Browse · Court filings
Court filings 5,050–5,346
5,050–5,346 of 20,157
- Government's Supplemental Sentencing Statement on Restitution and Forfeiture — United States v. Ayvazyan (C.D. Cal.)
- JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1198)
- Order Regarding Briefing Schedule — USA v. Ayvazyan (Dkt. 1177)
- Government's Request — USA v. Ayvazyan (Dkt. 1181, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1181.1)
- TRANSCRIPT filed as to Defendant Artur Ayvazyan for proceedings held on 11/115/21… — USA v. Ayvazyan et al (Dkt. 1188)
- Minutes of Restitution Hearing — USA v. Ayvazyan (Dkt. 1194)
- Order Dismissing Indictment — USA v. Ayvazyan (Dkt. 1195)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 1206)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1206.1)
- Notice of Appeal to Appellate Court — USA v. Ayvazyan (Dkt. 1211)
- Judgement and Commitment — USA v. Ayvazyan et al (Dkt. 1211.1)
- Filing Fee Letter issued — USA v. Ayvazyan (Dkt. 1212)
- NOTIFICATION by Circuit Court of Appellate Docket Number 21-50302 as to Defendant… — USA v. Ayvazyan et al (Dkt. 1215)
- Second Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 1216)
- Exhibit Prescriptions — USA v. Ayvazyan et al (Dkt. 1216.1)
- Order Determining Restitution — USA v. Ayvazyan (Dkt. 1219)
- Notice of Clerical Error — USA v. Ayvazyan (Dkt. 1221, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1223.1)
- Opposition to Request to Continue — USA v. Ayvazyan (Dkt. 1225)
- Ex Parte Application — USA v. Ayvazyan (Dkt. 1226, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1226.1)
- ORDER of USCA filed as to Defendant Artur Ayvazyan, CCA #21-50302.… — USA v. Ayvazyan et al (Dkt. 1232)
- AMENDED JUDGMENT by Judge Stephen V. Wilson as to Defendant Artur Ayvazyan (3),… — USA v. Ayvazyan et al (Dkt. 1235)
- Transcript Order — USA v. Ayvazyan (Dkt. 1252, C.D. Cal.)
- G120 Status Conf — USA v. Ayvazyan et al (Dkt. 1252.1)
- G120 IA — USA v. Ayvazyan et al (Dkt. 1252.2)
- G120 Restit — USA v. Ayvazyan et al. (Dkt. 1252-3, C.D. Cal.)
- G120 PIA — USA v. Ayvazyan et al. (Dkt. 1252-4, C.D. Cal.)
- Designation of Record on Appeal — USA v. Ayvazyan (Dkt. 1253)
- TRANSCRIPT ORDER re: Court of Appeals case number 21-50302, as to Defendant Artur… — USA v. Ayvazyan et al (Dkt. 1255)
- G120 Status Conf — USA v. Ayvazyan et al (Dkt. 1255.1)
- G120 IA — USA v. Ayvazyan et al (Dkt. 1255.2)
- G120 Restit — USA v. Ayvazyan et al. (Dkt. 1255-3, C.D. Cal.)
- G120 PIA — USA v. Ayvazyan et al. (Dkt. 1255-4, C.D. Cal.)
