Browse · Court filings
Court filings 4,159–4,455
4,159–4,455 of 20,157
- $250K PSB Bond — USA v. Lorquet (Dkt. 12, S.D. Fla.)
- Order to Unseal as to Andre Lorquet — USA v. Lorquet (Dkt. 6)
- Minute Order — Initial Appearance (filed 2022-11-08)
- Invocation of Right to Silence and Counsel by Andre Lorquet —…
- Court Minutes — Arraignment, Andres Lorquet, Case #: 22-20326-CR-MOORE (Document 16)
- Notice of Permanent Appearance as Counsel of Record (filed 2022-11-17)
- Government's Response to the Standing Discovery Order (Doc. 17, filed 2022-11-29)
- Clerk's Notice of Filing — USA v. Lorquet (Dkt. 19, S.D. Fla.)
- Unopposed Motion to Continue Trial — USA v. Lorquet (Dkt. 20)
- Text of Proposed Order — USA v. Lorquet (Dkt. 20.1)
- Transcript of Initial Appearance — USA v. Lorquet (Dkt. 22)
- Notice of Intent — USA v. Lorquet (Dkt. 23, S.D. Fla.)
- Certification CN05.TD Bank — USA v. Lorquet (Dkt. 23.1)
- Certification CN28.Cross River — USA v. Lorquet (Dkt. 23.10)
- Certification CN32.FDOR — USA v. Lorquet (Dkt. 23.11)
- Certification CN33.Gmail — USA v. Lorquet (Dkt. 23.12)
- Certification CN33a.Gmail — USA v. Lorquet (Dkt. 23.13)
- Certification CN34.Comcast — USA v. Lorquet (Dkt. 23.14)
- Certification CN35.CraigZinn — USA v. Lorquet (Dkt. 23.15)
- Certification CN39.TMobile — USA v. Lorquet (Dkt. 23.16)
- Certification CN43.Comcast — USA v. Lorquet (Dkt. 23.17)
- Certification CN45.TMobile — USA v. Lorquet (Dkt. 23.18)
- Certificate of Authenticity of Domestic Records — Meta Platforms, Inc., Leslie Turner (Search Warrant received on July 29, 2022)
- Certification — USA v. Lorquet (Dkt. 23.2)
- Google LLC — Certificate of Authenticity, Assistant United States Attorney Jonathan Bailyn, December 9, 2022 (Dkt. 23-20, USA v. Lorquet)
- Certificate of Authenticity of Domestic Records — Meta Platforms, Inc., Mayda De La Fuente (Search Warrant received on November 23, 2022)
- Certification CN11.Bluevine — USA v. Lorquet (Dkt. 23.3)
- Certification CN12.Celtic Bank — USA v. Lorquet (Dkt. 23.4)
- Certification CN13.FDOR — USA v. Lorquet (Dkt. 23.5)
- Certification CN17.Comcast — USA v. Lorquet (Dkt. 23.6)
- Certification CN20.TD Bank — USA v. Lorquet (Dkt. 23.7)
- Certification CN22.Comcast — USA v. Lorquet (Dkt. 23.8)
- Certification CN27.Celtic Bank — USA v. Lorquet (Dkt. 23.9)
- NOTICE of Intent to Use 902(11) and 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 26)
- Certification CN31.Elite Motor Cars — USA v. Lorquet (Dkt. 26.1)
- NOTICE of Intent to Use 902(11) and 803(6) Evidence by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 28)
- Certification CN55.Bluevine — USA v. Lorquet (Dkt. 28.1)
- Certificate of Authenticity — Google LLC — Re: Search Warrant dated November 22, 2022 — 22-mj-03989 (Document 28-2)
- Notice of Intent — USA v. Lorquet (Dkt. 29, S.D. Fla.)
- Exhibit 1 — USA v. Lorquet (Dkt. 29.1)
- Exhibit 10 — USA v. Lorquet (Dkt. 29.10)
- Exhibit 11 — USA v. Lorquet (Dkt. 29.11)
- Exhibit 12 — USA v. Lorquet (Dkt. 29.12)
- Exhibit 13 — USA v. Lorquet (Dkt. 29.13)
- Exhibit 14 — USA v. Lorquet (Dkt. 29.14)
- Exhibit 15 — USA v. Lorquet (Dkt. 29.15)
- Exhibit 16 — USA v. Lorquet (Dkt. 29.16)
- Exhibit 2 — USA v. Lorquet (Dkt. 29.2)
- Exhibit 3 — USA v. Lorquet (Dkt. 29.3)
- Exhibit 4 — USA v. Lorquet (Dkt. 29.4)
- Exhibit 5 — USA v. Lorquet (Dkt. 29.5)
- Exhibit 6 — USA v. Lorquet (Dkt. 29.6)
- Exhibit 7 — USA v. Lorquet (Dkt. 29.7)
- Exhibit 8 — USA v. Lorquet (Dkt. 29.8)
- Exhibit 9 — USA v. Lorquet (Dkt. 29.9)
- Notice of Intent — USA v. Lorquet (Dkt. 34, S.D. Fla.)
