20 dockets for “Criminal No. 2010-0224”
No. 2:24-cv-02527 · District Court, E.D. California · filed 2024-09-17 · 440 Civil Rights: Other · judge: John A. Mendez
No. 2:23-cv-02938 · District Court, C.D. California · filed 2023-04-19 · 850 Securities/Commodities · judge: Maame Ewusi-Mensah Frimpong
No. 8:21-cv-01736 · District Court, D. Maryland · filed 2021-07-12 · 440 Civil Rights: Other · judge: Theodore David Chuang
No. 1:25-cv-08098 · District Court, N.D. Illinois · filed 2025-07-16 · 448 Civil Rights: Education · judge: Jeffrey I. Cummings
No. 2:15-cr-00037 · District Court, E.D. Pennsylvania · filed 2015-02-04 · terminated 2017-06-19
No. 23-2163 · Court of Appeals for the Federal Circuit · filed 2023-07-24 · terminated 2025-04-28
No. 23-1719 · Court of Appeals for the Fourth Circuit · filed 2023-07-10 · 3440 Other Civil Rights
No. 1:24-cv-00055 · District Court, W.D. Virginia · filed 2024-11-07 · Civil Rights: Other · judge: James Parker Jones
No. 1:24-cv-00054 · District Court, W.D. Virginia · filed 2024-11-07 · Civil Rights: Other · judge: James Parker Jones
No. 3:08-cr-00169 · District Court, E.D. Tennessee · filed 2008-11-18 · terminated 2010-07-19
No. 2:18-cv-00924 · District Court, E.D. Pennsylvania · filed 2018-03-01 · terminated 2024-11-15 · 550 Prisoner Petitions: Civil Rights · judge: Paul Steven Diamond
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 3:16-cv-02380 · District Court, M.D. Tennessee · filed 2016-09-06 · terminated 2020-03-30 · 375 Other Statutes: False Claims Act · judge: Terrence G. Berg
No. 08-01789 · United States Bankruptcy Court, S.D. New York · filed 2008-12-11 · terminated 2018-02-07 · SS SIPA Case - 15 U.S.C. 78aaa et.seq. · judge: Lisa G. Beckerman
No. 1:21-cv-02655 · District Court, S.D. New York · filed 2021-03-29 · terminated 2024-01-25 · Other Statutes: Arbitration · judge: Lorna Gail Schofield
No. 4:26-cv-00752 · District Court, E.D. Missouri · filed 2026-05-14 · terminated 2026-08-11 · 950 Constitutional - State Statute · judge: Henry Edward Autrey
No. 2:12-cr-00004 · District Court, D. Nevada · filed 2012-01-10
No. 2:12-cr-00004 · District Court, D. Nevada · filed 2012-01-10
No. 1:08-cr-00888 · District Court, N.D. Illinois · filed 2008-10-30 · terminated 2016-08-09 · judge: Sara Lee Ellis
No. 5:14-xr-90282 · District Court, N.D. California · filed 2014-03-31 · terminated 2015-03-20