CFAI
C.F.A.I.
Government Data Intelligence Services

United States

Government Agency
Found in 5 federal databases · 109 total records
ca_ag 2 records
ICYMI: Bipartisan Former Governors, Retired Military Leaders, States, Cities File Briefs in Support of California’s Lawsuit Challenging Unlawful Federalization of the National Guard 2025-09-10
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ICYMI: Retired Military Leaders File Brief in Support of California’s Lawsuit Challenging Unlawful Federalization of State's National Guard 2025-06-12
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co_sos 1 records
CO Business: UNITED STATES CORPORATION COMPANY 1969-05-13
DPC | Status: Good Standing | Wilmington, DE
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CourtListener 103 records
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rivera-Rico (2:25-cr-04660) 2025-11-05
Docket 2:25-cr-04660 in District Court, D. New Mexico
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico Cruz (3:25-cr-02709) 2025-07-08
Docket 3:25-cr-02709 in District Court, S.D. California
United States v. Rico-Huerta (1:25-cr-00248) 2025-04-15
Docket 1:25-cr-00248 in District Court, S.D. Texas
United States v. Rico-Huerta (1:25-cr-00248) 2025-04-15
Docket 1:25-cr-00248 in District Court, S.D. Texas
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. Lane-Valente Industries Inc. (2:24-cv-04364) 2024-06-20
Docket 2:24-cv-04364 in District Court, E.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. LEWIS (1:23-cr-00370) 2023-07-24
Docket 1:23-cr-00370 in District Court, S.D. New York
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Peizer (2:23-cr-00089) 2023-02-24
Docket 2:23-cr-00089 in District Court, C.D. California
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. Pourhassan (8:22-cr-00440) 2022-12-15
Docket 8:22-cr-00440 in District Court, D. Maryland
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
United States v. CHASTAIN (1:22-cr-00305) 2022-05-31
Docket 1:22-cr-00305 in District Court, S.D. New York
Department of Justice 1 records
DOJ: United States Settles Suit for Misclassification of Chinese Automotive Components 2025-12-18
...collected over $53 million in settlement of a civil penalty lawsuit against Wanxiang...collected over $53 million in settlement of a civil penalty lawsuit against Wanxiang...revenue it sought and o...
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nppes 1 records
NPI Provider: UNITED STATES
NPI: 1982562427 | AR
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ny_corps 1 records
NY Corp: UNITED STATES CORPORATION COMPANY 1902-10-02
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.