- Certification Money Jewelry — USA v. Lorquet (Dkt. 34.1)
- Report and Recommendations on Plea — USA v. Lorquet (Dkt. 43)
- PLEA AGREEMENT — USA v. Lorquet (Dkt. 45)
- FACTUAL PROFFER — USA v. Lorquet (Dkt. 47)
- Unopposed Motion for Forfeiture — USA v. Lorquet (Dkt. 51)
- Exhibit A. Declaration — USA v. Lorquet (Dkt. 51-1, S.D. Fla.)
- Text of Proposed Order — USA v. Lorquet (Dkt. 51.2)
- Order granting 51 Motion — USA v. Lorquet (Dkt. 52, S.D. Fla.)
- Objections — USA v. Lorquet (Dkt. 54, S.D. Fla.)
- Defendant's MOTION to Withdraw Plea of Guilty by Andre Lorquet — USA v. Lorquet (Dkt. 55)
- Response to 54 Objections — USA v. Lorquet (Dkt. 57, S.D. Fla.)
- Notice of Filing Character Letters — USA v. Lorquet (Dkt. 59)
- Exhibit Character Letters — USA v. Lorquet (Dkt. 59.1)
- Transcript of change of plea hearing — USA v. Lorquet (Dkt. 63)
- Report and Recommendation — USA v. Lorquet (Dkt. 67, S.D. Fla.)
- Objections to Report — USA v. Lorquet (Dkt. 70, S.D. Fla.)
- Exhibit — USA v. Lorquet (Dkt. 70.1)
- Exhibit — USA v. Lorquet (Dkt. 70.8)
- Exhibit — USA v. Lorquet (Dkt. 70.9)
- Notice of Compliance by USA — USA v. Lorquet (Dkt. 71)
- Discovery Production Index — USA v. Lorquet (Dkt. 73-1, 2023-06-26)
- Unopposed MOTION for Extension of Time to File Response as to 70 Objections to Report and… — USA v. Lorquet (Dkt. 74)
- Unopposed Motion — USA v. Lorquet (Dkt. 76, S.D. Fla.)
- Text of Proposed Order — USA v. Lorquet (Dkt. 76.1)
- Defendant's Notice of Filing Statement — USA v. Lorquet (Dkt. 79)
- Exhibit Defendant's Statement — USA v. Lorquet (Dkt. 79.1)
- Letter to Judge Moore — USA v. Lorquet (Dkt. 81, S.D. Fla.)
- Letter to Judge Louis — USA v. Lorquet (Dkt. 82, S.D. Fla.)
- Defendant's MOTION to Withdraw Plea of Guilty by Andre Lorquet — USA v. Lorquet (Dkt. 85)
- Unopposed MOTION for Extension of Time to File Response as to 85 Defendant's MOTION to… — USA v. Lorquet (Dkt. 87)
- Response in Opposition by USA — USA v. Lorquet (Dkt. 89)
- Exhibit 1 — USA v. Lorquet (Dkt. 89.1)
- Exhibit 8 — USA v. Lorquet (Dkt. 89.8)
- Unopposed Motion for Extension of Time — USA v. Lorquet (Dkt. 90)
- Defendant's Reply to Response — USA v. Lorquet (Dkt. 92)
- Letter to Judge Moore and Judge Louis — USA v. Lorquet (Dkt. 97)
- Discovery Production Index — USA v. Lorquet (Dkt. 98-1, 2023-11-29)
- Report and Recommendation — USA v. Lorquet (Dkt. 99, S.D. Fla.)
- Objections to Report — USA v. Lorquet (Dkt. 100, S.D. Fla.)
