20 dockets for “Criminal No. 17–396 (FAB)”
No. 3:17-cr-00396 · District Court, D. Puerto Rico · filed 2017-06-28 · terminated 2018-07-31
No. 3:21-cr-00017 · District Court, D. Puerto Rico · filed 2021-01-26 · terminated 2023-08-04
No. 3:25-cv-00396 · District Court, D. Oregon · filed 2025-03-06 · Telephone Consumer Protection Act (TCPA) · judge: Michael Howard Simon
No. 24-1822 · Court of Appeals for the Fourth Circuit · filed 2024-08-28 · terminated 2026-02-11 · 4360 Other Personal Injury
No. 3:26-cv-06345 · District Court, N.D. California · filed 2026-06-25 · 410 Anti-Trust · judge: Noel Wise
No. 3:23-cv-01568 · District Court, D. Puerto Rico · filed 2023-11-11 · 950 Constitutional - State Statute · judge: Laura Taylor Swain
No. 1:23-cv-00479 · District Court, D. Rhode Island · filed 2023-11-15 · 440 Civil Rights: Other · judge: John James McConnell Jr.
No. 1:19-cr-10063 · District Court, D. Massachusetts · filed 2019-02-26 · terminated 2023-02-06 · judge: Denise Jefferson Casper
No. 3:09-cr-00228 · District Court, D. Puerto Rico · filed 2009-07-07 · terminated 2012-09-13 · judge: Francisco Augusto Besosa
No. 24-1829 · Court of Appeals for the Federal Circuit · filed 2024-05-20 · terminated 2024-09-04 · 830 Patent Infringement (Fed. Qst.)
No. 3:09-cr-00228 · District Court, D. Puerto Rico · filed 2009-07-07 · terminated 2013-09-19
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 3:11-cr-00319 · District Court, D. Puerto Rico · filed 2011-08-26 · terminated 2013-08-15
No. 1:04-cv-12536 · District Court, D. Massachusetts · filed 2004-12-02 · terminated 2009-09-03 · 410 Anti-Trust · judge: Richard Gaylore Stearns
No. 4:07-cv-05944 · District Court, N.D. California · filed 2007-11-26 · 410 Anti-Trust · judge: Jon Steven Tigar
No. 1:24-cv-10049 · District Court, S.D. New York · filed 2024-12-31 · terminated 2026-05-07 · 442 Civil Rights: Jobs · judge: Lewis Jeffrey Liman
No. 3:24-cv-04067 · District Court, N.D. California · filed 2024-07-05 · Environmental Matters · judge: Yvonne Gonzalez Rogers
No. 2:25-cv-06869 · District Court, C.D. California · filed 2025-07-28 · 850 Securities/Commodities · judge: Stephen Victor Wilson
No. 3:17-cv-01567 · District Court, D. Puerto Rico · filed 2017-05-02 · terminated 2023-01-24 · 950 Constitutional - State Statute · judge: Francisco Augusto Besosa
No. 3:17-cv-06932 · District Court, N.D. California · filed 2017-12-05 · terminated 2023-12-26 · 470 Racketeer/Corrupt Organization · judge: Maxine M. Chesney