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Displaying 39-53 of 117 results

No. 628

Document USA v. Desai, 1:19-cr-00864, No. 628 (N.D.Ill. Dec. 7, 2023)

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No. 626

Document USA v. Desai, 1:19-cr-00864, No. 626 (N.D.Ill. Dec. 5, 2023)

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No. 411

Document USA v. Desai, 1:19-cr-00864, No. 411 (N.D.Ill. Mar. 12, 2023)

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No. 381

Document USA v. Desai, 1:19-cr-00864, No. 381 (N.D.Ill. Feb. 15, 2023)

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No. 520

Document USA v. Desai, 1:19-cr-00864, No. 520 (N.D.Ill. Sep. 7, 2023)

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No. 512

Document USA v. Desai, 1:19-cr-00864, No. 512 (N.D.Ill. Sep. 1, 2023)

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USA v. Sher et al

Docket 1:14-cr-00104, Illinois Northern District Court (Feb. 27, 2014)
Honorable Joan H. Lefkow, presiding, Honorable Maria Valdez

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No. 178

Document USA v. Desai, 1:19-cr-00864, No. 178 (N.D.Ill. Mar. 9, 2021)

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No. 439

Document USA v. Desai, 1:19-cr-00864, No. 439 (N.D.Ill. Apr. 5, 2023)

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United States of America v. Stern

Docket 1:13-cv-07844, Illinois Northern District Court (Nov. 1, 2013)
Honorable Robert W. Gettleman, presiding.
Tax - General

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No. 154

Document USA v. Desai, 1:19-cr-00864, No. 154 (N.D.Ill. Nov. 3, 2020)

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No. 5

Document USA v. Czernek et al, 1:20-cr-00551, No. 5 (N.D.Ill. Jul. 10, 2020)

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USA v. Campanale

Docket 1:13-cr-00418, Illinois Northern District Court (May 16, 2013)
the Honorable Rebecca R. Pallmeyer, presiding.

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No. 150

Document USA v. Castaldi, 1:09-cr-00059, No. 150 (N.D.Ill. May. 20, 2020)

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No. 108

Document USA v. Desai, 1:19-cr-00864, No. 108 (N.D.Ill. Apr. 8, 2020)

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