20 dockets for “Crim. 30954”
No. 2:24-cr-00140 · District Court, E.D. Washington · filed 2024-10-18
No. 2:24-cr-00140 · District Court, E.D. Washington · filed 2024-10-18 · terminated 2026-02-18 · judge: Thomas Owen Rice
No. 2:23-cr-00084 · District Court, W.D. Washington · filed 2023-05-17 · terminated 2026-03-05 · judge: Tana Lin
No. 2:23-cr-00178 · District Court, W.D. Washington · filed 2023-11-14 · terminated 2024-02-23 · judge: Richard A. Jones
No. 2:23-cr-00178 · District Court, W.D. Washington · filed 2023-11-14 · terminated 2024-02-23 · judge: Richard A. Jones
No. 2:17-cv-06197 · District Court, E.D. Louisiana · filed 2017-06-27 · terminated 2018-08-14 · 440 Civil Rights: Other · judge: Eldon E. Fallon
No. 3:19-cv-00452 · District Court, M.D. Tennessee · filed 2019-05-28 · terminated 2019-10-07 · Habeas Corpus (General) · judge: Aleta Arthur Trauger
No. 1:06-cv-01431 · District Court, District of Columbia · filed 2006-08-14 · terminated 2008-11-10 · 190 Other contract actions · judge: Rosemary M. Collyer
No. 3:15-cr-05351 · District Court, W.D. Washington · filed 2015-07-23 · terminated 2017-03-06
No. 23-2097 · Court of Appeals for the Fourth Circuit · filed 2023-10-20 · terminated 2025-07-16 · 3470 Civil (Rico)
No. 6:14-cv-00330 · District Court, M.D. Florida · filed 2014-02-27 · terminated 2018-07-23 · 530 Habeas Corpus (General) · judge: Roy Bale Dalton Jr.
No. 1:19-cv-02204 · District Court, N.D. Illinois · filed 2019-04-01 · terminated 2024-10-09 · Civil Rights: Other · judge: Jeffrey I. Cummings
No. 3:17-cv-07210 · District Court, N.D. California · filed 2017-12-20 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Sallie Kim
No. 1:26-cv-01820 · District Court, District of Columbia · filed 2026-05-27 · 899 Administrative Procedure Act/Review or Appeal of Agency Decision · judge: Beryl Alaine Howell
No. 5:19-cv-04286 · District Court, N.D. California · filed 2019-07-25 · Other Fraud · judge: Beth Labson Freeman
No. 14-10979 · United States Bankruptcy Court, D. Delaware · filed 2014-04-29 · terminated 2021-11-18 · judge: Christopher Sontchi
No. 2:24-cv-00691 · District Court, W.D. Louisiana · filed 2024-05-22 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: David C. Joseph
No. 2:19-cv-00037 · District Court, D. Utah · filed 2019-01-16 · terminated 2023-09-29 · 440 Civil Rights: Other · judge: Jill N. Parrish
No. 10-30631 · United States Bankruptcy Court, M.D. Alabama · filed 2010-03-12 · judge: Christopher L. Hawkins
No. 09-50026 · United States Bankruptcy Court, S.D. New York · filed 2009-06-01 · terminated 2021-06-14 · judge: Martin Glenn