92 467 (PDF)
United States v. Mid-Island Jericho Motel 92A00156 11/3/92 468 (PDF)
Speakman v. Rehabilitation Hosp. of S. Tex. 92B00186 11/6/92 469 (PDF)
Zarazinski v. Anglo Fabrics 92B00152 11/6/92 470 (PDF)
Arrieta v. Michigan Employment Sec. Comm'n 92B00135 11/10/92 471 (PDF)
United States v. Nevada Lifestyles 92A00131 11/13/92 472 (PDF)
United States v. Mojave 92B00162 11/13/92 473 (PDF)
Halim v. Accu-Labs Research 92B00037 11/16/92 474 (PDF)
Ortega v. Vermont Bread 91200134 11/18/93 475 (PDF)
Speakman v. Rehabilitation Hosp. of S. Tex. 92B00186 12/1/92 476 (PDF)
Westendorf v. Brown & Root 91200179 12/2/92 477 (PDF)
United States v. Guewell and Cooper 92A00006 12/17/92 478 (PDF)
United States v. Hui 92A00090 12/18/92 479 (PDF)
Brown v. Baltimore City Pub. Sch. 91200231 6/4/92 480 (PDF)
Salerno v. ICL Retail Sys. 92B00041 1/8/93 481 (PDF)
United States v. Bakovic 92A00122 1/15/91 482 (PDF)
United States v. Weldco 92A00094 1/22/93 483 (PDF)
Pioterek v. Anderson Cleaning Sys. 92B00260 1/27/93 484 (PDF)
United States v. Medina 92A00182 2/5/93 485 (PDF)
United States v. Mojave 92B00162 2/9/93 486 (PDF)
Kamal-Griffin v. Cahill Gordon & Reindel 92B00067 2/11/93 487 (PDF)
In re Henson Aviation, Subpoena 93S00005 2/18/93 488 (PDF)
Nguyen v. ADT Eng'g 92B00075 2/18/93 489 (PDF)
Godinez v. Armguard Sec. Patrol 92B00246 3/1/93 490 (PDF)
United States v. Creation & Innovation 92B00242 3/3/93 491 (PDF)
United States v. Strano 92A00268 3/4/93 492 (PDF)
Lardy v. United Airlines 92B00085 3/5/93 493 (PDF)
United States v. Martinez 92A00280 3/9/93 494 (PDF)
Sellaro v. Elektra Records 92B00151 3/9/93 495 (PDF)
Monjaras v. Blue Ribbon Cleaners 92B00263 3/10/93 496 (PDF)
Dhillon v. The Regents of the Univ. of Cal. 92B00097 3/10/93 497 (PDF)
In re Seafarers Int'l Union, Subpoena 93S00008 3/31/93 498 (PDF)
United States v. Lim & Go 92A00221 3/22/93 499 (PDF)
Sepahpour v. Unisys 92B00232 3/23/93 500 (PDF)
Brooks v. Watts Window World 92B00193 3/24/93 501 (PDF)
United States v. Mojave 92B00162 3/24/93 502 (PDF)
Gimein v. Department of Defense & Grumman Aerospace Corp. 92B00286 3/30/93 503 (PDF)
United States v. Homestead Tomato Packing Co. 92A00269 3/31/93 504 (PDF)
United States v. Strano 92A00268 3/31/93 504 (PDF)
United States v. Castillo 92A00285 4/1/93 505 (PDF)
Udofot v. Vapor Techs. 92B00098 4/1/93 506 (PDF)
United States v. McDonnell Douglas Corp. 90200363 4/5/93 507 (PDF)
Castillo v. Hotel Casa Marina (Marriott) 92B00224 4/12/93 508 (PDF)
United States v. Silver Cloud Inv. 92A00255 4/19/93 509 (PDF)
Mir v. Federal Bureau of Prisons 92B00225 4/20/93 510 (PDF)
United States v. Busy Corner Sportswear 92A00257 4/20/93 511 (PDF)
United States v. Lim & Go 92A00221 4/20/93 512 (PDF)
United States v. Frank's Meat Co. 92B00278 4/23/93 513 (PDF)
