GTV Media Group: a guide to the court record — Page 3

All matching court filings

Matched by entity names in the archive. Inclusion in this list does not establish a court finding about that entity.

1. SDNY · 23-cr-00118 · ECF #531Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

2. SDNY · 23-cr-00118 · ECF #532Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

3. SDNY · 23-cr-00118 · ECF #533Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

4. SDNY · 23-cr-00118 · ECF #534Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

5. SDNY · 23-cr-00118 · ECF #535Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

6. SDNY · 23-cr-00118 · ECF #536Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

7. SDNY · 23-cr-00118 · ECF #537Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

8. SDNY · 23-cr-00118 · ECF #538Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

9. SDNY · 23-cr-00118 · ECF #539Filed 2025-04-03

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

10. SDNY · 23-cr-00118 · ECF #540Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

11. SDNY · 23-cr-00118 · ECF #541Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

12. SDNY · 23-cr-00118 · ECF #542Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

13. SDNY · 23-cr-00118 · ECF #543Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

14. SDNY · 23-cr-00118 · ECF #544Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

15. SDNY · 23-cr-00118 · ECF #546Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

16. SDNY · 23-cr-00118 · ECF #547Filed 2025-04-03

    ⎘TXT⎘MD

    Third-party petition under 21 U.S.C. § 853(n) challenging a forfeiture order

17. SDNY · 23-cr-00118 · ECF #548Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

18. SDNY · 23-cr-00118 · ECF #549Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

19. SDNY · 23-cr-00118 · ECF #550Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

20. SDNY · 23-cr-00118 · ECF #551Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

21. SDNY · 23-cr-00118 · ECF #552Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

22. SDNY · 23-cr-00118 · ECF #517Filed 2025-03-27

    ⎘TXT⎘MD

    Pro Se third-party claimant statement and correspondence regarding investment assets in forfeiture proceedings

23. SDNY · 23-cr-00118 · ECF #495Filed 2025-02-26

    ⎘TXT⎘MD

    Government letter/motion

24. SDNY · 23-cr-00118 · ECF #493Filed 2025-02-25

    ⎘TXT⎘MD

    Government letter regarding victim compensation method

25. CTB · 22-50073 · ECF #4157Filed 2025-02-24

    ⎘TXT⎘MD

    CTB court filing · ECF #4157

26. CTB · 22-50073 · ECF #4159Filed 2025-02-24

    ⎘TXT⎘MD

    Seventh Interim Fee Application

27. CTB · 22-50073 · ECF #4110Filed 2025-02-14

    ⎘TXT⎘MD

    CTB court filing · ECF #4110

28. CTB · 22-50073 · ECF #4081Filed 2025-02-13

    ⎘TXT⎘MD

    CTB court filing · ECF #4081

29. CTB · 22-50073 · ECF #4090Filed 2025-02-13

    ⎘TXT⎘MD

    CTB court filing · ECF #4090

30. CTB · 22-50073 · ECF #4091Filed 2025-02-13

    ⎘TXT⎘MD

    CTB court filing · ECF #4091

31. CTB · 22-50073 · ECF #4096Filed 2025-02-13

    ⎘TXT⎘MD

    CTB court filing · ECF #4096

32. CTB · 22-50073 · ECF #4097Filed 2025-02-13

    ⎘TXT⎘MD

    CTB court filing · ECF #4097

33. CTB · 22-50073 · ECF #4100Filed 2025-02-13

    ⎘TXT⎘MD

    CTB court filing · ECF #4100

34. CTB · 22-50073 · ECF #4102Filed 2025-02-13

    ⎘TXT⎘MD

    CTB court filing · ECF #4102

35. CTB · 22-50073 · ECF #4060Filed 2025-02-12

    ⎘TXT⎘MD

    CTB court filing · ECF #4060

36. CTB · 22-50073 · ECF #4063Filed 2025-02-12

    ⎘TXT⎘MD

    CTB court filing · ECF #4063

37. CTB · 22-50073 · ECF #4065Filed 2025-02-12

    ⎘TXT⎘MD

    CTB court filing · ECF #4065

38. CTB · 22-50073 · ECF #4070Filed 2025-02-12

    ⎘TXT⎘MD

    CTB court filing · ECF #4070

39. CTB · 22-50073 · ECF #4077Filed 2025-02-12

    ⎘TXT⎘MD

    CTB court filing · ECF #4077

40. CTB · 22-50073 · ECF #4017Filed 2025-01-30

    ⎘TXT⎘MD

    CTB court filing · ECF #4017

41. SDNY · 23-cr-00118 · ECF #491Filed 2025-01-14

    ⎘TXT⎘MD

    Sentencing-hearing transcript excerpt

42. CTB · 22-50073 · ECF #3926Filed 2024-12-23

    ⎘TXT⎘MD

    CTB court filing · ECF #3926

43. CTB · 22-50073 · ECF #3911Filed 2024-12-17

    ⎘TXT⎘MD

    Employment Application

44. CTB · 22-50073 · ECF #3855Filed 2024-11-26

    ⎘TXT⎘MD

    CTB court filing · ECF #3855

45. SDNY · 23-cr-00118 · ECF #478Filed 2024-11-25

    ⎘TXT⎘MD

    Motion

46. CTB · 22-50073 · ECF #3849Filed 2024-11-25

    ⎘TXT⎘MD

    Trustee Retention Application

47. SDNY · 23-cr-00118 · ECF #476Filed 2024-11-22

    ⎘TXT⎘MD

    Government sentencing memorandum

48. CTB · 22-50073 · ECF #3767-1Filed 2024-11-01

    ⎘TXT⎘MD

    Subpoena for Rule 2004 Examination (Exhibit 1)

49. CTB · 22-50073 · ECF #3767-2Filed 2024-11-01

    ⎘TXT⎘MD

    Subpoena for Rule 2004 Examination (Exhibit 2)

50. CTB · 22-50073 · ECF #3767-6Filed 2024-11-01

    ⎘TXT⎘MD

    Exhibit (Superseding Indictment)