Browse · Court filings
Court filings 6,238–6,534
6,238–6,534 of 20,157
- RJN 15 — In re BofA Unemployment Litigation (Dkt. 590-17)
- Analysis Shows California EDD Fraud at $32.6 Billion and Counting, KCRA 3 (RJN 16)
- RJN 17 — In re BofA Unemployment Litigation (Dkt. 590-19)
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 590-2)
- RJN 18 — In re BofA Unemployment Litigation (Dkt. 590-20)
- RJN 19 — In re BofA Unemployment Litigation (Dkt. 590-21)
- RJN 20 — In re BofA Unemployment Litigation (Dkt. 590-22)
- RJN 1 — In re BofA Unemployment Litigation (Dkt. 590-3)
- RJN 2 — In re BofA Unemployment Litigation (Dkt. 590-4)
- RJN 3 — In re BofA Unemployment Litigation (Dkt. 590-5)
- RJN 4 — In re BofA Unemployment Litigation (Dkt. 590-6)
- RJN 5 — In re BofA Unemployment Litigation (Dkt. 590-7)
- RJN 6 — In re BofA Unemployment Litigation (Dkt. 590-8)
- RJN 7 — In re BofA Unemployment Litigation (Dkt. 590-9)
- Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary Judgment
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 591-1)
- 8.A — In re BofA Unemployment (Dkt. 591-10, S.D. Cal.)
- 40B — In re BofA Unemployment Litigation (Dkt. 591-100)
- 9.A — In re BofA Unemployment (Dkt. 591-12, S.D. Cal.)
- Expert Report of Russell Cronan (DX 10.A) — Bank of America California Unemployment Benefits Litigation
- Expert Rebuttal Report of Teresa A. Pesce (Dkt. 591-16)
- 11.B — In re BofA Unemployment Litigation (Dkt. 591-17)
- 12A — In re BofA Unemployment (Dkt. 591-20, S.D. Cal.)
- Expert Rebuttal Report of Pamela Joseph (DX 12B) — Bank of America California Unemployment Benefits Litigation
- Expert Rebuttal Report of Steve Hindle (Dkt. 591-22)
- 14A — In re BofA Unemployment Litigation (Dkt. 591-24, S.D. Cal.)
- DX 184 — Place Holder of Document Sought to Be Sealed in Its Entirety (Case 3:21-md-02992, Document 591-249)
- 14AA — In re BofA Unemployment Litigation (Dkt. 591-25)
- 14AB — In re BofA Unemployment Litigation (Dkt. 591-26)
- 14AB1 — In re BofA Unemployment Litigation (Dkt. 591-27)
- Deposition of Ryan Schwartz, December 4, 2024 (DX 14.AD) — Bank of America Unemployment Benefits Litigation
- 14AE — In re BofA Unemployment Litigation (Dkt. 591-30)
- Deposition by Written Questions of California Employment Development Department (Dkt. 591-31)
- 14AG — In re BofA Unemployment Litigation (Dkt. 591-32)
- 14B — In re BofA Unemployment Litigation (Dkt. 591-33, S.D. Cal.)
- 14C — In re BofA Unemployment (Dkt. 591-34, S.D. Cal.)
- Expert Report of Jane Cloninger (DX 14.C.1) — Bank of America California Unemployment Benefits Litigation
- Expert Rebuttal Report of Jane Cloninger (Dkt. 591-36)
- 14D — In re BofA Unemployment (Dkt. 591-37, S.D. Cal.)
- 14E — In re BofA Unemployment Litigation (Dkt. 591-38, S.D. Cal.)
- 14F — In re BofA Unemployment (Dkt. 591-39, S.D. Cal.)
- 14G — In re BofA Unemployment Litigation (Dkt. 591-40, S.D. Cal.)
- 14H — In re BofA Unemployment Litigation (Dkt. 591-41, S.D. Cal.)
- 14I — In re BofA Unemployment Litigation (Dkt. 591-42, S.D. Cal.)
- Videotaped Deposition of Stephen Hindle, April 29, 2025 (DX 14.K) — Bank of America Unemployment Benefits Litigation
- Deposition of Anne Holt, January 8, 2025 (Dkt. 591-45)
- 14M — In re BofA Unemployment Litigation (Dkt. 591-46, S.D. Cal.)
- 14N — In re BofA Unemployment (Dkt. 591-47, S.D. Cal.)
- 14O — In re BofA Unemployment (Dkt. 591-48, S.D. Cal.)
