20 dockets for “No. 13 Cr. 345(LGS)”
No. 1:23-cv-10306 · District Court, S.D. New York · filed 2023-11-23 · 360 P.I.: Other · judge: Edgardo Ramos
No. MDL No. 3052 · United States Judicial Panel on Multidistrict Litigation · filed 2022-08-31 · judge: James v. Selna
No. 1:13-cr-00345 · District Court, S.D. New York · filed 2013-05-07 · terminated 2015-12-21
No. 1:13-cr-00345 · District Court, S.D. New York · filed 2013-05-07 · terminated 2015-12-21
No. 1:24-cv-02175 · District Court, N.D. Georgia · filed 2024-05-17 · 850 Securities/Commodities · judge: Steven Daniel Grimberg
No. 24-7000 · Court of Appeals for the Sixth Circuit · filed 2024-06-12 · terminated 2025-01-02
No. 1:20-cv-01288 · District Court, S.D. New York · filed 2020-02-13 · 890 Other Statutory Actions · judge: Edgardo Ramos
No. 2:22-mj-01873 · District Court, E.D. Wisconsin · filed 2022-11-28 · terminated 2023-04-26 · judge: Nancy Joseph
No. 3:23-cv-04597 · District Court, N.D. California · filed 2023-09-07 · terminated 2026-06-24 · 470 Racketeer/Corrupt Organization · judge: Edward Milton Chen
No. 3:23-md-03071 · District Court, M.D. Tennessee · filed 2023-04-12 · 410 Anti-Trust · judge: Waverly David Crenshaw Jr.
No. 4:21-cv-00575 · District Court, S.D. Texas · filed 2021-02-23 · terminated 2024-11-25 · Securities/Commodities · judge: Andrew M. Edison
No. 23-32983 · United States Bankruptcy Court, W.D. Kentucky · filed 2023-12-13 · judge: Mary Elisabeth Naumann
No. 1:20-cv-01457 · District Court, S.D. New York · filed 2020-02-19 · terminated 2021-11-17 · Prisoner: Vacate Sentence
No. 5:16-cv-04916 · District Court, E.D. Pennsylvania · filed 2016-09-13 · terminated 2017-02-03 · 445 Civil Rights: Americans with Disabilities - Employment · judge: Jeffrey L. Schmehl
No. 1:15-cv-03065 · District Court, S.D. New York · filed 2015-04-13 · terminated 2015-09-25 · 510 Prisoner: Vacate Sentence · judge: Lorna Gail Schofield
No. 1:18-cv-01299 · District Court, D. Colorado · filed 2018-05-25 · terminated 2018-07-05 · 530 Habeas Corpus (General) · judge: Lewis Thornton Babcock
No. 1:17-mc-00345 · District Court, N.D. Illinois · filed 2017-06-29 · terminated 2017-06-29 · judge: Sunil R. Harjani
No. 2:14-cr-00345 · District Court, E.D. California · filed 2014-12-18 · terminated 2015-08-04
No. 1:22-cr-00692 · District Court, S.D. New York · filed 2022-12-15 · terminated 2024-06-17 · judge: Lorna Gail Schofield
No. MDL No. 2741 · United States Judicial Panel on Multidistrict Litigation · filed 2016-07-27 · judge: Vince Chhabria