20 dockets for “Criminal No. 2021-0073”
No. MDL No. 2997 · United States Judicial Panel on Multidistrict Litigation · filed 2021-03-08 · terminated 2021-06-07 · judge: Not Assigned
No. 2:25-cv-05306 · District Court, E.D. Pennsylvania · filed 2025-09-16 · 365 P.I.: Personal Inj. Prod. Liability · judge: Mia Roberts Perez
No. 1:21-cr-00507 · District Court, District of Columbia · filed 2021-08-04 · judge: Paul L. Friedman
No. 4:24-cr-00004 · District Court, E.D. Virginia · filed 2024-01-17 · terminated 2024-12-20 · judge: Raymond Alvin Jackson
United States v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
No. 1:23-cv-09304 · District Court, S.D. New York · filed 2023-10-23 · terminated 2025-03-18 · Forfeit/Penalty: Other · judge: Dale E. Ho
No. 24-2949 · Court of Appeals for the Second Circuit · filed 2024-11-04
No. 1:21-cv-00746 · District Court, D. New Mexico · filed 2021-08-09 · terminated 2023-07-25 · Prisoner: Civil Rights · judge: Robert C. Brack
No. 1:21-cv-09012 · District Court, S.D. New York · filed 2021-11-02 · terminated 2023-12-01 · Civil Rights: Other · judge: Denise Cote
No. 1:20-cr-00152 · District Court, D. Colorado · filed 2020-06-02 · terminated 2022-03-31 · judge: Philip A. Brimmer
No. 1:25-cv-10540 · District Court, S.D. New York · filed 2025-12-19 · 850 Securities/Commodities · judge: Mary Kay Vyskocil
No. 1:18-cr-10364 · District Court, D. Massachusetts · filed 2018-10-04 · terminated 2021-09-27 · judge: Allison Dale Burroughs
No. 5:25-cv-00275 · District Court, N.D. New York · filed 2025-03-03 · 880 Defend Trade Secrets Act (of 2016) · judge: Brenda Kay Sannes
No. 2:23-cv-00017 · District Court, W.D. Texas · filed 2023-02-22 · 440 Civil Rights: Other · judge: Alia Moses
No. 1:23-mi-99999 · District Court, N.D. Georgia · filed 2022-12-21 · terminated 2024-01-01 · 890 Other Statutory Actions · judge: Unassigned
No. 1:22-cv-08162 · District Court, S.D. New York · filed 2022-09-23 · terminated 2023-03-01 · 470 Racketeer/Corrupt Organization · judge: Lorna Gail Schofield
No. 3:23-cr-50009 · District Court, N.D. Illinois · filed 2023-03-03 · terminated 2023-03-03 · judge: Iain D. Johnston
No. 26-1389 · Court of Appeals for the Third Circuit · filed 2026-02-26 · 3422 Bankruptcy Appeals Rule 28 USC 158
No. 2:24-cv-10666 · District Court, E.D. Michigan · filed 2024-03-15 · terminated 2024-08-06 · 440 Civil Rights: Other · judge: Susan K. DeClercq
No. 1:21-cr-00118 · District Court, District of Columbia · filed 2021-02-12 · judge: Royce C. Lamberth
No. 1:25-cv-01344 · District Court, D. Maryland · filed 2025-04-25 · 440 Civil Rights: Other · judge: George Levi Russell III