Browse · Court filings
Court filings 7,129–7,425
7,129–7,425 of 20,157
- Order - Plaintiffs, v. Case No. 20-cv-601
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.1)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.10)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.11)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.12)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.2)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.3)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.4)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.5)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.6)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.7)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.8)
- Criminal Cover Sheet — USA v. Golden-Larimore et al (Dkt. 1.9)
- ORDER REFERRING CASE to Magistrate Judge Lajuana M.… — USA v. Golden-Larimore et al (Dkt. 2)
- Order Appointing Criminal Justice Act Counsel (Doc. 22, filed 2023-05-09)
- Notice Pursuant to the Due Process Protections Act as to Don A…
- Arraignment — USA v. Golden-Larimore (Dkt. 58, W.D. Mo.)
- Order — USA v. Golden-Larimore (Dkt. 115, W.D. Mo.)
- Scheduling and Trial Order — USA v. Golden-Larimore (Dkt. 139)
- Character Letters — USA v. Golden-Larimore et al (Dkt. 306.1)
- Treatment - Cert of Completion — USA v. Golden-Larimore et al…
- Exhibit — USA v. Golden-Larimore et al (Dkt. 412.1)
- Order on Early Termination of Probation — USA v. Golden-Larimore et al (Dkt. 423)
- Order to Seal the Indictment — United States v. Harris (Dkt. 2)
- United States v. Camonte Henderson (W.D. Mo.) — court filings
- Criminal Cover Sheet — USA v. Golden-Larimore (Dkt. 1-1)
- Criminal Cover Sheet — USA v. Golden-Larimore (Dkt. 1-2)
- Criminal Cover Sheet Manning — USA v. Golden-Larimore (Dkt. 1-3)
- Criminal Cover Sheet Mayfield — USA v. Golden-Larimore (Dkt. 1-4)
- Criminal Cover Sheet Smith — USA v. Golden-Larimore (Dkt. 1-5)
- Criminal Cover Sheet Taylor — USA v. Golden-Larimore (Dkt. 1-6)
- ORDER REFERRING CASE to Magistrate Judge W.… — USA v…
- Order Transferring/Reassigning — USA v. Golden-Larimore (Dkt. 5)
- Order Appointing Criminal Justice Act Counsel (filed 2023-10-25)
- Arraignment — USA v. Golden-Larimore (Dkt. 18, W.D. Mo.)
- Scheduling, Trial — USA v. Golden-Larimore (Dkt. 66, W.D. Mo.)
- Order granting motion — USA v. Golden-Larimore (Dkt. 81)
- Order Modifying Conditions — USA v. Golden-Larimore (Dkt. 92)
- MOTION for extension of time to file objections to Presentence Investigation… — USA v. Golden-Larimore et al (Dkt. 106)
- Motion to file out of time — USA v. Golden-Larimore (Dkt. 137)
- Entry of Appearance — United States of America v. Camonte Henderson, Case No. 23-00233-02-CR-W-BCW (Document 143)
- Order — United States v. Campbell Sales Group, Inc. d/b/a (Dkt. 8)
- Arrest Warrant — United States v. Hallford (Dkt. 2)
- Arrest Warrant — United States v. Hallford (Dkt. 3)
- Minute Order — United States v. Hallford (Dkt. 80)
- Government’s Sentencing Statement for Defendant Jon Hallford — United States v. Hallford (Dkt. 88)
- Defendant’s Sentencing Statement — United States v. Hallford (Dkt. 108)
- Courtroom Minutes Change of Plea Hearing — United States v. Hallford (Dkt. 135)
- Reporter’s Transcript — United States v. Hallford (Dkt. 139)
- Joint Motion to Continue Motions Deadline — United States v. Hallford (Dkt. 38)
- Joint Unopposed Motion to Continue Deadline for Sentencing Filings — United States v. Hallford (Dkt. 81)
- Government’s Motion Pursuant to U.S.S.G. § 3E1.1(b) to Award Defendant Carie Hallford a Decrease in Offense Level by One Additional Level for Acceptance of Responsibility — United States v. Hallford (Dkt. 77)
- Second Unopposed Motion to Exclude Time from the Requirements of the Speedy Trial Act — United States v. Hallford (Dkt. 94)
- Second Notice of Disposition — United States v. Hallford (Dkt. 123)
- Courtroom Minutes Telephonic Status Conference — United States v. Hallford (Dkt. 144)
- Government’s Sentencing Statement for Defendant Carie L. Hallford — United States v. Hallford (Dkt. 145)
- Exhibit 1 to Dkt. 145 — United States v. Hallford (D. Colo.)