- Exhibit Composite Exhibit A — USA v. Lorquet (Dkt. 100.1)
- Unopposed MOTION for Extension of Time to File Response as to 100 Objections to Report and… — USA v. Lorquet (Dkt. 101)
- Response to 100 Objections to Report — USA v. Lorquet (Dkt. 103)
- Defendant's Reply to the Government's Response to Objections — United States of America v. Andre Lorquet
- Letter to Judge Lewis and Judge Moore — USA v. Lorquet (Dkt. 105)
- Order denying 85 Motion — USA v. Lorquet (Dkt. 106, S.D. Fla.)
- Government Exhibit 01 — Diamond Watch — USA v. Lorquet
- Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)
- Release of Exhibits — USA v. Lorquet (Dkt. 116, S.D. Fla.)
- Notice of Appeal by Andre Lorquet — USA v. Lorquet (Dkt. 117)
- Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 117 Notice of Appeal -… — USA v. Lorquet (Dkt. 118)
- Transcript Information Form — USA v. Lorquet (Dkt. 119)
- COURT REPORTER ACKNOWLEDGMENT as to Andre Lorquet re 119 Circuit Transcript Order Form,.… — USA v. Lorquet (Dkt. 120)
- Court Reporter Acknowledgment — USA v. Lorquet (Dkt. 121)
- Service (Proof) by Publication — USA v. Lorquet (Dkt. 122)
- Advertisement & Certification Report — USA v. Lorquet (Dkt…
- Court Reporter Acknowledgment — USA v. Lorquet (Dkt. 123)
- COURT REPORTER ACKNOWLEDGMENT as to Andre Lorquet re 119 Circuit Transcript Order Form,.… — USA v. Lorquet (Dkt. 126)
- Transcript of hearing — USA v. Lorquet (Dkt. 127, S.D. Fla.)
- Transcript of evidentiary hearing — USA v. Lorquet (Dkt. 128)
- Transcript of evidentiary hearing — USA v. Lorquet (Dkt. 129)
- TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on: 4-9-2024 by Allen… — USA v. Lorquet (Dkt. 130)
- Transcript of Sentencing Proceedings — USA v. Lorquet (Dkt. 131)
- TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on: 04-05-24 by Allen… — USA v. Lorquet (Dkt. 132)
- Stipulation re: Restitution — USA v. Lorquet (Dkt. 133)
- Text of Proposed Order — USA v. Lorquet (Dkt. 133.1)
- Order granting 133 Joint Stipulation — USA v. Lorquet (Dkt. 135)
- Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)
- Defendant's Amended Notice of Appeal — United States of America v. Andre Lorquet, Case No. 1:22-cr-20326-KMM (Document 137)
- TRANSCRIPT of Status Conference as to Andre Lorquet held on June 12, 2023 before Judge K.… — USA v. Lorquet (Dkt. 138)
- TRANSCRIPT of Status Conference as to Andre Lorquet held on June 27, 2023 before Judge K.… — USA v. Lorquet (Dkt. 139)
- Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 140 Notice of Appeal -… — USA v. Lorquet (Dkt. 142)
- United States' Motion — Order of Forfeiture — Andre Lorquet, No. 22-CR-20326-KMM, Southern District of Florida (Document 143)
- Exhibit A — USA v. Lorquet (Dkt. 143-1, S.D. Fla.)
- Exhibit B — USA v. Lorquet (Dkt. 143-2, S.D. Fla.)
- Order of Forfeiture — United States of America v. Andre Lorquet, Case No. 22-CR-20326-KMM (Dkt. 143-3)
- TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on:… — USA v. Lorquet (Dkt. 144)
- Transcript Order Form — USA v. Lorquet (Dkt. 145, S.D. Fla.)
- COURT REPORTER ACKNOWLEDGMENT as to Andre Lorquet re 119 Circuit Transcript Order Form,.… — USA v. Lorquet (Dkt. 146)
- Transcript of Sentencing as to Andre Lorquet, March 7, 2024 — USA v. Lorquet (S.D. Fla.)
- TRANSCRIPT NOTIFICATION as to Andre Lorquet - Transcript(s) ordered on: 05/08/2024 by Allen… — USA v. Lorquet (Dkt. 148)
- Order granting 143 Motion — USA v. Lorquet (Dkt. 149, S.D. Fla.)
- Certified and Transmitted Record — USA v. Lorquet (Dkt. 151)
- Motion to Reduce Sentence — USA v. Lorquet (Dkt. 153, S.D. Fla.)