United States v. Day 92A00215 4/23/93 514 (PDF)
Labombarbe v. United States Air Force 92B00199 4/27/93 515 (PDF)
Parkin-Forrest v. Veterans Admin. 93B00025 4/30/93 516 (PDF)
United States v. General Dynamics 91200044 5/6/93 517 (PDF)
United States v. Nevada Lifestyles 92A00131 5/10/93 518 (PDF)
Tal v. M. L. Energia 92B00143 5/11/93 519 (PDF)
United States v. Singh 93C00020 5/13/93 520 (PDF)
In re Strano Farms, Subpoena 93S00023 5/13/93 521 (PDF)
Jasso v. Danbury Hilton & Towers 92B00036 5/14/93 522 (PDF)
In re Florida Azalea Specialist, Subpoena 92S00123 1/8/93 523 (PDF)
Morales v. Cromwell's Tavern Restaurant 93B00036 6/10/93 524 (PDF)
United States v. Park Sunset Hotel 92A00149 6/16/93 525 (PDF)
United States v. Park Sunset Hotel 92A00149 7/13/93 525 (PDF)
Monjaras v. Blue Ribbon Cleaners 92B00263 6/15/93 526 (PDF)
United States v. Creation & Innovation 92B00242 6/16/93 527 (PDF)
Brooks v. KNK Textile 92B00207 6/21/93 528 (PDF)
Reyes v. Pilgrim Psychiatric Ctr. 93B00052 6/21/93 529 (PDF)
Pioterek v. Scott Worldwide Food Serv. 92B00261 6/9/93 530 (PDF)
United States v. Strano 92A00268 6/22/93 531 (PDF)
Hensel v. University of Okla. Health Sciences Ctr. 92B00022 6/25/93 532 (PDF)
Hensel v. Oklahoma City Veteran's Affairs Med. Ctr. 92B00021 6/25/93 532 (PDF)
United States v. Task Force Sec. 93A00093 6/25/93 533 (PDF)
United States v. Minaco Fashions 93A00089 6/29/93 534 (PDF)
Basua v. Wal-Mart #1554 93B00053 7/8/93 535 (PDF)
United States v. Business Teleconsultants 93A00041 7/8/93 536 (PDF)
George v. Bridgeport Jai-Alai 92B00155 7/12/93 537 (PDF)
United States v. A.J. Bart 92B00147 7/15/93 538 (PDF)
Pioterek v. Anderson Cleaning Sys. 92B00260 7/22/93 539 (PDF)
United States v. Villatoro-Guzman 93C00033 7/22/93 540 (PDF)
United States v. Penrod Nat'l Enter. 93A00018 7/27/93 541 (PDF)
Gordillo v. Illinois Dep't of Employment Sec. 93B00122 7/29/93 542 (PDF)
Naginsky v. Department of Defense 93B00087 7/30/93 543 (PDF)
United States v. M.C.S.M. Inc. 92A00183 8/2/93 544 (PDF)
Brooks v. KNK Textile 92B00207 8/3/93 545 (PDF)
Guzman v. Guardian Elec. Mfg. 93B00030 8/3/93 546 (PDF)
Basua v. Wal-Mart #1554 93B00053 8/3/93 547 (PDF)
Tiplea v. Reynolds Elec. & Eng'g Co. 92B00265 8/4/93 548 (PDF)
Basua v. Wal-Mart #1554 93B00053 8/13/93 549 (PDF)
Kamal-Griffin v. Curtis, Mallet-Prevost, Colt & Mosle 92B00068 8/16/93 550 (PDF)
United States v. Saeed Rahimzadeh 93A00071 8/17/93 551 (PDF)
United States v. Minaco Fashions 93A00089 8/19/93 552 (PDF)
United States v. Day 92A00215 8/20/93 553 (PDF)
United States v. Gutierrez 93A00118 8/25/93 554 (PDF)
United States v. Gutierrez 93A00118 9/22/93 554 (PDF)
United States v. Strano 92A00268 8/27/93 555 (PDF)
United States v. Landscapes By Susanna 92A00238 9/10/93 556 (PDF)
United States v. Landscapes By Susanna 92A00238 8/30/93 556 (PDF)