- First Amended Notice of Appeal — USA v. Ayvazyan (Dkt. 1258)
- AMENDED JUDGMENT by Judge Stephen V. Wilson as to Defendant Artur Ayvazyan (3),… — USA v. Ayvazyan et al (Dkt. 1265)
- ORDER of USCA filed as to Defendant Artur Ayvazyan, CCA #21-50302.… — USA v. Ayvazyan et al (Dkt. 1269)
- Ex Parte Application for Ruling — USA v. Ayvazyan (Dkt. 1266)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1266.1)
- Opposition to Ex Parte Application — USA v. Ayvazyan (Dkt. 1267)
- TRANSCRIPT filed as to Defendant Artur Ayvazyan for proceedings held on 12/3/2020.… — USA v. Ayvazyan et al (Dkt. 1281)
- ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50302 and… — USA v. Ayvazyan et al (Dkt. 1294)
- Joinder in Request for Order — USA v. Ayvazyan (Dkt. 1300)
- JOINT NOTICE OF MOTION AND MOTION to Intervene for Limited Purpose of Accessing… — USA v. Ayvazyan et al (Dkt. 1303)
- ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50237,… — USA v. Ayvazyan et al (Dkt. 1312)
- Bond Remark: FedEx Return receipt — USA v. Ayvazyan (Dkt. 1314)
- Exhibit — USA v. Ayvazyan et al (Dkt. 1337.2)
- ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50237 and… — USA v. Ayvazyan et al (Dkt. 1383)
- OPINION of USCA filed as to Defendant Vahe Dadyan, Notice of…
- Memorandum of USCA — USA v. Ayvazyan (Dkt. 1401, C.D. Cal.)
- ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50237,… — USA v. Ayvazyan et al (Dkt. 1406)
- Mandate of the 9th CCA — USA v. Ayvazyan (Dkt. 1415, C.D. Cal.)
- Application — USA v. Ayvazyan (Dkt. 1416, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan (Dkt. 1416-1, C.D. Cal.)
- Supplement Writ of Habeas Corpus Ad Prosequendum (G-09A) — USA…
- WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Judge Stephen V.… —…
- Writ of Habeas Corpus ad Prosequendum Issued as to Artur…
- Process Receipt and Return — United States Marshals Service, Case 2:20-cr-00579-SVW (Document 1441)
- POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff…
- Sentencing Memorandum — USA v. Ayvazyan (Dkt. 1449)
- Exhibit A — USA v. Ayvazyan et al. (Dkt. 1449-1, C.D. Cal.)
- Exhibit B — USA v. Ayvazyan et al. (Dkt. 1449-2, C.D. Cal.)
- Minutes — USA v. Ayvazyan (Dkt. 1455, C.D. Cal.)
- Minutes of Status Conference — USA v. Ayvazyan (Dkt. 1457)
- Mail Returned Undeliverable addressed to Marietta Terabelian…
- JS45 — USA v. Lorne Johnson et al. (Dkt. 1.1)
- Motion to Seal — USA v. Lorne Johnson (Dkt. 2, D. Mass.)
- Motion to Unseal — USA v. Lorne Johnson (Dkt. 7, D. Mass.)
- Rule 5(c)(3) Documents Received — USA v. Lorne Johnson (Dkt. 17)
- Certification of Relatedness — USA v. Jean-Jacques et al. (Dkt. 19, D. Mass.)
- Magistrate Judge Jennifer C. Boal: ORDER entered.… — USA v. Lorne Johnson et al. (Dkt. 30)
- Order on Excludable Time — United States of America v. Ashley Spike (Dkt. 31)
- Text of Proposed Order — USA v. Lorne Johnson et al. (Dkt. 38.1)
- Protective Order — United States of America v. Sniders Jean-Jacques et al., No. 26-10031-RGS (Dkt. 39)
- Order on Excludable Time — United States of America v. Sniders Jean-Jacques, et al. (Dkt. 45)
- Assented to MOTION to Amend Conditions of Release as to Ashley Spike — USA v. Lorne Johnson et al. (Dkt. 49)
- Order on Excludable Time — United States of America v. Sniders Jean-Jacques, et al. (Dkt. 55)
- Assented to MOTION to Amend Conditions of Release as to Ashley Spike — USA v. Lorne Johnson et al. (Dkt. 57)
- JS45 — USA v. Jittaphol (Dkt. 1.1)
- Assented to Motion — USA v. Jittaphol (Dkt. 10, D. Mass.)
- Personal Recognizance Bond — USA v. Jittaphol (Dkt. 11, D. Mass.)
