- All Courts
- Federal Courts
- Bankruptcies
- PTAB
- ITC
Filters
Like full text docket searches?
Get docket alerts, perform legal research, get updates of major decisions and orders, use our advanced analytics, and more. Request a Demo or create your account.
Date Filed
Dollars
Find cases based on dollar amount with searches like:
$100k-$10M.
Read the details here.
Attorney
Court
Firm
Judge
Party
912 results
USA v. Roy Smart
Docket
22-1584,
U.S. Court of Appeals, Seventh Circuit
(Apr. 8, 2022)
| Plaintiff - Appellee | UNITED STATES OF AMERICA |
| Defendant - Appellant | ROY D. SMART (Federal Prisoner: #45456-424) |
USA v. Adani et al
Docket
1:24-cr-00433,
New York Eastern District Court
(Oct. 24, 2024)
Judge Nicholas G. Garaufis, presiding
| Division | Brooklyn |
| Defendant | Gautam S. Adani |
| Defendant | Sagar R. Adani |
| Defendant | Vneet S. Jaain |
| ... |
Cite Docket
USA v. HOBSON
Docket
2:22-cr-00086,
Pennsylvania Western District Court
(Mar. 29, 2022)
Judge Robert J. Colville, presiding
| 04/19/2022 | ... Report on Arraignment as to CHARLES HUNTER HOBSON (1). Count(s) 1, 2-3, 4, 5-6, 7 held on 4/19/2022. Defendant pleads Not Guilty. Interpreter: none (Court Reporter: none) (cmc) (Entered: 04/19/2022) |
Cite Docket
USA v. Cozzi
Docket
1:21-cr-00758,
Illinois Northern District Court
(Dec. 17, 2021)
Honorable Thomas M. Durkin, presiding
| Division | Chicago |
| Flags | McSHAIN, ON BOND, TERMED |
| Defendant | Michael Cozzi |
| Plaintiff | USA |
Cite Docket
United States of America v. Funds in the amount of $40,733.73 seized from CNB Ba...
Docket
1:21-cv-05107,
Illinois Northern District Court
(Sept. 28, 2021)
Honorable Rebecca R. Pallmeyer, presiding
Drug Related Seizure of Property
| Division | Chicago |
| Flags | FINNEGAN, TERMED |
| Cause | 21:0881 Forfeiture of Property |
| Case Type | 625 Drug Related Seizure of Property |
| Tags | 625 Drug Related Seizure, Property, 625 Drug Related Seizure, Property |
| Plaintiff | United States of America |
| Defendant | Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski |
USA v. Johnson, et al
Docket
1:20-cr-00378,
Illinois Northern District Court
(July 21, 2020)
the Honorable Ronald A. Guzman, presiding
| Division | Chicago |
| Flags | JANTZ, PROTO |
| Defendant | Stephon Johnson |
| Defendant | Latriece Bonner |
| Defendant | Catrina Bonner |
| ... |
Cite Docket
United States of America v. Funds in the amount of $103,900
Docket
1:20-cv-03869,
Illinois Northern District Court
(July 1, 2020)
Honorable John Z. Lee, presiding
Drug Related Seizure of Property
| Division | Chicago |
| Flags | FINNEGAN |
| Cause | 21:0881 Forfeiture of Property |
| Case Type | 625 Drug Related Seizure of Property |
| Tags | 625 Drug Related Seizure, Property, 625 Drug Related Seizure, Property |
| Plaintiff | United States of America |
| Defendant | Funds in the amount of $103,900 |
Cite Docket
Analyze
- Search within this case
Analyze Judge
Analyze Party
Analyze Firm
USA v. Kelly et al
Docket
1:19-cr-00567,
Illinois Northern District Court
(July 11, 2019)
Honorable Harry D. Leinenweber, presiding
| Division | Chicago |
| Flags | APPEAL, KIM, PROTO |
| Defendant | Robert Sylvester Kelly |
| Defendant | Derrel McDavid |
| Defendant | Milton Brown |
| ... |
Cite Docket