United States v. Satarain 93A00105 9/20/93 557 (PDF)
United States v. Satarain 93A00105 8/30/93 557 (PDF)
Brooks v. Watts Window World 92B00193 8/31/93 558 (PDF)
United States v. Penrod Nat'l Enter. 93A00018 9/3/93 559 (PDF)
United States v. Penrod Nat'l. Enter. 93A00018 9/22/93 559 (PDF)
United States v. Primera Enter. 93A00024 9/15/93 560 (PDF)
United States v. Power Operating Co. 92A00272 9/17/93 561 (PDF)
Yefremov v. New York City Dep't of Transp. 92B00096 9/21/93 562 (PDF)
United States v. Task Force Sec. 93A00093 9/23/93 563 (PDF)
United States v. Auburn Univ. 93B00109 9/23/93 564 (PDF)
United States v. Business Teleconsultants 93A00041 9/27/93 565 (PDF)
Jasso v. Danbury Hilton & Towers 92B00036 10/1/93 566 (PDF)
United States v. Local Bldg. and Remodeling of Int'l Falls 93A00127 10/6/93 567 (PDF)
Kamal-Griffin v. Cahill Gordon & Reindel 92B00067 10/19/93 568 (PDF)
Jackai v. Dallas County-Data Serv. 92B00181 10/21/93 569 (PDF)
Brooks v. Watts Window World 92B00193 11/1/93 570 (PDF)
United States v. Baches-Corado 93C00168 11/2/93 571 (PDF)
United States v. Guardsmark 92B00217 11/2/93 572 (PDF)
United States v. Giannini Landscaping 93A00013 11/9/93 573 (PDF)
United States v. Wood 'N Stuff 93A00085 11/9/93 574 (PDF)
United States v. Day 92A00215 11/10/93 575 (PDF)
United States v. Chaudhry 93A00134 11/12/93 576 (PDF)
Mir v. Federal Bureau of Prisons 92B00225 11/15/93 577 (PDF)
United States v. Chacon 92A00220 11/23/93 578 (PDF)
In re Valley Crest Tree Co., Subpoena 93S00083 11/26/93 579 (PDF)
In re Valley Crest Tree Co., Subpoena 93S00081 11/26/93 579 (PDF)
In re Valley Crest Tree Co., Subpoena 93S00082 11/26/93 579 (PDF)
In re Valley Crest Tree Co., Subpoena 93S00080 11/26/93 579 (PDF)
In re Valley Crest Tree Co., Subpoena 93S00078 11/26/93 579 (PDF)
In re Valley Crest Tree Co., Subpoena 93S00079 11/26/93 579 (PDF)
In re Valley Crest Tree Co., Subpoena 93S00084 11/26/93 579 (PDF)
United States v. Power Operating Co. 92A00272 11/26/93 580 (PDF)
United States v. Kangaroo Express of Pueblo 92A00275 11/29/93 581 (PDF)
Holguin v. Dona Ana Fashions 93B00005 12/1/93 582 (PDF)
United States v. Kurzon 92A00065 12/6/93 583 (PDF)
United States v. Scotto Bros. Woodbury Restaurant 93A00069 12/8/93 584 (PDF)
Deguzman v. First Am. Bank Corp. 93B00099 12/13/93 585 (PDF)
Kattan v. Union League Club of Chicago 93B00096 12/14/93 586 (PDF)
United States v. Minaco Fashions 93A00089 12/20/93 587 (PDF)
United States v. Chaudhry 93A00134 12/23/93 588 (PDF)
United States v. Boatright 91100220 12/23/93 589 (PDF)
Pioterek v. Anderson Cleaning Sys. 92B00260 12/29/93 590 (PDF)
United States v. Exim 93A00091 12/29/93 591 (PDF)
 

September 2010

Updated January 22, 2015

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