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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 “NUMBER 13-15-00295-CR”

United States v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421
No. 8:13-cv-00015 · District Court, D. Maryland · filed 2013-01-02 · terminated 2013-08-27 · 690 Forfeit/Penalty: Other · judge: Alexander Williams Jr.
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United States v. Cellular Telephone Assigned Call Number 406-679-5787, (Electronic Serial Number Unknown)
No. 4:13-mj-00015 · District Court, D. Montana · filed 2013-04-15 · terminated 2013-05-30
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United States v. Cellular Telephone Assigned Call Number 406-679-5787, (Electronic Serial Number Unknown)
No. 4:13-mj-00015 · District Court, D. Montana · filed 2013-04-15 · terminated 2013-05-30
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United States v. The US Express Mail package bearing tracking number EG 558314695 US
No. 1:13-mc-00015 · District Court, N.D. Illinois · filed 2013-01-08 · terminated 2013-01-08 · judge: Michael T Mason
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United States v. $178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
No. 7:13-mc-00015 · District Court, E.D. Kentucky · filed 2013-03-08 · terminated 2015-12-09 · judge: Amul Roger Thapar
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United States v. Search of U.S. Mail express mail parcel number EI998634194US, addressed to "D Langstaff 3946 Fairview Ave Upper, Ketchikan, Alaska 99901"
No. 1:13-mj-00015 · District Court, D. Alaska · filed 2013-08-09 · terminated 2013-08-20
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United States v. Search of U.S. Mail express mail parcel number EI998634194US, addressed to "D Langstaff 3946 Fairview Ave Upper, Ketchikan, Alaska 99901"
No. 1:13-mj-00015 · District Court, D. Alaska · filed 2013-08-09 · terminated 2013-08-20
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In the Matter of U.S.P.S. Express Mail Parcel bearing tracking number El456589853 US addressed to Dennis Trimbatone, 10455 Reiger Rd., Baton Rouge, LA 70809
No. 3:13-mj-00015 · District Court, M.D. Louisiana · filed 2013-02-20 · terminated 2015-11-06
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In the Matter of U.S.P.S. Express Mail Parcel bearing tracking number El456589853 US addressed to Dennis Trimbatone, 10455 Reiger Rd., Baton Rouge, LA 70809
No. 3:13-mj-00015 · District Court, M.D. Louisiana · filed 2013-02-20 · terminated 2015-11-06
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Craig A. Jones
No. 13-00015 · United States Bankruptcy Court, N.D. Illinois · filed 2013-01-02 · terminated 2013-02-26
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United States v. Express Mail Parcel, Label Number, EG 582194635 US, postmarked January 22, 2013, addressed to Mrs. Ann Brooks, 525 W. Northern Ave, Lima, Ohio 45801, with a return address of Johnny Ray Smith, 2294 Pe
No. 3:13-mj-00015 · District Court, S.D. Ohio · filed 2013-01-23 · terminated 2013-01-24
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United States v. Express Mail Parcel, Label Number, EG 582194635 US, postmarked January 22, 2013, addressed to Mrs. Ann Brooks, 525 W. Northern Ave, Lima, Ohio 45801, with a return address of Johnny Ray Smith, 2294 Pe
No. 3:13-mj-00015 · District Court, S.D. Ohio · filed 2013-01-23 · terminated 2013-01-24
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WOMACK v. NYLUND
No. 13-00015 · United States Bankruptcy Court, D. Montana · filed 2013-05-01 · terminated 2013-06-28 · judge: Ralph B Kirscher
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United States v. Efthimiatos
No. 3:13-cr-00015 · District Court, S.D. Iowa · filed 2013-03-19 · terminated 2014-06-19
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United States v. Hernandez-Vazquez
No. 4:13-cr-00015 · District Court, E.D. Texas · filed 2013-02-14 · terminated 2014-04-23 · 350 Motor vehicle personal injury
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ARAIZA-CALZADA v. WEBB'S SEAFOOD INC
No. 5:13-cv-00015 · District Court, N.D. Florida · filed 2013-01-10 · terminated 2014-09-10 · 790 Labor: Other · judge: John Richard Smoak Jr.
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United States v. Albarado
No. 1:13-cr-00015 · District Court, N.D. Texas · filed 2013-03-20 · terminated 2013-09-13 · judge: James Wesley Hendrix
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United States v. Efthimiatos
No. 3:13-cr-00015 · District Court, S.D. Iowa · filed 2013-03-19 · terminated 2014-06-19
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Leips v. Halim
No. 1:13-cv-00015 · District Court, D. Delaware · filed 2013-01-02 · terminated 2014-05-01 · 160 Stockholders Suits · judge: Sue Lewis Robinson
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Gregory v. Lincoln National Life Insurance Company, The
No. 1:13-cv-00015 · District Court, N.D. Illinois · filed 2013-01-02 · terminated 2013-08-22 · 791 Labor: E.R.I.S.A. · judge: Elaine E. Bucklo
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