20 dockets for “Criminal No. 2017-0123”
No. MDL No. 2813 · United States Judicial Panel on Multidistrict Litigation · filed 2017-10-16 · terminated 2018-01-31
No. 1:18-op-46150 · District Court, N.D. Ohio · filed 2018-10-15 · 470 Racketeer/Corrupt Organization
No. 17-3893 · Court of Appeals for the Second Circuit · filed 2017-12-01 · terminated 2019-03-29
No. 6:20-cr-00001 · District Court, E.D. Oklahoma · filed 2020-01-02
No. 4:25-cv-10608 · District Court, E.D. Michigan · filed 2025-03-05 · 530 Habeas Corpus (General) · judge: Shalina D. Kumar
No. 2:21-cv-02552 · District Court, D. Kansas · filed 2021-11-24 · terminated 2024-03-28 · P.I.: Other · judge: Daniel Dale Crabtree
No. 3:16-cv-02127 · District Court, D. Connecticut · filed 2016-12-29 · terminated 2023-12-21 · 850 Securities/Commodities · judge: Alvin W. Thompson
No. 24-1893 · Court of Appeals for the Federal Circuit · filed 2024-06-03 · 830 Patent Infringement (Fed. Qst.)
No. 23-1119 · Court of Appeals for the Fourth Circuit · filed 2023-02-02 · terminated 2024-07-01 · 3440 Other Civil Rights
No. 23-1581 · Court of Appeals for the Fourth Circuit · filed 2023-05-31 · terminated 2024-10-23 · 3440 Other Civil Rights
No. 22-2256 · Court of Appeals for the Fourth Circuit · filed 2022-12-08 · terminated 2024-08-06 · 1850 Securities, Commodities, Exchange
No. 1:21-cv-00327 · United States Court of International Trade · filed 2021-07-09 · terminated 2021-12-17 · judge: Mark Allen Barnett
No. 1:25-cv-00946 · District Court, District of Columbia · filed 2025-03-31 · terminated 2026-03-31 · 441 Voting · judge: Colleen Kollar-Kotelly
No. 1:17-cr-00034 · District Court, S.D. Georgia · filed 2017-06-07 · terminated 2018-08-24 · judge: James Randal Hall
No. 5:17-cr-04055 · District Court, N.D. Iowa · filed 2017-08-30 · terminated 2017-08-30
No. 1:21-cv-00062 · United States Court of International Trade · filed 2021-02-19 · terminated 2021-12-03 · judge: Mark Allen Barnett
No. 1:16-cr-00054 · District Court, D. Colorado · filed 2016-02-08 · terminated 2019-06-05 · judge: William Joseph Martinez
No. 1:23-cr-00118 · District Court, S.D. New York · filed 2023-03-06 · terminated 2026-07-02 · judge: Analisa Nadine Torres
No. 1:19-cv-01108 · District Court, E.D. New York · filed 2019-02-25 · terminated 2023-01-11 · 850 Securities/Commodities · judge: Lois Bloom
No. 2:14-cv-01699 · District Court, D. Nevada · filed 2014-10-15 · terminated 2025-07-18 · 820 Copyright · judge: Miranda Mai Du