- Defense Sentencing Statement and Request for Guideline Sentence — United States v. Hallford (Dkt. 155)
- Exhibit 1 to Dkt. 155 — United States v. Hallford (D. Colo.)
- SEALED EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Carl… — USA v. Johansson (Dkt. 3)
- SEALED NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Carl Bradley… — USA v. Johansson (Dkt. 4)
- Order — USA v. Johansson (Dkt. 5, C.D. Cal.)
- NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on… — USA v. Johansson (Dkt. 10)
- Order — USA v. Johansson (Dkt. 12, C.D. Cal.)
- Report Commencing Criminal Action — USA v. Johansson (Dkt. 6)
- ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Carl Bradley Johansson — USA v. Johansson (Dkt. 8)
- Designation and Appearance — USA v. Johansson (Dkt. 9, C.D. Cal.)
- MINUTES OF IN CHAMBERS DETENTION ORDER by Magistrate Judge Douglas F.… — USA v. Johansson (Dkt. 13)
- Carl Johansson PPP bank fraud case (C.D. Cal.)
- Notice of Request for Detention — USA v. W. Distrib. (Dkt. 11)
- SEALED EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as… — USA v. Western Distribution, LLC. et al (Dkt. 3)
- SEALED NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to… — USA v. Western Distribution, LLC. et al (Dkt. 4)
- Complaint — USA v. Western Distribution (Dkt. 1, C.D. Cal.)
- Order — USA v. Western Distribution (Dkt. 5, C.D. Cal.)
- NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and… — USA v. Western Distribution, LLC. et al (Dkt. 10)
- Order — USA v. Western Distribution (Dkt. 12, C.D. Cal.)
- Report Commencing Criminal Action — USA v. W. Distrib. (Dkt. 6)
- Minutes of Initial Appearance — USA v. W. Distrib. (Dkt. 7)
- ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant… — USA v. Western Distribution, LLC. et al (Dkt. 8)
- Designation and Appearance — USA v. Western Distribution (Dkt. 9)
- MINUTES OF IN CHAMBERS DETENTION ORDER by Magistrate Judge Douglas… — USA v. Western Distribution, LLC. et al (Dkt. 13)
- Indictment — USA v. Western Distribution (Dkt. 14, C.D. Cal.)
- Case Summary — USA v. Western Distribution (Dkt. 16)
- MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Western Distribution, LLC. et al (Dkt. 18)
- Government's Notice of Request — USA v. W. Distrib. (Dkt. 19)
- NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant… — USA v. Western Distribution, LLC. et al (Dkt. 25)
- Notice of Appearance or Withdrawal of Counsel — Karen M. Sosa, Werksman Jackson & Quinn LLP (Form G-123)
- Consent — USA v. Western Distribution (Dkt. 24, C.D. Cal.)
- Notice of Appearance or Withdrawal of Counsel
- MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate……
- Order re Transfer — USA v. Western Distribution (Dkt. 26)
- Criminal Motion and Trial Order — USA v. W. Distrib. (Dkt. 27)
- Joint Stipulation — USA v. Western Distribution (Dkt. 33)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 33.1)
- ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME… — USA v. Western Distribution, LLC. et al (Dkt. 36)
- Notice of Consent — USA v. Western Distribution (Dkt. 34)
- Statement of Constitutional Rights — USA v. W. Distrib. (Dkt. 37)
- Consent to Video/Telephonic Conference and Findings — United States v. Carl Bradley Johansson
- Criminal Minutes — USA v. W. Distrib. (Johansson) (2021-08-30)
- Waiver of Conflict of Interest — USA v. W. Distrib. (Dkt. 44)
- Unredacted Document — USA v. Western Distribution (Dkt. 44-1)
- Statement of Constitutional Rights — USA v. W. Distrib. (Dkt. 45)
- NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents… — USA v. Western Distribution, LLC. et al (Dkt. 46)
- First Request — USA v. Western Distribution (Dkt. 53, C.D. Cal.)