- Magistrate Judge Marianne B. Bowler — USA v. Jittaphol (Dkt. 12)
- Assented-To Motion to Exclude Time — United States v. Aticha Jittaphol (D. Mass.)
- Order on Excludable Delay — USA v. Jittaphol (Dkt. 15, D. Mass.)
- Summons (Preliminary Revocation Hearing) — USA v. Jittaphol
- Hope Ctr Certificates — USA v. Jittaphol (Dkt. 24.1)
- Motion to Seal Document — USA v. Jittaphol (Dkt. 26)
- Order entered re 28 Motion — USA v. Jittaphol (Dkt. 29, D. Mass.)
- Defendant’s Motion to Seal — United States v. Aticha Jittaphol (D. Mass.)
- Transcript of Waver of Indictment — USA v. Jittaphol (Dkt. 36)
- Memorandum regarding Plea Agreement — USA v. Jittaphol (Dkt. 34)
- Yelp Reviews — USA v. Jittaphol (Dkt. 34.1)
- Carlson Records — USA v. Jittaphol (Dkt. 34-2, D. Mass.)
- Form P45 — USA v. Jittaphol (Dkt. 34.3)
- Hope Ctr Records — USA v. Jittaphol (Dkt. 34-4, D. Mass.)
- Hall Letter — USA v. Jittaphol (Dkt. 34.5)
- Gitlow Report — USA v. Jittaphol (Dkt. 34.6)
- Gitlow CV — USA v. Jittaphol (Dkt. 34.7)
- Temple Letter — USA v. Jittaphol (Dkt. 34.8)
- Exhibit 1 — USA v. Jittaphol (Dkt. 39.1)
- Summons Issued — USA v. Jittaphol (D. Mass.)
- Sweat Patch Article — USA v. Jittaphol (Dkt. 43-1, D. Mass.)
- Exhibit A — USA v. Jittaphol (Dkt. 49.1)
- Exhibit A — USA v. Jittaphol (Dkt. 51.1)
- Exhibit B — USA v. Jittaphol (Dkt. 51.2)
- Exhibit C — USA v. Jittaphol (Dkt. 51.3)
- Waiver of Indictment — USA v. Jittaphol (Dkt. 52, D. Mass.)
- Notice of Attorney Appearance — USA v. Jittaphol (2022-03-10)
- Summons Issued (Show Cause Hearing) — USA v. Jittaphol (D. Mass.)
- Exhibit 1 — USA v. Jittaphol (Dkt. 61.1)
- Exhibit 1 — USA v. Jittaphol (Dkt. 66.1)
- Exhibit 2 — USA v. Jittaphol (Dkt. 66.2)
- Exhibit 3 — USA v. Jittaphol (Dkt. 66.3)
- In-Patient Facility — USA v. Jittaphol (Dkt. 70-1, D. Mass.)
- Article - Preston — USA v. Jittaphol (Dkt. 70-2, D. Mass.)
- Article - Huestis — USA v. Jittaphol (Dkt. 70-3, D. Mass.)
- Article - Hussain — USA v. Jittaphol (Dkt. 70-4, D. Mass.)
- Article - De Giovanni — USA v. Jittaphol (Dkt. 70-5, D. Mass.)
- Article - Kidwell — USA v. Jittaphol (Dkt. 70-6, D. Mass.)
- Article - Wagner — USA v. Jittaphol (Dkt. 70-7, D. Mass.)
- Order entered. Memorandum and Order — USA v. Jittaphol (Dkt. 79)
- Transcript of Hearing — USA v. Jittaphol (Dkt. 87, D. Mass.)
- Transcript of Hearing — USA v. Jittaphol (Dkt. 88, D. Mass.)
- Order entered re 85 Notice — USA v. Jittaphol (Dkt. 90, D. Mass.)
- Motion for Excludable Delay — USA v. Jittaphol (Dkt. 96)
- Judge Mark L. Wolf: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aticha Jittaphol.… — USA v. Jittaphol (Dkt. 97)
- Order on Excludable Delay — USA v. Jittaphol (Dkt. 101, D. Mass.)
