Browse · Court filings
Court filings 2,674–2,970
2,674–2,970 of 20,157
- Minute Order for proceedings held before Magistrate Judge Jacqueline Becerra:… — Eric Dean Sheppard (Dkt. 64)
- Sixth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 66)
- NOTICE OF ATTORNEY APPEARANCE Ana Maria Martinez appearing for USA. .… — Eric Dean Sheppard (Dkt. 69)
- Seventh RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 71)
- Eighth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 75)
- NOTICE OF ATTORNEY APPEARANCE Emily Rose Stone appearing for USA. as to Forfeiture.… — Eric Dean Sheppard (Dkt. 8)
- Ninth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 80)
- Tenth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 95)
- Escape Room North v. SBA — SVOG case filings
- Complaint — The Escape Room North LLC v. SBA
- Plaintiff’s Brief in Support of Motion — Escape Room North v. SBA
- Joint Stipulation of Dismissal — The Escape Room North LLC v. SBA
- The Escape Room v. SBA — SVOG case filings
- Complaint — The Escape Room LLC v. SBA
- Defendants' Brief in Support of Motion — Escape Room v. SBA
- FCS Advisors, LLC dba Brevet Capital Advisors v. Smokin Joes BBQ and Joe T. Sells case — U.S. District Court, S.D.N.Y. — filings
- Federal Reserve — Paycheck Protection Program Liquidity Facility (PPPLF)
- Update on Outstanding Lending Facilities — Aug. 8, 2020
- Report on Certain Lending Facilities Authorized under Section 13(3) — December 3, 2020
- Update on Outstanding Lending Facilities — Feb. 8, 2021
- Update on Outstanding Lending Facilities — March 10, 2021
- Update on Outstanding Lending Facilities — June 10, 2021
- Report on the PPPLF — June 28, 2021
- Update on Outstanding Lending Facilities — Aug. 10, 2021
- Update on Outstanding Lending Facilities — Sept. 10, 2021
- Update on Outstanding Lending Facilities — Oct. 12, 2021
- Update on Outstanding Lending Facilities — Oct. 11, 2022
- Update on Outstanding Lending Facilities — Oct. 10, 2023
- Update on Outstanding Lending Facilities — Jan. 10, 2024
- Update on Outstanding Lending Facilities — July 10, 2024
- Update on Outstanding Lending Facilities — Jan. 10, 2025
- Update on Outstanding Lending Facilities — April 10, 2025
- Update on Outstanding Lending Facilities — July 10, 2025
- Update on Outstanding Lending Facilities — Jan. 12, 2026
- Update on Outstanding Lending Facilities — Feb. 10, 2026
- Update on Outstanding Lending Facilities — March 10, 2026
- Federal Contractor Mandates — 1 court filing
- Appeal briefing schedule order — State of Missouri et al. v. Biden et al. (8th Cir. No. 22-1104)
- Federal Reserve PPPLF section 13(3) periodic reports
- Fed Section 13(3) Periodic Report — April 28, 2020
- Federal Reserve Section 13(3) Periodic Report — May 15, 2020
- Federal Reserve Section 13(3) Periodic Report — June 9, 2020
- Federal Reserve Section 13(3) Periodic Report — July 9, 2020
- Fed Section 13(3) Periodic Report — Sept. 7, 2020
- Federal Reserve Section 13(3) Periodic Report — Oct. 7, 2020
- Federal Reserve Section 13(3) Periodic Report — Nov. 6, 2020
- Fed Section 13(3) Periodic Report — Nov. 23, 2020
- Fed Section 13(3) Periodic Report — Dec. 10, 2020
- Federal Reserve Section 13(3) Periodic Report — Jan. 9, 2021
- Fed Section 13(3) Periodic Report — April 9, 2021
- Federal Reserve Section 13(3) Periodic Report — May 9, 2021
- Fed Section 13(3) Periodic Report — July 12, 2021
- Fed Section 13(3) Periodic Report — Nov. 10, 2021
- Fed Section 13(3) Periodic Report — Dec. 10, 2021
- Fed Section 13(3) Periodic Report — Jan. 10, 2022
- Fed Section 13(3) Periodic Report — April 11, 2022
- Fed Section 13(3) Periodic Report — July 11, 2022
- Fed Section 13(3) Periodic Report — Jan. 10, 2023
- Fed Section 13(3) Periodic Report — April 10, 2023
- Fed Section 13(3) Periodic Report — July 10, 2023
- Fed Section 13(3) Periodic Report — April 10, 2024
- Fed Section 13(3) Periodic Report — Oct. 10, 2024
- Fed Section 13(3) Periodic Report — Oct. 10, 2025
- Feds for Medical Freedom v. Biden — filings
- Complaint — Feds for Medical Freedom v. Biden
- Plaintiffs' notice of supplemental authority — Feds for Medical Freedom v. Biden
- Defendants' response to notice of supplemental authority — Feds for Medical Freedom v. Biden
- Govt Response to Notice — Feds for Med. Freedom v. Biden
- Opinion and Order — Feds for Medical Freedom v. Biden
- En Banc Brief for Appellees — Feds for Medical Freedom v. Biden
- En Banc Judgment — Feds for Medical Freedom v. Biden (5th Cir.)