- Exhibit 1 — USA v. Lorquet (Dkt. 155.1)
- Exhibit 2 — USA v. Lorquet (Dkt. 155.2)
- Notice of Appearance — United States of America v. Andre Lorquet, Case No. 22-cr-20326-KMM (Document 154)
- Motion to Reduce Sentence — USA v. Lorquet (Dkt. 156, S.D. Fla.)
- Acknowledgment of Service on 1/3/25 — USA v. Lorquet (Dkt. 158)
- Appeal Record Returned — USA v. Lorquet (Dkt. 160, S.D. Fla.)
- Order denying 153 Motion — USA v. Lorquet (Dkt. 161, S.D. Fla.)
- NOTICE of Reassignment of Assistant US Attorney.… — USA v. Lorquet (Dkt. 164)
- Sealed memorandum opinion and order — United States v. Omar
- Order (Initial Appearance and an Arraignment Hearing, March 7, 2024) — United States of America v. Anna Marie Omar (Document 8)
- Appearance Bond (AO 98) — United States of America v. Anna Marie Omar (Southern District of West Virginia, Case No. 1:24-CR-00036)
- Arraignment Order and Standard Discovery Requests — United States v. Omar (S.D. W. Va.)
- Due Process Protections Act Order to All Counsel Regarding Brady Obligations — United States v. Omar (Dkt. 10, S.D. W. Va.)
- Order — United States of America v. Anna Marie Omar, At Bluefield, on March 7, 2024, Initial Appearance
- Order Setting Conditions of Release — United States v. Omar (Dkt. 13, S.D. W. Va.)
- Response of the United States of America to Defendant's Standard Discovery Requests, Request of the United States for Reciprocal Discovery, and Notice of the United States Intent to Offer Evidence of Records of Regularly Conducted Activity — United States v. Omar (S.D. W. Va.)
- Motion to Continue Trial and All Case Related Action — United States of America v. Anna Marie Omar (Criminal No. 1:24-00036)
- Report on Offender Under Pretrial Supervision — United States v. Omar
- Memorandum Opinion and Order — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036 (Document 20)
- Order (pretrial motions hearing, July 15, 2024) — United States of America v. Anna Marie Omar, Criminal Action No. 1:24-00036 (Document 22)
- Order (cancels the pretrial motions hearing) — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036 (Document 23)
- First Supplemental Response of the United States to Defendant's Standard Discovery Requests, and Request of the United States for Reciprocal Discovery — United States v. Omar (S.D. W. Va.)
- Motion of the United States to Schedule Guilty Plea Hearing — United States v. Omar
- Order (a plea hearing is hereby SCHEDULED for August 12, 2024) — United States of America v. Anna Marie Omar (Document 26)
- Government's Motion to Continue Trial Date — United States of America v. Anna Marie Omar (Criminal No. 1:24-CR-00036, Bluefield)
- Order (Trial in this matter is hereby continued to August 20, 2024) — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036
- Written Plea of Guilty — United States of America v. Anna Marie Omar, Case 1:24-cr-00036 (Document 31)
- Preliminary Order of Forfeiture — Anna Marie Omar — Criminal No. 1:24-cr-00036, Southern District of West Virginia
- Motion to Continue — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036
- Order (continuance of the sentencing hearing, February 10, 2025) — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036
- Order — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036 (Document 39)
- Order of Forfeiture — Anna Marie Omar — Criminal No. 1:24-cr-00036, Southern District of West Virginia
- Receipt (Apr 28, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036 (Document 49)
- Receipt (Jun 9, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Jun 25, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Jul 30, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036 (Document 52)
- Receipt (Sep 4, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Sep 18, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Oct 20, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Nov 18, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Dec 22, 2025) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Jan 23, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Feb 23, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Mar 27, 2026) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (Apr 22, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Receipt (May 22, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036 (Document 62)
- Receipt (Jun 17, 2026) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036
- Order — United States v. Jones (Dkt. 5, filed 2023-12-04)
- Indictment — United States v. Johnson (Dkt. 10)
- Defendant Anthony “Tony” Weaver Sr. Request for Discovery — United States v. Weaver (Dkt. 19)
- Sentencing Memorandium — United States v. Weaver (Dkt. 38)
- Government’s Sentencing Memorandum — United States v. Weaver (Dkt. 42)
- Motion to Delay Surrender Date to BOP for Two Weeks, So That the Defendant May Complete Cancer Treatments — United States v. Weaver (Dkt. 78)
- Exhibit 1 to Dkt. 78 — United States v. Weaver (E.D. Mo.)
