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2,610 results
USA v. Lafarge S.A. et al
Docket
1:22-cr-00444,
New York Eastern District Court
(Sept. 30, 2022)
Judge William F. Kuntz, II, presiding
| Division | Brooklyn |
| Defendant | Lafarge S.A. |
| Defendant | LaFarge Cement Syria S.A. |
| Plaintiff | USA |
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United States of America v. Ho
Docket
19-761,
U.S. Court of Appeals, Second Circuit
(March 27, 2019)
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United States of America v. Ashe (Seng)
Docket
18-1725,
U.S. Court of Appeals, Second Circuit
(June 8, 2018)
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Securities and Exchange Commission v. Ripple Labs Inc. et al.
Docket
1:20-cv-10832,
New York Southern District Court
(Dec. 22, 2020)
Judge Analisa Torres,
presiding,
Magistrate Judge Sarah Netburn
Securities, Commodities, Exchange
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USA v. Spencer
Docket
1:20-cr-00078,
New York Southern District Court
(Jan. 28, 2020)
Judge Analisa Torres,
presiding.
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USA v. Parnas
Docket
1:19-cr-00725,
New York Southern District Court
(Oct. 9, 2019)
Judge J. Paul Oetken,
presiding,
Magistrate Judge Robert W. Lehrburger
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USA v. Calk
Docket
1:19-cr-00366,
New York Southern District Court
(May 21, 2019)
Judge Lorna G. Schofield,
presiding.
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Brown v. United States of America
Docket
7:18-cv-03034,
New York Southern District Court
(April 4, 2018)
Cathy Seibel,
presiding.
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