- Expert Report of J. Daniel Kreis (DX 14.O.1) — Bank of America California Unemployment Benefits Litigation
- Deposition of Jennifer Lennon on Behalf of Bank of America, February 23, 2024 (Dkt. 591-50)
- 14Q — In re BofA Unemployment (Dkt. 591-51, S.D. Cal.)
- 14R — In re BofA Unemployment (Dkt. 591-52, S.D. Cal.)
- Expert Report of David I. Levine (DX 14.R.1) — Bank of America California Unemployment Benefits Litigation
- Deposition of William Matthew Martin, February 14, 2024 (Dkt. 591-54)
- 14U — In re BofA Unemployment Litigation (Dkt. 591-56, S.D. Cal.)
- 14U1 — In re BofA Unemployment Litigation (Dkt. 591-57)
- 14V — In re BofA Unemployment Litigation (Dkt. 591-58, S.D. Cal.)
- 14X — In re BofA Unemployment Litigation (Dkt. 591-60, S.D. Cal.)
- 14Y — In re BofA Unemployment (Dkt. 591-61, S.D. Cal.)
- Videotaped Deposition of Carl Pry, May 16, 2025 (DX 14.Z) — Bank of America Unemployment Benefits Litigation
- Expert Report of Victor Stango (Dkt. 591-9)
- Certificate of Service — In re BofA Unemployment (Dkt. 592)
- ORDER Order Denying Plaintiff's Motion To Exclude Expert…
- Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. Regan
- Exhibit 35 - Expert Report — In re BofA Unemployment (Dkt. 593-1)
- Notice of Exhibit 14.F.1 — In re BofA Unemployment (Dkt. 594)
- DX 14.F.1 - Expert Report — In re BofA Unemployment (Dkt. 594-1)
- NOTICE of Joinder by Bank of America, N.A. re 569 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 595)
- NOTICE of Joinder by Bank of America, N.A. re 572 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 596)
- Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane Cloninger
- ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)
- ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)
- ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)
- Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. Regan
- ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)
- Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 605)
- Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 606)
- Motion to Request the Court — In re BofA Unemployment (Dkt. 607)
- Order Granting Joint Motion to Consider Plaintiffs' Daubert Motion on Victor Stango with Summary Judgment Motion
- Exhibit 1 — In re BofA Unemployment Litigation (Dkt. 611-3)
- Exhibit 2 — In re BofA Unemployment Litigation (Dkt. 611-4)
- Exhibit 1 — In re BofA Unemployment Litigation (Dkt. 614-3)
- Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits Litigation
- Exhibit 3 — In re BofA Unemployment Litigation (Dkt. 614-5)
- Exhibit A — In re BofA Unemployment Litigation (Dkt. 617-3)
- Exhibit B — In re BofA Unemployment Litigation (Dkt. 617-4)
- Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. Regan
- Expert Report of Greg J. Regan (Dkt. 620-3)
- Exhibit B — In re BofA Unemployment Litigation (Dkt. 620-4)
- Exhibit E — In re BofA Unemployment Litigation (Dkt. 620-7)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)
- Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits Litigation
- Exhibit M — In re BofA Unemployment Litigation (Dkt. 623-15)
- Exhibit N — In re BofA Unemployment Litigation (Dkt. 623-16)
- Expert Report of Jane Cloninger (Dkt. 623-3)
- Exhibit B — In re BofA Unemployment Litigation (Dkt. 623-4)
- Exhibit D — In re BofA Unemployment Litigation (Dkt. 623-6)
- Exhibit PX9 — In re BofA Unemployment (Dkt. 634-10)
- Expert Rebuttal Report of Natalie Loebner (PX 10) — Bank of America California Unemployment Benefits Litigation
- Exhibit PX117 — In re BofA Unemployment (Dkt. 634-118)
- Exhibit PX11 — In re BofA Unemployment (Dkt. 634-12)
- Exhibit PX126 — In re BofA Unemployment (Dkt. 634-127)
- Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)
- Deposition of Bank of America Representative Robert A. Chestnut, February 8, 2024 (Dkt. 634-14)
- Exhibit PX143 — In re BofA Unemployment (Dkt. 634-144)
- Exhibit PX14 — In re BofA Unemployment (Dkt. 634-15)
- Exhibit PX155 — In re BofA Unemployment Litigation (Dkt. 634-156)
- Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)
- Exhibit PX161 — In re BofA Unemployment Litigation (Dkt. 634-162)
- Deposition of William Golden, February 22, 2024 (Dkt. 634-17)
- Exhibit PX17 — In re BofA Unemployment (Dkt. 634-18)
- Exhibit PX18 — In re BofA Unemployment (Dkt. 634-19)
- Exhibit PX1 — In re BofA Unemployment (Dkt. 634-2)
- Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)
- Exhibit PX20 — In re BofA Unemployment (Dkt. 634-21)
- Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)
