Browse · Court filings
Court filings 7,426–7,722
7,426–7,722 of 20,157
- Supplemental Brief re: 61 MOTION for Interlocutory Sale as to Carl Delano Torjagbo filed… — USA v. Torjagbo (Dkt. 171)
- Reply Brief — USA v. Torjagbo (Dkt. 172, N.D. Ga.)
- Proposed Voir Dire Questions — USA v. Torjagbo (Dkt. 173)
- Response to Order to Show Cause — USA v. Torjagbo (Dkt. 174)
- Consent Motion to Continue Trial — USA v. Torjagbo (Dkt. 175)
- Order granting 175 Consent Motion — USA v. Torjagbo (Dkt. 176)
- Post-Hearing Brief as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re 61 MOTION… — USA v. Torjagbo (Dkt. 177)
- Motion in Limine to exclude evidence — USA v. Torjagbo (Dkt. 178)
- Exhibit Ex 1 Dubin v. United States — USA v. Torjagbo (Dkt…
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 178 MOTION in Limine to… — USA v. Torjagbo (Dkt. 179)
- Second Superseding Indictment — United States v. Carl Delano Torjagbo (N.D. Ga.)
- Defendant Information Sheet as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 181)
- Request for Arraignment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 182)
- REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 184)
- Proposed Voir Dire Questions — USA v. Torjagbo (Dkt. 185)
- ORDER Pursuant to the Due Process Protections Act as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 187)
- Motion to Dismiss Counts — USA v. Torjagbo (Dkt. 188, N.D. Ga.)
- Exhibit Ex A. Dubin v. United States — USA v. Torjagbo (Dkt…
- MOTION for Bill of Particulars by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 189)
- Order denying 61 Motion — USA v. Torjagbo (Dkt. 190, N.D. Ga.)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 188 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 191)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 189 MOTION for Bill of… — USA v. Torjagbo (Dkt. 192)
- Proposed Jury Instructions as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 193)
- REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 194)
- Notice of Intention — USA v. Torjagbo (Dkt. 196, N.D. Ga.)
- Third Superseding Indictment — USA v. Torjagbo (Dkt. 198)
- Defendant Information Sheet as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 199)
- Request for Arraignment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 200)
- Memorandum: Ending Antisemitism, Executive Order 14,188 — Case 1:22-cr-00171-MLB-RDC (Dkt. 197-2, USA v. Torjagbo)
- Update on Anticipated CJA Payment Deferral Start Date Due to Fiscal Year 2025 — Funding Shortfall (Document 197-4)
- Notice of Intent — USA v. Torjagbo (Dkt. 202, N.D. Ga.)
- Exhibit Business Certifications — USA v. Torjagbo (Dkt. 202.1)
- Exhibit FDIC Certifications — USA v. Torjagbo (Dkt. 202.2)
- Exhibit Public Records Certifications — USA v. Torjagbo (Dkt…
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 197 MOTION to Continue… — USA v. Torjagbo (Dkt. 203)
- RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 196 Notice of… — USA v. Torjagbo (Dkt. 204)
- REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 205)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Carl… — USA v. Torjagbo (Dkt. 206)
- Waiver of Appearance at Arraignment — USA v. Torjagbo (Dkt. 211)
- Motion to Strike surplusage — USA v. Torjagbo (Dkt. 207)
- Motion to Dismiss Counts 2 and 3 of Third Superseding Indictment — United States v. Carl Delano Torjagbo
- Supplemental Brief — USA v. Torjagbo (Dkt. 209, N.D. Ga.)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 208 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 212)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 207 MOTION to Strike… — USA v. Torjagbo (Dkt. 213)
- Notice for Leave of Absence for the following dates:… — USA v. Torjagbo (Dkt. 214)
- Notice — USA v. Torjagbo (Dkt. 215, N.D. Ga. No. 1:22-cr-00171)
- Joint Stipulation of Fact to Jury — USA v. Torjagbo (Dkt. 216)
- Proposed Jury Instructions as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 217)
- NOTICE OF FILING Transcript with Parties' Proposed Redactions…
- Government Exhibit List — USA v. Torjagbo (Dkt. 224)
- Jury Verdict — USA v. Torjagbo (Dkt. 226, N.D. Ga.)
- Jury Instructions — USA v. Torjagbo (Dkt. 227, N.D. Ga.)
- Exhibit 1: Initial instructions — USA v. Torjagbo (Dkt. 227.1)
- Exhibit 2: First revisions — USA v. Torjagbo (Dkt. 227.2)
- Court's Exhibit 3 — Jury Instructions — United States v. Carl Delano Torjagbo (Case 1:22-cr-00171-MLB-RDC Document 227-3)
- Motion to Withdraw — USA v. Torjagbo (Dkt. 233, N.D. Ga.)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 233.1)
- NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 236)
- NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 237)
- Unopposed Motion — USA v. Torjagbo (Dkt. 239, N.D. Ga.)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 239.1)
- PRO SE MOTION to Vacate, set aside or correct conviction under…
- Motion to Withdraw — USA v. Torjagbo (Dkt. 241, N.D. Ga.)
