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James Richard Knapp (Attorney)
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United States Department of Justice
Phone: +1 602 514 7675
Fax: +1 602 514 7450
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2-08-cv-5219-d1
A
Attorney General Eric Holder
J
John E. Potter
R
Richard Smythe
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Special Agent James McCarthy
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The Federal Emergency Management Agency
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United States Department of Transportation Maritime Administration
Usps
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Phone: +1 602 514 7675
Fax: +1 602 514 7450
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United States Attorney's Office
280 N High Street
4th Floor
Columbus, OH 43215
Phone: +1 602 514 7675
Fax: +1 602 514 7450
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James Richard Knapp has been involved in the following cases:
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12/12/2018 |
2:18-cr-01626-MTL |
United States v. Zarokian |
USA |
Plaintiff |
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12/12/2018 |
2:18-cr-01626 |
United States v. Zarokian |
USA |
Plaintiff |
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6/8/2018 |
2:18-cr-00800 |
United States v. Navarez-Delgado |
USA |
Plaintiff |
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11/21/2017 |
2:17-cr-01535 |
United States v. Gutierrez-Reyes |
USA |
Plaintiff |
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11/16/2017 |
2:17-mj-00563 |
United States v. Estrella |
USA |
Plaintiff |
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10/31/2017 |
2:17-mj-09495 |
United States v. Harris |
USA |
Plaintiff |
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10/30/2017 |
2:17-mj-09487 |
United States v. Alarcon-Garcia |
USA |
Plaintiff |
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9/19/2017 |
2:17-cr-01247 |
United States v. Valdez-Gastelum |
USA |
Plaintiff |
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11/1/2016 |
2:16-cr-01327 |
United States v. Tirado-Manjared |
USA |
Plaintiff |
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7/19/2016 |
2:16-cr-00879-DJH |
United States v. Cotrel |
USA |
Plaintiff |
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12/16/2014 |
2:14-cv-07313 |
Broderick v. United States of America |
United States of America |
Defendant |
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9/12/2014 |
2:14-cv-05332 |
United States Merchant Marine Academy Alumni Association and... |
United States Department of Transportation Maritime Administ... |
Defendant |
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3/18/2014 |
2:14-cv-01750 |
Foster et al v. The Federal Emergency Management Agency et a... |
The Federal Emergency Management Agency |
Defendant |
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2/24/2014 |
2:14-cv-00360 |
United States of America v. Firearms, 9 |
United States of America |
Plaintiff |
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6/24/2013 |
2:13-cv-03568 |
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC ... |
Richard Smythe |
Defendant |
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8/24/2010 |
2:10-cv-03888 |
Berroyer v. United States |
United States of America |
Defendant |
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10/20/2009 |
2:09-cv-04484 |
United States of America v. Ideal Mortgage Bankers, LTD et a... |
United States of America |
Plaintiff |
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5/18/2009 |
2:08-cv-05219 |
Doe v. 2-08-cv-5219-d1 et al |
2-08-cv-5219-d1 |
Defendant |
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4/27/2007 |
1:07-cv-02565 |
Garmhausen v. United States Department of Justice |
United States Department of Justice |
Defendant |
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4/27/2007 |
1:07-cv-02565 |
Garmhausen v. United States Department of Justice |
Special Agent James McCarthy |
Defendant |
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4/27/2007 |
1:07-cv-02565 |
Garmhausen v. United States Department of Justice |
Attorney General Eric Holder |
Defendant |
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4/27/2007 |
1:07-cv-02565 |
Garmhausen v. United States Department of Justice |
Federal Bureau of Investigation |
Defendant |
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8/16/2006 |
2:06-cr-00550 |
USA v. Schlegel et al |
USA |
Plaintiff |
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8/16/2006 |
2:06-cr-00550 |
USA v. Schlegel et al |
USA |
Plaintiff |
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7/24/2006 |
2:06-cv-03616 |
Grant v. Steel Equities, Inc |
USPS |
Third Party Defendant |
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11/4/2005 |
2:05-cv-05191 |
Cozzetto v. Potter |
John E. Potter |
Defendant |
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10/26/2004 |
2:04-cr-01141-SRB |
USA, et al v. Ubiparipovic |
United States of America |
Plaintiff |
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10/26/2004 |
2:04-cr-01141-SRB |
USA, et al v. Ubiparipovic |
United States of America |
Plaintiff |
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10/26/2004 |
2:04-cr-01142-DGC |
USA, et al v. Ubiparipovic |
United States of America |
Plaintiff |