- Exhibit PX210 — Bofa Ca Unemployment (Dkt. 634.211)
- Exhibit PX211 — In re BofA Unemployment (Dkt. 634-212)
- Exhibit PX212 — In re BofA Unemployment (Dkt. 634-213)
- Deposition of Faiz A. Ahmad, January 29, 2025 (Dkt. 634-22)
- Exhibit PX224 — In re BofA Unemployment Litigation (Dkt. 634-225)
- Exhibit PX225 — In re BofA Unemployment Litigation (Dkt. 634-226)
- Exhibit PX226 — In re BofA Unemployment (Dkt. 634-227)
- Exhibit PX22 — In re BofA Unemployment (Dkt. 634-23)
- Deposition of Azuri Moon, February 27, 2024 (PX 230) — Bank of America California Unemployment Benefits Litigation
- Deposition of Roland Oosthuizen, March 29, 2024 (Dkt. 634-232)
- Exhibit PX232 — In re BofA Unemployment (Dkt. 634-233)
- Exhibit PX23 — In re BofA Unemployment (Dkt. 634-24)
- Exhibit PX24 — In re BofA Unemployment (Dkt. 634-25)
- Deposition of Melissa Ramirez, February 11, 2025 (Dkt. 634-26)
- Exhibit PX26 — In re BofA Unemployment (Dkt. 634-27)
- Exhibit PX27 — In re BofA Unemployment (Dkt. 634-28)
- Office of the Comptroller of the Currency — In the Matter of Bank of America, N.A. (PX 279)
- Exhibit PX288 — In re BofA Unemployment Litigation (Dkt. 634-289)
- Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)
- Exhibit PX291 — In re BofA Unemployment Litigation (Dkt. 634-292)
- Exhibit PX293 — In re BofA Unemployment (Dkt. 634-294)
- Exhibit PX294 — In re BofA Unemployment (Dkt. 634-295)
- Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (PX 295)
- Exhibit PX296 — In re BofA Unemployment (Dkt. 634-297)
- Exhibit PX298 — In re BofA Unemployment (Dkt. 634-299)
- Exhibit PX2 — In re BofA Unemployment (Dkt. 634-3)
- Exhibit PX29 — In re BofA Unemployment (Dkt. 634-30)
- Exhibit PX299 — In re BofA Unemployment (Dkt. 634-300)
- Exhibit PX30 — In re BofA Unemployment (Dkt. 634-31)
- Exhibit PX31 — In re BofA Unemployment (Dkt. 634-32)
- Exhibit PX32 — In re BofA Unemployment (Dkt. 634-33)
- Exhibit PX37 — In re BofA Unemployment Litigation (Dkt. 634-38)
- Exhibit PX38 — In re BofA Unemployment (Dkt. 634-39)
- Exhibit PX3 — In re BofA Unemployment (Dkt. 634-4)
- Exhibit PX40 — In re BofA Unemployment (Dkt. 634-41)
- Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits Litigation
- Expert Report of William J. Abernathy, Jr. (Dkt. 634-5)
- Exhibit PX56 — In re BofA Unemployment (Dkt. 634-57)
- Exhibit PX5 — In re BofA Unemployment (Dkt. 634-6)
- Expert Report of David I. Levine (PX 6) — Bank of America California Unemployment Benefits Litigation
- Expert Report of Chloe N. East (Dkt. 634-8)
- Exhibit PX8 — In re BofA Unemployment (Dkt. 634-9)
- Certificate of Service — In re BofA Unemployment (Dkt. 635)
- NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of…
- ORDER Granting Motion to File Documents Under Seal Re:… — Bofa Ca Unemployment (Dkt. 638)
- ORDER Granting Motion to File Documents Under Seal Re:… — Bofa Ca Unemployment (Dkt. 639)
- ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 640)
- ORDER Granting Motion to Seal Documents re:… — Bofa Ca Unemployment (Dkt. 641)
- ORDER Granting Motion to Seal Documents re:… — Bofa Ca Unemployment (Dkt. 642)
- Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits Litigation
- Order Granting Joint Motion — In re BofA Unemployment (Dkt. 649)
- [Redacted] Plaintiffs' Additional Statement of Facts in…
- Certificate of Service — In re BofA Unemployment (Dkt. 653)
- ORDER Granting Revised Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 654)
- Notice of Withdrawal — In re BofA Unemployment Litig. (Dkt. 656)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 657)
- Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 659.1)
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 659-2)
- Deposition of Greg Regan, May 19, 2025 (HX 39.A) — Bank of America California Unemployment Benefits Litigation
- Expert Report of Greg J. Regan (Dkt. 659-4)
- Exhibit 48 — In re BofA Unemployment Litigation (Dkt. 659-7)
- Exhibit 49 — In re BofA Unemployment Litigation (Dkt. 659-8)
- Certificate of Service — In re BofA Unemployment (Dkt. 660)
- ORDER Granting Defendant Bank of America, N.A.'s Motion to Seal Documents Filed in… — Bofa Ca Unemployment (Dkt. 662)
- Bank of America's Motion to Seal Exhibit 10.B to the Declaration of Laura G. Brys (ECF 591)
- Notice of Exhibit 10.B — In re BofA Unemployment (Dkt. 666)
- DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)
- ORDER Granting Defendant Bank of America, N.A's Motion to Seal…
