Browse · Court filings
Court filings 3,862–4,158
3,862–4,158 of 20,157
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 888)
- Notice of Filing — USA v. Thomas et al (Dkt. 888.1)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 889)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 891)
- Notice of Filing — USA v. Thomas et al (Dkt. 891.1)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 892)
- Notice of Filing — USA v. Thomas et al (Dkt. 892.1)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 893)
- Notice of Filing — USA v. Thomas et al (Dkt. 893.1)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 894)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 895)
- Notice of Filing — USA v. Thomas et al (Dkt. 895.1)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 896)
- Notice of Filing — USA v. Thomas et al (Dkt. 896.1)
- ORDER: This matter is before the Court on Defendant Teldrin Foster's Oral Unopposed… — USA v. Thomas et al (Dkt. 899)
- TRANSCRIPT of Proceedings as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 919)
- Notice of Filing — USA v. Thomas et al (Dkt. 919.1)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 932)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 960)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 972)
- Construed by Clerk as Pro Se Motion — USA v. Thomas (Dkt. 988)
- Notice for Leave of Absence for the following date(s): July 26-31, 2024, by Tal C.… — USA v. Thomas et al (Dkt. 997)
- Notice of Filing — USA v. Thomas et al (Dkt. 1023.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Jerry Baptiste, Teldrin… — USA v. Thomas et al (Dkt. 1024)
- Notice of Filing — USA v. Thomas et al (Dkt. 1024.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1025)
- Notice of Filing — USA v. Thomas et al (Dkt. 1025.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1026)
- Notice of Filing — USA v. Thomas et al (Dkt. 1026.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1027)
- Notice of Filing — USA v. Thomas et al (Dkt. 1027.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1028)
- Notice of Filing — USA v. Thomas et al (Dkt. 1028.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1029)
- Notice of Filing — USA v. Thomas et al (Dkt. 1029.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1030)
- Notice of Filing — USA v. Thomas et al (Dkt. 1030.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1032)
- Notice of Filing — USA v. Thomas et al (Dkt. 1032.1)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on 2/15/2024,… — USA v. Thomas et al (Dkt. 1033)
- Notice of Filing — USA v. Thomas et al (Dkt. 1033.1)
- TRANSCRIPT of Sentencing Proceedings as to Carla Jackson held on 5/16/2024, before… — USA v. Thomas et al (Dkt. 1047)
- Notice of Filing — USA v. Thomas et al (Dkt. 1047.1)
- Order Denying as Moot 988 Motion — USA v. Thomas (Dkt. 1066)
- Notice for Leave of Absence for the following date(s): September 23-26, 2024;… — USA v. Thomas et al (Dkt. 1102)
- Report and Recommendation — Amanda Christian v. United States of America, Motion to Vacate (Dkt. 1115)
- Order for Service of 1115 Report — USA v. Thomas (Dkt. 1116)
- The Motion to Vacate Sentence -2255 — USA v. Thomas (Dkt. 1128)
- Order denying 731 Motion — USA v. Thomas (Dkt. 1152, N.D. Ga.)
- MOTION to Withdraw Tal C. Chaiken as Attorney by on behalf of USA as to Darrell… — USA v. Thomas et al (Dkt. 1158)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 1182)
- MOTION TO SUBSTITUTE RESTITUTION PAYEES re 624 Judgment and Commitment,,,, 1055… — USA v. Thomas et al (Dkt. 1206)
- Exhibit 1 — USA v. Thomas et al (Dkt. 1206.1)
- Exhibit I — USA v. Thomas et al (Dkt. 1206.10)
- Exhibit J — USA v. Thomas et al (Dkt. 1206.11)
- Exhibit K — USA v. Thomas et al (Dkt. 1206.12)
- Exhibit L — USA v. Thomas et al (Dkt. 1206.13)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 1206.14)
- Exhibit A — USA v. Thomas et al (Dkt. 1206.2)
- Exhibit B — USA v. Thomas et al (Dkt. 1206.3)
- Exhibit C — USA v. Thomas et al (Dkt. 1206.4)
- Exhibit D — USA v. Thomas et al (Dkt. 1206.5)
- Exhibit E — USA v. Thomas et al (Dkt. 1206.6)
- Exhibit F — USA v. Thomas et al (Dkt. 1206.7)
- Exhibit H — USA v. Thomas et al (Dkt. 1206.9)
- ORDER granting 1206 Motion to Substitute Restitution Payees as to Darrell Thomas (1),… — USA v. Thomas et al (Dkt. 1208)
- Amber Rewis Bruey PPP and EIDL case (M.D. Fla.)