- Hearing Tr. Excerpt, 1/20/22 — USA v. Jittaphol (Dkt. 107.1)
- Hearing Tr. Excerpt - 3/8/22 — USA v. Jittaphol (Dkt. 107.2)
- Notice of Attorney Appearance — USA v. Jittaphol (2022-06-03)
- Notice of Attorney Appearance — USA v. Jittaphol (2022-06-09)
- Exhibit 1 — USA v. Jittaphol (Dkt. 120.1)
- Judge Mark L. Wolf: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aticha Jittaphol.… — USA v. Jittaphol (Dkt. 121)
- Assented to Motion — USA v. Jittaphol (Dkt. 124, D. Mass.)
- Order entered re 124 Motion — USA v. Jittaphol (Dkt. 125)
- Plea Agreement — USA v. Jittaphol (Dkt. 127, D. Mass.)
- Affidavit — USA v. Jittaphol (Dkt. 129.1)
- Order entered. Judgment — USA v. Jittaphol (Dkt. 132)
- Satisfaction of Judgment — USA v. Jittaphol (Dkt. 137)
- Motion to Seal Indictment by USA — USA v. Siampwizi (Dkt. 2)
- Order Granting 2 Motion — USA v. Siampwizi (Dkt. 3, N.D. Ga.)
- Defendant Information Sheet — USA v. Siampwizi (Dkt. 4, N.D. Ga.)
- Praecipe — United States v. Austin Martin Siampwizi, Case 1:23-cr-00246-WMR-RDC (Document 5)
- Limited Motion to Unseal Indictment — USA v. Siampwizi (N.D. Ga.)
- Order (Under Seal) — United States of America v. Austin Martin Siampwizi, Case 1:23-cr-00246-WMR-RDC (Document 7)
- Order — USA v. Siampwizi (Dkt. 11, N.D. Ga.)
- Motion for Detention by USA — USA v. Siampwizi (Dkt. 13)
- Motion to Unseal Indictment — USA v. Siampwizi (Dkt. 8, N.D. Ga.)
- Order granting 8 Motion — USA v. Siampwizi (Dkt. 9, N.D. Ga.)
- Order — Saraliene Durrett — appointed as counsel to represent Defendant Austin Martin Siampwizi (1:23-CR-246-WMR-RDC)
- Plea (With Counsel) — Austin Martin Siampwizi, Case 1:23-cr-00246-WMR-RDC (Document 10-1)
- Order: Lynsey Barron is hereby appointed as counsel — United States v. Austin Martin Siampwizi (1:23-CR-246-WMR-RDC)
- Pretrial Scheduling Order — USA v. Siampwizi (Dkt. 17, N.D. Ga.)
- Non-Surety Appearance Bond — USA v. Siampwizi (Dkt. 19, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Siampwizi (Dkt. 20)
- Magistrate's Criminal Minutes — Arraignment
- Consent Motion for Protective Order — USA v. Siampwizi (Dkt. 21)
- Proposed Protective Order — USA v. Siampwizi (Dkt. 21.1)
- Motion to Continue — USA v. Siampwizi (Dkt. 22, N.D. Ga.)
- Text of Proposed Order — USA v. Siampwizi (Dkt. 22.1)
- Protective Order — USA v. Siampwizi (Dkt. 23, N.D. Ga.)
- Order Granting 22 Motion — USA v. Siampwizi (Dkt. 24, N.D. Ga.)