- En Banc Opinion — Feds for Medical Freedom v. Biden (5th Cir.)
- Opposition to Motion — Feds for Med. Freedom v. Biden (S.D. Tex.)
- Reply in support of motion to lift stay — Feds for Medical Freedom v. Biden
- H.R. 6201 Families First Act — bill texts
- Bill text (introduced) (2020-03-11)
- Bill text (engrossed House) (2020-03-14)
- Bill text (received Senate) (2020-03-17)
- Bill text (enrolled) (2020-03-18)
- No. 2:23-cr-00144 (U.S. District Court for the Middle District of Florida) — filings
- Plea Agreement — No. 2:23-cr-00144 (Dkt. 5)
- United States v. Marcus Eichelberger — 1 court filing
- Plea Agreement — United States of America v. Marcus Eichelberger, No. 3:25-cr-00241-TJC-PDB (Dkt. 30, M.D. Fla.)
- No. 5:22-cr-00001 (United States District Court for the Middle District of Florida) — filings
- No. 5:24-cr-00033 (U.S. District Court for the Middle District of Florida) — filings
- Clerk’s Minutes – Status Conference — United States v. Harding (Dkt. 20)
- No. 6:20-cr-00097 (United States District Court for the Middle District of Florida) — filings
- No. 6:24-cr-00087 (United States District Court for the Middle District of Florida) — filings
- Clerk's Minutes — Sentencing Hearing, Day 2 (Case Number: 6:24-cr-87-PGB-RMN)
- N.D. Fla. No. 1:22-cr-00024 — 1 court filing
- Fee paid criminal debt receipt
- State of Florida v. HHS — CMS rule case filings
- Complaint — Florida v. HHS
- Motion for Temporary Restraining Order — Florida v. HHS
- Order Denying Motion — Florida v. HHS (N.D. Fla.)
- Order Denying TRO and Preliminary Injunction — Florida v. HHS
- Emergency Motion for Injunction Pending Appeal — Florida v. HHS
- Notice of Appeal — Florida v. HHS
- Order on Emergency Motion — Florida v. HHS (N.D. Fla.)
- Joint Motion to Vacate Further Briefing and Hearing — Florida v. HHS
- Order Granting Joint Motion to Vacate — Florida v. HHS
- Joint Motion to Stay All Proceedings Pending Appeal — Florida v. HHS
- Order Granting Stay of Proceedings — Florida v. HHS
- Notice of Dismissal — Florida v. HHS
- Florida v. Nelson: contractor vaccine mandate suit
- Complaint — Florida v. Nelson
- Order for Supplemental Briefing — Florida v. Nelson
- Defendants’ Motion to Stay or Extend Deadline — Florida v. Nelson
- Order Granting Stay Pending Appeal — Florida v. Nelson
- No. 0:21-cr-60029 (United States District Court for the Southern District of Florida) — filings
- Criminal Complaint — No. 0:21-cr-60029 (Dkt. 1)
- No. 0:21-cr-60119 (United States District Court for the Southern District of Florida) — filings
- Factual Proffer — United States v. Geronimo (Dkt. 62)
- No. 1:21-cr-20380 (United States District Court for the Southern District of Florida) — filings
- Criminal Complaint by Telephone or Other Reliable Electronic Means — No. 1:21-cr-20380 (Dkt. 1)
- Factual Proffer — United States v. Terlent (Dkt. 29)
- No. 1:22-cr-20039 (United States District Court for the Southern District of Florida) — filings
- Indictment — United States v. Rivera (Dkt. 3)
- Factual Proffer — United States v. Rivera (Dkt. 56)
- No. 1:22-cr-20361 (United States District Court for the Southern District of Florida) — filings
- Indictment — United States v. Floradin (Dkt. 1)
- No. 1:22-cr-20529 (United States District Court for the Southern District of Florida) — filings
- Criminal Complaint by Telephone or Other Reliable Electronic Means — No. 1:22-cr-20529 (Dkt. 1)
- No. 1:22-cv-22538 (United States District Court for the Southern District of Florida) — filings
- Class Action Complaint — No. 1:22-cv-22538 (Dkt. 1)
- No. 1:23-cr-20275 (United States District Court for the Southern District of Florida) — filings
- Order — No. 1:23-cr-20275 (Dkt. 5)
- No. 1:24-cr-20363 (United States District Court for the Southern District of Florida) — filings
- Plea Agreement — United States v. Asad (Dkt. 21)
- Plea Agreement — United States v. Q Link Wireless LLC (Dkt. 23)
- Fountainhead v. Womply — court filings
- Complaint for Equitable Relief — Fountainhead v. Womply
- Motion — Fountainhead v. Womply
- Affidavit of Alexander L. Cheney — Fountainhead v. Womply
- Motion to Compel Arbitration — Fountainhead v. Womply
- Motion to Dismiss — Fountainhead v. Womply
- Order — Fountainhead v. Womply
- Order Granting Motion — Fountainhead v. Womply
- Notice of Voluntary Dismissal — Fountainhead v. Womply
- Docket — Franklin Capital Holdings LLC v. The United States Small Business Administration (1:22-cv-04602)
- Franklin Capital Holdings v. SBA — 2 court filings
- Amended Stipulation — Franklin Cap. Holdings v. SBA (N.D. Ill.)
