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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. 2023-0200”

IN RE: FTX Cryptocurrency Exchange Collapse Litigation
No. MDL No. 3076 · United States Judicial Panel on Multidistrict Litigation · filed 2023-02-10 · judge: K. Michael Moore
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United States v. Sian
No. 2:25-mj-00477 · District Court, D. Nevada · filed 2025-06-27 · judge: Nancy J. Koppe
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United States v. EICHER
No. 1:22-cr-00038 · District Court, District of Columbia · filed 2022-02-01 · terminated 2023-09-18 · judge: Beryl Alaine Howell
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United States of America v. Luna
No. 24-2949 · Court of Appeals for the Second Circuit · filed 2024-11-04
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United States of America v. Collymore
No. 23-7333 · Court of Appeals for the Second Circuit · filed 2023-10-12
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United States of America v. Smith
No. 24-1680 · Court of Appeals for the Second Circuit · filed 2024-06-25
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United States v. Klyushin
No. 23-1779 · Court of Appeals for the First Circuit · filed 2023-09-19 · terminated 2024-11-14
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United States v. Google LLC
No. 1:23-cv-00108 · District Court, E.D. Virginia · filed 2023-01-24 · 410 Anti-Trust · judge: Leonie M. Brinkema
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Search/Seizure Warrant
No. 2:25-mc-50997 · District Court, E.D. Michigan · filed 2025-07-29 · 890 Other Statutory Actions · judge: David M. Lawson
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Stefanie Nelson v. Anthony Geisler
No. 8:25-cv-00258 · District Court, C.D. California · filed 2025-02-10 · terminated 2025-03-31 · 160 Stockholders Suits · judge: John W. Holcomb
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Davis v. U.S. Department of Justice
No. 23-3244 · Court of Appeals for the Tenth Circuit · filed 2023-11-21 · terminated 2024-08-30 · 2440 Other Civil Rights
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Milligan v. Allen
No. 2:21-cv-01530 · District Court, N.D. Alabama · filed 2021-11-16 · 441 Civil Rights: Voting · judge: Anna Marie Manasco
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Soto v. Origin Materials, Inc.
No. 2:23-cv-01816 · District Court, E.D. California · filed 2023-08-25 · terminated 2026-06-11 · Securities/Commodities · judge: William B. Shubb
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United States v. Sherman
No. 3:19-cr-00256 · District Court, D. Connecticut · filed 2019-10-11 · terminated 2020-08-17
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United States v. 39,991.998502 USDT Virtual Currency
No. 5:24-cv-00308 · District Court, E.D. North Carolina · filed 2024-06-03 · terminated 2025-02-11 · 690 Forfeit/Penalty: Other · judge: James C. Dever III
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Caster v. Allen
No. 2:21-cv-01536 · District Court, N.D. Alabama · filed 2021-11-16 · 441 Civil Rights: Voting · judge: Anna Marie Manasco
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Honeywell International, Inc. v. OPTO Electronics Co., Ltd.
No. 23-1850 · Court of Appeals for the Fourth Circuit · filed 2023-08-16 · terminated 2025-04-29 · 4190 Other Contract Actions
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ARBOUR v. TINGO GROUP, INC.
No. 2:23-cv-03151 · District Court, D. New Jersey · filed 2023-06-08 · terminated 2024-12-20 · Securities/Commodities · judge: Esther Salas
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Doe v. Lee
No. 3:21-cv-00809 · District Court, M.D. Tennessee · filed 2021-10-23 · terminated 2022-04-19 · Civil Rights: Other · judge: Eli Jeremy Richardson
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Jetaire Aerospace, LLC v. AerSale Inc.
No. 25-1127 · Court of Appeals for the Federal Circuit · filed 2024-10-29 · 830 Patent Infringement (Fed. Qst.)
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