- Proposed Order Continuing Sentencing Date — USA v. Western…
- Order Continuing Sentencing Date — USA v. W. Distrib. (Dkt. 54)
- Notice of Manual Filing — USA v. Western Distribution (Dkt. 55)
- Government's Opposition — USA v. Western Distribution (Dkt. 56)
- NOTICE of Manual Filing filed by Plaintiff USA as to Defendant… — USA v. Western Distribution, LLC. et al (Dkt. 63)
- Stipulation — USA v. Western Distribution (Dkt. 65, C.D. Cal.)
- Order Denied — USA v. Western Distribution (Dkt. 66, C.D. Cal.)
- (In Chambers): Status Conference — USA v. W. Distrib. (Dkt. 67)
- Minutes of Status Conference — USA v. W. Distrib. (Dkt. 71)
- Order Granting Werksman Jackson — USA v. W. Distrib. (Dkt. 72)
- REQUEST TO SUBSTITUTE ATTORNEY Brian Arthur Robinson in place of… — USA v. Western Distribution, LLC. et al (Dkt. 73)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 73.1)
- REQUEST TO SUBSTITUTE ATTORNEY Brian Arthur Robinson in place of… — USA v. Western Distribution, LLC. et al (Dkt. 74)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 74.1)
- Order Granting Request — USA v. Western Distribution (Dkt. 76)
- Transcript Order — USA v. Western Distribution (Dkt. 77)
- Notice of Appearance or Withdrawal of Counsel — Western Distribution, LLC. and Carl Bradley Johansson — Central District of California
- Notice to Filer of Deficiencies in Electronically Filed Documents
- Notice of Motion and Motion — USA v. W. Distrib. (Dkt. 82)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 82.1)
- Opposition to Notice of Motion — USA v. W. Distrib. (Dkt. 83)
- Reply in support Notice of Motion — USA v. W. Distrib. (Dkt. 84)
- ORDER GRANTING DEFENDANT CARL BRADLEY JOHANSSON'S MOTION TO… —…
- Notice of Appearance or Withdrawal of Counsel — Form G-123 — Central District of California
- Exhibit Exhibit B Safety Record — USA v. Western Distribution, LLC. et al (Dkt. 93.1)
- POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff Carl… — USA v. Western Distribution, LLC. et al (Dkt. 94)
- Exhibit Exhibit B Safety Record — USA v. Western Distribution, LLC. et al (Dkt. 94.1)
- NOTICE of Manual Filing of Ex Parte Application to seal…
- Notice of Intent to Withdraw — USA v. W. Distrib. (Dkt. 103)
- Judgment and Commitment — USA v. W. Distrib. (Dkt. 110)
- Notice of Appeal — USA v. Western Distribution (Dkt. 111)
- NOTIFICATION by Circuit Court of Appellate Docket Number 22-50304… — USA v. Western Distribution, LLC. et al (Dkt. 112)
- Transcript Order — USA v. Western Distribution (Dkt. 113)
- Designation of Record on Appeal — USA v. W. Distrib. (Dkt. 114)
- Corrected Minutes — USA v. Western Distribution (Dkt. 123)
- Minutes of Preliminary Revocation — USA v. W. Distrib. (Dkt. 122)
- ORDER of USCA filed as to Defendant Carl Bradley Johansson, Notice… — USA v. Western Distribution, LLC. et al (Dkt. 125)
- Mandate of the 9th CCA — USA v. Western Distribution (Dkt. 126)
- Notice of Assignment — USA v. Western Distribution (Dkt. 128)
- Notice of Reassignment — USA v. Western Distribution (Dkt. 129)
- Criminal Minutes — USA v. W. Distrib. (Johansson) (2024-12-13)
- NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant… — USA v. Western Distribution, LLC. et al (Dkt. 131)
- (IN CHAMBERS) ORDER DENYING THE GOVERNMENT'S EX PARTE…
- Notice of Clerical Error — USA v. Western Distribution (Dkt. 133)
- EX PARTE APPLICATION for Extension of Time to File Response/Reply… — USA v. Western Distribution, LLC. et al (Dkt. 136)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 136.1)
- Order by Judge Jesus G. Bernal — USA v. W. Distrib. (Dkt. 137)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 138.1)
- Notice to Filer of Deficiencies — USA v. W. Distrib. (Dkt. 139)
- EX PARTE APPLICATION for Extension of Time to File Response/Reply… — USA v. Western Distribution, LLC. et al (Dkt. 141)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 141.1)
- Order by Judge Jesus G. Bernal — USA v. W. Distrib. (Dkt. 142)
- Minutes of in Chambers Order — USA v. W. Distrib. (Dkt. 143)
- Application — USA v. Western Distribution (Dkt. 144, C.D. Cal.)