- FRBSF v. Benworth — PPPLF agreements and schedule
- Exhibit: PPPLF Letter — Frbsf v. Benworth (2024-07-10, 1)
- Exhibit: PPPLF Letter — Frbsf v. Benworth (2024-07-10, 2)
- Joint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)
- MOTION to Restrict Document Notice of Conclusion… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 108)
- Joint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 110)
- MOTION to Restrict Document Womply's Amended… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 124)
- Motion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)
- Intervenor COMPLAINT , filed by Federal Reserve… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 146)
- Exhibit A-2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.2)
- Exhibit A-3 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.3)
- Exhibit B — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.4)
- Exhibit C — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.5)
- Joint Proposed Scheduling Memorandum — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (D.P.R.)
- Declaration of Joshua Levy — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et… (Dkt. 162.1)
- Exhibit 1 - Proposed ESI Stipulation — Federal Reserve Bank of San Francisco v. Benworth Capital Partners… (Dkt. 164.1)
- MOTION for extension of time until October… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 171)
- MOTION for Extension of Time until March… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 18)
- NOTICE Certificate of Compliance with Fed.R.Civ.P.… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 185)
- Exhibit 1 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.1)
- Exhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.2)
- Exhibit 4 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.4)
- Joint MOTION for Extension of Time until… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 201)
- MOTION for Leave to File Document in Reply… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 207)
- MOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)
- MOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)
- MOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)
- MOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)
- MOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)
- Notice of Special Appearance, MOTION for… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 25)
- MOTION for Extension of Time until March… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 26)
- MOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)
- UCC Financing Statement (Form UCC1) — Benworth Capital Partners LLC and Federal Reserve Bank of San Francisco
- MOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 68)
- Exhibit 11 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 74.12)
- Exhibit 15 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 74.16)
- Exhibit 18 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 74.19)
- Exhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 74.3)
- Exhibit 3 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 74.4)
- MOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 75)
- MOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 85)
- MOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 97)
- FTC Covid Warning Letters
- FTC Warning Letter to Lendio — Misleading Small Businesses About CARES Act PPP Assistance (May 14, 2020)
- FTC Warning Letter to Taycor Financial — Misleading Small Businesses About CARES Act PPP Assistance (June 22, 2020)
- FTC v. Biz2Credit — PPP claims, $33 million judgment
- FTC complaint — Federal Trade Commission v. Biz2Credit, Inc.
- Proposed stipulated order — FTC v. Biz2Credit (S.D.N.Y.)
- Stipulated final order — FTC v. Biz2Credit (S.D.N.Y.)
- FTC v. Ponte Investments PPP marketing case (D.R.I.)
- Exhibit A — SBALoanProgram.com screenshot — FTC v. Ponte
- Exhibit B — SBALoanProgram.com PPP application — FTC v. Ponte
- Exhibit C — SBALoanProgram.com March 31, 2020 — FTC v. Ponte
- FTC complaint for permanent injunction — FTC v. Ponte
- Memorandum in Support of Temporary Restraining Order — FTC v. Ponte Investments
- Motion for Temporary Restraining Order — FTC v. Ponte Investments
- Decl. of Rufus Jenkins (PX 1) — FTC v. Ponte Investments
- Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte
- Decl. of Sarah Kerman (PX 3) — FTC v. Ponte Investments
- Decl. of Michelle Harmon (PX 4) — FTC v. Ponte Investments
- Stipulated preliminary injunction — FTC v. Ponte (D.R.I.)
