Browse · Court filings
Court filings 3,268–3,564
3,268–3,564 of 20,157
- Submission Notice - Sentencing Materials have been submitted to the Court by USA as to… — USA v. RIVERA et al (Dkt. 90)
- Submission Notice - Sentencing Materials have been submitted to the Court by ADRIENNE… — USA v. RIVERA et al (Dkt. 99)
- Text of Proposed Order — USA v. RIVERA et al (Dkt. 107.1)
- Designation Order of July 28, 2025 — USA v. Rivera (Dkt. 109-1)
- Judgment as to Adrienne Ponzo (2) — USA v. Rivera (Dkt. 116)
- Letter from Unopposed request — USA v. Rivera (Dkt. 119, D.N.J.)
- Text of Proposed Order — USA v. RIVERA et al (Dkt. 119.1)
- Exhibit — USA v. RIVERA et al (Dkt. 119.2)
- Exhibit — USA v. RIVERA et al (Dkt. 119.3)
- Exhibit C: Delaware Workers' Compensation Physician's Report of Worker's Compensation Injury
- Exhibit — USA v. RIVERA et al (Dkt. 119.5)
- ORDER Granting Defendant's request for an extension of the voluntary surrender date as… — USA v. RIVERA et al (Dkt. 120)
- Exhibit A — USA v. Rivera et al. (Dkt. 126-1, D.N.J.)
- Exhibit B — USA v. Rivera et al. (Dkt. 126-2, D.N.J.)
- Sentencing Memorandum — United States v. Kanan (Dkt. 83)
- Sentencing Memorandum — United States v. Kanan (Dkt. 87)
- Entry of Appearance: Abigail Ticse, Assistant United States Attorney — Ahmed Sary (Criminal No. 22-MJ-1286)
- Sealed Complaint as to Ahmed M Sary — USA v. Sary (Dkt. 1)
- Affidavit — USA v. Ahmed Sary (Dkt. 1-1, D. Md.)
- Order of Temporary Detention — USA v. Ahmed Sary (Dkt. 10)
- Sealed- Motion to Seal by USA — USA v. Ahmed Sary (Dkt. 3)
- ORDER granting 3 Motion to Seal as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 4)
- Motion to Unseal Complaint — USA v. Sary (Dkt. 5, D. Md.)
- ORDER granting 5 Motion to Unseal as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 6)
- Entry of Appearance of Counsel — United States of America v. Ahmed Sary (Criminal No. 22-mj-01286-JMC)
- CJA 20 as to Ahmed M Sary: Appointment of Attorney Gerald C Ruter for… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 13)
- Correspondence — USA v. Ahmed Sary (Dkt. 15, D. Md.)
- Motion to Seal by Ahmed M Sary — USA v. Ahmed Sary (Dkt. 16)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 19)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 20)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 21)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 22)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 23)
- ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 24)
- Arrest Warrant — Ahmed M. Sary, Case No. 1:22-mj-01286
- Letter Order as to Ahmed M Sary — USA v. Ahmed Sary (Dkt. 27)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Ahmed M Sary… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 28)
- Exhibit List by USA — USA v. Ahmed Sary (Dkt. 29, D. Md.)
- ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 30)
- Stipulation — USA v. Ahmed Sary (Dkt. 31, D. Md.)
- ORDER to Record Agreement to Forfeit Property as to Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 32)
- Defendant's Appearance Bond and Agreement to Forfeit Property as to Ahmed… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 33)
- Speedy Trial Tolling Motion by Consent and Order by USA as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 35)
- ORDER granting 35 Motion for Speedy Trial as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 36)
- Consent Motion for Protective Order — USA v. Ahmed Sary (Dkt. 37)
- ORDER granting 37 Motion for Protective Order as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 38)
- Consent MOTION Access to Surrendered Passport by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 39)
- ORDER granting 39 Motion Passport as to Ahmed M Sary (1) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 40)
- Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 41)
- ORDER granting 41 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 42)
- Consent MOTION Access to Surrendered Passport by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 43)
- Corrected MOTION Access to Surrendered Passport re 43 Consent MOTION… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 44)
- ORDER granting 44 Motion for Access to Surrendered Passport as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 45)
- Consent MOTION Temporary Release of Surrendered Passport by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 46)
- ORDER granting 46 Motion Temporary Release of Surrendered Passport as to… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 47)
- Receipt for Return of Passport as to Ahmed M Sary (jh2s, Deputy Clerk) — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 48)
- Receipt for Surrender of Passport — USA v. Ahmed Sary (Dkt. 49)
- Motion to Strike Appearance — USA v. Ahmed Sary (Dkt. 50, D. Md.)
- Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 51)
- ORDER granting 51 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 52)
- Consent MOTION to Modify Conditions of Release by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 53)
- ORDER granting 53 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 54)
- Consent MOTION to Modify Conditions of Release by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 55)
- ORDER granting 55 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 56)
- Consent MOTION to Modify Conditions of Release by Ahmed M Sary — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 57)
- ORDER granting 57 Motion to Modify Conditions of Release as to Ahmed M… — USA v. Ahmed Sary - Ahmed M Sary (Dkt. 58)
- Ahmed Sary PPP and EIDL fraud case (D. Md.) filings
- Entry of Appearance (No. 1:23-cr-00344-RDB, Doc. 11, filed 2022-04-29)
- Sealed Complaint as to Ahmed M Sary (1). — USA v. Sary (Dkt. 1)
- Order of Temporary Detention — USA v. Sary (Dkt. 10, D. Md.)
- Sealed- Motion to Seal by USA — USA v. Sary (Dkt. 3, D. Md.)
- ORDER granting 3 Motion to Seal as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 4)
- Motion to Unseal Complaint by USA — USA v. Sary (Dkt. 5)
- ORDER granting 5 Motion to Unseal as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 6)
- Entry of Appearance of Counsel — United States of America v. Ahmed Sary, No. 1:23-cr-00344-RDB (Dkt. 12, D. Md.)
- CJA 20 as to Ahmed M Sary: Appointment of Attorney Gerald C Ruter for Ahmed M… — USA v. Sary - Ahmed M Sary (Dkt. 13)
- Correspondence — USA v. Sary (Dkt. 15, D. Md.)
- Motion to Seal by Ahmed M Sary. — USA v. Sary (Dkt. 16, D. Md.)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 16.1)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 19)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 20)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 21)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 22)
- Receipt for Surrender of Passport as to Ahmed M Sary (cb5s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 23)
- ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 24)
- Letter Order as to Ahmed M Sary — USA v. Sary (Dkt. 27, D. Md.)
- Exhibit List by USA as to Ahmed M Sary. — USA v. Sary (Dkt. 29)
- ORDER Setting Conditions of Release as to Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 30)
- Stipulation — USA v. Sary (Dkt. 31, D. Md. No. 1:22-mj-01286)
- ORDER to Record Agreement to Forfeit Property as to Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 32)
- Defendant's Appearance Bond and Agreement to Forfeit Property as to Ahmed M… — USA v. Sary - Ahmed M Sary (Dkt. 33)
- Speedy Trial Tolling Motion by Consent and Order by USA as to Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 35)
- ORDER granting 35 Motion for Speedy Trial as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 36)
- Consent Motion for Protective Order — USA v. Sary (Dkt. 37)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 37.1)
- ORDER granting 37 Motion for Protective Order as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 38)
- Consent MOTION Access to Surrendered Passport by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 39)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 39.1)
- ORDER granting 39 Motion Passport as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 40)
- Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 41)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 41.1)
- ORDER granting 41 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 42)
- Consent MOTION Access to Surrendered Passport by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 43)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 43.1)
- Corrected MOTION Access to Surrendered Passport re 43 Consent MOTION Access to… — USA v. Sary - Ahmed M Sary (Dkt. 44)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 44.1)
- ORDER granting 44 Motion for Access to Surrendered Passport as to Ahmed M Sary… — USA v. Sary - Ahmed M Sary (Dkt. 45)
- Consent MOTION Temporary Release of Surrendered Passport by Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 46)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 46.1)
- ORDER granting 46 Motion Temporary Release of Surrendered Passport as to Ahmed M… — USA v. Sary - Ahmed M Sary (Dkt. 47)
- Receipt for Return of Passport as to Ahmed M Sary (jh2s, Deputy Clerk)… — USA v. Sary - Ahmed M Sary (Dkt. 48)
- Receipt for Surrender of Passport — USA v. Sary (Dkt. 49, D. Md.)