- MOTION Remove and/or Adjust Requirement that Defendant…
- ORDER GRANTING 25 Motion Remove and/or Adjust Requirement that…
- Warrant — United States of America v. Austin Martin Siampwizi (Indictment)
- ORDER CERTIFYING CASE READY FOR TRIAL as to Austin Martin…
- Motion in Limine by USA — USA v. Siampwizi (Dkt. 30)
- Order as to Austin Martin Siampwizi — USA v. Siampwizi (Dkt. 31)
- Minute Sheet for proceedings — USA v. Siampwizi (2023-12-14)
- Exhibit — USA v. Siampwizi (Dkt. 35.1)
- Exhibit — USA v. Siampwizi (Dkt. 35.2)
- Minute Sheet for proceedings — USA v. Siampwizi (2024-04-01)
- NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Austin Martin Siampwizi.… — USA v. Siampwizi (Dkt. 39)
- Petition and Order — USA v. Siampwizi (Dkt. 40, N.D. Ga.)
- Report and Recommendation — United States v. Misseldine (Dkt. 32)
- Order — United States v. Misseldine (Dkt. 34)
- Government’s Sentencing Memorandum — United States v. Misseldine (Dkt. 46)
- Ayaz Qureshi PPP wire fraud case (D. Md.) filings
- Information — USA v. Qureshi (Dkt. 1, D. Md.)
- Correspondence re: — USA v. Qureshi (Dkt. 3)
- Regular Sentencing Order — USA v. Qureshi (Dkt. 10, D. Md.)
- Order Setting Conditions of Release — USA v. Qureshi (Dkt. 11)
- ORDER pursuant to Fed R Crim P 5(f) and the Due Process Protections Act as to Ayaz Qureshi — USA v. Qureshi (Dkt. 5)
- Waiver of Indictment — USA v. Qureshi (Dkt. 6, D. Md.)
- Receipt for Surrender of Passport — USA v. Qureshi (Dkt. 12)
- Order Rescheduling Sentencing — USA v. Qureshi (Dkt. 14, D. Md.)
- Order Rescheduling Sentencing — USA v. Qureshi (Dkt. 15, D. Md.)
- MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to Ayaz… — USA v. Qureshi (Dkt. 16)
- Text of Proposed Order Preliminary Order of Forfeiture — USA v. Qureshi (Dkt. 16.1)
- Exhibit A - Dr. Mintz Report — USA v. Qureshi (Dkt. 20-1, D. Md.)
- Affidavit Exhibit B — USA v. Qureshi (Dkt. 20-2, D. Md.)
- Text of Proposed Order Proposed Order — USA v. Qureshi (Dkt…
- Correspondence — USA v. Qureshi (Dkt. 21, D. Md.)
- MARGINAL ORDER Approving 21 Correspondence re:… — USA v…
- Correspondence — USA v. Qureshi (Dkt. 23, D. Md.)
- MARGINAL ORDER Approving 23 Correspondence re:… — USA v…
- Response in Opposition by USA — USA v. Qureshi (Dkt. 25)
- Exhibit 1 — USA v. Qureshi (Dkt. 25.1)
- Exhibit 2 — USA v. Qureshi (Dkt. 25.2)
- Exhibit 3 — USA v. Qureshi (Dkt. 25.3)
- Exhibit 4 — USA v. Qureshi (Dkt. 25.4)
- Exhibit 1 (Schretlen Report) — USA v. Qureshi (Dkt. 29.1)
- Exhibit 2 (Schretlen CV) — USA v. Qureshi (Dkt. 29.2)
- Exhibit 3 (Mintz CV) — USA v. Qureshi (Dkt. 29-3, D. Md.)
- Exhibit 4 (Maronick Affidavit) — USA v. Qureshi (Dkt. 29.4)
- Correspondence — USA v. Qureshi (Dkt. 30, D. Md.)
- Exhibit 1 (Affidavit) — USA v. Qureshi (Dkt. 30-1, D. Md.)
- Government's Exhibit List by USA — USA v. Qureshi (Dkt. 32)
- Defendant's Exhibit List — USA v. Qureshi (Dkt. 33, D. Md.)
- Stipulation — USA v. Qureshi (Dkt. 34, D. Md.)
