20 dockets for “CR-13-1702”
No. 2:13-cr-01702 · District Court, D. Arizona · filed 2013-12-10 · terminated 2014-03-18
No. 3:13-cr-01702 · District Court, S.D. California · filed 2013-05-09 · terminated 2013-09-25
No. 2:13-cr-01702 · District Court, D. Arizona · filed 2013-12-10 · terminated 2014-03-18
No. 4:13-cr-01702 · District Court, D. Arizona · filed 2013-10-02 · terminated 2014-06-04
No. 4:13-cr-01702 · District Court, D. Arizona · filed 2013-10-02 · terminated 2014-06-04
No. 3:13-cr-01702 · District Court, S.D. California · filed 2013-05-09 · terminated 2013-09-25
No. 3:13-cr-01702 · District Court, W.D. Texas · filed 2013-08-07 · terminated 2013-11-22
No. 3:13-cr-01702 · District Court, W.D. Texas · filed 2013-08-07 · terminated 2013-11-22
No. 2:13-cr-01702 · District Court, D. New Mexico · filed 2013-05-16 · terminated 2013-05-28
No. 2:13-cr-01702 · District Court, D. New Mexico · filed 2013-05-16 · terminated 2013-05-28
No. 2:24-cr-20667 · District Court, E.D. Michigan · filed 2024-12-04 · judge: Denise Page Hood
No. 1:25-cr-00154 · District Court, District of Columbia · filed 2025-05-27 · judge: James Emanuel Boasberg
No. 24-5019 · Court of Appeals for the Ninth Circuit · filed 2024-08-15
No. 1:24-cr-00369 · District Court, S.D. New York · filed 2024-06-10 · terminated 2024-11-27 · judge: John Peter Cronan
No. 1:23-cr-00358 · District Court, District of Columbia · filed 2023-10-11 · judge: Christopher Reid Cooper
No. 3:25-cr-01702 · District Court, W.D. Texas · filed 2025-07-16 · terminated 2025-09-25 · judge: David Briones
No. 1:25-ap-00060 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2025-09-12 · 11 Recovery of money/property - 542 turnover of property · judge: Henry W. Van
No. 2:26-cr-20045 · District Court, E.D. Michigan · filed 2026-01-28
No. 2:26-cr-20045 · District Court, E.D. Michigan · filed 2026-01-28 · judge: Matthew Frederick Leitman
No. 2:26-cr-20045 · District Court, E.D. Michigan · filed 2026-01-28 · judge: Matthew Frederick Leitman