- Motion to Seal by USA — USA v. Bruey (Dkt. 1, M.D. Fla.)
- Order granting 1 Motion to Seal — USA v. Bruey (Dkt. 2)
- Indictment returned in open court — USA v. Bruey (Dkt. 3)
- Rule 5(c)(3) documents received — USA v. Bruey (Dkt. 14)
- Order Pursuant to Rule 5(f)1 — USA v. Bruey (Dkt. 14-1)
- Order as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 8)
- Notice of Appearance — United States of America v. Amber Rewis Bruey and Anthony James Bruey, Case No. 2:21-cr-74-JLB-MRM (Document 9)
- Defendant Information Relative — USA v. Bruey (M.D. Fla.)
- Scheduling Order — USA v. Bruey (Dkt. 31, M.D. Fla.)
- Initial Appearance — United States of America v. Anthony James Bruey, Amber Rewis Bruey, Case No. 2:21-cr-74-JLB-MRM
- Order Appointing Counsel Under the Criminal Justice Act (Doc. 28, filed 2021-09-17)
- Notice of Appearance — United States of America v. Amber Rewis Bruey, Case No. 2:21-cr-74-JLB-MRM (Document 35)
- Notice of Discovery by USA — USA v. Bruey (Dkt. 37)
- Amber Bruey Discovery Letter — USA v. Bruey et al (Dkt. 37.1)
- Anthony Bruey Discovery Letter — USA v. Bruey et al (Dkt. 37.2)
- Minutes — Status Conference (via Zoom, Doc. 42, filed 2021-10-12)
- Minutes — Status Conference (via Zoom, Doc. 45, filed 2021-12-16)
- Unopposed MOTION to Travel by Amber Rewis Bruey. (Lappan, James) Motions referred to… — USA v. Bruey et al (Dkt. 53)
- Minutes — Status Conference (via Zoom, Doc. 62, filed 2022-02-14)
- Notice of Consent to proceed — USA v. Bruey (Dkt. 65, M.D. Fla.)
- WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Amber Rewis Bruey — USA v. Bruey et al (Dkt. 67)
- Change of Plea Hearing Minutes — USA v. Bruey (Dkt. 69, M.D. Fla.)
- Report and Recommendation — USA v. Bruey (Dkt. 70, M.D. Fla.)
- ACCEPTANCE OF PLEA of guilty and adjudication of guilt re:… — USA v. Bruey et al (Dkt. 72)
- Sentencing Scheduling Order — USA v. Bruey (Dkt. 73, M.D. Fla.)
- Notice To The Court Regarding Forfeiture — USA v. Bruey (Dkt. 80)
- Unopposed MOTION to Travel by Amber Rewis Bruey. (Lappan, James) Motions referred to… — USA v. Bruey et al (Dkt. 83)
- Sentencing Memorandum — USA v. Bruey (Dkt. 101, M.D. Fla.)
- Exhibit A — USA v. Bruey et al (Dkt. 101.1)
- Exhibit B — USA v. Bruey et al (Dkt. 101.2)
- Exhibit C — USA v. Bruey et al (Dkt. 101.3)
- Exhibit D — USA v. Bruey et al (Dkt. 101.4)
- Exhibit List by USA — USA v. Bruey (Dkt. 102, M.D. Fla.)
- Witness List by USA — USA v. Bruey (Dkt. 103, M.D. Fla.)
- Minutes — Sentencing — United States of America v. Amber Rewis Bruey and Anthony James Bruey (Fort Myers Division)
- Proof of Publication — USA v. Bruey (Dkt. 107, M.D. Fla.)
- Sentencing — Amber Rewis Bruey and Anthony James Bruey — Case No: 2:21-cr-74-TPB-KCD, Middle District of Florida (July 13, 2022)
- Judgment in a Criminal Case — United States v. Amber Rewis Bruey (M.D. Fla.)
- Notice of Appearance of Counsel (Doc. 117, filed 2022-07-28)
- Transmittal of initial appeal package — USA v. Bruey (Dkt. 121)
- Exhibit — USA v. Bruey (Dkt. 122-1, M.D. Fla.)
- Transcript information form — USA v. Bruey (Dkt. 125, M.D. Fla.)
