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USA v. Lacarl Dow

Docket 22-10200, U.S. Court of Appeals, Ninth Circuit (Aug. 16, 2022)
Plaintiff - Appellee, UNITED STATES OF AMERICA
Defendant - Appellant, LACARL DOW
USA
...
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In re: Subpoena Directed to Sandeep Sahota by Crowe LLP

Docket 3:24-mc-80040, California Northern District Court (Feb. 16, 2024)
Magistrate Judge Laurel Beeler, presiding
Statutory Actions - Other
DivisionSan Francisco
FlagsCLOSED, CONSENT, TRANSF
CauseCivil Miscellaneous Case
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
In Re Sandeep Sahota
Respondent Crowe LLP
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USA v. Roskin-Frazee

Docket 3:23-cr-00471, California Northern District Court (Dec. 12, 2023)
Judge William H. Orrick, presiding
DivisionSan Francisco
Defendant Noah Roskin-Frazee
Defendant Keith Latteri
Plaintiff USA
...
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Steiner et al v. eBay Inc. et al

Docket 1:21-cv-11181, Massachusetts District Court (July 21, 2021)
Judge Patti B. Saris, presiding
Racketeer/Corrupt Organization
DivisionBoston
Cause28:1332 Diversity-Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
DeadlineCourt Reporter Name and Contact Information: Lee Marzilli at . Redaction Request due 4/7/2025.
DeadlineRedacted Transcript Deadline set for 4/17/2025.
Plaintiff Ina Steiner
Plaintiff David Steiner
Plaintiff Steiner Associates, LLC
...
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USA v. Li

Docket 3:20-cr-00446, California Northern District Court (Dec. 1, 2020)
Judge William Alsup, presiding
DivisionSan Francisco
FlagsMandarin INTERPRETER
Defendant Han Li
Defendant Lin Chen
Plaintiff USA
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In re Vaxart, Inc. Securities Litigation

Docket 3:20-cv-05949, California Northern District Court (Aug. 24, 2020)
Judge Vince Chhabria, presiding, Magistrate Judge Kandis A. Westmore
Securities, Commodities, Exchange
DivisionSan Francisco
FlagsADRMOP, CONSOL, RELATE
Cause12:22 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineMotions due by 4/11/2025.
DeadlinePretrial Conference set for 4/15/2025 at 10:00 AM in San Francisco
Plaintiff Kirk Himmelberg
Plaintiff Ani Hovhannisyan
Plaintiff Wei Huang
...
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USA v. Choy

Docket 3:20-cr-00321, California Northern District Court (Aug. 12, 2020)
Judge Edward M. Chen, presiding
DivisionSan Francisco
FlagsCantonese INTERPRETER
Defendant Dale Behm
Defendant Yong Heng Liang
Defendant Joshua Stanka
...
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Current or Former Employees of Pacific Gas & Electric Company v. The Superior C...

Docket C092045, California State Court of Appeals, Third District (June 9, 2020)
Vance W. Raye, Peter A. Krause, Jonathan K. Renner, presiding
Case TypeCR
Petitioner Current or Former Employees of Pacific Gas & Electric Company
Respondent The Superior Court of Butte County
Real Party in Interest The People
...
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