20 dockets for “Case No. 12 CR 559-7”
No. 2:12-cr-02045 · District Court, E.D. Washington · filed 2012-06-12 · terminated 2016-10-07
No. 2:15-cr-00707 · District Court, C.D. California · filed 2015-12-22 · terminated 2018-01-16
No. 5:18-cr-00258 · District Court, N.D. California · filed 2018-06-14 · terminated 2022-12-07 · judge: Edward John Davila
No. 1:25-cv-00944 · District Court, N.D. New York · filed 2025-07-17 · 140 Negotiable Instrument · judge: Anne M. Nardacci
No. 5:18-cr-00258 · District Court, N.D. California · filed 2018-06-14 · terminated 2022-11-18 · judge: Edward John Davila
No. 1:23-cr-00143 · District Court, District of Columbia · filed 2023-05-03 · judge: Amit Priyavadan Mehta
No. 4:21-cv-00575 · District Court, S.D. Texas · filed 2021-02-23 · terminated 2024-11-25 · Securities/Commodities · judge: Andrew M. Edison
No. 24-04020 · United States Bankruptcy Court, S.D. New York · filed 2024-08-14 · terminated 2024-12-19 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: David S. Jones
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 3:16-cv-00366 · District Court, M.D. Florida · filed 2016-03-28 · terminated 2016-08-11 · 890 Other Statutory Actions · judge: Brian Jordan Davis
No. 1:21-cr-00035 · District Court, District of Columbia · filed 2021-01-29 · judge: Rudolph Contreras
No. 1:22-cr-00116 · District Court, District of Columbia · filed 2022-04-01 · judge: Carl John Nichols
No. 24-162 · Court of Appeals for the Second Circuit · filed 2024-01-19
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 5:18-cr-00258 · District Court, N.D. California · filed 2018-06-14 · terminated 2022-12-07 · judge: Edward John Davila
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 1:12-cr-00559 · District Court, N.D. Illinois · filed 2012-09-20 · terminated 2020-01-09
No. 1:13-cv-02009 · District Court, S.D. Indiana · filed 2013-12-19 · terminated 2017-05-04 · 375 Other Statutes: False Claims Act · judge: Tanya Walton Pratt
No. 1:21-cr-00687 · District Court, District of Columbia · filed 2021-11-19 · judge: Rudolph Contreras
No. 1:22-cr-00404 · District Court, District of Columbia · filed 2022-12-14 · judge: James Emanuel Boasberg