- Court Reporter Acknowledgment — USA v. Bruey et al. (Dkt. 126)
- TRANSCRIPT of Status Conference as to Amber Rewis Bruey held on 10/12/21 before Judge… — USA v. Bruey et al (Dkt. 129)
- TRANSCRIPT of Status Conference as to Amber Rewis Bruey held on 12/16/21 before Judge… — USA v. Bruey et al (Dkt. 130)
- TRANSCRIPT of Status Conference as to Amber Rewis Bruey held on 02/14/22 before Judge… — USA v. Bruey et al (Dkt. 131)
- Transcript of Change of Plea — USA v. Bruey (Dkt. 132, M.D. Fla.)
- Transcript of Sentencing, Part 1 — USA v. Bruey (Dkt. 133)
- Eleventh Circuit Transcript Order Form, Court of Appeals No. 22-12532 — United States of America v. Amber Rewis Bruey (Dkt. 135)
- Eleventh Circuit Transcript Order Form, Court of Appeals No. 22-12532 — United States of America v. Amber Rewis Bruey (Dkt. 136)
- Motion for Miscellaneous Relief — USA v. Bruey (Dkt. 143)
- Response in Opposition by USA — USA v. Bruey (Dkt. 147)
- Unopposed Motion — USA v. Bruey (Dkt. 150, M.D. Fla.)
- Clerk's Minutes, Motion Hearing (reporting date) — United States of America v. Amber Rewis Bruey, Case No. 2:21-cr-74-TPB-KCD
- Notice of Appearance — United States of America v. Amber Bruey, Case No. 2:21-CR-74-TPB-MRM (Document 157)
- Notice of Appearance — United States of America v. Amber Rewis Bruey, Case No. 2:21-CR-74-JLB-MRM (Document 158)
- USCA Opinion — USA v. Bruey (Dkt. 162)
- Composite Exhibits — USA v. Bruey et al (Dkt. 163.1)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 163-2, M.D. Fla.)
- Notice of Appearance — United States of America v. Amber Rewis Bruey, Case No. 2:21-cr-74-TPB-KCD (Document 164)
- Motion to Supplement 163 Motion — USA v. Bruey (Dkt. 167)
- Composite Exhibits — USA v. Bruey et al (Dkt. 167.1)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 167-2, M.D. Fla.)
- Reply to Response in Opposition — USA v. Bruey (Dkt. 168)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 168-1, M.D. Fla.)
- Supplement re 168 Reply to Response — USA v. Bruey (Dkt. 169)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 169-1, M.D. Fla.)
- Mandate of USCA as to Amber Rewis Bruey — USA v. Bruey (Dkt. 170)
- Motion to Request Court Appointed Counsel for Amendment 821 Reduction and to File in Forma Pauperis — Amber Bruey
- Mailing Envelope — USA v. Bruey et al. (Dkt. 173-1, M.D. Fla.)
- MOTION for Retroactive Application of Sentencing Guidelines pursuant to Amendment 821… — USA v. Bruey et al (Dkt. 176)
- Exhibits — USA v. Bruey et al (Dkt. 176.1)
- Attachments — USA v. Bruey et al (Dkt. 176.2)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 176-3, M.D. Fla.)
- Attachments — USA v. Bruey et al (Dkt. 179.1)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 179-2, M.D. Fla.)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 181-1, M.D. Fla.)
- Notice of Appearance — United States of America v. Amber Rewis Bruey, Case No. 2:21-cr-74-TPB-KCD (Document 183)
- Exhibit A — USA v. Bruey et al (Dkt. 184.1)
- Exhibits — USA v. Bruey et al (Dkt. 185.1)
- Mailing Envelope — USA v. Bruey et al. (Dkt. 185-2, M.D. Fla.)
- Notice of Appearance Re: Amendment 821 (Doc. 190, filed 2025-06-12)
- Notice regarding Amendment — USA v. Bruey (Dkt. 192, M.D. Fla.)
- Amos Mundendi PPP fraud case (S.D.N.Y.) — filings
- Sealed Indictment — USA v. Bella (Dkt. 3)
- Order to Unseal Indictment — USA v. Bella (Dkt. 4, S.D.N.Y.)
- Rule 5(c)(3) Documents Received — USA v. Bella (Dkt. 10)
- Bail Disposition — Defendant Amos Mundendi, No. 1:21-cr-00247-PAE (Dkt. 17, S.D.N.Y.)