- ORDER Striking and Vacating Plea Agreement as to Ayaz Qureshi — USA v. Qureshi (Dkt. 35)
- MEMORANDUM as to Ayaz Qureshi — USA v. Qureshi (Dkt. 36)
- Entry of Appearance: Assistant U.S. Attorney Bijon A. Mostoufi — United States v. Ayaz Qureshi (Criminal No. RDB-22-0330)
- Consent Motion — USA v. Qureshi (Dkt. 39, D. Md.)
- Proposed Protective Order — USA v. Qureshi (Dkt. 39.1)
- Protective Order Governing Disclosure — USA v. Qureshi (Dkt. 40)
- Supperseding Indictment — USA v. Qureshi (Dkt. 42, D. Md.)
- SCHEDULING ORDER as to Ayaz Qureshi — USA v. Qureshi (Dkt. 45)
- Consent Motion to Exclude Time — USA v. Qureshi (Dkt. 48, D. Md.)
- Text of Proposed Order — USA v. Qureshi (Dkt. 48.1)
- Order granting 48 Consent Motion — USA v. Qureshi (Dkt. 49)
- PLEA AGREEMENT as to Ayaz Qureshi — USA v. Qureshi (Dkt. 54)
- Stipulation of Facts — USA v. Qureshi (Dkt. 54-1, D. Md.)
- Sentencing Order as to Ayaz Qureshi — USA v. Qureshi (Dkt. 56)
- Entry of Appearance: Assistant U.S. Attorney Jared M. Beim — United States v. Ayaz Qureshi (Criminal No. JKB-22-330)
- Sentencing Memorandum by USA — USA v. Qureshi (Dkt. 59)
- SENTENCING MEMORANDUM by Ayaz Qureshi — USA v. Qureshi (Dkt. 60)
- Exhibit A - S. Naheed — USA v. Qureshi (Dkt. 60-1, D. Md.)
- Exhibit B - 3 Support Letter — USA v. Qureshi (Dkt. 60-2, D. Md.)
- Exhibit C - IEP Mava — USA v. Qureshi (Dkt. 60-3, D. Md.)
- Exhibit D - Dr. Taylor — USA v. Qureshi (Dkt. 60-4, D. Md.)
- Exhibit E - Def GAD/MDD — USA v. Qureshi (Dkt. 60-5, D. Md.)
- Please Don't Go-Dad — Mava (Case 1:22-cr-00330-JKB, Document 60-6)
- Exhibit G - Family Photos — USA v. Qureshi (Dkt. 60-7, D. Md.)
- Motion for Forfeiture of Property — USA v. Qureshi (Dkt. 62)
- Text of Proposed Order — USA v. Qureshi (Dkt. 62.1)
- Judgment as to Ayaz Qureshi (1) — USA v. Qureshi (Dkt. 65)
- Complaint — Johnson Pools Inc. v. Barrett Business Services Inc. (Dkt. 1)
- Case Assignment (Random Selection) — USA v. Bauer (Dkt. 2)
- Notice of Attorney Appearance — USA v. Bauer (Dkt. 3, W.D. Ky.)
- Notice of Attorney Appearance — USA v. Bauer (Dkt. 9, W.D. Ky.)
- Waiver of Indictment — USA v. Bauer (Dkt. 10, W.D. Ky.)
- Waiver of Right to Have Appointed — USA v. Bauer (Dkt. 11)
- Appearance Bond — USA v. Bauer (Dkt. 13, W.D. Ky.)
- Acknowledgment of Waiver — USA v. Bauer (Dkt. 24, W.D. Ky.)
- Notice of Filing Official Transcript — USA v. Bauer (Dkt. 30)
- Order by Chief Judge Greg N. Stivers — USA v. Bauer (Dkt. 32)
- Notice of Attorney Appearance — USA v. Bauer (Dkt. 39, W.D. Ky.)
- ORDER for proceedings held before Magistrate Judge H. Brent Brennenstuhl:… — USA v. Bauer (Dkt. 40)
- Waiver of Preliminary Hearing — USA v. Bauer (Dkt. 44, W.D. Ky.)
