Browse · Court filings
Court filings 3,565–3,861
3,565–3,861 of 20,157
- Entry of Appearance — United States v. Sampson (Dkt. 36)
- United States’ Motion to Dismiss Indictment — United States v. Sampson (Dkt. 43)
- USA v. Acosta: PPP false statements, four months
- Motion to Seal by USA — USA v. Alexandra Acosta (Dkt. 1)
- Sealed Order granting 1 Motion — USA v. Alexandra Acosta (Dkt. 2)
- Indictment — USA v. Alexandra Acosta (Dkt. 3, S.D. Fla.)
- Court Minutes/Order — USA v. Alexandra Acosta (2023-10-12)
- $50,000 PSB Bond — USA v. Alexandra Acosta (Dkt. 11, S.D. Fla.)
- Motion to Unseal by USA — USA v. Alexandra Acosta (Dkt. 5)
- Order Unsealing Indictment — USA v. Alexandra Acosta (Dkt. 6)
- NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. Alexandra…
- Notice of Permanent Appearance — United States of America v. Alexandra Acosta, Case No. 23-cr-60170-RNS (Document 12)
- Court Minutes/Order — USA v. Alexandra Acosta (2023-10-19)
- Scheduling Order Setting Trial Date as to Alexandra Acosta.… —…
- United States' Response — USA v. Alexandra Acosta (S.D. Fla.)
- Agreed Motion — USA v. Alexandra Acosta (Dkt. 17, S.D. Fla.)
- Notice of Appearance: Daren Grove, forfeiture matters — United States v. Alexander Acosta (Case No. 23-CR-60170-RNS)
- Agreed Motion — USA v. Alexandra Acosta (Dkt. 19, S.D. Fla.)
- ORDER TO CONTINUE - Ends of Justice as to Alexandra Acosta - Time excluded from… — USA v. Alexandra Acosta (Dkt. 20)
- Unopposed MOTION to Continue Trial by Alexandra Acosta. Responses due by 3/14/2024 — USA v. Alexandra Acosta (Dkt. 21)
- ORDER TO CONTINUE - Ends of Justice as to Alexandra Acosta - Time excluded from… — USA v. Alexandra Acosta (Dkt. 22)
- Superseding Indictment — USA v. Alexandra Acosta (Dkt. 23)
- Court Minutes/Order — USA v. Alexandra Acosta (Dkt. 28, S.D. Fla.)
- United States' Notice of Appearance — USA v. Alexandra Acosta
- NOTICE of Intent to Use Certified Business Records Pursuant to Rule 902(11)… — USA v. Alexandra Acosta (Dkt. 34)
- Witness List by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 36)
- Witness List by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 37)
- First Motion in Limine — USA v. Alexandra Acosta (Dkt. 38)
- Second Motion in Limine — USA v. Alexandra Acosta (Dkt. 39)
- Unopposed MOTION to Continue Trial by Alexandra Acosta. Responses due by 5/28/2024 — USA v. Alexandra Acosta (Dkt. 40)
- Proposed Voir Dire Questions — USA v. Alexandra Acosta (Dkt. 41)
- ORDER TO CONTINUE - Ends of Justice as to Alexandra Acosta - Time excluded from… — USA v. Alexandra Acosta (Dkt. 42)
- NOTICE of Intent to Use Certified Business Records Pursuant to Fed. R.… — USA v. Alexandra Acosta (Dkt. 43)
- Response in Opposition — USA v. Alexandra Acosta (Dkt. 48)
- Defendant's Motion in Limine — USA v. Alexandra Acosta (Dkt. 49)
- Response in Opposition — USA v. Alexandra Acosta (Dkt. 50)
- Defendant's Motion in Limine — USA v. Alexandra Acosta (Dkt. 52)
- Proposed Jury Instructions — USA v. Alexandra Acosta (Dkt. 54)
- Joint Proposed Jury Instructions — USA v. Alexandra Acosta…
- Trail Order — USA v. Alexandra Acosta (Dkt. 55, S.D. Fla.)