- Exhibit A — USA v. BELLA (Dkt. 16.1)
- Exhibit B — USA v. BELLA (Dkt. 16.2)
- Order as to Amos Mundendi — USA v. Bella (Dkt. 18, S.D.N.Y.)
- Order as to Amos Mundendi — USA v. Bella (Dkt. 20, S.D.N.Y.)
- RULE 5(f) ORDER as to Amos Mundendi — USA v. BELLA (Dkt. 21)
- Consent to Proceed by Video or Tele Conference, Amos Mundendi, 21-CR-247-03 (PAE) — Southern District of New York (Dkt. 22)
- Order as to Amos Mundendi — USA v. Bella (Dkt. 23, S.D.N.Y.)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Amos Mundendi.… — USA v. BELLA (Dkt. 25)
- SCHEDULING ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi.… — USA v. BELLA (Dkt. 30)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Amos Mundendi.… — USA v. BELLA (Dkt. 32)
- RULE 5(f) Order as to Apocalypse Bella — USA v. Bella (Dkt. 33)
- PROTECTIVE ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi...regarding… — USA v. BELLA (Dkt. 34)
- Appearance Bond — USA v. Bella (Dkt. 41, S.D.N.Y.)
- SCHEDULING ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi.… — USA v. BELLA (Dkt. 43)
- ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi:… — USA v. BELLA (Dkt. 47)
- Letter by USA as to Apocalypse Bella — USA v. Bella (Dkt. 57)
- Memo Endorsement as to Apocalypse Bella — USA v. Bella (Dkt. 58)
- LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 59)
- Memo Endorsement as to Apocalypse Bella — USA v. Bella (Dkt. 60)
- ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi, Alvin Maxwell, Brandon… — USA v. BELLA (Dkt. 85)
- (S3) Superseding Indictment — USA v. Bella (Dkt. 86, S.D.N.Y.)
- SCHEDULING ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi, Alvin Maxwell,… — USA v. BELLA (Dkt. 91)
- ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi, Alvin Maxwell, Brandon… — USA v. BELLA (Dkt. 100)
- PROTECTIVE ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi, Alvin Maxwell,… — USA v. BELLA (Dkt. 105)
- ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi, Alvin Maxwell, Brandon… — USA v. BELLA (Dkt. 110)
- SCHEDULING ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi, Alvin Maxwell,… — USA v. BELLA (Dkt. 111)
- ORDER as to Apocalypse Bella, Mackenzy Toussaint, Amos Mundendi, Alvin Maxwell, Brandon… — USA v. BELLA (Dkt. 112)
- Scheduling Order as to Apocalypse Bella — USA v. Bella (Dkt. 114)
- Letter Motion addressed — USA v. Bella (Dkt. 124, S.D.N.Y.)
- Exhibit Proposed Travel Order — USA v. BELLA (Dkt. 124.1)
- Transportation Order — USA v. Bella (Dkt. 125, S.D.N.Y.)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Amos Mundendi.… — USA v. BELLA (Dkt. 141)
- CONSENT LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 159)
- Memo Endorsement — USA v. Bella (Dkt. 160, S.D.N.Y.)
- LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 169)
- ENDORSED LETTER as to (21-Cr-247-3) Amos Mundendi addressed to Judge Paul A.… — USA v. BELLA (Dkt. 170)
- LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 175)
- Exhibit Proposed Travel Order — USA v. BELLA (Dkt. 175.1)
- ENDORSED LETTER as to (21-Cr-247-3) Amos Mundendi addressed to Judge Paul A.… — USA v. BELLA (Dkt. 176)
- CONSENT LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 183)
- ENDORSED LETTER as to (21-Cr-247-3) Amos Mundendi addressed to Judge Paul A.… — USA v. BELLA (Dkt. 187)
- CONSENT LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 197)
- Memo Endorsement as to Amos Mundendi — USA v. Bella (Dkt. 198)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Amos Mundendi.… — USA v. BELLA (Dkt. 202)
- Exhibit A — D — USA v. Bella (Dkt. 234-1, S.D.N.Y.)
- LETTER MOTION addressed to Judge Paul A.… — USA v. BELLA (Dkt. 236)
- Memo Endorsement — USA v. Bella (Dkt. 237, S.D.N.Y.)