- ORDER for proceedings held before Magistrate Judge H. Brent Brennenstuhl:… — USA v. Bauer (Dkt. 45)
- Order for proceedings — USA v. Bauer (Dkt. 48, W.D. Ky.)
- Defendant's Unopposed Motion to Continue — Revocation Hearing, Mandy Bauer, Criminal Action No. 1:22CR-4-GNS
- Court's Advice of Right to Appeal — USA v. Bauer (Dkt. 51)
- Joshua Bellamy PPP case (S.D. Fla.) — filings
- Criminal Complaint — U.S. v. Bellamy (Dkt. 1, S.D. Fla.)
- Information as to Joshua Bellamy — U.S. v. Bellamy (Dkt. 20)
- Factual Proffer Statement — U.S. v. Bellamy (Dkt. 31, S.D. Fla.)
- Plea Agreement as to Joshua Bellamy. — U.S. v. Bellamy (Dkt. 32)
- Sentencing Memorandum by USA — U.S. v. Bellamy (Dkt. 50)
- Judgment — U.S. v. Bellamy (Dkt. 60)
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Plea — United States v. Sakyi (Dkt. 61)
- Benworth v. Oto Analytics vacatur petition (N.D. Cal.)
- Appendix to Petition — Benworth Oto (Dkt. 1.1)
- Certificate of Interested Entities by Benworth Capital…
- ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page…
- Declaration — Benworth Cap. Partners v. Oto Analytics (Dkt. 3-1)
- Exhibit 1 to Declaration of Michael Lorigas — Benworth Oto (Dkt. 3.2)
- Application — Benworth Cap. Partners v. Oto Analytics (Dkt. 35)
- Refund Status re 35 Application for Refund Declined. (rgh, COURT STAFF) (Filed on 9/12/2024)
- WAIVER OF SERVICE Returned Executed filed by Benworth Capital…
- ORDER REASSIGNING CASE. Case reassigned to Judge Araceli Martinez-Olguin for all further… — Benworth Oto (Dkt. 13)
- Notice of Eligibility for Video Recording — Benworth Oto (Dkt. 13.1)
- Order by Judge Araceli Martinez-Olguin granting 10 Motion for…
- Order by Judge Araceli Martinez-Olguin granting 11 Motion for…
- Order by Judge Araceli Martinez-Olguin granting 12 Motion for…
- Certificate of Interested Entities by Oto Analytics, LLC (Cheney, Alexander) (Filed on… — Benworth Oto (Dkt. 18)
- MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Lombardi, Stuart)… — Benworth Oto (Dkt. 19)
- MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Levy, Joshua) (Filed… — Benworth Oto (Dkt. 20)
- OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider…
- Order by Judge Araceli Martinez-Olguin granting 19 Motion for…
- Order by Judge Araceli Martinez-Olguin granting 20 Motion for…
- Response re 1 Petition to Vacate Arbitration Award by Oto…
- Declaration — Benworth Cap. Partners v. Oto Analytics (Dkt. 25-2)
- Exhibit - 1 — Benworth Cap. Partners v. Oto Analytics (Dkt. 25-3)
- Exhibit - 3 — Benworth Cap. Partners v. Oto Analytics (Dkt. 25-5)
- Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by… — Benworth Oto (Dkt. 26)
- ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto…
- Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 27.1)
- Declaration of Dwayne Robinson in Support of Admin Motion — Benworth Oto (Dkt. 28.1)
- OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for…
- Declaration — Benworth Cap. Partners v. Oto Analytics (Dkt. 29-2)
- Exhibit - 3 — Benworth Cap. Partners v. Oto Analytics (Dkt. 29-5)
- Exhibit - 4 — Benworth Cap. Partners v. Oto Analytics (Dkt. 29-6)
- OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro…
- Brief Reply In Support of Petition to Vacate Final Arbitration…