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  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03942-1
    Case Name:
    USA v. Mitchell
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03942-1
    Case Name:
    USA v. Mitchell
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03048-1
    Case Name:
    USA v. Ward
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:26-mc-00118
    Case Name:
    Uphold HQ, Inc.
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03048-1
    Case Name:
    USA v. Ward
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03515-2
    Case Name:
    USA v. Obaid et al
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-03515-2
    Case Name:
    USA v. Obaid et al
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:8:18-mj-00688-1
    Case Name:
    USA v. De Sousa Barbosa
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:26-mc-00118
    Case Name:
    Uphold HQ, Inc.
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:1:25-mj-00419-1
    Case Name:
    USA v. Vroman
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:1:25-mj-00418-1
    Case Name:
    USA v. Milligan
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-01742-1
    Case Name:
    USA v. Perez
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:26-mc-00113
    Case Name:
    Prickel et al v. Zwick et al
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mj-01742-1
    Case Name:
    USA v. Perez
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:26-mc-00113
    Case Name:
    Prickel et al v. Zwick et al
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:1:25-mj-00419-1
    Case Name:
    USA v. Vroman
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:1:25-mj-00418-1
    Case Name:
    USA v. Milligan
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:1:25-mj-00342-1
    Case Name:
    USA v. Dunckle
    Date Published:March 19, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:1:25-mj-00225-1
    Case Name:
    USA v. Shane Daley
    Date Published:March 18, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:1:26-sw-00067-1
    Case Name:
    USA v. SEARCH WARRANT
    Date Published:March 18, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:26-mc-00109
    Case Name:
    IN RE: THE MATTER OF THE EX PARTE APPLICATION OF HSBC SECURITIES SERVICES (LUXEMBOURG) S.A. FOR AN ORDER TO CONDUCT DISCOVERY PURSUANT TO 28 U.S.C. § 1782
    Date Published:March 18, 2026
  • Court Name:U.S. District Court for the Northern District of New York
    Case Number:3:26-mc-00010
    Case Name:
    USA v. McDougal
    Date Published:March 18, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:1:25-mc-00435
    Case Name:
    In Re: TECNOLOGIAS RELACIONADAS CON ENERGIA Y SERVICIOS ESPECIALIZADOS, S.A. DE C.V.
    Date Published:March 18, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:26-mj-00861-1
    Case Name:
    USA v. Graff
    Date Published:March 18, 2026
  • Court Name:U.S. District Court for the Southern District of New York
    Case Number:7:26-mj-00861-1
    Case Name:
    USA v. Graff
    Date Published:March 18, 2026