- Proposed Order — USA v. Western Distribution, LLC. et al (Dkt. 144.1)
- NOTICE of Manual Filing filed by Plaintiff USA as to Defendant… — USA v. Western Distribution, LLC. et al (Dkt. 145)
- Order by Judge Jesus G. Bernal — USA v. W. Distrib. (Dkt. 146)
- Notice of Appeal — Carl Bradley Johansson v. United States of America, Case 5:21-cr-00170-JGB (Document 151)
- NOTIFICATION by Circuit Court of Appellate Docket Number 25-7262… — USA v. Western Distribution, LLC. et al (Dkt. 152)
- USA v. Torjagbo: PPP bank fraud, 175 months
- Indictment — USA v. Torjagbo (Dkt. 1)
- Motion to Seal Indictment by USA — USA v. Torjagbo (Dkt. 2)
- Order granting 2 Motion — USA v. Torjagbo (Dkt. 3, N.D. Ga.)
- Defendant Information Sheet as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 4)
- Praecipe — United States v. Carl Delano Torjagbo, Case 1:22-cr-00171-MLB-RDC (Document 5)
- Motion for Detention by USA — USA v. Torjagbo (Dkt. 10)
- Order granting 10 Government's Motion — USA v. Torjagbo (Dkt. 11)
- ORDER Pursuant to the Due Process Protections Act as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 12)
- Motion to Unseal Indictment — USA v. Torjagbo (Dkt. 6, N.D. Ga.)
- Order Granting 6 Motion to Unseal — USA v. Torjagbo (Dkt. 7)
- Pretrial Scheduling Order — USA v. Torjagbo (Dkt. 13, N.D. Ga.)
- Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 18)
- Order granting 18 Motion — USA v. Torjagbo (Dkt. 19, N.D. Ga.)
- TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 5/12/22 (Detention Hrg),… — USA v. Torjagbo (Dkt. 21)
- Corrected Notice of Filing — USA v. Torjagbo (Dkt. 21-2)
- Request for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 22)
- Government's Bill of Particulars — USA v. Torjagbo (Dkt. 25)
- Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 26)
- Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 26.1)
- Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 27)
- Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 27.1)
- MOTION to Continue Pretrial Conference and Extension of Time to File Pretrial Motions with… — USA v. Torjagbo (Dkt. 29)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 29.1)
- Order Granting the 29 Motion — USA v. Torjagbo (Dkt. 30)
- Motion for Reconsideration — USA v. Torjagbo (Dkt. 31, N.D. Ga.)
- MOTION to Continue Pretrial Conference and Extension of Time to File Pretrial Motions with… — USA v. Torjagbo (Dkt. 32)
- Order granting 32 Motion — USA v. Torjagbo (Dkt. 33, N.D. Ga.)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 31 MOTION for… — USA v. Torjagbo (Dkt. 34)
- MOTION to Continue Pretrial Conference and Extension of Time to File Pretrial Motions with… — USA v. Torjagbo (Dkt. 35)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 35.1)
- Order granting 35 Motion — USA v. Torjagbo (Dkt. 36, N.D. Ga.)
- Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 37)
- Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 37.1)
- ORDER DENYING the Defendant' 31 Motion for Reconsideration of…
- Letter to the Clerk of the Court, Substitution of Counsel — United States v. Carl Delano Torjagbo (Dkt. 39)
- Motion — USA v. Torjagbo (Dkt. 43, N.D. Ga. No. 1:22-cr-00171)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 43.1)
- Motion to Suppress Statements — USA v. Torjagbo (Dkt. 44)
- Order granting 43 Motion — USA v. Torjagbo (Dkt. 45, N.D. Ga.)
- Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 47)
- Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 47.1)
- Notice for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 48)
- Letter to The Honorable Regina D. Cannon — USA v. Torjagbo (Dkt. 48.1)
- Corrected Main Document — USA v. Torjagbo (Dkt. 49.1)
- Motion for Review — USA v. Torjagbo (Dkt. 50, N.D. Ga.)
- Order as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 51)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 50 MOTION for Review of… — USA v. Torjagbo (Dkt. 52)
- Motion for Psychiatric Exam — USA v. Torjagbo (Dkt. 53, N.D. Ga.)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 53.1)
- Order Granting the 53 Motion — USA v. Torjagbo (Dkt. 55)
- Amended Order — USA v. Torjagbo (Dkt. 56, N.D. Ga.)
- Pro-Se Motion to Withdraw — USA v. Torjagbo (Dkt. 57, N.D. Ga.)
- Motion for Interlocutory Sale — USA v. Torjagbo (Dkt. 61)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 61.1)
- Order Denying 49 Motion — USA v. Torjagbo (Dkt. 63, N.D. Ga.)
- Order as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 64)
- Pro Se Motion to Dismiss — USA v. Torjagbo (Dkt. 65, N.D. Ga.)
- Order to Continue as to Carl Delano — USA v. Torjagbo (Dkt. 71)
- Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 72)
- Order Granting 72 Unopposed Motion — USA v. Torjagbo (Dkt. 73)
- TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 8-15-2023, before Judge… — USA v. Torjagbo (Dkt. 74)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 74.1)
- Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 75)
- Order Granting 75 Motion — USA v. Torjagbo (Dkt. 76, N.D. Ga.)
- Unopposed MOTION for Extension of Time to File Pretrial Motions and to Continue Pretrial… — USA v. Torjagbo (Dkt. 77)
- Order Granting 77 Motion — USA v. Torjagbo (Dkt. 78, N.D. Ga.)
- Request for Leave — USA v. Torjagbo (Dkt. 79, N.D. Ga.)
- Motion — USA v. Torjagbo (Dkt. 80, N.D. Ga. No. 1:22-cr-00171)
- Motion to Strike Surplusage — USA v. Torjagbo (Dkt. 81, N.D. Ga.)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 81 MOTION to Strike… — USA v. Torjagbo (Dkt. 83)
- Exhibit Torjagbo's name-change petition — USA v. Torjagbo (Dkt…
- Exhibit Order — USA v. Torjagbo (Dkt. 83-2, N.D. Ga.)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 80 MOTION for Production… — USA v. Torjagbo (Dkt. 84)
- Notice of Substitution of Government Forfeiture Counsel — United States v. Carl Delano Torjagbo (Document 86)
- Unopposed Motion — USA v. Torjagbo (Dkt. 87, N.D. Ga.)
- Amended Motion to Suppress Statements — USA v. Torjagbo (Dkt. 88)
- NOTICE TO GOVERNMENT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED… — USA v. Torjagbo (Dkt. 93)
- TRANSCRIPT of Proceedings as to Carl Delano Torjagbo held on 6/5/2024, before Judge Regina… — USA v. Torjagbo (Dkt. 94)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 94.1)
- Supplemental Brief re: 61 MOTION for Interlocutory Sale as to Carl Delano Torjagbo filed by… — USA v. Torjagbo (Dkt. 95)
- Notice of Filing Bill of Particulars — USA v. Torjagbo (Dkt. 96)
- RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 61 MOTION for… — USA v. Torjagbo (Dkt. 103)
- Reply Brief — USA v. Torjagbo (Dkt. 104, N.D. Ga.)
- Unopposed Motion — USA v. Torjagbo (Dkt. 105, N.D. Ga.)
- Order granting 105 Motion — USA v. Torjagbo (Dkt. 106, N.D. Ga.)
