Himalaya Exchange: 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 #588Filed 2025-04-04

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property

2. SDNY · 23-cr-00118 · ECF #589Filed 2025-04-04

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property

3. SDNY · 23-cr-00118 · ECF #590Filed 2025-04-04

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property

4. SDNY · 23-cr-00118 · ECF #591Filed 2025-04-04

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property

5. SDNY · 23-cr-00118 · ECF #592Filed 2025-04-04

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property

6. SDNY · 23-cr-00118 · ECF #593Filed 2025-04-04

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property

7. SDNY · 23-cr-00118 · ECF #594Filed 2025-04-04

   ⎘TXT⎘MD

   Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property

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

   ⎘TXT⎘MD

   Third-party petition for return of forfeited property

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

   ⎘TXT⎘MD

   Government letter and schedule of seized assets

10. SDNY · 23-cr-00118 · ECF #599Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

11. SDNY · 23-cr-00118 · ECF #600Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

12. SDNY · 23-cr-00118 · ECF #601Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

13. SDNY · 23-cr-00118 · ECF #602Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

14. SDNY · 23-cr-00118 · ECF #604Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

15. SDNY · 23-cr-00118 · ECF #605Filed 2025-04-04

    ⎘TXT⎘MD

    Third-party petition to adjudicate interest in forfeited property

16. SDNY · 23-cr-00118 · ECF #606Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Challenge Forfeiture Order

17. SDNY · 23-cr-00118 · ECF #607Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Challenge Forfeiture Order

18. SDNY · 23-cr-00118 · ECF #609Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Challenge Forfeiture Order

19. SDNY · 23-cr-00118 · ECF #610Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Challenge Forfeiture Order

20. SDNY · 23-cr-00118 · ECF #611Filed 2025-04-04

    ⎘TXT⎘MD

    Third-Party Petition to Challenge Forfeiture Order

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

    ⎘TXT⎘MD

    Motion by third-party claimants seeking modified claims procedures

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

    ⎘TXT⎘MD

    Government's forfeiture bill of particulars

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

    ⎘TXT⎘MD

    Compiled letters filing

24. SDNY · 23-cr-00118 · ECF #529Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Challenge Forfeiture Order

25. SDNY · 23-cr-00118 · ECF #530Filed 2025-04-03

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

41. 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

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

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

    ⎘TXT⎘MD

    Third-Party Petition to Adjudicate Interest in Forfeited Property

47. 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

48. SDNY · 23-cr-00118 · ECF #506Filed 2025-03-21

    ⎘TXT⎘MD

    Letter motion to vacate forfeiture order (with proposed order)

49. CTB · 22-50073 · ECF #4192-1Filed 2025-03-04

    ⎘TXT⎘MD

    Notice of Appeal

50. CTB · 22-50073 · ECF #4172Filed 2025-02-27

    ⎘TXT⎘MD

    CTB court filing · ECF #4172