• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Displaying 9-23 of 1,962 results

USA v. Rodrigues

Docket 7:22-cr-00391, New York Southern District Court (July 19, 2022)
Judge Philip M. Halpern, presiding
DivisionWhite Plains
FlagsECF
Defendant Anett Rodrigues
Plaintiff USA
Rodrigues
cite Cite Docket

USA v. Collado et al

Docket 7:22-cr-00356, New York Southern District Court (June 28, 2022)
Judge Cathy Seibel, presiding
DivisionWhite Plains
FlagsCLOSED, APPEAL, ECF
Defendant Joel Collado
Defendant Freddy Marine Nunez
Plaintiff USA
...
cite Cite Docket

USA v. Maharaj et al.

Docket 7:22-cr-00018, New York Southern District Court (Jan. 11, 2022)
Judge Nelson Stephen Roman, presiding
DivisionWhite Plains
FlagsCLOSED, APPEAL, ECF
Defendant Joseph Maharaj
Defendant Shawn Rains
Plaintiff USA
cite Cite Docket

USA v. Rodrigues

Docket 7:21-mj-11769, New York Southern District Court (Dec. 8, 2021)

cite Cite Docket

Village of Pawling v. Robert Liffland

Docket 2021-54213, New York State, Dutchess County, Supreme Court (Oct. 12, 2021)

cite Cite Docket

USA v. Cruz et al

Docket 7:21-cr-00502, New York Southern District Court (Aug. 5, 2021)
Judge Philip M. Halpern, presiding.

cite Cite Docket

USA v. Chellel, et al.

Docket 7:21-cr-00441, New York Southern District Court (July 14, 2021)
Judge Kenneth M. Karas, presiding.

cite Cite Docket

USA v. Malley

Docket 1:21-cr-00215, New York Southern District Court (March 31, 2021)
Judge Edgardo Ramos, presiding.

cite Cite Docket

USA v. Alloy

Docket 1:21-mj-02589, New York Southern District Court (March 8, 2021)

cite Cite Docket

USA v. McGoey

Docket 7:21-cr-00103, New York Southern District Court (Feb. 18, 2021)

cite Cite Docket

Securities and Exchange Commission v. Malley et al

Docket 1:21-cv-00237, New York Southern District Court (Jan. 12, 2021)
Judge Valerie E. Caproni, presiding.
Securities, Commodities, Exchange

cite Cite Docket

USA v. Lockett

Docket 7:21-cr-00015, New York Southern District Court (Jan. 11, 2021)
Judge Kenneth M. Karas, presiding.

cite Cite Docket

USA v. Malley

Docket 1:21-mj-00304, New York Southern District Court (Jan. 11, 2021)

cite Cite Docket

USA v. Ciofalo

Docket 7:20-cr-00597, New York Southern District Court (Nov. 11, 2020)
Judge Nelson Stephen Roman, presiding, Magistrate Judge Andrew E. Krause

cite Cite Docket

USA v. Chambers et al.

Docket 7:20-cr-00572, New York Southern District Court (Oct. 26, 2020)
Judge Nelson Stephen Roman, presiding.

cite Cite Docket
<< 1 2 3 4 5 >>