20 dockets for “CR-16-0581”
No. 2:16-cr-00581 · District Court, C.D. California · filed 2016-08-24 · terminated 2017-05-26
No. 2:16-cr-00581 · District Court, D. Arizona · filed 2016-05-17 · terminated 2016-08-02
No. 3:16-cr-00581 · District Court, D. New Jersey · filed 2016-12-20 · terminated 2018-03-12
No. 1:16-cr-00581 · District Court, D. Hawaii · filed 2016-09-28 · terminated 2017-05-19 · 195 Contract product liability
No. 2:16-cr-00581 · District Court, D. Utah · filed 2016-11-15 · terminated 2017-01-19
No. 1:16-cr-00581 · District Court, E.D. New York · filed 2016-11-15 · terminated 2017-03-17
No. 2:16-cr-00581 · District Court, S.D. Texas · filed 2016-07-13 · terminated 2016-12-14
No. 1:16-cr-00581 · District Court, S.D. Texas · filed 2016-06-28 · terminated 2016-11-22
No. 1:16-cr-00581 · District Court, D. Maryland · filed 2016-12-06 · terminated 2018-07-10
No. 5:16-cr-00581 · District Court, S.D. Texas · filed 2016-05-10 · terminated 2017-04-19
No. 1:16-cr-00581 · District Court, S.D. New York · filed 2015-12-03
No. 4:16-cr-00581 · District Court, D. Arizona · filed 2016-03-23 · terminated 2016-08-19 · 370 Other fraud
No. 3:16-cr-00581 · District Court, D. Puerto Rico · filed 2016-09-16 · terminated 2017-03-03
No. 5:16-cr-00581 · District Court, W.D. Texas · filed 2016-08-17 · terminated 2017-01-19
No. 3:16-cr-00581 · District Court, S.D. California · filed 2016-03-24 · terminated 2016-07-27
No. 7:16-cr-00581 · District Court, S.D. Texas · filed 2016-04-26 · terminated 2017-03-01
No. 2:16-cr-00581 · District Court, W.D. Texas · filed 2016-04-27 · terminated 2017-01-10
No. 5:16-cr-00581 · District Court, D. New Mexico · filed 2016-02-17 · terminated 2016-07-25
No. 3:16-cr-00581 · District Court, W.D. Texas · filed 2016-04-06
No. 2:24-cr-00092 · District Court, C.D. California · filed 2024-02-14 · terminated 2024-07-18 · judge: Michael Walter Fitzgerald