20 dockets for “97 CRIM. 1168 LAK”
No. 3:21-cv-01168 · District Court, N.D. Texas · filed 2021-05-21 · terminated 2022-09-30 · 440 Civil Rights: Other Civil Rights · judge: Karen Gren Scholer
No. 1:10-cv-01168 · District Court, N.D. Illinois · filed 2010-02-22 · terminated 2014-05-01 · 440 Civil Rights: Other · judge: Matthew F. Kennelly
No. 1:24-cr-00542 · District Court, S.D. New York · filed 2024-09-12 · terminated 2025-10-16 · judge: Arun Subramanian
No. 1:16-cr-00515 · District Court, E.D. New York · filed 2016-09-27 · terminated 2020-11-12 · judge: Nicholas Garaufis
No. 1:20-cr-00110 · District Court, S.D. New York · filed 2020-02-06 · terminated 2023-01-31 · judge: Lewis Jeffrey Liman
No. 7:07-cr-00543 · District Court, S.D. New York · filed 2007-06-14 · terminated 2009-05-21
No. 18-855 · Court of Appeals for the Second Circuit · filed 2018-03-29 · terminated 2021-03-04 · 3470 STATUTES-RICO
No. 6:23-cv-01454 · District Court, N.D. New York · filed 2023-11-20 · terminated 2025-01-31 · Civil Rights: Other · judge: Glenn T. Suddaby
No. 1:24-cv-00297 · District Court, W.D. Texas · filed 2024-03-19 · 850 Securities/Commodities · judge: David A. Ezra
No. 1:20-cr-00330 · District Court, S.D. New York · filed 2020-06-29 · terminated 2022-06-29 · judge: Paul Adam Engelmayer
No. 1:11-cr-00878 · District Court, S.D. New York · filed 2011-10-14 · terminated 2016-05-04 · judge: Lewis A. Kaplan
No. 1:25-cv-01893 · District Court, N.D. Ohio · filed 2025-09-09 · terminated 2025-09-11 · 440 Civil Rights: Other · judge: Dan A. Polster
No. 2:24-cv-02160 · District Court, S.D. Ohio · filed 2024-05-03 · terminated 2025-06-11 · 440 Civil Rights: Other · judge: Sarah Daggett Morrison
No. 1:23-cr-00430 · District Court, S.D. New York · filed 2023-08-21 · judge: Katherine Polk Failla
No. 9:21-cv-00174 · District Court, N.D. New York · filed 2021-02-16 · terminated 2024-05-21 · Habeas Corpus (General) · judge: Anne M. Nardacci
No. 3:23-cv-01099 · District Court, N.D. New York · filed 2023-08-30 · Civil Rights: Other · judge: Glenn T. Suddaby
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
No. 1:98-cr-01023 · District Court, S.D. New York · filed 1998-09-21 · terminated 2014-09-23 · judge: Lewis A. Kaplan
No. 1:22-cv-00560 · District Court, N.D. New York · filed 2022-05-26 · terminated 2022-10-03 · Civil Rights: Other · judge: David N. Hurd
No. 5:22-cv-00216 · District Court, N.D. New York · filed 2022-03-07 · terminated 2022-11-14 · Civil Rights: Other · judge: Glenn T. Suddaby