- Response in Opposition — USA v. Alexandra Acosta (Dkt. 56)
- Response in Opposition — USA v. Alexandra Acosta (Dkt. 57)
- Omnibus Order — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)
- Proposed Voir Dire Questions — USA v. Alexandra Acosta (Dkt. 61)
- Witness List by USA — USA v. Alexandra Acosta (Dkt. 62)
- Exhibit List by USA — USA v. Alexandra Acosta (Dkt. 63)
- Exhibit List — USA v. Alexandra Acosta (Dkt. 64, S.D. Fla.)
- Pretrial Memorandum — USA v. Alexandra Acosta (Dkt. 65)
- Jury Note as to Alexandra Acosta — USA v. Alexandra Acosta…
- Jury Verdict — USA v. Alexandra Acosta (Dkt. 70, S.D. Fla.)
- Exhibit List of exhibits — USA v. Alexandra Acosta (Dkt. 72)
- Exhibit List of exhibits — USA v. Alexandra Acosta (Dkt. 73)
- Redacted indictment — USA v. Alexandra Acosta (Dkt. 76)
- Amended Exhibit List — USA v. Alexandra Acosta (Dkt. 79)
- Certificate of Compliance Re Admitted Evidence (Doc. 82, filed 2024-06-14)
- Certificate of Compliance Re Admitted Evidence (Doc. 84, filed 2024-06-14)
- Trial Exhibits 1, 100-102 — USA v. Alexandra Acosta (Dkt. 81)
- Exhibit 1 — USA v. Alexandra Acosta (Dkt. 81-1, S.D. Fla.)
- Exhibit 200 — USA v. Alexandra Acosta (Dkt. 81-10, S.D. Fla.)
- Exhibit 201 — USA v. Alexandra Acosta (Dkt. 81-11, S.D. Fla.)
- Exhibit 202 — USA v. Alexandra Acosta (Dkt. 81-12, S.D. Fla.)
- Exhibit 203 — USA v. Alexandra Acosta (Dkt. 81-13, S.D. Fla.)
- Exhibit 203a — USA v. Alexandra Acosta (Dkt. 81.14)
- Exhibit 203b — USA v. Alexandra Acosta (Dkt. 81.15)
- Exhibit 203c — USA v. Alexandra Acosta (Dkt. 81.16)
- Exhibit 203d — USA v. Alexandra Acosta (Dkt. 81.17)
- Exhibit 203e — USA v. Alexandra Acosta (Dkt. 81.18)
- Exhibit 203f — USA v. Alexandra Acosta (Dkt. 81.19)
- Exhibit 100 — USA v. Alexandra Acosta (Dkt. 81-2, S.D. Fla.)
- Exhibit 203g — USA v. Alexandra Acosta (Dkt. 81.20)
- Exhibit 203h — USA v. Alexandra Acosta (Dkt. 81.21)
- Exhibit 300 — USA v. Alexandra Acosta (Dkt. 81-22, S.D. Fla.)
- Exhibit 301 — USA v. Alexandra Acosta (Dkt. 81-23, S.D. Fla.)
- Exhibit 302 — USA v. Alexandra Acosta (Dkt. 81-24, S.D. Fla.)
- Exhibit 303 — USA v. Alexandra Acosta (Dkt. 81-25, S.D. Fla.)
- Exhibit 304 — USA v. Alexandra Acosta (Dkt. 81-26, S.D. Fla.)
- Exhibit 305 — USA v. Alexandra Acosta (Dkt. 81-27, S.D. Fla.)
- Exhibit 306 — USA v. Alexandra Acosta (Dkt. 81-28, S.D. Fla.)
- Exhibit 400 — USA v. Alexandra Acosta (Dkt. 81-29, S.D. Fla.)
- Exhibit 101 — USA v. Alexandra Acosta (Dkt. 81-3, S.D. Fla.)
- Exhibit 401 — USA v. Alexandra Acosta (Dkt. 81-30, S.D. Fla.)
- Exhibit 402 — USA v. Alexandra Acosta (Dkt. 81-31, S.D. Fla.)
- Exhibit 500 — USA v. Alexandra Acosta (Dkt. 81-32, S.D. Fla.)
