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