20 dockets for “CR-16-1145”
No. 3:16-cr-01145 · District Court, S.D. California · filed 2016-05-24 · terminated 2016-08-19 · 440 Civil rights other
No. 1:16-cr-01145 · District Court, S.D. Texas · filed 2016-12-27 · terminated 2017-06-07
No. 7:16-cr-01145 · District Court, S.D. Texas · filed 2016-08-03 · terminated 2016-12-30
No. 2:16-cr-01145 · District Court, D. Arizona · filed 2016-09-15 · terminated 2017-01-23
No. 4:16-cr-01145 · District Court, D. Arizona · filed 2016-06-08 · terminated 2017-01-13
No. 5:16-cr-01145 · District Court, S.D. Texas · filed 2016-09-23 · terminated 2016-09-23
No. 3:16-cr-01145 · District Court, W.D. Texas · filed 2016-06-22 · terminated 2016-07-11
No. 3:16-cr-01145 · District Court, S.D. California · filed 2016-05-24 · terminated 2016-08-19
No. 4:16-cr-01145 · District Court, D. Arizona · filed 2016-06-08 · terminated 2017-01-13
No. 2:16-cr-01145 · District Court, D. Arizona · filed 2016-09-15 · terminated 2017-01-23
No. 2:16-cr-01145 · District Court, D. New Mexico · filed 2016-03-25 · terminated 2016-06-10
No. 3:16-cr-01145 · District Court, S.D. California · filed 2016-05-24 · terminated 2016-08-19
No. 3:16-cr-01145 · District Court, W.D. Texas · filed 2016-06-22 · terminated 2016-07-11
No. 2:16-cr-01145 · District Court, D. New Mexico · filed 2016-03-25 · terminated 2016-06-10
No. 3:09-cv-00407 · District Court, N.D. Texas · filed 2009-03-04 · terminated 2012-03-06 · 850 Other Statutes: Securities/Commodities/Exchange · judge: James E. Kinkeade
No. 1:24-cr-00022 · District Court, W.D. Virginia · filed 2024-07-24 · judge: Robert S. Ballou
No. 25-14816 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2025-11-25 · terminated 2026-04-03 · judge: Patricia M. Mayer
No. 6:25-cr-00350 · District Court, M.D. Florida · filed 2025-12-17 · judge: Paul Gregory Byron
No. 3:25-cr-01145 · District Court, W.D. Texas · filed 2025-05-21 · terminated 2025-06-30
No. 1:24-mj-00030 · District Court, E.D. California · filed 2024-03-14 · terminated 2024-03-14