- Exhibit 500a — USA v. Alexandra Acosta (Dkt. 81.33)
- Exhibit 501 — USA v. Alexandra Acosta (Dkt. 81-34, S.D. Fla.)
- Exhibit 501a — USA v. Alexandra Acosta (Dkt. 81.35)
- Exhibit 504 — USA v. Alexandra Acosta (Dkt. 81-36, S.D. Fla.)
- Exhibit 505 — USA v. Alexandra Acosta (Dkt. 81-37, S.D. Fla.)
- Exhibit 506 — USA v. Alexandra Acosta (Dkt. 81-38, S.D. Fla.)
- Exhibit 102 — USA v. Alexandra Acosta (Dkt. 81-4, S.D. Fla.)
- Exhibit 508 — USA v. Alexandra Acosta (Dkt. 81-40, S.D. Fla.)
- Exhibit 600 — USA v. Alexandra Acosta (Dkt. 81-41, S.D. Fla.)
- Exhibit 601 — USA v. Alexandra Acosta (Dkt. 81-42, S.D. Fla.)
- Exhibit 602 — USA v. Alexandra Acosta (Dkt. 81-43, S.D. Fla.)
- Exhibit 603 — USA v. Alexandra Acosta (Dkt. 81-44, S.D. Fla.)
- Exhibit 604 — USA v. Alexandra Acosta (Dkt. 81-45, S.D. Fla.)
- Exhibit 605 — USA v. Alexandra Acosta (Dkt. 81-46, S.D. Fla.)
- Exhibit 606 — USA v. Alexandra Acosta (Dkt. 81-47, S.D. Fla.)
- Exhibit 608a — USA v. Alexandra Acosta (Dkt. 81.48)
- Exhibit 608b — USA v. Alexandra Acosta (Dkt. 81.49)
- Exhibit 150 — USA v. Alexandra Acosta (Dkt. 81-5, S.D. Fla.)
- Exhibit 608c — USA v. Alexandra Acosta (Dkt. 81.50)
- Exhibit 608d — USA v. Alexandra Acosta (Dkt. 81.51)
- Exhibit 609 — USA v. Alexandra Acosta (Dkt. 81-52, S.D. Fla.)
- Exhibit 610 — USA v. Alexandra Acosta (Dkt. 81-53, S.D. Fla.)
- Exhibit 611 — USA v. Alexandra Acosta (Dkt. 81-54, S.D. Fla.)
- Exhibit 612 — USA v. Alexandra Acosta (Dkt. 81-55, S.D. Fla.)
- Exhibit 613a — USA v. Alexandra Acosta (Dkt. 81.56)
- Exhibit 613b — USA v. Alexandra Acosta (Dkt. 81.57)
- Exhibit 613c — USA v. Alexandra Acosta (Dkt. 81.58)
- Exhibit 614 — USA v. Alexandra Acosta (Dkt. 81-59, S.D. Fla.)
- Exhibit 151 — USA v. Alexandra Acosta (Dkt. 81-6, S.D. Fla.)
- Exhibit 1000 — USA v. Alexandra Acosta (Dkt. 81.60)
- Exhibit 152 — USA v. Alexandra Acosta (Dkt. 81-7, S.D. Fla.)
- Exhibit 153 — USA v. Alexandra Acosta (Dkt. 81-8, S.D. Fla.)
- Exhibit 154 — USA v. Alexandra Acosta (Dkt. 81-9, S.D. Fla.)
- Trial Exhibits — USA v. Alexandra Acosta (Dkt. 83, S.D. Fla.)
- Exhibit Loan Repayment Docs — USA v. Alexandra Acosta (Dkt. 83.1)
- Exhibit 04-21-2021 Email — USA v. Alexandra Acosta (Dkt. 83.2)
- Exhibit 04-20-2021 Email — USA v. Alexandra Acosta (Dkt. 83-3)
- Exhibit 10-09-2023 — USA v. Alexandra Acosta (Dkt. 83-4)
- Exhibit Photo Screenshot — USA v. Alexandra Acosta (Dkt. 83.5)
- Clerk's Notice of Release — USA v. Alexandra Acosta (Dkt. 86)
- Motion for Extension of Time — USA v. Alexandra Acosta (Dkt. 94)
- Motion for New Trial — USA v. Alexandra Acosta (Dkt. 100)
- Motion for Acquittal — USA v. Alexandra Acosta (Dkt. 99)
- Exhibit 3 — USA v. Alexandra Acosta (Dkt. 99-3, S.D. Fla.)
