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Dockets · case filings & proceedings

Search the docket record — the list of filings and proceedings in a case — from PACER's open RECAP mirror (CourtListener / Free Law Project), à la Justia dockets. Facts only — case name, docket number, court, dates, assigned judge. We surface the published docket metadata and never reconstruct sealed material.

20 dockets for “Criminal No. 2019-0390”

Lee v. City of Midland, Texas
No. 7:20-cv-00020 · District Court, W.D. Texas · filed 2020-01-26 · terminated 2021-10-04 · 440 Civil Rights: Other · judge: Walter David Counts III
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Lula Williams v. Matt Martorello
No. 23-2097 · Court of Appeals for the Fourth Circuit · filed 2023-10-20 · terminated 2025-07-16 · 3470 Civil (Rico)
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United States v. Baker
No. 1:20-cr-00001 · District Court, D. Montana · filed 2020-01-09 · terminated 2020-07-23
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Sears Holdings Corporation
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
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Ditech Financial LLC
No. 19-10414 · United States Bankruptcy Court, S.D. New York · filed 2019-02-11 · judge: James L. Garrity Jr.
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Muir v. United States
No. 8:22-cv-01110 · District Court, M.D. Florida · filed 2022-05-13 · terminated 2023-03-10 · 440 Civil Rights: Other · judge: Mary Stenson Scriven
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OCP S.A. v. United States
No. 1:21-cv-00219 · United States Court of International Trade · filed 2021-05-06 · terminated 2026-07-15 · judge: Maurice Miller Baker
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Stephen A. Marzullo and Roberta J. Marzullo
No. 20-20373 · United States Bankruptcy Court, W.D. Pennsylvania · filed 2020-01-31 · terminated 2020-06-03
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Tyler E. Hawkins and Kim S. Hawkins
No. 19-30478 · United States Bankruptcy Court, E.D. Kentucky · filed 2019-10-31
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Brooke L Mullins
No. 19-11581 · United States Bankruptcy Court, W.D. Oklahoma · filed 2019-04-19 · terminated 2019-08-23 · judge: Sarah A. Hall
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Julie Reyna Salter
No. 19-67487 · United States Bankruptcy Court, N.D. Georgia · filed 2019-11-01 · terminated 2020-02-10 · judge: Lisa Anne Ritchey Craig
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Sheik Ibeen Tehuti, II
No. 19-19907 · United States Bankruptcy Court, D. Colorado · filed 2019-11-15 · terminated 2020-04-22 · judge: Thomas B. McNamara
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Micron Technology, Inc. v. United Microelectronics Corporation
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
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United States v. Johnson
No. 6:12-cr-02024 · District Court, N.D. Iowa · filed 2012-08-22 · terminated 2014-06-04
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United States v. Huneeus
No. 3:20-cr-00383 · District Court, N.D. California · filed 2020-10-09 · terminated 2020-10-09
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Donald Patrick Quarles
No. 19-17492 · United States Bankruptcy Court, D. Maryland · filed 2019-06-03 · terminated 2020-04-09 · judge: Lori S. Simpson
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Tucker v. United States of America
No. 24-2864 · Court of Appeals for the Second Circuit · filed 2024-10-30
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LANDINO v. YALE UNIVERSITY
No. 1:22-cv-00675 · District Court, District of Columbia · filed 2022-03-11 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Amit Priyavadan Mehta
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Iran Birrueta and Marilu Lopez
No. 19-10819 · United States Bankruptcy Court, E.D. California · filed 2019-03-07 · terminated 2019-07-12
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Mary C Ramsey
No. 13-RLM-7 · United States Bankruptcy Court, S.D. Indiana · filed 2019-10-16 · terminated 2021-01-01 · judge: Robyn L. Moberly
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