Cases 1 - 10 of 84
United States of America v. Balouchzehi
as 23-7609
Defendant / Appellant:
MALEK MOHAMMAD BALOUCHZEHI, Malek Khan and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Gorgeech (Niamatullah Gorgeech)
as 23-6921
Defendant:
MAULABAKSH GORGEECH, Sealed Defendant 1 and Maula Baksh
Defendant / Appellant:
NIAMATULLAH GORGEECH and Son of Hakeem Jamal Khan
Not Yet Classified:
UNITED STATES OF AMERICA
Baliga v. Link Motion Inc.
as 23-827
Plaintiff / Appellee:
Wayne Baliga, derivatively on behalf of Link Motion Inc., FKA NQ Mobile Inc.
Defendant:
Jia Lian, Xiao Yu, Link Motion Inc., FKA NQ Mobile Inc. and others
Appellee:
Robert W. Seiden, 469 Seventh Avenue New York, NY 10018 (212) 523-0686
Defendant / Appellant:
Vincent Wenyong Shi
United States of America v. Khan
as 23-6438
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
BABAR KHAN
Defendant / Appellant:
KHATIJA KHAN
Trivedi v. General Electric Company
as 23-254
Plaintiff / Appellant:
Madhuri Trivedi
Defendant / Appellee:
General Electric Company, GE Healthcare, Larry Culp and others
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Khan (Khatija Khan)
as 22-1969
Appellee:
United States of America
Defendant:
Babar Khan
Defendant / Appellant:
Khatija Khan
Khan v. Garland
as 22-6326
Petitioner:
MOHAMMAD MONAZIR KHAN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Griffith (Khan)
as 21-3031
Appellee:
United States of America
Defendant:
Danvor Griffith
Defendant / Appellant:
Ghalee Khan
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