- Exhibit 5 — USA v. Alexandra Acosta (Dkt. 99-5, S.D. Fla.)
- Exhibit 6 — USA v. Alexandra Acosta (Dkt. 99-6, S.D. Fla.)
- Transcript of jury trial — USA v. Alexandra Acosta (Dkt. 108)
- Transcript of jury trial — USA v. Alexandra Acosta (Dkt. 109)
- Transcript of jury trial — USA v. Alexandra Acosta (Dkt. 110)
- Transcript of jury trial — USA v. Alexandra Acosta (Dkt. 111)
- Response in Opposition — USA v. Alexandra Acosta (Dkt. 112)
- Exhibit LHPD Recommendation Letters — USA v. Alexandra Acosta (Dkt. 115.1)
- Exhibit BSO Employee Reviews — USA v. Alexandra Acosta (Dkt…
- Exhibit BSO Commendation Letter — USA v. Alexandra Acosta (Dkt…
- Exhibit Character Reference Letters — USA v. Alexandra Acosta…
- Exhibit Letter — USA v. Alexandra Acosta (Dkt. 115-5, S.D. Fla.)
- Sentencing Memorandum — USA v. Alexandra Acosta (Dkt. 116)
- Judgment in a Criminal Case — United States v. Alexandra Acosta (S.D. Fla.)
- Notice of Appeal — USA v. Alexandra Acosta (Dkt. 120)
- Eleventh Circuit Transcript Order Form — Case 0:23-cr-60170-RNS (Document 121)
- Unopposed MOTION to Travel by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 122)
- Acknowledgment of Receipt — USA v. Alexandra Acosta (Dkt. 124)
- Eleventh Circuit Transcript Order Form — Case 0:23-cr-60170-RNS (Document 125)
- COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 120…
- Stipulation for Substitution — USA v. Alexandra Acosta (Dkt. 129)
- COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 125…
- TRANSCRIPT NOTIFICATION as to Alexandra Acosta - Transcript(s) ordered on:… — USA v. Alexandra Acosta (Dkt. 133)
- TRANSCRIPT of Jury Trial as to Alexandra Acosta held on 06/03/2024 before Senior… — USA v. Alexandra Acosta (Dkt. 134)
- TRANSCRIPT of Jury Trial as to Alexandra Acosta held on 06/04/2024 before Senior… — USA v. Alexandra Acosta (Dkt. 135)
- TRANSCRIPT of Jury Trial as to Alexandra Acosta held on 06/05/2024 before Senior… — USA v. Alexandra Acosta (Dkt. 136)
- TRANSCRIPT NOTIFICATION as to Alexandra Acosta - Transcript(s) ordered on:… — USA v. Alexandra Acosta (Dkt. 138)
- Notice of Appellate Status — USA v. Alexandra Acosta (Dkt. 139)
- Unopposed MOTION to Travel by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 140)
- STATUS REPORT (Appellate) by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 142)
- Unopposed MOTION to Travel by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 143)
- STATUS REPORT by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 145)
- Certified and Transmitted Record on Appeal as to Alexandra…
- STATUS REPORT by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 150)
- STATUS REPORT (Appellate) by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 151)
- Notice of Appearance — Attorney Michael Hursey of Michael Hursey, P.A., Alexandra Acosta, Case No. 23-60170-CR-SCOLA
- Response in Opposition to Motion
- Guilty Plea Agreement — United States v. Butler (Dkt. 6)
- Sealed Order as to Alexis Ransom — U.S. v. Ransom (Dkt. 4)
- MOTION by United States of America to Schedule Guilty Plea Hearing as to… — United States of America v. Ransom (Dkt. 6)
- Order directing that the 6 Motion — U.S. v. Ransom (Dkt. 7)
- MOTION by United States of America to Continue Plea Hearing as to Alexis… — United States of America v. Ransom (Dkt. 8)
- Order granting government's 8 Motion — U.S. v. Ransom (Dkt. 9)
- Appearance Bond — U.S. v. Ransom (Dkt. 11, S.D. W. Va.)
