U.S. Department
of Justice
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