20 dockets for “Case No. 3:03–cr–410–SI; 3:04–cr–010–SI; 3:05–cr–073–SI”
No. 17-31478 · United States Bankruptcy Court, N.D. Illinois · filed 2017-10-20 · terminated 2019-07-22
No. 25-10469 · United States Bankruptcy Court, D. Delaware · filed 2025-03-16 · judge: Mary F. Walrath
No. 5:22-cv-01635 · District Court, C.D. California · filed 2022-09-15 · 510 Prisoner: Vacate Sentence · judge: Jesus Gilberto Bernal
No. 1:22-cv-02541 · District Court, District of Columbia · filed 2022-08-23 · terminated 2025-05-07 · 850 Securities/Commodities · judge: Trevor Neil McFadden
No. MDL No. 2997 · United States Judicial Panel on Multidistrict Litigation · filed 2021-03-08 · terminated 2021-06-07 · judge: Not Assigned
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. 1:20-cr-00152 · District Court, D. Colorado · filed 2020-06-02 · terminated 2022-07-13 · judge: Philip A. Brimmer
No. 1:20-cr-00152 · District Court, D. Colorado · filed 2020-06-02 · terminated 2022-07-13 · judge: Philip A. Brimmer
No. 3:26-cv-00101 · District Court, E.D. Tennessee · filed 2026-03-10 · 690 Forfeit/Penalty: Other
No. 23-1850 · Court of Appeals for the Fourth Circuit · filed 2023-08-16 · terminated 2025-04-29 · 4190 Other Contract Actions
No. MDL No. 3076 · United States Judicial Panel on Multidistrict Litigation · filed 2023-02-10 · judge: K. Michael Moore
No. 1:20-cr-00305 · District Court, D. Colorado · filed 2020-09-29 · terminated 2024-12-06 · judge: Daniel Desmond Domenico
No. 1:22-cv-02362 · District Court, D. Colorado · filed 2022-09-13 · terminated 2023-07-05 · 791 Employee Retirement Income Security Act (ERISA) · judge: Daniel Desmond Domenico
No. 20-11258 · United States Bankruptcy Court, S.D. New York · filed 2020-05-26 · terminated 2022-12-22 · judge: James L. Garrity Jr.
No. 1:20-cv-02484 · District Court, D. Colorado · filed 2020-08-19 · terminated 2022-08-12 · 899 APA Review/Appeal · judge: Marcia S. Krieger
No. 24-90213 · United States Bankruptcy Court, S.D. Texas · filed 2024-05-06 · judge: Christopher Lopez
No. 1:22-cr-00012 · District Court, D. Colorado · filed 2022-01-05 · terminated 2023-08-25 · judge: William Joseph Martinez
No. 1:20-cr-00305 · District Court, D. Colorado · filed 2020-09-29 · terminated 2024-12-06 · judge: Daniel Desmond Domenico
No. 1:18-cr-00010 · District Court, D. Guam · filed 2018-05-30
No. 2:18-cv-01996 · District Court, E.D. Wisconsin · filed 2018-12-18 · terminated 2020-07-08 · 365 Personal Inj. Prod. Liability · judge: Joseph Peter Stadtmueller