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10/26/2004 |
2:04-cr-01142-DGC |
USA v. Ubiparipovic |
United States of America |
Plaintiff |
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2/18/2004 |
2:04-cr-00161-JAT |
USA, et al v. Hernandez-Salas |
United States of America |
Plaintiff |
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2/18/2004 |
2:04-cr-00161-JAT |
United States v. Hernandez-Salas |
United States of America |
Plaintiff |
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9/30/2003 |
2:03-cr-01033-PGR |
USA, et al v. Matta-Borrayo |
United States of America |
Plaintiff |
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9/30/2003 |
2:03-cr-01033-PGR |
USA, et al v. Matta-Borrayo |
United States of America |
Plaintiff |
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5/29/2003 |
2:03-cv-02690 |
Progressive Northwestern Insurance Company v. United States ... |
United States Postal Service |
Defendant |
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10/29/2002 |
2:02-cr-01107-FJM |
USA, et al v. Gonzales-Garcia |
United States of America |
Plaintiff |
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10/29/2002 |
2:02-cr-01107-FJM |
United States v. Gonzales-Garcia |
United States of America |
Plaintiff |
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7/12/2002 |
2:02-cr-00704-SRB |
USA, et al v. Lauro-Meraz |
United States of America |
Plaintiff |
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7/12/2002 |
2:02-cr-00704-SRB |
USA v. Lauro-Meraz |
United States of America |
Plaintiff |
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7/2/2002 |
2:02-cr-00664-DGC |
USA, et al v. De Anda-Guerrero |
United States of America |
Plaintiff |
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7/2/2002 |
2:02-cr-00664-DGC |
USA, et al v. De Anda-Guerrero |
United States of America |
Plaintiff |
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7/2/2002 |
2:02-cr-00664-DGC |
USA, et al v. De Anda-Guerrero |
United States of America |
Plaintiff |
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7/2/2002 |
2:02-cr-00664-DGC |
USA, et al v. De Anda-Guerrero |
United States of America |
Plaintiff |
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3/19/2002 |
2:02-cr-00247-ROS |
USA, et al v. Perez-Martinez |
United States of America |
Plaintiff |
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3/19/2002 |
2:02-cr-00247-ROS |
USA, et al v. Perez-Martinez |
United States of America |
Plaintiff |
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2/21/2002 |
2:02-cr-00178-MHM |
USA, et al v. Chavez-Daniel |
United States of America |
Plaintiff |
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2/21/2002 |
2:02-cr-00178-MHM |
USA, et al v. Chavez-Daniel |
United States of America |
Plaintiff |
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1/16/2002 |
2:02-cr-00050-SMM |
USA, et al v. Njai |
United States of America |
Plaintiff |
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1/16/2002 |
2:02-cr-00050-SMM |
USA, et al v. Njai |
United States of America |
Plaintiff |
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12/4/2001 |
2:01-cr-01094-MHM |
USA, et al v. Peinado-Villanes |
United States of America |
Plaintiff |
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12/4/2001 |
2:01-cr-01094-MHM |
USA, et al v. Peinado-Villanes |
United States of America |
Plaintiff |
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10/19/2001 |
2:01-cr-00950-SMM |
USA, et al v. Fernandez-Mendoza |
United States of America |
Plaintiff |
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10/19/2001 |
2:01-cr-00950-SMM |
USA, et al v. Fernandez-Mendoza |
United States of America |
Plaintiff |
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8/28/2001 |
2:01-cr-00797-JAT |
USA, et al v. Cisneros-Villa |
United States of America |
Plaintiff |
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8/28/2001 |
2:01-cr-00797-JAT |
USA, et al v. Cisneros-Villa |
United States of America |
Plaintiff |
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4/24/2001 |
2:01-cr-00382-PGR |
USA, et al v. Hirales-Ruiz |
United States of America |
Plaintiff |
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4/24/2001 |
2:01-cr-00382-PGR |
USA, et al v. Hirales-Ruiz |
United States of America |
Plaintiff |
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6/27/2000 |
2:00-cr-00662-SRB |
USA, et al v. Chavez-Acosta |
United States of America |
Plaintiff |
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6/27/2000 |
2:00-cr-00662-SRB |
USA, et al v. Chavez-Acosta |
United States of America |
Plaintiff |
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3/1/2000 |
2:00-cr-00185-JAT |
USA, et al v. Bryan, et al |
United States of America |
Plaintiff |
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3/1/2000 |
2:00-cr-00185-JAT |
USA, et al v. Bryan, et al |
United States of America |
Plaintiff |
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3/1/2000 |
2:00-cr-00185-JAT |
USA, et al v. Bryan, et al |
United States of America |
Plaintiff |
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2/29/2000 |
2:00-cr-00198-EHC |
USA, et al v. Camacho-Salas |
United States of America |
Plaintiff |
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2/29/2000 |
2:00-cr-00198-EHC |
United States v. Camacho-Salas |
United States of America |
Plaintiff |
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Date Filed