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 670)
- Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude Jane Cloninger
- Deposition of Jane Cloninger, June 11, 2025 (Dkt. 672-3)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 673)
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 675-2)
- Deposition of Jay Minnucci, April 23, 2025 (HX 51) — Bank of America California Unemployment Benefits Litigation
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 676)
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 678-2)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 679)
- Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude David I. Levine
- Exhibit HX 40 — In re BofA Unemployment (Dkt. 681-3)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 682)
- Notice of Change of Address — In re BofA Unemployment (Dkt. 685)
- Bank of America's Motion to Seal Documents Filed in Its Reply in Support of Its Motion for Partial Summary Judgment
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 689)
- Reply — In re BofA Unemployment (Dkt. 691)
- Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)
- Exhibit DX 185 — In re BofA Unemployment Litigation (Dkt. 693-5)
- Exhibit DX 186 — In re BofA Unemployment (Dkt. 693-6)
- Videotaped Deposition of Anne Holt, January 8, 2025 (DX 189) — Bank of America Unemployment Benefits Litigation
- ORDER Granting in Part Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 695)
- ORDER Granting Bank of America
- ORDER Granting Defendant Bank of America, N.A.'s Motion to Seal Documents (Dkt.… — Bofa Ca Unemployment (Dkt. 699)
- ORDER Granting Defendant Bank Of America, N.A.s Motion to Seal (Dkt. No. 676 ) — Bofa Ca Unemployment (Dkt. 701)
- ORDER Granting Defendant Bank Of America, N.A.s Motion to Seal (Dkt. No. 679 ) — Bofa Ca Unemployment (Dkt. 703)
- ORDER Granting Bank Of America, N.A.s Motion to Seal (Dkt No. 687 ) — Bofa Ca Unemployment (Dkt. 705)
- Order Granting Bank Of America, N.A.s Motion to Seal (Dkt. No. 682 ) — Bofa Ca Unemployment (Dkt. 707)
- Notice of Withdrawal of Appearance of Austin E. Collier on Behalf of Bank of America, N.A.
- ORDER Granting Plaintiffs' Motion to File Documents Under Seal (Dkt. No. 689 )
- ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 713)
- Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 565.2)
- Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 567.2)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 609)
- Response in Opposition — In re BofA Unemployment (Dkt. 611)
- Declaration of Regina Wang — In re BofA Unemployment (Dkt. 611-1)
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 611-2)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 612)
- Response in Opposition — In re BofA Unemployment (Dkt. 614)
- Declaration Regina Wang — In re BofA Unemployment (Dkt. 614-1)
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 614-2)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 615)
- Response in Opposition — In re BofA Unemployment (Dkt. 617)
- Declaration — In re BofA Unemployment Litigation (Dkt. 617-1)
- Appendix of Exhibits — In re BofA Unemployment (Dkt. 617-2)
- MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 618)
- Declaration — In re BofA Unemployment Litigation (Dkt. 620-1)
- Index of Exhibits — In re BofA Unemployment Litig. (Dkt. 620-2)
- Response in Opposition — In re BofA Unemployment (Dkt. 623)
- Declaration — In re BofA Unemployment (Dkt. 623-1)
- Index of Exhibits — In re BofA Unemployment Litig. (Dkt. 623-2)
- MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)
- Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America Litigation
- [Redacted] Index — In re BofA Unemployment Litig. (Dkt. 634-1)
- MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 650)
- Response in Opposition — In re BofA Unemployment (Dkt. 652)
- [Redacted] Plaintiffs' Response to Defendant's Statement of…
- Reply — In re BofA Unemployment (Dkt. 672)
- Reply — In re BofA Unemployment (Dkt. 675)
- Reply — In re BofA Unemployment (Dkt. 678)
- Reply Brief in Support of Bank of America's Motion to Exclude Purported Expert Opinions of David I. Levine (ECF 566)
- Reply — In re BofA Unemployment (Dkt. 684)
- Reply — In re BofA Unemployment (Dkt. 693)
- ORDER Resetting Mandatory Settlement Conference.… — Bofa Ca…
- Opinion and Order — United States v. Sonthikoummane (Dkt. 47)
- QUI TAM Complaint — United States ex rel. H Remidez, LLC v. Braman Imports, Inc (Dkt. 1)
- Brandon Jamal Thurmond EIDL, PPP and UI case (S.D. Ga.)
