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Displaying 24-38 of
2,265 results
In re: USA v. James Larkin, et al
Docket
19-56510,
U.S. Court of Appeals, Ninth Circuit
(Dec. 26, 2019)
Forfeit/Penalty - Other (Appeals)
| Case Type | 1690 Forfeit/Penalty - Other |
| Tags | 1690 Forfeit / Penalty, Other, 1690 Forfeit / Penalty, Other |
| In re: ANY AND ALL FUNDS HELD IN REPUBLIC BANK OF ARIZONA ACCOUNTS XXXX1889, XXXX2592, XXXX1938, XXXX2912, AND XXXX2500 | |
| Plaintiff - Appellee, | UNITED STATES OF AMERICA |
| Movant - Appellant, | JAMES LARKIN, Real Party in Interest Defendant |
| ... |
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KBS Holdco, LLC v. City of West Hollywood et al
Docket
2:22-cv-05750,
California Central District Court
(Aug. 14, 2022)
Judge Fernando L. Aenlle-Rocha,
presiding,
Magistrate Judge Gail J. Standish
Civil Rights - Other
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ConsumerDirect, Inc. v. Pentius, LLC et al
Docket
8:21-cv-01968,
California Central District Court
(Dec. 1, 2021)
Judge James V. Selna,
presiding,
Magistrate Judge Autumn D. Spaeth
Trademark
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USA v. WILLIAMS
Docket
1:21-cr-00603,
New York Southern District Court
(Oct. 4, 2021)
Judge Valerie E. Caproni,
presiding.
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The People v. Plains All American Pipeline LP **PEOPLE'S APPEAL** *C/W B316...
Docket
B315256,
California State Court of Appeals, Second District
(Sept. 24, 2021)
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Huobi Co., Ltd v. Marto HG Digital Asset Group Fund I GP, LLC et al
Docket
3:21-cv-04804,
California Northern District Court
(June 23, 2021)
Judge Maxine M. Chesney,
presiding.
Fraud
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Huobi Co., Ltd v. Marto HG Digital Asset Group Fund I GP, LLC et al
Docket
4:21-cv-04804,
California Northern District Court
(June 23, 2021)
Magistrate Judge Donna M. Ryu,
presiding.
Fraud
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USA v. Kay
Docket
4:20-cr-00269,
Texas Northern District Court
(Oct. 15, 2020)
Senior Judge Terry R Means,
presiding.
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USA v. Huizar
Docket
2:20-cr-00326,
California Central District Court
(July 30, 2020)
Judge John F. Walter,
presiding.
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Bedrosian, et al. v. Hadid, et al.
Docket
B303713,
California State Court of Appeals, Second District
(Jan. 15, 2020)
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USA v. Weaver et al
Docket
2:19-cr-00527,
California Central District Court
(Sept. 11, 2019)
Judge Otis D. Wright, II,
presiding.
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USA v. Lynch et al
Docket
3:18-cr-00577,
California Northern District Court
(Nov. 29, 2018)
Judge Charles R. Breyer,
presiding.
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United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Ba...
Docket
2:18-cv-08420,
California Central District Court
(Sept. 28, 2018)
Judge R. Gary Klausner,
presiding,
Magistrate Judge Patrick J. Walsh
Forfeit/Penalty - Other
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No. 53
Document
USA v. Michael Lacey, et al, 22-10000, No. 53 (9th Cir. Oct. 13, 2022)
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USA v. Lacey et al
Docket
2:18-cr-00422,
Arizona District Court
(March 28, 2018)
Judge Diane J Humetewa,
presiding.
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