- Sentencing Submission by USA — USA v. Bella (Dkt. 238)
- Order of Restitution — United States of America v. Amos Mundendi
- Judgment in a Criminal Case as to Amos Mundendi — USA v. Bella (S.D.N.Y.)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Amos Mundendi.… — USA v. BELLA (Dkt. 256)
- Judgment in a Criminal Case — United States v. Beach (Dkt. 263)
- Order of Restitution — United States v. Beach (Dkt. 266)
- Notice of Appearance — United States of America v. Andra Shirone Thompson, No. 8:24-cr-57-LKG (Document 3)
- Waiver of Indictment — USA v. Thompson (Dkt. 5, D. Md.)
- Order Setting Conditions of Release — USA v. Thompson (Dkt. 9)
- Expedited Sentencing Order as to Andra Shirone Thompson — USA v. Thompson (Dkt. 10)
- Consent Motion — USA v. Thompson (Dkt. 12, D. Md.)
- Text of Proposed Order — USA v. Thompson (Dkt. 12.1)
- Expedited Sentencing Order as to Andra Shirone Thompson — USA v. Thompson (Dkt. 14)
- Request for Entry of Appearance — USA v. Thompson (D. Md.)
- Text of Proposed Order — USA v. Thompson (Dkt. 20.1)
- Order of Forfeiture — USA v. Thompson (Dkt. 23-1, D. Md.)
- Correspondence from Andra Shirone — USA v. Thompson (Dkt. 25)
- A Thompson, SPC Hazelton — Inspected by Court Security Officer (Case 8:24-cr-00057-LKG, Document 25-1)
- Return Document Order — USA v. Thompson (Dkt. 26, D. Md.)
- Dear Judge, I'm Writing This Letter to You — Case 8:24-cr-00057-LKG (Document 26-1)
- Defendant Information Sheet as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 3)
- Praecipe for Arrest Warrant — USA v. Thomas et al. (Gaines)
- Non-Surety Bond — USA v. Thomas (Dkt. 18, N.D. Ga.)
- Initial Appearance — USA v. Thomas (Gaines) (N.D. Ga.)
- Plea (With Counsel) — United States v. Andre Lee Gaines, Case 1:20-cr-00296-JPB-CMS (Document 17-1)
- Warrant for Arrest, Returned Executed — United States of America v. Andre Lee Gaines, No. 1:20-cr-00296-JPB-CMS (Dkt. 28, N.D. Ga.)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 22)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 23)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 24)
- Unopposed MOTION for Protective Order for Discovery Materials by USA as to Darrell… — USA v. Thomas et al (Dkt. 39)
- Text of Proposed Order Proposed Protective Order — USA v. Thomas et al (Dkt. 39.1)
- Order Appointing Federal Public Defender (Doc. 37, filed 2020-08-13)
- Protective Order for Discovery Materials as to Darrell Thomas (1), Andre Lee Gaines… — USA v. Thomas et al (Dkt. 40)
- PRETRIAL SCHEDULING ORDER as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green,… — USA v. Thomas et al (Dkt. 41)
- Unopposed MOTION for Extension of Time to File Pretrial Motions , Unopposed MOTION to… — USA v. Thomas et al (Dkt. 55)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 55.1)
- ORDER as to Darrell Thomas (1), Andre Lee Gaines (2), Carla Jackson (5) granting [45,… — USA v. Thomas et al (Dkt. 57)
- Petition for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 60)
- Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 69)
- ORDER as to Andre Lee Gaines (2), as to Bern Benoit (4) granting [69,70] Defendants'… — USA v. Thomas et al (Dkt. 72)
- Notice of Attorney Appearance — USA v. Thomas (2020-11-19)
- Unopposed MOTION for Extension of Time to File Pretrial Motions by Andre Lee Gaines — USA v. Thomas et al (Dkt. 78)
- ORDER as to Darrell Thomas (1), Andre Lee Gaines (2), Bern Benoit (4), Carla Jackson… — USA v. Thomas et al (Dkt. 80)
- Notice of Intent — USA v. Thomas (Dkt. 92, N.D. Ga.)
- STATUS REPORT re Seized Devices as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran… — USA v. Thomas et al (Dkt. 96)
- Request for Leave of Absence for the following date(s): April 5-7, 2021; May 7, 2021;… — USA v. Thomas et al (Dkt. 98)
- Government's Bill of Particulars as to Darrell Thomas, Andre Lee Gaines, Kahlil Gibran… — USA v. Thomas et al (Dkt. 109)
- Motion to Continue Pretrial Conference — USA v. Thomas (Dkt. 119)
- Order Granting 119 Motion — USA v. Thomas (Dkt. 121, N.D. Ga.)
