20 dockets for “Criminal No. WDQ-11-0540”
United States v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
No. 1:23-cv-09304 · District Court, S.D. New York · filed 2023-10-23 · terminated 2025-03-18 · Forfeit/Penalty: Other · judge: Dale E. Ho
No. 2:26-cv-01989 · District Court, D. South Carolina · filed 2026-05-17 · terminated 2026-08-05 · 440 Civil Rights: Other · judge: Richard Mark Gergel
No. 3:17-md-02801 · District Court, N.D. California · filed 2017-12-05 · 410 Anti-Trust · judge: James Donato
No. 1:23-cv-01545 · District Court, S.D. New York · filed 2023-02-24 · Forfeit/Penalty: Other · judge: Jessica G. L. Clarke
No. 1:25-cr-10284 · District Court, D. Massachusetts · filed 2025-07-02 · judge: Julia E. Kobick
No. 1:23-cr-10160 · District Court, D. Massachusetts · filed 2023-06-20 · judge: Angel Kelley
No. 4:22-cr-03077 · District Court, D. Nebraska · filed 2022-06-14
No. 2:15-cv-04762 · District Court, D. South Carolina · filed 2015-11-30 · terminated 2017-06-29 · Civil Rights: Jobs · judge: Richard Mark Gergel
No. 2:21-cr-00027 · District Court, D. Nevada · filed 2021-01-27 · terminated 2022-11-18
No. 1:25-cv-01946 · District Court, D. Maryland · filed 2025-06-17 · Insurance · judge: Julie Rebecca Rubin
No. 2:20-cr-00199 · District Court, D. Nevada · filed 2020-08-10 · terminated 2021-01-07
No. 1:21-cv-00343 · District Court, W.D. North Carolina · filed 2021-11-24 · terminated 2022-12-13 · Forfeit/Penalty: Other · judge: Max Oliver Cogburn Jr.
No. 2:21-cr-00140 · District Court, D. Utah · filed 2021-04-01 · judge: Jill N. Parrish
No. 2:22-cr-00142 · District Court, D. Nevada · filed 2022-06-22
No. 2:20-cr-00286 · District Court, D. Nevada · filed 2020-10-21 · terminated 2024-03-21 · judge: James C. Mahan
No. 1:21-cr-10162 · District Court, D. Massachusetts · filed 2021-05-25 · terminated 2023-08-31
No. 8:24-cv-02944 · District Court, D. Maryland · filed 2024-10-09 · terminated 2025-05-06 · Civil Rights: Other · judge: Deborah L. Boardman
No. 1:20-cr-10307 · District Court, D. Massachusetts · filed 2020-12-07 · terminated 2024-06-09 · judge: Denise Jefferson Casper
No. 1:20-cr-10307 · District Court, D. Massachusetts · filed 2020-12-07 · terminated 2024-06-09 · judge: Denise Jefferson Casper
No. 2:19-cr-00064 · District Court, D. Nevada · filed 2019-03-20 · terminated 2022-12-12