- Motion to Strike Appearance by USA — USA v. Sary (Dkt. 50)
- Consent MOTION to Modify Conditions of Release Temporarily by Ahmed M Sary.… — USA v. Sary - Ahmed M Sary (Dkt. 51)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 51.1)
- ORDER granting 51 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 52)
- Consent MOTION to Modify Conditions of Release by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 53)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 53.1)
- ORDER granting 53 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 54)
- Consent MOTION to Modify Conditions of Release by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 55)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 55.1)
- ORDER granting 55 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 56)
- Consent MOTION to Modify Conditions of Release by Ahmed M Sary. (Reamy, Julie)… — USA v. Sary - Ahmed M Sary (Dkt. 57)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 57.1)
- ORDER granting 57 Motion to Modify Conditions of Release as to Ahmed M Sary (1) — USA v. Sary - Ahmed M Sary (Dkt. 58)
- Consent Motion Temporary Release — USA v. Sary (Dkt. 59, D. Md.)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 59.1)
- Information as to Ahmed M Sary — USA v. Sary (Dkt. 60, D. Md.)
- Order — USA v. Sary (Dkt. 62, D. Md. No. 1:22-mj-01286)
- Waiver of Indictment by Ahmed M Sary. — USA v. Sary (Dkt. 63)
- Attachment CORRECTED MINUTES — USA v. Sary - Ahmed M Sary (Dkt. 64.1)
- Attachment CORRECTED MINUTES — USA v. Sary - Ahmed M Sary (Dkt. 65.1)
- Plea Agreement as to Ahmed M Sary. — USA v. Sary (Dkt. 66)
- Attachment A - Stipulation of Facts — USA v. Sary (Dkt. 66-1)
- Regular Sentencing Order — USA v. Sary (Dkt. 68, D. Md.)
- Letter Order to Counsel of Record — USA v. Sary (Dkt. 70, D. Md.)
- Consent MOTION Temporary Release of Passport by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 71)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 71.1)
- Order — USA v. Sary (Dkt. 72, D. Md. No. 1:22-mj-01286)
- Letter Order rescheduling sentencing — USA v. Sary (Dkt. 73)
- MOTION to Seal by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 74)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 74.1)
- Sentencing Memorandum by USA — USA v. Sary (Dkt. 76, D. Md.)
- MOTION to Seal by Ahmed M Sary. (Reamy, Julie) Modified on…
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 77.1)
- MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as… — USA v. Sary - Ahmed M Sary (Dkt. 81)
- Text of Proposed Order — USA v. Sary (Dkt. 81-1, D. Md.)
- Preliminary Forfeiture Order — USA v. Sary (Dkt. 82, D. Md.)
- Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84)
- Consent Motion for Temporary Release — USA v. Sary (Dkt. 86)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 86.1)
- Order granting 86 Consent Motion — USA v. Sary (Dkt. 87, D. Md.)
- Receipt for Return of Passport — USA v. Sary (Dkt. 88, D. Md.)
- Motion for Extension of Time to Surrender — USA v. Sary (Dkt. 89)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 89.1)
- Order granting 89 Motion — USA v. Sary (Dkt. 90, D. Md.)
- MOTION to Seal by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 91)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 91.1)
- MOTION to Seal by Ahmed M Sary — USA v. Sary - Ahmed M Sary (Dkt. 93)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 93.1)
- Letter to Ahmed Sary re: Compassionate Release (c/m 11/14/2024…
- Notice from Federal Public Defender — USA v. Sary (Dkt. 100)
- Motion Return of Surrendered — USA v. Sary (Dkt. 101, D. Md.)
- Text of Proposed Order — USA v. Sary - Ahmed M Sary (Dkt. 101.1)
- Notice re Motion for Return of Surrendered U.S. Passports, with Order — United States v. Ahmed Sary (Dkt. 103)
- Order granting 101 Motion Return — USA v. Sary (Dkt. 104, D. Md.)
- Receipt for Return of Passport as to Ahmed M Sary (av4s, Deputy Clerk) — USA v. Sary - Ahmed M Sary (Dkt. 105)
- Receipt for Return of Passport as to Ahmed M Sary (av4s, Deputy Clerk) — USA v. Sary - Ahmed M Sary (Dkt. 106)
- Receipt for Return of Passport as to Ahmed M Sary (av4s, Deputy Clerk) — USA v. Sary - Ahmed M Sary (Dkt. 107)
- Motion to Vacate under 28 U.S.C. — USA v. Sary (Dkt. 111, D. Md.)