- Order Certifying Case Ready for Trial — USA v. Thomas (Dkt. 124)
- Consent MOTION to Exclude Time pursuant to 18:3161 (h)(7)(A) by USA as to Darrell… — USA v. Thomas et al (Dkt. 132)
- MOTION to Dismiss Indictment by USA as to Andre Lee Gaines — USA v. Thomas et al (Dkt. 529)
- Order Granitng 529 Motion — USA v. Thomas (Dkt. 539, 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)
- Notice of Filing — USA v. Thomas et al (Dkt. 889.1)
- Notice of Filing — USA v. Thomas et al (Dkt. 894.1)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1028)
- WAIVER OF INDICTMENT by Andre Lee Gaines — USA v. Gaines (Dkt. 2)
- Defendant Information Sheet as to Andre Lee Gaines — USA v. Gaines (Dkt. 3)
- Notice of Sentencing Set — USA v. Gaines (Dkt. 5, N.D. Ga.)
- Initial Appearance;Arraignment/Plea — USA v. Gaines (N.D. Ga.)
- PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Andre Lee Gaines — USA v. Gaines (Dkt. 6)
- Request for Leave of Absence for the following date(s):… — USA v. Gaines (Dkt. 7)
- Notice for Leave of Absence for the following date(s):… — USA v. Gaines (Dkt. 9)
- Minute Sheet for proceedings held in Open Court — USA v. Gaines
- Notice for Leave of Absence for the following date(s):… — USA v. Gaines (Dkt. 13)
- Notice — USA v. Gaines (Dkt. 15, N.D. Ga.)
- Notice of Entry of Appearance (Doc. 14, filed 2022-04-18)
- Notice for Leave of Absence for the following date(s): May 30, 2022 through June 3, 2022;… — USA v. Gaines (Dkt. 16)
- Text of Proposed Order — USA v. Gaines (Dkt. 17-1, N.D. Ga.)
- Return of Service Executed — USA v. Gaines (Dkt. 19, N.D. Ga.)
- Return of Service Executed — USA v. Gaines (Dkt. 20, N.D. Ga.)
- Application for Writ of Garnishment — USA v. Gaines (Dkt. 21)
- Writ of Garnishment — USA v. Gaines (Dkt. 21-1, N.D. Ga.)
- Clerk's Notice — USA v. Gaines (Dkt. 21-2, N.D. Ga.)
- Answer to Writ — USA v. Gaines (Dkt. 22, N.D. Ga.)
- FedEx Proof of Delivery (Doc. 23-1) — United States v. Gaines (N.D. Ga.)
- Notice of Service — USA v. Gaines (Dkt. 24, N.D. Ga.)
- Exhibit A- Proof of FedEx service — USA v. Gaines (Dkt. 24-1)
- Notice of Service on Garnishee Morgan & Morgan — USA v. Gaines
- Notice of Service — USA v. Gaines (Dkt. 25, N.D. Ga.)
- Notice of Service — USA v. Gaines (Dkt. 26, N.D. Ga.)
- Brief — USA v. Gaines (Dkt. 28.1)
- Text of Proposed Order — USA v. Gaines (Dkt. 28-2, N.D. Ga.)
- Notice of Entry of Appearance for Restitution & Criminal Monetary Penalty Matters: Vivieon K. Jones
- Notice of Appearance as Counsel — USA v. Gaines (N.D. Ga.)
- Exhibit A — USA v. Gaines (Dkt. 32.1)
- Text of Proposed Order — USA v. Gaines (Dkt. 32-2, N.D. Ga.)
- Notice of Entry of Appearance for Restitution & Criminal Monetary Penalty Matters: Vanessa A. Leo
- USA v. Lorquet: money laundering, 71 months
- Indictment as to Andre Lorquet — USA v. Lorquet (Dkt. 1)
- Motion to Seal by USA — USA v. Lorquet (Dkt. 2, S.D. Fla.)
- Order granting 2 Motion to Seal — USA v. Lorquet (Dkt. 3)
- Notice of Appearance: G. Raemy Charest-Turken, criminal forfeiture — United States v. Andre Lorquet (Case No. 22-20326-CR-MOORE)
- $20K 10% PSB Bond — USA v. Lorquet (Dkt. 11, S.D. Fla.)