Dockets · case filings & proceedings

Search the docket record — the list of filings and proceedings in a case — from PACER's open RECAP mirror (CourtListener / Free Law Project), à la Justia dockets. Facts only — case name, docket number, court, dates, assigned judge. We surface the published docket metadata and never reconstruct sealed material.

20 dockets for “96 Cr. 167 (RWS)”

MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust

No. 2:24-cv-00167 · District Court, C.D. California · filed 2024-01-08 · terminated 2024-01-26 · 470 Racketeer/Corrupt Organization · judge: Otis D. Wright II

find the opinion → · the docket record at CourtListener (RECAP) →

Castello v. Arbogast

No. 4:24-cv-01032 · District Court, M.D. Pennsylvania · filed 2024-06-24 · Civil Rights: Other · judge: Martin C. Carlson

find the opinion → · the docket record at CourtListener (RECAP) →

Griffin v. Petrucci

No. 3:24-cv-00112 · District Court, M.D. Pennsylvania · filed 2024-01-22 · Civil Rights: Other · judge: Martin C. Carlson

find the opinion → · the docket record at CourtListener (RECAP) →

Duvall v. Arizona Department of Child Safety

No. 2:21-cv-00167 · District Court, D. Arizona · filed 2021-01-29 · terminated 2024-07-18 · Civil Rights: Other · judge: Roslyn O. Silver

find the opinion → · the docket record at CourtListener (RECAP) →

CR Holding Liquidating, Inc., et al.

No. 19-10210 · United States Bankruptcy Court, D. Delaware · filed 2019-02-03 · terminated 2023-09-13 · judge: Laurie Selber Silverstein

find the opinion → · the docket record at CourtListener (RECAP) →

Texas Association of Money Services Businesses v. Bondi

No. 5:25-cv-00344 · District Court, W.D. Texas · filed 2025-04-01 · terminated 2025-07-30 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Samuel Frederick Biery Jr.

find the opinion → · the docket record at CourtListener (RECAP) →

Securities and Exchange Commission v. Ripple Labs Inc.

No. 1:20-cv-10832 · District Court, S.D. New York · filed 2020-12-22 · terminated 2024-08-07 · 850 Securities/Commodities · judge: Analisa Nadine Torres

find the opinion → · the docket record at CourtListener (RECAP) →

United States v. McCormac

No. 4:21-cr-00539 · District Court, E.D. Missouri · filed 2021-09-29 · terminated 2024-06-04 · judge: Rodney W. Sippel

find the opinion → · the docket record at CourtListener (RECAP) →

Capogrosso v. Gelbstein

No. 22-2827 · Court of Appeals for the Second Circuit · filed 2022-10-28 · terminated 2023-11-13 · 3440 CIVIL RIGHTS-Other

find the opinion → · the docket record at CourtListener (RECAP) →

Palin v. The New York Times Company

No. 22-558 · Court of Appeals for the Second Circuit · filed 2022-03-17 · terminated 2024-08-28 · 4320 TORTS INJURY-Assault Slander

find the opinion → · the docket record at CourtListener (RECAP) →

United States v. Lieberman

No. 3:17-cr-00096 · District Court, D. Connecticut · filed 2017-05-10 · terminated 2018-07-25 · judge: Jeffrey Alker Meyer

find the opinion → · the docket record at CourtListener (RECAP) →

United States v. Brady

No. 3:24-cr-00251 · District Court, M.D. Florida · filed 2024-12-12 · judge: Marcia Morales Howard

find the opinion → · the docket record at CourtListener (RECAP) →

IN RE: JEFFREY B. CLARK

No. 1:22-mc-00096 · District Court, District of Columbia · filed 2022-10-17 · terminated 2023-09-07 · 890 Other Statutory Actions · judge: Rudolph Contreras

find the opinion → · the docket record at CourtListener (RECAP) →

Cooper v. Miller

No. 1:20-cv-02430 · District Court, M.D. Pennsylvania · filed 2020-12-28 · Prisoner: Civil Rights · judge: Yvette Kane

find the opinion → · the docket record at CourtListener (RECAP) →

United States v. Franco

No. 3:22-cr-00043 · District Court, D. Connecticut · filed 2022-03-15

find the opinion → · the docket record at CourtListener (RECAP) →

Universitas Education, LLC v. Benistar

No. 3:20-cv-00738 · District Court, D. Connecticut · filed 2020-05-28 · terminated 2023-08-08 · 190 Contract: Other · judge: Kari Anne Dooley

find the opinion → · the docket record at CourtListener (RECAP) →

United States v. Mayfield

No. 2:16-cr-00010 · District Court, N.D. Georgia · filed 2016-03-16 · terminated 2019-06-03

find the opinion → · the docket record at CourtListener (RECAP) →

United States v. Guyton

No. 2:23-cr-00035 · District Court, E.D. Virginia · filed 2023-03-22 · terminated 2025-03-24 · judge: John Adrian Gibney Jr.

find the opinion → · the docket record at CourtListener (RECAP) →

United States v. Biden

No. 2:23-cr-00599 · District Court, C.D. California · filed 2023-12-07 · terminated 2024-12-05 · judge: Mark Christopher Scarsi

find the opinion → · the docket record at CourtListener (RECAP) →

Bakken Resources, Inc. v. Holms

No. 3:17-cv-00167 · District Court, D. Nevada · filed 2017-03-17 · terminated 2017-05-18 · 370 Fraud · judge: Miranda Mai Du

find the opinion → · the docket record at CourtListener (RECAP) →