- Ahmed Sary #98545-509, FCI Schuylkill — U.S. District Clerk, Baltimore (Case 1:23-cr-00344-RDB, Document 111-1)
- Envelope — USA v. Sary (Dkt. 112-1, D. Md. No. 1:22-mj-01286)
- Order — USA v. Sary (Dkt. 113, D. Md. No. 1:22-mj-01286)
- Response in Opposition by USA — USA v. Sary (Dkt. 118)
- Exhibit 1 — USA v. Sary - Ahmed M Sary (Dkt. 118.1)
- Exhibit 2 — USA v. Sary - Ahmed M Sary (Dkt. 118.2)
- Reply to Response to Motion — USA v. Sary (Dkt. 119, D. Md.)
- Envelope — USA v. Sary (Dkt. 119-1, D. Md. No. 1:22-mj-01286)
- Memorandum Opinion — United States of America v. Ahmed M. Sary (D. Md.)
- Notice of Appeal by Ahmed M Sary — USA v. Sary (Dkt. 122, D. Md.)
- Envelope — USA v. Sary (Dkt. 122-1, D. Md. No. 1:22-mj-01286)
- Transmission of Notice of Appeal — USA v. Sary (Dkt. 123, D. Md.)
- USCA Case Number 26-6260 — USA v. Sary (Dkt. 124, D. Md.)
- MOTION to seal Criminal Complaint and Related Documents by USA — USA v. Laroche (Dkt. 1)
- Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:22-mj-01127)
- ORDER as to Al Clint Laroche: Pursuant to the Due Process Protections Act, the Court confirms… — USA v. Laroche (Dkt. 6)
- Arrest Warrant by Telephone or Other Reliable Electronic Means (No. 2:22-mj-01127-NPM, filed 2022-11-14)
- Appearance Bond — United States of America v. Al Clint Laroche, Case No. 22-8517-BER (Southern District of Florida)
- Criminal Docket Sheet — USA v. LaRoche (9:22-mj-08517, No. 2:22-mj-01127-NPM, filed 2022-11-16)
- Order of Removal — United States of America v. Al Clint LaRoche, Middle District of Florida
- Paperless Minute Order — Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings (No. 2:22-mj-01127-NPM, Doc. 8-1, filed 2022-11-16)
- Waiver of Rule 5 & 5.1 Removal/Identity Hearings (No. 2:22-mj-01127-NPM, Doc. 8-2, filed 2022-11-16)
- NOTICE of Filing Defendant's Waiver of Speedy Indictment and Unopposed Motion for an… — USA v. Laroche (Dkt. 9, No. 2:22-mj-01127-NPM, filed 2022-11-22)
- Speedy Indictment Waiver — USA v. Laroche (Dkt. 9.1, No. 2:22-mj-01127-NPM, filed 2022-11-22)
- Appearance of Counsel (Glenn H. Mitchell) — United States of America v. Al Clint Laroche, Case 2:22-mj-01127-NPM (Document 10)
- ORDER granting 9 Motion for Ends-of-Justice Finding.… — USA v. Laroche (Dkt. 11, No. 2:22-mj-01127-NPM, filed 2022-11-30)
- MOTION to seal Criminal Complaint and Related Documents by USA. (WRW) [2:22-mj-01127-NPM] — USA v. Laroche (Dkt. 1)
- Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:23-cr-00013)
- ORDER as to Al Clint Laroche: Pursuant to the Due Process Protections Act, the Court confirms… — USA v. Laroche (Dkt. 6)
- Arrest Warrant by Telephone or Other Reliable Electronic Means (No. 2:23-cr-00013-TPB-NPM, filed 2022-11-14)
- Appearance Bond: Case No. 22-8517-BER, United States of America (Dkt. 8-3, No. 2:23-cr-00013-TPB-NPM)
- Criminal Docket Sheet — USA v. LaRoche (9:22-mj-08517, No. 2:23-cr-00013-TPB-NPM, filed 2022-11-16)
- Paperless Minute Order — Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings (No. 2:23-cr-00013-TPB-NPM, Doc. 8-1, filed 2022-11-16)
- Waiver of Rule 5 & 5.1 Removal/Identity Hearings (No. 2:23-cr-00013-TPB-NPM, Doc. 8-2, filed 2022-11-16)
- NOTICE of Filing Defendant's Waiver of Speedy Indictment and Unopposed Motion for an… — USA v. Laroche (Dkt. 9, No. 2:23-cr-00013-TPB-NPM, filed 2022-11-22)
- Speedy Indictment Waiver — USA v. Laroche (Dkt. 9.1, No. 2:23-cr-00013-TPB-NPM, filed 2022-11-22)
- Appearance of Counsel (Glenn H. Mitchell) — United States of America v. Al Clint Laroche, Case 2:23-cr-00013-TPB-NPM (Document 10)
- ORDER granting 9 Motion for Ends-of-Justice Finding.… — USA v. Laroche (Dkt. 11, No. 2:23-cr-00013-TPB-NPM, filed 2022-11-30)
- Waiver of Indictment — USA v. Laroche (Dkt. 14, M.D. Fla.)