- Order Setting Conditions of Release — U.S. v. Ransom (Dkt. 12)
- Waiver of an Indictment — U.S. v. Ransom (Dkt. 13, S.D. W. Va.)
- Written Plea of Guilty — U.S. v. Ransom (Dkt. 15, S.D. W. Va.)
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Ransom (Dkt. 17)
- Order as to Alexis Ransom — U.S. v. Ransom (Dkt. 20, S.D. W. Va.)
- PROPOSED ORDER Preliminary Order of Forfeiture by United States of… — United States of America v. Ransom (Dkt. 21)
- Motion to Continue Sentencing Hearing — U.S. v. Ransom (Dkt. 22)
- Memorandum Opinion and Order — U.S. v. Ransom (Dkt. 23)
- Receipt (Jan 10, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston
- Notice — U.S. v. Ransom (Dkt. 30, S.D. W. Va.)
- Criminal Debt — Alexis Ransom (U.S. District Court, Receipt Date: Feb 24, 2023)
- Receipt (Mar 14, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122
- Criminal Debt — Alexis Ransom (U.S. District Court, Receipt Date: Apr 25, 2023)
- Criminal Debt — Alexis Ransom (U.S. District Court, Receipt Date: Jun 5, 2023)
- Receipt (Jun 26, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 38)
- Receipt (Aug 11, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 39)
- Receipt (Sep 11, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 40)
- Receipt (Jul 15, 2024) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122
- Receipt (Oct 8, 2024) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 42)
- Receipt (Nov 4, 2024) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122
- Receipt (Feb 20, 2025) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 44)
- Receipt (May 2, 2025) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122
- Order Adopting Magistrate Judge’s Report and Recommendation, Denying Defendant’s Motion to Suppress, and Denying Defendant’s Objections — United States v. Shaw (Dkt. 68)
- United States’ Position Regarding Detention — United States v. Baver (Dkt. 8)
- Order Setting Conditions of Release — United States v. Baver (Dkt. 13)
- Order to Continue Jury Trial and Related Case Deadlines — United States v. Baver (Dkt. 21)
- Motion to Modify Pretrial Release Conditions and Request for Hearing — United States v. Baver (Dkt. 26)
- Defendant’s Motion to Dismiss Counts 1-9 of the Indictment — United States v. Baver (Dkt. 28)
- Exhibit 3 to Dkt. 28 — United States v. Baver (D. Utah)
- First Amended Order Setting Conditions of Release — United States v. Baver (Dkt. 33)
- Response in Opposition to Defendant’s Motion to Dismiss Indictment — United States v. Baver (Dkt. 34)
- Stipulated Motion to Continue Jury Trial — United States v. Baver (Dkt. 43)
- Trial Order — United States v. Baver (Dkt. 54)
- Motion to Withdraw as Counsel — United States v. Baver (Dkt. 56)
- Order Granting Leave to Withdraw as Counsel — United States v. Baver (Dkt. 56-1)
- Response to Government’s Motion to Extend Pretrial Deadlines — United States v. Baver (Dkt. 67)
- Motion to Continue Jury Trial — United States v. Baver (Dkt. 69)
- Notice of Withdrawal of Counsel — United States v. Baver (Dkt. 71)
- Amended Trial Order — United States v. Baver (Dkt. 75)
- Motion to Sever Count 10 and Memorandum in Support — United States v. Baver (Dkt. 99)
- United States Motion to Unseal ECF Filings — United States v. Baver (Dkt. 105)
- Withdrawal of Motion — United States v. Baver (Dkt. 107)
- Opposition to Motion in Limine to Preclude Evidence of Neighbor and HOA Dispute — United States v. Baver (Dkt. 109)
- Verdict Form — United States v. Baver (Dkt. 114-2)
- Motion in Limine to Exclude Defendant’s Prior Loan and Tax History — United States v. Baver (Dkt. 123)
- Defendant’s Request to Amend Joint Instruction No. 34 — United States v. Baver (Dkt. 137, D. Utah)
- Motion to Quash Blake Hamilton’s Testimony — United States v. Baver (Dkt. 150)