- Exhibit 3 to Dkt. 78 — United States v. Weaver (E.D. Mo.)
- Criminal Information Sheet — USA v. Zaghab (Dkt. 1.1)
- Entry of Appearance — United States of America v. Anthony Zaghab, Case No. 1:21-cr-00188-RBJ (Document 2)
- Personal Recognizance Bond — USA v. Zaghab (Dkt. 4, D. Colo.)
- Order Setting Conditions of Release — USA v. Zaghab (Dkt. 5)
- Waiver of Indictment by Anthony Zaghab — USA v. Zaghab (Dkt. 6)
- Passport Receipt — USA v. Zaghab (Dkt. 7, D. Colo.)
- Courtroom Minutes, Change of Plea Hearing — USA v. Zaghab (Dkt. 10, D. Colo.)
- Statement in Advance of Plea of Guilty — USA v. Zaghab (Dkt. 12)
- Entry of Appearance of Forfeiture Counsel
- Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab
- Exhibit 1 — USA v. Zaghab (Dkt. 21.1)
- Exhibit 2 — USA v. Zaghab (Dkt. 21.2)
- Motion — USA v. Zaghab (Dkt. 22, D. Colo.)
- Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)
- Passport Receipt — USA v. Zaghab (Dkt. 32, D. Colo.)
- Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)
- Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33)
- Certified Mail Receipt — USA v. Zaghab (Dkt. 34, D. Colo.)
- Petition — USA v. Zaghab (Dkt. 41, D. Colo.)
- Order — United States v. Jones (Dkt. 10)
- Order — United States v. Brown (Dkt. 53)
- Entry and Acceptance of Guilty Plea (Rule 11 Proceeding) — United States v. Brown (Dkt. 60)
- Motion to Continue — United States v. Brown (Dkt. 45)
- Entry and Acceptance of Guilty Plea (Rule 11 Proceeding) — United States v. Brown (Dkt. 66)
- Unopposed Motion to Continue Trial Date & Motions Deadline — United States v. Rouse (Dkt. 54)
- Unopposed Motion to Continue Trial Date & Motions Deadline — United States v. Rouse (Dkt. 70)
- Criminal Minutes: Arraignment — Case 1:20-cr-00396, filed 10/21/20
- Defendant Information Sheet — USA v. Hosey (Dkt. 2, N.D. Ga.)
- WAIVER OF INDICTMENT by Antonio D. Hosey — USA v. Hosey (Dkt. 3)
- Appearance Bond — USA v. Hosey (Dkt. 5, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Hosey (Dkt. 6)
- Plea (With Counsel) — Antonio D. Hosey, Case 1:20-cr-00396-LMM (Document 4-1)
- Appearance of Counsel (filed 2020-11-02)
- Notice of Sentencing Set as to Antonio D. — USA v. Hosey (Dkt. 9)
- Ninth Amendment to General Order — USA v. Hosey (Dkt. 10)
- Order as to Antonio D. Hosey — USA v. Hosey (Dkt. 11, N.D. Ga.)
- Notice for Leave — USA v. Hosey (Dkt. 12, N.D. Ga.)
- Order as to Antonio D. Hosey — USA v. Hosey (Dkt. 13, N.D. Ga.)
- Notice for Leave — USA v. Hosey (Dkt. 14, N.D. Ga.)
- Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 15)
- Letter to the Clerk of the Court, Substitution of Counsel — United States v. Antonio D. Hosey (Dkt. 16)
- Notice of Filing Withdrawal — USA v. Hosey (Dkt. 17, N.D. Ga.)
- Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 18)
- Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 19)
- Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 20)
- Unopposed Motion to Travel — USA v. Hosey (Dkt. 25, N.D. Ga.)
- Text of Proposed Order — USA v. Hosey (Dkt. 25-1, N.D. Ga.)
- Order: The Defendant's 25 motion — USA v. Hosey (Dkt. 26)
- Notice for Leave — USA v. Hosey (Dkt. 31, N.D. Ga.)
- Notice for Leave — USA v. Hosey (Dkt. 33, N.D. Ga.)
- Notice for Leave of Absence for the following date(s):… — USA v. Hosey (Dkt. 34)
- Order Dismissing Case — United States v. Fluker (Dkt. 4)
- United States v. April Elick
- SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)
- Information as to April Elick — U.S. v. Elick (Dkt. 4)
- NOTICE OF CHANGE OF ATTORNEY INFORMATION by David R.… — United States of America v. Elick (Dkt. 5)
- MOTION by United States of America to Schedule Guilty Plea Hearing as to… — United States of America v. Elick (Dkt. 7)
- Order as to April Elick — U.S. v. Elick (Dkt. 8, S.D. W. Va.)
