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1,132 results
USA v. Michael Lacey, et al
Docket
22-10000,
U.S. Court of Appeals, Ninth Circuit
(Jan. 4, 2022)
| 03/28/2022 | ... Vaught motions to file unredacted opening brief and Volumes 24 and 25 of the excerpts of record UNDER SEAL. Deficiencies: None. Served on 03/15/2022. (Court-enterefd filing of motion s... |
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Michael Lacey, et al v. USDC-AZP
Docket
20-73408,
U.S. Court of Appeals, Ninth Circuit
(Nov. 19, 2020)
| In re: MICHAEL LACEY | |
| JAMES LARKIN | |
| SCOTT SPEAR | |
| ... |
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USA v. Majeski, et al
Docket
8:23-cr-00107,
California Central District Court
(July 26, 2023)
Judge Stanley Blumenfeld, Jr, presiding
| Division | Santa Ana (Southern Division) |
| Flags | PASPRT |
| Defendant | Bruce Francis Majeski |
| Defendant | Kristine Taylor |
| Plaintiff | USA |
| ... |
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In re: USA v. James Larkin, et al
Docket
19-56510,
U.S. Court of Appeals, Ninth Circuit
(Dec. 26, 2019)
Forfeit/Penalty - Other (Appeals)
| Case Type | 1690 Forfeit/Penalty - Other |
| Tags | 1690 Forfeit / Penalty, Other, 1690 Forfeit / Penalty, Other |
| In re: ANY AND ALL FUNDS HELD IN REPUBLIC BANK OF ARIZONA ACCOUNTS XXXX1889, XXXX2592, XXXX1938, XXXX2912, AND XXXX2500 | |
| Plaintiff - Appellee, | UNITED STATES OF AMERICA |
| Movant - Appellant, | JAMES LARKIN, Real Party in Interest Defendant |
| ... |
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Jimmy R. Flynt v. Elizabeth A. Flynt
Docket
2:22-cv-00851,
California Central District Court
(Feb. 7, 2022)
Judge Fernando L. Aenlle-Rocha, presiding, Magistrate Judge Jean P. Rosenbluth
Contract - Other
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (JPRx), DISCOVERY, MANADR |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Flynt | |
| Elizabeth A. Flynt, Individually | |
| as Successor Trustee | |
| ... |
USA v. Chalker et al
Docket
3:20-cr-00713,
California Southern District Court
(Feb. 25, 2020)
Judge Janis L. Sammartino, presiding
| Division | San Diego |
| Flags | CLOSED, PROBATION TRANSFER, PROTO, SEALDC |
| Defendant | Justin Sloane Chalker |
| Defendant | Harlan Higa |
| Defendant | Brandon White |
| ... |
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Ramon Rosa Valle Zuniga, Petitioner v. United States
Docket
15-6334,
Supreme Court of the United States
(Sept. 30, 2015)
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USA v. Bychak et al
Docket
3:18-cr-04683,
California Southern District Court
(Oct. 31, 2018)
Judge Gonzalo P. Curiel,
presiding.
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