- Motion to Seal — USA v. Thurmond et. al. (Dkt. 1, S.D. Ga.)
- Order granting 1 Motion — USA v. Thurmond et. al. (Dkt. 2)
- Sealed Indictment — USA v. Thurmond et. al. (Dkt. 3)
- Penalty Certification — USA v. Thurmond et. al. (Dkt. 4)
- Motion to Unseal — USA v. Thurmond et. al. (Dkt. 10, S.D. Ga.)
- Order granting 10 Motion — USA v. Thurmond et. al. (Dkt. 11)
- Clerk's Minutes, Initial Appearance/Arraignment — United States of America v. Brandon Jamal Thurmond, Case No. 1:23cr021 (Document 20)
- Clerk's Minutes, Initial Appearance/Arraignment — United States of America v. Brandon Jamal Thurmond, Case No. 1:23cr021 (Document 25)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Thurmond et. al. (Dkt. 26)
- Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 26.1)
- Order granting re 26 Motion — USA v. Thurmond et. al. (Dkt. 27)
- Scheduling Order — USA v. Thurmond et. al. (Dkt. 29)
- Motion — USA v. Thurmond et. al. (Dkt. 31, S.D. Ga.)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Thurmond et. al. (Dkt. 36)
- Text of Proposed Order — USA v. Thurmond et. al. (Dkt. 36.1)
- Order granting re 36 Motion — USA v. Thurmond et. al. (Dkt. 37)
- Status Report (Joint) — USA v. Thurmond et. al. (Dkt. 38)
- Order — USA v. Thurmond et. al. (Dkt. 39, S.D. Ga.)
- Discovery Index — Discovery #6 — USA v. Thurmond et. al.
- Government's Certificate of Disclosure — United States of America v. Brandon Jamal Thurmond, Case No: 1:23-CR-021
- Order granting 43 Motion — USA v. Thurmond et. al. (Dkt. 44)
- Change of Plea / Entry of Plea Minutes — USA v. Thurmond (Dkt. 47, S.D. Ga.)
- Change of Plea — USA v. Thurmond et. al. (Dkt. 48)
- Plea Agreement — USA v. Thurmond et. al. (Dkt. 49, S.D. Ga.)
- Discovery Index — Discovery #8 — USA v. Thurmond et. al.
- Government's Certificate of Disclosure — United States of America v. Brandon Jamal Thurmond, Case No: 1:23-CR-021, March 12, 2024
- Motion for Leave of Absence — USA v. Thurmond et. al. (Dkt. 64)
- Order granting 64 Motion — USA v. Thurmond et. al. (Dkt. 65)
- Sentencing Memorandum — USA v. Thurmond et. al. (Dkt. 71)
- Character Letter — USA v. Thurmond et. al. (Dkt. 71.1)
- Character Letter — USA v. Thurmond et. al. (Dkt. 71.2)
- Character Letter — USA v. Thurmond et. al. (Dkt. 71.3)
- Character Letter — USA v. Thurmond et. al. (Dkt. 71.4)
- Character Letter — USA v. Thurmond et. al. (Dkt. 71.5)
- Character Letter — USA v. Thurmond et. al. (Dkt. 71.6)
- Character Letter — USA v. Thurmond et. al. (Dkt. 71.7)
- Judgment — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)
- Notice of Post-Conviction Consultation Certification — USA v. Thurmond et. al. (Dkt. 75)
- Notice of Appeal — USA v. Thurmond et. al. (Dkt. 76, S.D. Ga.)
- Transmission of Notice — USA v. Thurmond et. al. (Dkt. 78)
- ROA — USA v. Thurmond et. al. (Dkt. 78.1)
- Dear Appointed Counsel — USA v. Brandon Thurmond (Appeal Number 24-11518-C, United States Court of Appeals for the Eleventh Circuit)
- USCA Case Number — USA v. Thurmond et. al. (Dkt. 81)
- Transcript Request — USA v. Thurmond et. al. (Dkt. 82)
- Motion to Seal — USA v. Thurmond et. al. (Dkt. 83, S.D. Ga.)
- Court Reporter Acknowledgement Form indicating payment…