Browse Cases

Explore the full federal litigation docket tracked by Juryvine. Our database covers filings across all 94 federal district courts, 13 circuit courts of appeals, and the Supreme Court — kept current from primary court records. Filter by case type, status, or court level to find the cases that matter to your practice.

30339 cases tracked · 30339 currently active

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Showing 20 of 30339 cases

• Filed

Active Active litigation

This case is a duplicate of case 28132 and involves the same charges and sentence. Tommy Avance, a multi-convicted felon, was sentenced to 20 years in federal prison for trafficking methamphetamine. The sentence demonstrates a significant commitment to public safety and a willingness to hold individuals accountable

1 timeline event 1 press mention
federal-courts
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• Filed

Active Active litigation

This case is a duplicate of case 28128 and involves the same charges and sentence. The Boise Cascade Company pleaded guilty and was sentenced for a felony violation of the Lacey Act for its role in a timber trafficking scheme. The company was sentenced to pay a fine of $6,382,000 and implement a compliance plan. This

1 timeline event 1 press mention
federal-courts

• Filed

Active Active litigation

The Boise Cascade Company pleaded guilty and was sentenced for a felony violation of the Lacey Act for its role in a timber trafficking scheme. The company was sentenced to pay a fine of $6,382,000 and implement a compliance plan. This is the third federal criminal enforcement action to come out of this large-scale

1 timeline event 1 press mention
federal-courts

• Filed

Active Active litigation

KOMISAR v. TRUIST BANK is a civil case with an unknown court and docket number 26-cv-02510. The current summary is an order for an initial pretrial conference. The case is currently at a preliminary stage, and no further information is available.

1 timeline event 1 press mention
legal-news

• Filed

Active Active litigation

A Kentucky landlord, Joseph E. Johnson, agreed to pay $510,000 to resolve a lawsuit alleging that he sexually harassed female tenants in violation of the Fair Housing Act. The case highlights the importance of holding landlords accountable for their actions and ensuring that all individuals have access to safe and

1 timeline event 1 press mention
federal-courts lawsuit settlement

• Filed

Active Active litigation

A Kentucky landlord, Joseph E. Johnson, agreed to pay $510,000 to resolve a lawsuit alleging that he sexually harassed female tenants in violation of the Fair Housing Act. The case highlights the importance of holding landlords accountable for their actions and ensuring that all individuals have access to safe and

1 timeline event 1 press mention
federal-courts lawsuit settlement

• Filed

Active Active litigation

Eight drug traffickers were arrested in Northwest Arkansas and sentenced to a combined 100 years in federal prison. The case highlights the importance of holding individuals accountable for their role in the opioid epidemic and the need for continued efforts to disrupt and dismantle drug trafficking networks.

1 timeline event 1 press mention
federal-courts

• Filed

Active Active litigation

Eight drug traffickers were arrested in Northwest Arkansas and sentenced to a combined 100 years in federal prison. The case highlights the importance of holding individuals accountable for their role in the opioid epidemic and the need for continued efforts to disrupt and dismantle drug trafficking networks.

1 timeline event 1 press mention
federal-courts

• Filed

Active Active litigation

Two Chinese nationals, WENFENG CUI and FAN PANG, were charged with conspiracy to traffic methamphetamine, conspiracy to import methamphetamine precursor chemicals, and methamphetamine importation. The charges relate to a nearly year-long effort to research, develop, and put into operation a technologically

1 timeline event 1 press mention
indictment

• Filed

Active Active litigation

Two Chinese nationals, WENFENG CUI and FAN PANG, were charged with conspiracy to traffic methamphetamine, conspiracy to import methamphetamine precursor chemicals, and methamphetamine importation. The charges relate to a nearly year-long effort to research, develop, and put into operation a technologically

1 timeline event 1 press mention
indictment

• Filed

Active Active litigation

Benjamin Hoover has been sentenced to 46 months in federal prison for the attempted transfer of obscene material to a minor. The case is currently pending in an unknown court with an unknown docket number. The defendant is accused of committing a serious federal crime, including the attempted transfer of obscene

1 timeline event 1 press mention
federal-courts judicial-watch plea

• Filed

Active Active litigation

Lucas Maldonado has been charged with federal drug trafficking and firearms offenses after allegedly supplying nearly five pounds of methamphetamine to undercover officers and later being found in possession of fentanyl, firearms, and ammunition. The case is currently pending in an unknown court with an unknown docket

1 timeline event 1 press mention
federal-courts

• Filed

Active Active litigation

Luther Davis and CJ Evins pleaded guilty to federal wire fraud and aggravated identity theft charges after they tricked lenders into providing nearly $20 million in loans by pretending to represent professional athletes. As part of their scheme, the pair posed as managers of the athletes and wore disguises to

1 timeline event 1 press mention
federal-courts fraud

• Filed

Active Active litigation

Luther Davis and CJ Evins pleaded guilty to federal wire fraud and aggravated identity theft charges after they tricked lenders into providing nearly $20 million in loans by pretending to represent professional athletes. As part of their scheme, the pair posed as managers of the athletes and wore disguises to

1 timeline event 1 press mention
federal-courts fraud