- ORDER as to Al Clint Laroche: Pursuant to the Due Process Protections Act, the Court… — USA v. Laroche (Dkt. 19)
- WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Al Clint Laroche — USA v. Laroche (Dkt. 20)
- Notice of Appearance — United States of America v. Al Clint Laroche, Case No. 2:23-cr-13-TPB-NPM (Document 17)
- Consent regarding entry of a plea — USA v. Laroche (Dkt. 21)
- Waiver of Indictment — USA v. Laroche (Dkt. 23, M.D. Fla.)
- Sentencing Scheduling Order — USA v. Laroche (Dkt. 27, M.D. Fla.)
- Motion to Extend Time — USA v. Laroche (Dkt. 40, M.D. Fla.)
- United States v. Aleta Necole Thomas — court filings
- Indictment by USA — USA v. Thomas (Dkt. 2, N.D. Okla.)
- Unopposed Motion for Protective Order — USA v. Thomas (Dkt. 5)
- ORDER by Magistrate Judge Christine D Little , setting…
- Order — USA v. Thomas (Dkt. 11, N.D. Okla.)
- Order by Judge Gregory K Frizzell — USA v. Thomas (Dkt. 6)
- MINUTES of Proceedings - held before Magistrate Judge Christine D Little:… — USA v. Thomas (Dkt. 7)
- ORDER by Magistrate Judge Christine D Little , appointing CJA…
- BOND approved — USA v. Thomas (Dkt. 9, N.D. Okla.)
- SCHEDULING ORDER by Judge Gregory K Frizzell , setting/resetting scheduling order date(s): (… — USA v. Thomas (Dkt. 12)
- Summons in a Criminal Case (Doc. 13, filed 2021-06-07)
- Attorney Appearance — USA v. Thomas (Dkt. 14, N.D. Okla.)
- Superseding Indictment by USA — USA v. Thomas (Dkt. 17)
- MINUTES of Proceedings - held before Magistrate Judge Susan E Huntsman:… — USA v. Thomas (Dkt. 32)
- SCHEDULING ORDER by Judge Gregory K Frizzell , setting/resetting scheduling order date(s): (… — USA v. Thomas (Dkt. 38)
- Order by Judge Gregory K Frizzell — USA v. Thomas (Dkt. 39)
- Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)…
- Waiver of Speedy Trial — United States of America v. Aleta Necole Thomas, Case No. 21-CR-239-GKF (Document 41)
- Attorney Appearance — USA v. Thomas (Dkt. 46, N.D. Okla.)
- Second Superseding Indictment — USA v. Thomas (Dkt. 48)
- Waiver of Arraignment Appearance — USA v. Thomas (Dkt. 55)
- Waiver of Appearance at Arraignment — USA v. Thomas (Dkt. 56)
- Order by Judge Gregory K Frizzell — USA v. Thomas (Dkt. 59)
- Minutes of Proceedings — USA v. Thomas (Dkt. 75, N.D. Okla.)
- Waiver of Right to Trial — USA v. Thomas (Dkt. 76, N.D. Okla.)
- Plea Agreement — USA v. Thomas (Dkt. 78, N.D. Okla.)
- MOTION for Forfeiture a Forfeiture Money Judgment and a…
- Proof of Publication — USA v. Thomas (N.D. Okla.)
- Motion for Point/Level Reduction — USA v. Thomas (Dkt. 96)
- RESPONSE in Opposition to Defendant's Motion for Sentencing…
- Opposition — USA v. Thomas (Dkt. 103, N.D. Okla.)
