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392 results
USA v. Zhongtian Liu, et al
Docket
22-50103,
U.S. Court of Appeals, Ninth Circuit
(May 16, 2022)
| Plaintiff - Appellant, | UNITED STATES OF AMERICA |
| Defendant, | ZHONGTIAN LIU, AKA Big Boss, AKA Chairman, AKA UL, AKA Uncle Liu, AKA Liu Zhongtian |
| Defendant, | CHINA ZHONGWANG HOLDINGS |
| ... |
USA v. Araghi et al
Docket
2:24-cr-00758,
California Central District Court
(Dec. 19, 2024)
Judge Wesley L. Hsu, presiding
| Division | Los Angeles (Western Division) |
| Flags | WESTERN |
| Defendant | Matthew Araghi |
| Defendant | Michael Araghi |
| Plaintiff | USA |
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USA v. Mark Wilson
Docket
21-50158,
U.S. Court of Appeals, Ninth Circuit
(July 7, 2021)
| 01/24/2022 | ... 11 Filed Appellant Mark Eldon Wilson motion for a 30 day extension form February 14, 2022 brief deadline to March 14, 2022. Deficiencies: None. Served on 01/17/2022. [12349582] (RL) [Entered: 01/24/2022 04:... |
| 11/12/2021 | ... Wilson motion requesting the appointment of counsel due to my medical emergency & health problems. Deficiencies: None. Served on 11/05/2021. [12287001] (RL) [Entered: ... |
| 11/08/2021 | ... 7 Filed Appellant Mark Eldon Wilson motion requesting an extension of 30 days due to a medical emergency. Deficiencies: None. Served on 11/02/2021. [12281481] (RL) [Entered: 11/08/2021 0... |
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Mark Eldon Wilson v. United State of America
Docket
2:22-cv-06752,
California Central District Court
(Sept. 12, 2022)
Judge Terry J. Hatter, Jr, presiding
Prisoner - Vacate Sentence
| Division | Los Angeles (Western Division) |
| Flags | 2255, DKT OPEN/CLOSE/SEND EVENTS ONLY |
| Cause | 28:2255 Motion to Vacate / Correct Illegal Sentence |
| Case Type | 510 Prisoner - Vacate Sentence |
| Tags | 510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence |
| Plaintiff | Mark Eldon Wilson |
| Defendant | United State of America |
| Petitioner | Mark Eldon Wilson |
| ... |
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Arnou Aghamalian v. USA
Docket
18-56345,
U.S. Court of Appeals, Ninth Circuit
(Oct. 12, 2018)
Prisoner - Vacate Sentence (Appeals)
| Case Type | 2510 Prisoner - Vacate Sentence |
| Tags | 2510 Prisoner, Vacate Sentence, 2510 Prisoner, Vacate Sentence |
| Petitioner - Appellant, | ARNOU AGHAMALIAN, AKA Arnou Aghomolian |
| Respondent - Appellee, | UNITED STATES OF AMERICA |
USA v. Liu et al
Docket
2:19-cr-00282,
California Central District Court
(May 7, 2019)
Judge R. Gary Klausner, presiding
| Division | Los Angeles (Western Division) |
| Flags | ALLDIV, APPEAL, COMPLEX |
| Defendant | Zhongtian Liu |
| Defendant | China Zhongwang Holdings |
| Defendant | Zhaohua Chen |
| ... |
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USA v. Johnston
Docket
5:17-cr-00228,
California Central District Court
(Nov. 14, 2017)
Judge Percy Anderson, presiding
| Division | Riverside (Eastern Division) |
| Flags | EASTERN, CLOSED |
| Defendant | Matthew Ryan Johnston |
| Plaintiff | USA |
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USA v. Albert
Docket
2:16-cr-00435,
California Central District Court
(June 21, 2016)
Judge Stephen V. Wilson, presiding
| Division | Los Angeles (Western Division) |
| Flags | SOUTHERN, CLOSED |
| Defendant | Samuel Albert |
| Plaintiff | USA |
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