Case Information

Case Title

USA v. Doud

Case Number

1:19-cr-00285

Court

New York Southern

Nature of Suit

Date Filed

April 22, 2019

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Case Title

USA v. Rattini, et al.

Case Number

1:19-cr-00081

Court

Ohio Southern

Nature of Suit

Date Filed

July 17, 2019

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Case Title

United States of America v. Walmart Inc. et al

Case Number

1:20-cv-01744

Court

Delaware

Nature of Suit

Other Statutory Actions

Date Filed

December 22, 2020

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Case Title

Xiulu Ruan, Petitioner v. United States

Case Number

20-1410

Court

Supreme Court

Nature of Suit

Date Filed

April 07, 2021

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Case Title

John Patrick Couch, Petitioner v. United States

Case Number

20-7934

Court

Supreme Court

Nature of Suit

Prisoner Petition

Date Filed

May 05, 2021

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Case Title

Shakeel Kahn, Petitioner v. United States

Case Number

21-5261

Court

Supreme Court

Nature of Suit

Prisoner Petition

Date Filed

July 29, 2021

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Case Title

Andres Mencia, Petitioner v. United States

Case Number

21-1008

Court

Supreme Court

Nature of Suit

Date Filed

January 20, 2022

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Case Title

Medardo Queg Santos, Petitioner v. United States

Case Number

21-1418

Court

Supreme Court

Nature of Suit

Date Filed

May 04, 2022

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Case Title

USA v. Lamartiniere

Case Number

3:18-cr-00087

Court

Louisiana Middle

Nature of Suit

Date Filed

June 27, 2018

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Case Title

USA v. Parasmo

Case Number

2:19-cr-00001

Court

New York Eastern

Nature of Suit

Date Filed

January 02, 2019

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Case Title

Xiulu Ruan and John Patrick Couch, Petitioners v. United States

Case Number

22-1175

Court

Supreme Court

Nature of Suit

Date Filed

June 05, 2023