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  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03631-1
    Case Name:
    USA v. Arena
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mc-00264
    Case Name:
    In Re: Application of CRC LIQUID STRATEGIES FUND, LP for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. § 1782
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03631-1
    Case Name:
    USA v. Arena
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03861-1
    Case Name:
    USA v. Seto et al
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-01812-1
    Case Name:
    USA v. Pineiro
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-02944-1
    Case Name:
    USA v. Torres et al
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03923-1
    Case Name:
    USA v. Zongo
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mc-00581
    Case Name:
    The Computants, Inc. d/b/a iClaim v. Chai Care, LLC et al
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03923-1
    Case Name:
    USA v. Zongo
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03923-1
    Case Name:
    USA v. Zongo
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03923-1
    Case Name:
    USA v. Zongo
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03421-2
    Case Name:
    USA v. Kocharian et al
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03421-2
    Case Name:
    USA v. Kocharian et al
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:8:25-mj-00332-1
    Case Name:
    USA v. Dorsainvil
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:8:25-mj-00332-1
    Case Name:
    USA v. Dorsainvil
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:25-mj-03982-1
    Case Name:
    USA v. Ramos Duarte
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:25-mj-03982-1
    Case Name:
    USA v. Ramos Duarte
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:8:25-mj-00177-1
    Case Name:
    USA v. Hilder
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:25-mj-03982-1
    Case Name:
    USA v. Ramos Duarte
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:8:25-mj-00177-1
    Case Name:
    USA v. Hilder
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03923-1
    Case Name:
    USA v. Zongo
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03923-1
    Case Name:
    USA v. Zongo
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:25-mj-03982-1
    Case Name:
    USA v. Ramos Duarte
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:25-mj-03982-1
    Case Name:
    USA v. Ramos Duarte
    Date Published:December 18, 2025
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:25-mj-03982-1
    Case Name:
    USA v. Ramos Duarte
    Date Published:December 18, 2025