Cases 1 - 10 of 11
Furando v. Garza
as 1:2023cv01350
Petitioner:
Joseph Furando
Respondent:
Warden Garza
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Furando v. Warden of FPC-Canaan
as 1:2022cv00989
Petitioner:
JOSEPH FURANDO
Respondent:
Warden of FPC-Canaan
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
IN RE: FURANDO
as 2:2022cv02245
Petitioner:
JOSEPH FURANDO
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
FURANDO v. ORTIZ
as 1:2020cv05579
Respondent:
WARDEN DAVID ORTIZ
Petitioner:
JOSEPH FURANDO
Cause Of Action: 28 U.S.C. § 2241
FURANDO v. ORTIZ
as 1:2020cv03739
Respondent:
WARDEN DAVID ORTIZ
Petitioner:
JOSEPH FURANDO
Cause Of Action: 28 U.S.C. § 2241
USA, et al v. Joseph Furando
as 20-1526
Defendant:
JOSEPH FURANDO
Appellant:
GREEN GREASE, LLC, SUMMIT PERFORMANCE SOLUTIONS, LLC, CHRISTINE M. FURANDO, Claimant and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Joseph Furando v. USA
as 19-2686
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
JOSEPH FURANDO
FURANDO v. USA
as 1:2017cv03925
Petitioner:
JOSEPH FURANDO
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
USA v. Joseph Furando
as 16-1157
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH FURANDO
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
as 1:2013cv01489
Defendant:
CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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