Himalaya Exchange: a guide to the court record — Page 2

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 #647Filed 2025-04-07

   ⎘TXT⎘MD

   Third-party petition to challenge forfeiture

2. SDNY · 23-cr-00118 · ECF #669Filed 2025-04-07

   ⎘TXT⎘MD

   Third-Party Petition for Return of Forfeited Property

3. SDNY · 23-cr-00118 · ECF #670Filed 2025-04-07

   ⎘TXT⎘MD

   Third-Party Petition for Return of Forfeited Property

4. SDNY · 23-cr-00118 · ECF #672Filed 2025-04-07

   ⎘TXT⎘MD

   Third-Party Petition for Return of Forfeited Property (Himalaya Entities)

5. SDNY · 23-cr-00118 · ECF #634Filed 2025-04-06

   ⎘TXT⎘MD

   Third-Party Petition for Return of Forfeited Property

6. SDNY · 23-cr-00118 · ECF #635Filed 2025-04-06

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

7. SDNY · 23-cr-00118 · ECF #636Filed 2025-04-06

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

8. SDNY · 23-cr-00118 · ECF #637Filed 2025-04-06

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

9. SDNY · 23-cr-00118 · ECF #638Filed 2025-04-06

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Interest in Forfeited Property

10. SDNY · 23-cr-00118 · ECF #639Filed 2025-04-06

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

11. SDNY · 23-cr-00118 · ECF #640Filed 2025-04-06

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

12. SDNY · 23-cr-00118 · ECF #641Filed 2025-04-06

    ⎘TXT⎘MD

    Third-party petition

13. SDNY · 23-cr-00118 · ECF #642Filed 2025-04-06

    ⎘TXT⎘MD

    Third-party petition

14. SDNY · 23-cr-00118 · ECF #693Filed 2025-04-06

    ⎘TXT⎘MD

    Third-party petition contesting forfeiture

15. SDNY · 23-cr-00118 · ECF #613Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition

16. SDNY · 23-cr-00118 · ECF #614Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition

17. SDNY · 23-cr-00118 · ECF #615Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition

18. SDNY · 23-cr-00118 · ECF #619Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition

19. SDNY · 23-cr-00118 · ECF #620Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition to adjudicate forfeited property interest

20. SDNY · 23-cr-00118 · ECF #621Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition to adjudicate forfeited property interest

21. SDNY · 23-cr-00118 · ECF #622Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition to adjudicate forfeited property interest

22. SDNY · 23-cr-00118 · ECF #623Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition to adjudicate forfeited property interest

23. SDNY · 23-cr-00118 · ECF #624Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition to adjudicate forfeited property interest

24. SDNY · 23-cr-00118 · ECF #625Filed 2025-04-05

    ⎘TXT⎘MD

    Third-party petition to adjudicate forfeited property interest

25. SDNY · 23-cr-00118 · ECF #626Filed 2025-04-05

    ⎘TXT⎘MD

    Third-Party Petition

26. SDNY · 23-cr-00118 · ECF #628Filed 2025-04-05

    ⎘TXT⎘MD

    Third-Party Petition

27. SDNY · 23-cr-00118 · ECF #629Filed 2025-04-05

    ⎘TXT⎘MD

    Third-Party Petition

28. SDNY · 23-cr-00118 · ECF #631Filed 2025-04-05

    ⎘TXT⎘MD

    Third-Party Petition

29. SDNY · 23-cr-00118 · ECF #632Filed 2025-04-05

    ⎘TXT⎘MD

    Third-Party Petition

30. SDNY · 23-cr-00118 · ECF #633Filed 2025-04-05

    ⎘TXT⎘MD

    Third-Party Petition

31. SDNY · 23-cr-00118 · ECF #558Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

32. SDNY · 23-cr-00118 · ECF #560Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

33. SDNY · 23-cr-00118 · ECF #561Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

34. SDNY · 23-cr-00118 · ECF #562Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

35. SDNY · 23-cr-00118 · ECF #563Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

36. SDNY · 23-cr-00118 · ECF #564Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

37. SDNY · 23-cr-00118 · ECF #565Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

38. SDNY · 23-cr-00118 · ECF #566Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

39. SDNY · 23-cr-00118 · ECF #567Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

40. SDNY · 23-cr-00118 · ECF #570Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

41. SDNY · 23-cr-00118 · ECF #571Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

42. SDNY · 23-cr-00118 · ECF #573Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

43. SDNY · 23-cr-00118 · ECF #575Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

44. SDNY · 23-cr-00118 · ECF #577Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

45. SDNY · 23-cr-00118 · ECF #579Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

46. SDNY · 23-cr-00118 · ECF #580Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

47. SDNY · 23-cr-00118 · ECF #597-1Filed 2025-04-04

    ⎘TXT⎘MD

    Government letter and schedule of seized assets

48. SDNY · 23-cr-00118 · ECF #612Filed 2025-04-04

    ⎘TXT⎘MD

    Motion by third-party claimants seeking modified claims procedures

49. SDNY · 23-cr-00118 · ECF #612-2Filed 2025-04-04

    ⎘TXT⎘MD

    Government's forfeiture bill of particulars

50. SDNY · 23-cr-00118 · ECF #612-3Filed 2025-04-04

    ⎘TXT⎘MD

    Compiled letters filing