- Stipulated motion — FTC v. Ponte (D.R.I.)
- Joint Motion for Entry of Stipulated Final Order for Permanent Injunction — FTC v. Ponte Investments
- So Stipulated and Agreed — Federal Trade Commission (Case 1:20-cv-00177-JJM-PAS, Document 16)
- Stipulated Final Order for Permanent Injunction — Federal Trade Commission v. Ponte Investments, LLC (Dkt. 15.1)
- FTC v. Oto Analytics (Womply): PPP claims, $26m order
- Complaint — FTC v. Womply
- Stipulated Order for Permanent Injunction — FTC v. Womply
- Waiver of Indictment — USA v. Smith (Dkt. 17, S.D. Fla.)
- Invocation of Right to Silence and Counsel by David Tyler Hines…
- Unopposed Motion — USA v. Smith (Dkt. 27, S.D. Fla.)
- Memo Endorsement 20 Letter Motion — USA v. Martinez (Dkt. 21)
- Text of Proposed Order — USA v. Smith (Dkt. 27-1, S.D. Fla.)
- Unopposed Motion to Continue — USA v. Smith (Dkt. 28, S.D. Fla.)
- United States v. Rafael Martinez — Letter to Court re Travel
- Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes:… — USA v. Hines (Dkt. 8)
- Memo Endorsement — USA v. Martinez (Dkt. 30, S.D.N.Y.)
- Memo — USA v. Martinez (Dkt. 43, S.D.N.Y.)
- Memo Endorsement — USA v. Martinez (Dkt. 49, S.D.N.Y.)
- Notice on Final Forfeiture by USA — USA v. Hines (Dkt. 63)
- Memo Endorsement — USA v. Martinez (Dkt. 70, S.D.N.Y.)
- Memo — USA v. Martinez (Dkt. 80, S.D.N.Y.)
- Memorandum by USA — USA v. Ashcraft (Dkt. 3, E.D. Cal.)
- Notice of Appearance — United States of America v. Aaron Ashcraft, Case No. 2:22-CR-00087-KJM (Federal Defender)
- Waiver of Indictment — USA v. Ashcraft (Dkt. 11, E.D. Cal.)
- Due Process Protections Act Order — USA v. Ashcraft (Dkt. 7)
- Standing Order — USA v. Ashcraft (Dkt. 8, E.D. Cal.)
- Schedule of Disclosure for Psr — USA v. Ashcraft (Dkt. 9)
- STIPULATION and PROPOSED ORDER to Continue Sentencing and…
- Stipulation and Proposed Order — USA v. Ashcraft (Dkt. 15)
- Stipulation and Proposed Order — USA v. Ashcraft (Dkt. 18)
- Exhibit Letter from Mr. Ashcraft — USA v. Ashcraft (Dkt. 20.1)
- STIPULATION and PROPOSED ORDER for extension of self-surrender date to March 6, 2023 — USA v. Ashcraft (Dkt. 25)
- ORDER signed by Chief District Judge Kimberly J.… — USA v. Ashcraft (Dkt. 26)
- STIPULATION and PROPOSED ORDER for extension of self-surrender date to April 6, 2023.… — USA v. Ashcraft (Dkt. 27)
- Stipulation and Order — USA v. Ashcraft (Dkt. 28, E.D. Cal.)
