20 dockets for “CR-12-0599”
No. 2:25-cr-00359 · District Court, C.D. California · filed 2025-05-08 · judge: Mark Christopher Scarsi
No. 4:12-cr-00599 · District Court, N.D. California · filed 2012-08-02 · terminated 2013-03-20
No. 2:12-cr-00599 · District Court, E.D. Pennsylvania · filed 2012-10-24 · terminated 2013-10-03 · 110 Insurance
No. 2:12-cr-00599 · District Court, C.D. California · filed 2012-06-26 · terminated 2012-10-31
No. 4:12-cr-00599 · District Court, S.D. Texas · filed 2012-10-01 · terminated 2013-11-07
No. 1:12-cr-00599 · District Court, N.D. Illinois · filed 2012-08-02 · terminated 2012-08-06
No. 5:12-cr-00599 · District Court, S.D. Texas · filed 2012-07-03 · terminated 2012-10-19
No. 2:12-cr-00599 · District Court, D. Arizona · filed 2012-03-21 · terminated 2012-10-17
No. 3:12-cr-00599 · District Court, S.D. California · filed 2012-02-16 · terminated 2012-07-19
No. 6:12-cr-00599 · District Court, D. Oregon · filed 2012-11-15 · terminated 2015-06-17
No. 4:12-cr-00599 · District Court, S.D. Texas · filed 2012-10-01 · terminated 2013-11-07
No. 1:12-cr-00599 · District Court, E.D. New York · filed 2012-09-19 · terminated 2014-01-22
No. 8:24-cr-00004 · District Court, C.D. California · filed 2024-01-11 · terminated 2024-04-19 · judge: John W. Holcomb
No. 2:12-cr-00599 · District Court, S.D. Texas · filed 2012-08-08 · terminated 2013-04-22
No. 1:24-cr-00599 · District Court, S.D. New York · filed 2024-10-15 · judge: James Paul Oetken
No. 3:12-mj-00878 · District Court, D. Puerto Rico · filed 2012-06-12 · terminated 2012-08-02
No. 3:12-mj-00878 · District Court, D. Puerto Rico · filed 2012-06-12 · terminated 2012-08-02
No. 1:21-cr-00599 · District Court, S.D. New York · filed 2021-09-30 · terminated 2024-02-28
No. 1:22-cr-00599 · District Court, S.D. New York · filed 2022-11-01 · terminated 2023-12-07
No. 3:18-cr-00599 · District Court, D. Puerto Rico · filed 2018-09-18