- United States’ Trial Brief — United States v. Baver (Dkt. 152)
- Verdict Form — United States v. Baver (Dkt. 160-1)
- Order Granting Motion to Dismiss Allison Baver Entertainment, LLC’s Petiton with Prejudice — United States v. Baver (Dkt. 219-9)
- Exhibit 1 to Dkt. 291 — United States v. Baver (D. Utah)
- Exhibit 2 to Dkt. 291 — United States v. Baver (D. Utah)
- Memorandum Decision and Order Denying Defendants’ Motion to Dismiss — United States v. Baver (Dkt. 63)
- Memorandum Decision and Order Denying Defendant’s Motion to Release Grand Jury Transcripts and Dismiss Counts — United States v. Baver (Dkt. 93)
- Memorandum Decision and Order Granting Motions in Limine (ECF Nos. 118, 121, 123, 126) — United States v. Baver (Dkt. 158)
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Plea — United States v. Wells (Dkt. 28)
- MOTION to Seal First Superseding Indictment by USA as to Carla Jackson, Ricky Dixon,… — USA v. Thomas et al (Dkt. 133)
- ORDER granting 133 Motion to Seal First Superseding Indictment as to Carla Jackson… — USA v. Thomas et al (Dkt. 134)
- First SUPERSEDING INDICTMENT with FORFEITURE PROVISION as to Carla Jackson (5)… — USA v. Thomas et al (Dkt. 135)
- Defendant Information Sheet as to Amanda Christian — USA v. Thomas et al (Dkt. 146)
- MOTION to Unseal the First Superseding Indictment by USA as to Carla Jackson, Ricky… — USA v. Thomas et al (Dkt. 136)
- ORDER granting 136 Motion to Unseal the First Superseding Indictment as to Carla… — USA v. Thomas et al (Dkt. 137)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 175)
- Order — USA v. Thomas (Dkt. 213, N.D. Ga.)
- Unsecured Bond — USA v. Thomas (Dkt. 214, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Thomas (Dkt. 215)
- PRETRIAL SCHEDULING ORDER as to Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika… — USA v. Thomas et al (Dkt. 258)
- ORDER OF RECUSAL: The undersigned is RECUSED from presiding in this case.… — USA v. Thomas et al (Dkt. 263)
- SECOND SUPERSEDING INDICTMENT as to Carla Jackson (5) count(s) 46ss-47ss, Ricky Dixon… — USA v. Thomas et al (Dkt. 290)
- Defendant Information Sheet as to Amanda Christian — USA v. Thomas et al (Dkt. 303)
- Request for Arraignment — USA v. Thomas (Dkt. 320, N.D. Ga.)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Amanda… — USA v. Thomas et al (Dkt. 355)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 383)
- Notice for Leave of Absence for the following date(s): 12/10/2021 to 01/31/2022, by… — USA v. Thomas et al (Dkt. 400)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 402)
- Joint MOTION to Continue Pretrial Motion Deadline and Pretrial Conference with Brief… — USA v. Thomas et al (Dkt. 411)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 411.1)
- ORDER granting 411 Motion for Continuance of Pretrial Conference and Pretrial Motions… — USA v. Thomas et al (Dkt. 414)
- GENERAL ORDER 22-01 IN RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY… — USA v. Thomas et al (Dkt. 421)
- GENERAL ORDER 22-01 (FIRST AMENDMENT) IN RE:… — USA v. Thomas et al (Dkt. 428)
- MOTION for Bill of Particulars with Brief In Support by Jerry Baptiste as Jerry… — USA v. Thomas et al (Dkt. 438)
- MOTION to Suppress Search and Seizure with Brief In Support by Jerry Baptiste as Jerry… — USA v. Thomas et al (Dkt. 439)
- Exhibit One — USA v. Thomas et al (Dkt. 439.1)
- Exhibit Two — USA v. Thomas et al (Dkt. 439.2)
- MOTION to Sever Defendant Baptiste with Brief In Support by Jerry Baptiste Jerry… — USA v. Thomas et al (Dkt. 440)
- Order Certifying Case Ready for Trial — USA v. Thomas (Dkt. 444)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 478)
- First Motion — USA v. Thomas (Dkt. 489, N.D. Ga.)