- STIPULATION and PROPOSED ORDER for extension of self-surrender date to May 8, 2023 for… — USA v. Ashcraft (Dkt. 29)
- Stipulation and Order — USA v. Ashcraft (Dkt. 30)
- STIPULATION and PROPOSED ORDER to extend self-surrender for…
- Stipulation and Order — USA v. Ashcraft (Dkt. 32)
- STIPULATION and PROPOSED ORDER for extension of self-surrender to BOP to August 30, 2023 by… — USA v. Ashcraft (Dkt. 33)
- ORDER signed by Chief District Judge Kimberly J.… — USA v. Ashcraft (Dkt. 34)
- Motion for Extension of TIME — USA v. Ashcraft (Dkt. 37)
- Proposed Order — USA v. Ashcraft (Dkt. 37.1)
- ORDER signed by Chief District Judge Kimberly J.… — USA v. Ashcraft (Dkt. 38)
- Stipulation and Proposed Order — USA v. Ashcraft (Dkt. 39)
- Exhibit — USA v. Ashcraft (Dkt. 41.1)
- Amended Judgment Regarding Motion — USA v. Ashcraft (Dkt. 42)
- Motion for Extension of TIME — USA v. Ashcraft (Dkt. 47)
- Proposed Order — USA v. Ashcraft (Dkt. 47.1)
- ORDER signed by Chief District Judge Kimberly J.… — USA v. Ashcraft (Dkt. 48)
- Exhibit — USA v. Ashcraft (Dkt. 49.1)
- Criminal Cover Sheet — USA v. Mosley et al (Dkt. 1.1)
- Notice of Related Cases: CR-23-134-AMO; CR-23-136-JST, filed by USA as to Frank Mosley,… — USA v. Mosley et al (Dkt. 2)
- Notice of Appearance of Candice L. Fields — USA v. Mosley (Boren)
- Waiver of Indictment by Aaron Boren — USA v. Mosley (Dkt. 15)
- Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Aaron Boren — USA v. Mosley et al (Dkt. 16)
- ORDER RELATING CASES 23-cr-00134-AMO AND 23-cr-00136-JST — USA v. Mosley et al (Dkt. 24)
- STIPULATION WITH PROPOSED ORDER to Convert Status Conference to Change of Plea Hearings… — USA v. Mosley et al (Dkt. 31)
- Order by Judge Araceli Martinez-Olguin granting 31 Stipulation Converting Status… — USA v. Mosley et al (Dkt. 33)
- Stipulation with Proposed Order — USA v. Mosley (Dkt. 58)
- Order by Judge Araceli Martinez-Olguin — USA v. Mosley (Dkt. 60)
- STIPULATION AND [PROPOSED] ORDER SETTING SENTENCING DATES as to Frank Mosley, Reginald… — USA v. Mosley et al (Dkt. 66)
- Order by Judge Araceli Martinez-Olguin granting 66 Stipulation Setting Sentencing Dates… — USA v. Mosley et al (Dkt. 67)
- Exhibit Letter from Kate Bowers — USA v. Mosley (Dkt. 84.1)
- Exhibit Letter from Keatyn Boren — USA v. Mosley (Dkt. 84-2)
- Exhibit Letter from Bianca Karres — USA v. Mosley (Dkt. 84-3)
- Exhibit Letter from Steve Nathan — USA v. Mosley (Dkt. 84-4)
- Exhibit Letter from Bob Thompson — USA v. Mosley (Dkt. 84-5)
- Exhibit Letter from Aaron Brown — USA v. Mosley et al (Dkt. 84.6)
- Criminal Minutes, Sentencing — United States v. Boren (Aaron Boren), Case No. 23-cr-00134 (May 13, 2024)
- STIPULATION WITH PROPOSED ORDER to Modify Special Condition of Release of defendants… — USA v. Mosley et al (Dkt. 103)
- STIPULATION WITH PROPOSED ORDER RE: RESTITUTION as to Aaron…
- Order by Judge Araceli Martinez-Olguin — USA v. Mosley (Dkt. 108)
- Declaration of Publication — USA v. Mosley et al. (Boren)
- Order by Judge Araceli Martinez-Olguin — USA v. Mosley (Dkt. 140)
- Transfer of Jurisdiction - Out — USA v. Mosley et al. (Dkt. 141)
- Indictment — United States v. Rossi (Dkt. 1)
- Motion for Attorney(s) Frank Stanley — USA v. James (Dkt. 5)
- Attorney Appearance (Retained) — USA v. James (Dkt. 8)
- Waiver of Indictment approved — USA v. James (Dkt. 10)
- BOND approved — USA v. James (Dkt. 11, N.D. Okla.)
- ORDER by Magistrate Judge Jodi F Jayne , setting conditions of…
- ORDER by Magistrate Judge Jodi F Jayne re: Brady as to Adam Winston James — USA v. James (Dkt. 13)
- Minutes of Proceedings — USA v. James (Dkt. 14, N.D. Okla.)
- SCHEDULING ORDER by Chief Judge John E Dowdell…
- ORDER by Magistrate Judge Jodi F Jayne re: Brady as to Adam Winston James — USA v. James (Dkt. 16)
- Minutes of Proceedings — USA v. James (Dkt. 9, N.D. Okla.)
- Motion for Attorney(s) Donte Mills — USA v. James (Dkt. 18)
- Attorney Appearance — USA v. James (Dkt. 21, N.D. Okla.)
- First Motion Request for Adjournment — USA v. James (Dkt. 22)
- Attorney Appearance (Retained) — USA v. James (Dkt. 27)
- Motion for Attorney(s) Donte Omar Mills — USA v. James (Dkt. 28)
- MINUTES of Proceedings - held before Magistrate Judge Christine D Little:… — USA v. James (Dkt. 33)
- Consent by Defendant to Proceed — USA v. James (Dkt. 34)