• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
1,935 results

USA v. Peterson

Docket 7:24-cr-00457, New York Southern District Court (July 31, 2024)
Judge Philip M. Halpern, presiding
DivisionWhite Plains
FlagsECF, PRIOR
DeadlineRule 404(b) evidence (if any) shall be disclosed by no later than May 23, 2025., The Government's 16(a)(1)(G) expert witness disclosures shall be made no later than May 23, 2025.
DeadlineMotions in limine, including any government motion to admit or motion to oppose the use of Rule 404(b) evidence, shall be filed by June 20, 2025., Proposed voir dire, requests to charge with exact citation to authority, and a proposed verdict sheet shall be filed by June 20, 2025.
Defendant Darin Peterson
Plaintiff USA
cite Cite Docket
Analyze

USA v. Gherasim et al

Docket 1:24-cr-00078, New York Eastern District Court (Feb. 21, 2024)
Chief Judge Margo K. Brodie, presiding
DivisionBrooklyn
Defendant Ioan-Anton Gherasim
Defendant Elvis Dan Atomei
Defendant Dan Adrian Agafitei
...
cite Cite Docket
Analyze

USA v. Fox et al

Docket 1:23-cr-00227, New York Eastern District Court (May 25, 2023)
Judge Nicholas G. Garaufis, presiding
DivisionBrooklyn
FlagsAPPEAL
Defendant Jasmine Fox
Defendant Kariva Cross-Mcknight
Defendant Maneka Duffy
...
cite Cite Docket
Analyze

USA v. Craft

Docket 7:23-cr-00178, New York Southern District Court (Apr. 4, 2023)
Judge Philip M. Halpern, presiding
DivisionWhite Plains
FlagsECF
Defendant Christopher Craft
Plaintiff USA
Craft
cite Cite Docket
Analyze

USA v. Amilcar, et. al.

Docket 1:23-cr-00018, New York Eastern District Court (Jan. 11, 2023)
Judge Ann M Donnelly, presiding
DivisionBrooklyn
Defendant Martial H. Amilcar
Defendant Martial C. Amilcar
Defendant Bradley Augustin
...
cite Cite Docket
Analyze

USA v. Bermudez

Docket 7:22-cr-00335, New York Southern District Court (June 14, 2022)
Judge Nelson Stephen Roman, presiding
DivisionWhite Plains
FlagsECF
Defendant Elijah Bermudez
Plaintiff USA
Bermudez
cite Cite Docket
Analyze

USA v. Guerrero, et al

Docket 1:22-cr-00265, New York Eastern District Court (June 9, 2022)
Judge William F. Kuntz, II, presiding
DivisionBrooklyn
Defendant Jared Guerrero
Defendant Steven Cohen
Defendant Wesner Frederique
...
cite Cite Docket
Analyze

Scholz, Christian Scholz, Thomas vs. Spadolini, Anthony Socha, Leszek Wellwood ...

Docket SC-000084-22/HU, New York State, Suffolk County District Court, 3rd District (Apr. 8, 2022)
Part 28 Arbitration, Honorable C. Stephen Hackeling, presiding
DemandNo
Case TypeSmall Claim
TagsSmall Claim, Civil
Claimant Christian Scholz
Claimant Thomas Scholz
Defendant Anthony Spadolini
...
cite Cite Docket
Analyze
1 2 3 4 5 ... >>