- MOTION to Withdraw Document(s) Motion to Withdraw Motion for…
- MINUTES of Proceedings - held before Judge Gregory K Frizzell:… — USA v. Thomas (Dkt. 112)
- Judgment in a Criminal Case as to Aleta Necole Thomas — USA v. Thomas (N.D. Okla.)
- Waiver of RightToGiveNotice — USA v. Thomas (Dkt. 114)
- Motion — USA v. Thomas (Dkt. 115, N.D. Okla.)
- Motion — USA v. Thomas (Dkt. 116, N.D. Okla.)
- Transcript — USA v. Thomas (Dkt. 119, N.D. Okla.)
- Notice of Final Order of Forfeiture — USA v. Thomas (Dkt. 120)
- Transcript of Sentencing Hearing — United States of America v. Aleta Necole Thomas
- MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Aleta Necole Thomas — USA v. Thomas (Dkt. 124)
- Response in Opposition to Motion — USA v. Thomas (Dkt. 128)
- Minute Order (Rule 2255 Order) — United States of America v. Aleta Necole Thomas, Case No. 21-cr-00239-GKF-1 (Document 127)
- RESPONSE in Opposition to Motion (Re: 130 MOTION to…
- Order by Judge Gregory K Frizzell — USA v. Thomas (Dkt. 133)
- MINUTES of Proceedings - held before Magistrate Judge Susan E Huntsman:… — USA v. Thomas (Dkt. 146)
- Warrant Returned Executed — USA v. Thomas (Dkt. 147, N.D. Okla.)
- MOTION for Extension of Time to Respond to Motion (Re: 150…
- Unopposed MOTION for Extension of Time to Respond to Motion…
- ORDER by Judge Gregory K Frizzell , ruling on motion(s)/document(s): #154 Granted,… — USA v. Thomas (Dkt. 155)
- REPLY to Response to Motion (Re: 150 MOTION for an Order…
- RESPONSE in Opposition to Motion Under 28 U.S.C. § 2255 (Re…
- ORDER by Judge Gregory K Frizzell , ruling on motion(s)/document(s): #125 Denied (Re: 125… — USA v. Thomas (Dkt. 162)
- JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to…
- Motion to Seal by USA — USA v. Barabash (Dkt. 3, D. Md.)
- Order granting 3 Motion to Seal — USA v. Barabash (Dkt. 4)
- Motion to Unseal by USA — USA v. Barabash (Dkt. 5, D. Md.)
- Order to Unseal — USA v. Barabash (Dkt. 6, D. Md.)
- Notice of Appearance — United States of America v. Alexander Barabash, Criminal No. JKB-22-232 (Document 7)
- Order Setting Conditions of Release — USA v. Barabash (Dkt. 10)
- ORDER pursuant to Fed R Crim P 5(f) and the Due Process Protections Act as to Alexander… — USA v. Barabash (Dkt. 11)
- Receipt for Surrender of Passport — USA v. Barabash (Dkt. 9)
- Consent Motion to Exclude Time — USA v. Barabash (Dkt. 13)
- Text of Proposed Order — USA v. Barabash (Dkt. 13.1)
- Order granting 13 Consent Motion — USA v. Barabash (Dkt. 14)
- Consent Motion to Exclude Time — USA v. Barabash (Dkt. 15)
- Text of Proposed Order — USA v. Barabash (Dkt. 15.1)
- Order granting 15 Government's Motion — USA v. Barabash (Dkt. 16)
- Regular Sentencing Order — USA v. Barabash (Dkt. 21, D. Md.)
- Exhibit 1 — USA v. Barabash (Dkt. 23.1)
- Exhibit 2 — USA v. Barabash (Dkt. 23.2)
- Exhibit 3 — USA v. Barabash (Dkt. 23.3)
- Exhibit 4 — USA v. Barabash (Dkt. 23.4)
- Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.)
- Exhibit 1 — USA v. Barabash (Dkt. 26-1, D. Md.)
- MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to… — USA v. Barabash (Dkt. 28)
- Text of Proposed Order Preliminary Order of Forfeiture — USA v. Barabash (Dkt. 28.1)
- Notice — USA v. Barabash (Dkt. 37, D. Md.)
- Entry of Appearance: Keelan Diana, forfeiture purposes only — United States v. Alexander Barabash (District of Maryland)
- Exhibit 1. Declaration — USA v. Barabash (Dkt. 39.1)
- Text of Proposed Order — USA v. Barabash (Dkt. 39.2)