Himalaya Exchange: a guide to the court record — Page 4

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. CTB · 22-50073 · ECF #4177-1Filed 2025-02-27

   ⎘TXT⎘MD

   Notice of Appeal

2. CTB · 22-50073 · ECF #4179-1Filed 2025-02-27

   ⎘TXT⎘MD

   Notice of Appeal

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

   ⎘TXT⎘MD

   Government letter/motion

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

   ⎘TXT⎘MD

   Government letter regarding victim compensation method

5. CTB · 22-50073 · ECF #4161Filed 2025-02-25

   ⎘TXT⎘MD

   Notice of Appeal

6. CTB · 22-50073 · ECF #4168-1Filed 2025-02-25

   ⎘TXT⎘MD

   Notice of Appeal (Attachment)

7. CTB · 22-50073 · ECF #4153Filed 2025-02-24

   ⎘TXT⎘MD

   Interim fee application

8. CTB · 22-50073 · ECF #4155Filed 2025-02-24

   ⎘TXT⎘MD

   First Interim Fee Application

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

   ⎘TXT⎘MD

   CTB court filing · ECF #4157

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

    ⎘TXT⎘MD

    Seventh Interim Fee Application

11. CTB · 22-50073 · ECF #4132-1Filed 2025-02-20

    ⎘TXT⎘MD

    Notice of Appeal

12. CTB · 22-50073 · ECF #4136-1Filed 2025-02-20

    ⎘TXT⎘MD

    Notice of Appeal

13. CTB · 22-50073 · ECF #4137-1Filed 2025-02-20

    ⎘TXT⎘MD

    Notice of Appeal

14. CTB · 22-50073 · ECF #4138-1Filed 2025-02-20

    ⎘TXT⎘MD

    Notice of Appeal

15. CTB · 22-50073 · ECF #4108Filed 2025-02-14

    ⎘TXT⎘MD

    CTB court filing · ECF #4108

16. CTB · 22-50073 · ECF #4132-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order

17. CTB · 22-50073 · ECF #4136-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order

18. CTB · 22-50073 · ECF #4137-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order

19. CTB · 22-50073 · ECF #4138-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order

20. CTB · 22-50073 · ECF #4168-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order

21. CTB · 22-50073 · ECF #4177-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order (Exhibit)

22. CTB · 22-50073 · ECF #4179-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order (Exhibit)

23. CTB · 22-50073 · ECF #4192-2Filed 2025-02-14

    ⎘TXT⎘MD

    Court Order (Exhibit)

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4110

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4081

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4090

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4091

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4096

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4097

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4100

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4102

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4060

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4063

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4065

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4070

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4077

37. CTB · 22-50073 · ECF #4039Filed 2025-02-07

    ⎘TXT⎘MD

    CTB court filing · ECF #4039

38. SDNY · 23-cr-00118 · ECF #686Filed 2025-02-06

    ⎘TXT⎘MD

    Third-party interest petition

39. SDNY · 23-cr-00118 · ECF #687Filed 2025-02-06

    ⎘TXT⎘MD

    Third-party ancillary petition under 21 U.S.C. § 853(n)

40. SDNY · 23-cr-00118 · ECF #688Filed 2025-02-06

    ⎘TXT⎘MD

    Third-party ancillary petition under 21 U.S.C. § 853(n) (updated version)

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

    ⎘TXT⎘MD

    CTB court filing · ECF #4017

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

    ⎘TXT⎘MD

    Sentencing-hearing transcript excerpt

43. SDNY · 23-cr-00118 · ECF #488Filed 2025-01-07

    ⎘TXT⎘MD

    Consent preliminary order of forfeiture (specific property and money judgment)

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

    ⎘TXT⎘MD

    CTB court filing · ECF #3926

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

    ⎘TXT⎘MD

    Employment Application

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

    ⎘TXT⎘MD

    CTB court filing · ECF #3855

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

    ⎘TXT⎘MD

    Motion

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

    ⎘TXT⎘MD

    Trustee Retention Application

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

    ⎘TXT⎘MD

    Government sentencing memorandum

50. CTB · 22-50073 · ECF #3816Filed 2024-11-13

    ⎘TXT⎘MD

    CTB court filing · ECF #3816