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