20 dockets for “82 Cr. 464 (MP)”
No. 24-50146 · United States Bankruptcy Court, N.D. Texas · filed 2024-06-21 · judge: Stacey G.C. Jernigan
No. 22-14422 · United States Bankruptcy Court, D. Nevada · filed 2022-12-15 · judge: Natalie M. Cox
No. 1:19-cr-00464 · District Court, N.D. Georgia · filed 2019-11-19
No. 2:22-cr-00002 · District Court, E.D. Louisiana · filed 2022-01-07 · terminated 2023-02-14
No. 2:18-cr-00464 · District Court, D. Arizona · filed 2018-04-05 · terminated 2025-09-10 · judge: Diane Joyce Humetewa
No. 1:21-cv-00464 · District Court, E.D. Texas · filed 2021-09-02 · terminated 2026-01-06 · Prisoner: Civil Rights · judge: Marcia A. Crone
No. 19-10210 · United States Bankruptcy Court, D. Delaware · filed 2019-02-03 · terminated 2023-09-13 · judge: Laurie Selber Silverstein
No. 3:17-cr-00082 · District Court, E.D. Tennessee · filed 2017-07-18 · terminated 2018-07-25 · judge: Thomas A. Varlan
No. 3:13-cv-00082 · District Court, W.D. Kentucky · filed 2013-01-25 · terminated 2021-03-08 · 470 Racketeer/Corrupt Organization · judge: Charles Ralph Simpson III
No. 0:24-cv-02646 · District Court, D. Minnesota · filed 2024-07-08 · terminated 2024-09-30 · 440 Civil Rights: Other · judge: John R. Tunheim
No. 4:13-cr-00082 · District Court, N.D. California · filed 2013-02-11 · terminated 2014-05-13
No. 1:12-cv-00082 · District Court, N.D. Indiana · filed 2012-03-12 · terminated 2014-02-21 · Insurance · judge: Theresa Lazar Springmann
No. 2:19-cr-00877 · District Court, D. New Jersey · filed 2019-12-05 · judge: Claire Claudia Cecchi
No. 4:21-cr-00009 · District Court, S.D. Texas · filed 2021-01-04 · terminated 2022-09-07 · judge: George Carol Hanks Jr.
No. 25-11195 · United States Bankruptcy Court, D. Delaware · filed 2025-06-24 · judge: J. Kate Stickles
No. 23-60547 · United States Bankruptcy Court, W.D. Texas · filed 2023-10-24 · terminated 2024-09-23 · judge: Michael M. Parker
No. 2:19-cr-00877 · District Court, D. New Jersey · filed 2019-12-05 · judge: Claire Claudia Cecchi
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 5:22-cv-00238 · District Court, E.D. Kentucky · filed 2022-09-19 · Motor Vehicle · judge: Karen K. Caldwell
No. 1:99-mc-09999 · District Court, D. Delaware · filed 2024-01-01 · 890 Other Statutory Actions