20 dockets for “S 1 94 Cr. 691 (RWS)”
No. 1:25-cv-00691 · District Court, District of Columbia · filed 2025-03-07 · 440 Civil Rights: Other · judge: Royce C. Lamberth
No. 2:24-md-03094 · District Court, E.D. Pennsylvania · filed 2024-02-05 · 367 P.I.: Health Care/Pharmaceutical Personal Injury Product Liability · judge: Karen Spencer Marston
No. 2:25-cv-03076 · District Court, D. Arizona · filed 2025-08-22 · 690 Forfeit/Penalty: Other · judge: John Joseph Tuchi
No. 1:22-cr-00116 · District Court, M.D. Pennsylvania · filed 2022-03-23
No. 4:22-cv-00691 · District Court, N.D. Texas · filed 2022-08-11 · terminated 2026-03-19 · 899 Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision · judge: Reed Charles O'Connor
No. 2:23-cv-01829 · District Court, W.D. Washington · filed 2023-11-28 · terminated 2024-07-19 · Other Statutory Actions · judge: Jamal N. Whitehead
No. 24-10831 · United States Bankruptcy Court, D. Delaware · filed 2024-04-22 · judge: Karen Owens
No. 1:22-cv-10019 · District Court, S.D. New York · filed 2022-11-24 · terminated 2023-11-13 · 890 Other Statutory Actions · judge: Jed Saul Rakoff
No. 5:25-cv-05101 · District Court, D. South Dakota · filed 2025-12-19 · Other Statutes: False Claims Act · judge: Camela C. Theeler
No. 1:23-cv-04825 · District Court, S.D. New York · filed 2023-06-08 · terminated 2025-01-13 · 896 Other Statutes: Arbitration · judge: Gregory Howard Woods III
No. 1:09-cr-00361 · District Court, N.D. Georgia · filed 2009-07-29 · terminated 2018-06-28 · 446 Civil rights ADA other
No. 1:18-cv-07580 · District Court, S.D. New York · filed 2018-08-20 · terminated 2018-10-05 · 370 Other Fraud · judge: James Paul Oetken
No. 1:09-cr-00361 · District Court, N.D. Georgia · filed 2009-07-29 · terminated 2018-06-28
No. 1:24-cv-23015 · District Court, S.D. Florida · filed 2024-08-08 · terminated 2024-10-04 · Other Statutory Actions · judge: Sheri Chappell
No. 1:24-cv-22413 · District Court, S.D. Florida · filed 2024-06-24 · terminated 2024-10-03 · 370 Other Fraud · judge: Jose E. Martinez
No. 1:23-cr-00347 · District Court, S.D. New York · filed 2023-07-11 · terminated 2026-05-21 · judge: John George Koeltl
No. 2:19-mj-00229 · District Court, W.D. Washington · filed 2019-05-29 · terminated 2019-06-11
No. 1:12-cr-00691 · District Court, E.D. New York · filed 2012-11-07 · terminated 2014-04-16 · judge: Circuit Vj-Denny Chin
No. 1:15-cv-07433 · District Court, S.D. New York · filed 2015-09-21 · terminated 2017-05-25 · 320 Assault Libel & Slander · judge: Loretta A. Preska
No. 19-10210 · United States Bankruptcy Court, D. Delaware · filed 2019-02-03 · terminated 2023-09-13 · judge: Laurie Selber Silverstein