- Notice of Leave of Absence — USA v. Thomas (Dkt. 518, N.D. Ga.)
- Motion to Continue — USA v. Thomas (Dkt. 526, N.D. Ga.)
- Petition for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 531)
- NOTICE OF FILING Notice of Intern Appearance as to Carla Jackson, Ricky Dixon, Meghan… — USA v. Thomas et al (Dkt. 536)
- Exhibit Order — USA v. Thomas et al (Dkt. 536.1)
- Sentencing Memorandum — USA v. Thomas (Dkt. 563, N.D. Ga.)
- Exhibit Traffic Citation - Exhibit A — USA v. Thomas (Dkt. 563-1)
- Exhibit FED Constitution & Bylaws — USA v. Thomas (Dkt. 563-2)
- Exhibit FED Mission - Exhibit C — USA v. Thomas (Dkt. 563-3)
- Exhibit FED Personnel Policy — USA v. Thomas (Dkt. 563-4)
- Exhibit FED EIN IRS Letter — USA v. Thomas (Dkt. 563-5, N.D. Ga.)
- Exhibit FED Photographs - Exhibit G — USA v. Thomas (Dkt. 563-6)
- Exhibit Letters of Support — USA v. Thomas (Dkt. 563-7, N.D. Ga.)
- Sentencing Memorandum — USA v. Thomas (Dkt. 565, N.D. Ga.)
- Exhibit 1 — USA v. Thomas (Dkt. 565-1, N.D. Ga.)
- Exhibit 2 - Messages re Mickies — USA v. Thomas (Dkt. 565-2)
- Exhibit 3 - USSS Statement — USA v. Thomas et al (Dkt. 565.3)
- Judgment and Commitment — USA v. Thomas (Dkt. 569, N.D. Ga.)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 601)
- First Motion for Extension of Time — USA v. Thomas (Dkt. 615)
- Order Granting 615 Motion — USA v. Thomas (Dkt. 619, N.D. Ga.)
- NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Amanda Christian.… — USA v. Thomas et al (Dkt. 667)
- Notice for Leave of Absence for the following date(s): May 25 through June 2, 2023;… — USA v. Thomas et al (Dkt. 671)
- Pro-se MOTION to Vacate, set aside or correct sentence under 28…
- Order as to Amanda Christian — USA v. Thomas (Dkt. 723, N.D. Ga.)
- Letter of September 21, 2023 from the United States Attorney, Northern District of Georgia, to Courtroom Deputies — USA v. Thomas et al (Dkt. 725)
- Pro Se Motion to Amend Judgment and Commitment — United States v. Amanda Christian (N.D. Ga.)
- RESPONSE in Opposition as to Amanda Christian filed by USA re 731 MOTION to… — USA v. Thomas et al (Dkt. 732)
- TRANSCRIPT of Proceedings as to Amanda Christian held on 3/23/2022, before Judge JP… — USA v. Thomas et al (Dkt. 759)
- Notice of Filing — USA v. Thomas et al (Dkt. 759.1)
- TRANSCRIPT of Proceedings as to Amanda Christian held on 9/13/2022, before Judge JP… — USA v. Thomas et al (Dkt. 760)
- Notice of Filing — USA v. Thomas et al (Dkt. 760.1)
- RESPONSE in Opposition as to Amanda Christian filed by USA re 722 MOTION to Vacate,… — USA v. Thomas et al (Dkt. 765)
- Exhibit A - Discovery Letter — USA v. Thomas et al (Dkt. 765.1)
- Motion for Evidentiary Hearing — USA v. Thomas (Dkt. 769)
- Letter received — USA v. Thomas (Dkt. 780, N.D. Ga.)
- Construed by Clerk as Pro Se Motion — USA v. Thomas (Dkt. 805)
- NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant… — USA v. Thomas et al (Dkt. 885)