- Second Motion for Extension of Time — USA v. Torjagbo (Dkt. 107)
- Post-Hearing Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re 44 MOTION… — USA v. Torjagbo (Dkt. 108)
- Superseding Indictment — USA v. Torjagbo (Dkt. 110, N.D. Ga.)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 88 Amended MOTION to… — USA v. Torjagbo (Dkt. 109)
- Request for Arraignment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 112)
- Motion for Extension of Time — USA v. Torjagbo (Dkt. 114)
- Motion to Sever Counts — USA v. Torjagbo (Dkt. 115, N.D. Ga.)
- Motion for Extension of Time — USA v. Torjagbo (Dkt. 116)
- Order granting 116 Motion — USA v. Torjagbo (Dkt. 117, N.D. Ga.)
- Unopposed Motion to Continue — USA v. Torjagbo (Dkt. 118)
- MOTION for Extension of Time to File Response/Reply as to 109 Response in Opposition by… — USA v. Torjagbo (Dkt. 119)
- MOTION for Extension of Time to File Response/Reply as to 109 Response in Opposition by… — USA v. Torjagbo (Dkt. 120)
- MOTION for Extension of Time to File Post-Hearing Reply Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 121)
- MOTION for Extension of Time to File Post-Hearing Reply Brief by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 122)
- Reply Brief — USA v. Torjagbo (Dkt. 123, N.D. Ga.)
- Unopposed MOTION for Extension of Time to File Pretrial Motions and Continue Pretrial… — USA v. Torjagbo (Dkt. 124)
- Order granting 124 Motion — USA v. Torjagbo (Dkt. 125, N.D. Ga.)
- Unopposed Motion — USA v. Torjagbo (Dkt. 126, N.D. Ga.)
- Order granting 126 Motion — USA v. Torjagbo (Dkt. 127, N.D. Ga.)
- Non-Final Report and Recommendation — United States of America v. Carl Delano Torjagbo
- Order for Service of 128 Report — USA v. Torjagbo (Dkt. 129)
- MOTION for Bill of Particulars by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 130)
- Objections to 128 Report — USA v. Torjagbo (Dkt. 132, N.D. Ga.)
- Order. The Motion — USA v. Torjagbo (Dkt. 134, N.D. Ga.)
- Letter from Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 137)
- Certification of Consent to Substitution of Counsel for USA as to Carl Delano Torjagbo.… — USA v. Torjagbo (Dkt. 136)
- Order Setting Trial — USA v. Torjagbo (Dkt. 138, N.D. Ga.)
- NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 141)
- NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 142)
- COURT EXHIBIT: Transcript of the 90 and 91 Audio/Video Exhibits…
- Motion for Reconsideration — USA v. Torjagbo (Dkt. 147, N.D. Ga.)
- Response as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 149)
- Notice of Filing Objections — USA v. Torjagbo (Dkt. 150)
- Notice of Filing Amended Objections — USA v. Torjagbo (Dkt. 151)
- Order denying 147 Motion — USA v. Torjagbo (Dkt. 152, N.D. Ga.)
- Order — USA v. Torjagbo (Dkt. 155)
- Request for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 156)
- Bill of Particulars — USA v. Torjagbo (Dkt. 159, N.D. Ga.)
- Pro Se Motion to Dismiss — USA v. Torjagbo (Dkt. 162, N.D. Ga.)
- Motion in Limine to Preclude — USA v. Torjagbo (Dkt. 160)
- Motion in Limine by Carl Delano Torjagbo — United States v. Torjagbo
- Amended Motion in Limine for Trial — USA v. Torjagbo (Dkt. 163)
- Unopposed Motion — USA v. Torjagbo (Dkt. 164, N.D. Ga.)
- Response — USA v. Torjagbo (Dkt. 165)
- RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 160 MOTION in Limine… — USA v. Torjagbo (Dkt. 166)
- TRANSCRIPT of Proceedings (Motion Hearing) as to Carl Delano Torjagbo held on 12/09/2024,… — USA v. Torjagbo (Dkt. 167)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 167.1)
- Order of Cja 20-Appointment — USA v. Torjagbo (Dkt. 170)