- Order as to April Elick — U.S. v. Elick (Dkt. 10, S.D. W. Va.)
- MOTION by United States of America to Continue Plea Hearing as to April… — United States of America v. Elick (Dkt. 9)
- Notice — U.S. v. Elick (Dkt. 11, S.D. W. Va.)
- Plea Hearing as to April Elick — United States v. Elick (Dkt. 12)
- Waiver of Indictment by April Elick — U.S. v. Elick (Dkt. 13)
- Written Plea of Guilty — U.S. v. Elick (Dkt. 14, S.D. W. Va.)
- Appearance Bond — U.S. v. Elick (Dkt. 16, S.D. W. Va.)
- Order Setting Conditions of Release — U.S. v. Elick (Dkt. 17)
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Elick (Dkt. 19)
- PROPOSED ORDER Preliminary Order of Forfeiture by United States of… — United States of America v. Elick (Dkt. 21)
- Notice — U.S. v. Elick (Dkt. 24, S.D. W. Va.)
- Order as to April Elick — U.S. v. Elick (Dkt. 25, S.D. W. Va.)
- Exhibit A — United States of America v. Elick (Dkt. 26.1)
- Exhibit B — United States of America v. Elick (Dkt. 26.2)
- Criminal Debt Payment — U.S. v. Elick (Dkt. 27, S.D. W. Va.)
- Sentencing as to April Elick — United States v. Elick (Dkt. 28)
- Order of Forfeiture — United States of America v. April Elick, Criminal No. 1:25-cr-00056 (forfeiture money judgment)
- Criminal Debt Payment — U.S. v. Elick (Dkt. 36, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Elick (Dkt. 37, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Elick (Dkt. 38, S.D. W. Va.)
- Notice of Appearance: Gabrielle Raemy Charest-Turken, forfeiture issues — United States v. Arashio Harris (Case No. 23-20295-CR-ALTONAGA)
- Notice of Permanent Appearance — United States of America v. Arashio Harris, Case No. 23-CR-20295-CMA (Law Offices of Mark Eiglarsh)
- $50,000 PSB Bond — USA v. Harris (Dkt. 8, S.D. Fla.)
- Minute Order — Initial Appearance/Waiver — USA v. Harris
- Order Setting Trial Date — USA v. Harris (Dkt. 6, S.D. Fla.)
- Unopposed Motion to Travel — USA v. Harris (Dkt. 14, S.D. Fla.)
- Order granting 14 Motion to Travel — USA v. Harris (Dkt. 15)
- Notice Character Letters — USA v. Harris (Dkt. 19, S.D. Fla.)
- Text of Proposed Order — USA v. Harris (Dkt. 24-1, S.D. Fla.)
- Notice on Forfeiture by USA — USA v. Harris (Dkt. 27)
- United States Notice of Conventional Filing of Trial Exhibits — United States v. Ortiz (Dkt. 1707)
- George Arestuche EIDL case — court filings
- Plea Agreement — U.S. v. Arestuche (Dkt. 16, S.D. Fla.)
- Factual Proffer Statement — U.S. v. Arestuche (Dkt. 17)
- Report and Recommendations on Plea — U.S. v. Arestuche (Dkt. 18)
- ORDER ADOPTING AND AFFIRMING R&R AND ADJUDICATING DEFENDANT GUILTY as to George… — United States v. Arestuche (Dkt. 21)
- Sentencing Memorandum by USA — U.S. v. Arestuche (Dkt. 28)
- Judgment — U.S. v. Arestuche (Dkt. 30)
- United States v. Arlen G. Encarnacion — D.N.J., Magistrate No. 2:21-mj-13425-LDW
- Complaint — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)
- Order to Seal — USA v. ARLEN Encarnacion (Dkt. 3, D.N.J.)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ARLEN ENCARNACION (Dkt. 11)
- ORDER Setting Conditions of Release as to ARLEN G.… — USA v. ARLEN ENCARNACION (Dkt. 7)
- Unsecured Appearance Bond — USA v. ARLEN Encarnacion (Dkt. 8)
- Brady Order — USA v. Arlen Encarnacion (Dkt. 9, D.N.J.)