- Exhibit Letter notice to client — USA v. Torjagbo (Dkt. 241.1)
- ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel:… — USA v. Torjagbo (Dkt. 243)
- Notice for Leave of Absence for the following dates:… — USA v. Torjagbo (Dkt. 244)
- MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil Action… — USA v. Torjagbo (Dkt. 245)
- Order denying 245 Motion to Vacate — USA v. Torjagbo (Dkt. 246)
- The 245 Motion to Vacate Sentence — USA v. Torjagbo (Dkt. 247)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 245 MOTION to Vacate,… — USA v. Torjagbo (Dkt. 248)
- Order Dismissing 240 Motion — USA v. Torjagbo (Dkt. 249)
- The Motion to Vacate Sentence -2255 — USA v. Torjagbo (Dkt. 250)
- Consent Motion — USA v. Torjagbo (Dkt. 251, N.D. Ga.)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 251.1)
- Request for Leave — USA v. Torjagbo (Dkt. 252, N.D. Ga.)
- Motion for Forfeiture of Property — USA v. Torjagbo (Dkt. 253)
- Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)
- Exhibit 502 — USA v. Torjagbo (Dkt. 253.2)
- Defense Sentencing Memorandum — United States v. Carl Delano Torjagbo (N.D. Ga.)
- Sentencing Memorandum — USA v. Torjagbo (Dkt. 256, N.D. Ga.)
- RESPONSE as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re: 253 MOTION for… — USA v. Torjagbo (Dkt. 257)
- MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 ( Civil Action… — USA v. Torjagbo (Dkt. 259)
- Motion to Vacate Attachment — USA v. Torjagbo (Dkt. 259.1)
- Preliminary Order of Forfeiture — USA v. Torjagbo (Dkt. 260)
- Motion — USA v. Torjagbo (Dkt. 261, N.D. Ga. No. 1:22-cr-00171)
- Objection as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 262)
- Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)
- TRANSCRIPT of Proceedings (Motion Hearing) as to Carl Delano Torjagbo held on 09/23/2025,… — USA v. Torjagbo (Dkt. 263)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 263.1)
- TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/21/2025,… — USA v. Torjagbo (Dkt. 264)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 264.1)
- TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/22/2025,… — USA v. Torjagbo (Dkt. 265)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 265.1)
- TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/23/2025,… — USA v. Torjagbo (Dkt. 266)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 266.1)
- TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/24/2025,… — USA v. Torjagbo (Dkt. 267)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 267.1)
- TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/25/2025,… — USA v. Torjagbo (Dkt. 268)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 268.1)
- Judgment in a Criminal Case — United States v. Carl Delano Torjagbo (N.D. Ga.)
- NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary… — USA v. Torjagbo (Dkt. 272)
- Notice of Appeal — USA v. Torjagbo (Dkt. 273, N.D. Ga.)
- USCA Acknowledgment of Receipt — USA v. Torjagbo (Dkt. 275)
- USCA Notice — USA v. Torjagbo (Dkt. 276, N.D. Ga.)
- Mail Returned as Undeliverable ("Return to Sender.… — USA v…
- Notice of Filing Declaration — USA v. Torjagbo (Dkt. 278)
- Transcript Order Form — USA v. Torjagbo (Dkt. 279, N.D. Ga.)
- Court Reporter Acknowledgment — USA v. Torjagbo (Dkt. 280)
- Motion — USA v. Torjagbo (Dkt. 281, N.D. Ga. No. 1:22-cr-00171)
- RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 281 MOTION to Stay… — USA v. Torjagbo (Dkt. 282)
- Request for Leave of Absence for the following date(s):… — USA v. Torjagbo (Dkt. 283)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 284.1)
- Notice of Filing Transcript — USA v. Torjagbo (Dkt. 285.1)
- Notification of Transcript — USA v. Torjagbo (Dkt. 286, N.D. Ga.)
- Order Denying 281 Motion to Stay — USA v. Torjagbo (Dkt. 287)
- Motion — Order of Forfeiture — Carl Delano Torjagbo a/k/a Karl Lucius Delano — No. 1:22-CR-171-MLB (Document 288)
- Text of Proposed Order — USA v. Torjagbo (Dkt. 288.1)
- Plea Agreement — United States v. Estwick (Dkt. 303)
- Preliminary Order of Forfeiture and Forfeiture Money Judgment — United States v. Estwick (Dkt. 386)
- Motion to Strike — United States v. Estwick (Dkt. 518)
- Plea Agreement — United States v. Harper (Dkt. 214)
- Order on Petition for Action on Conditions of Pretrial Release — United States v. Hogue (Dkt. 242)
- Order Setting Change of Plea Hearing — United States v. Kelly (Dkt. 176)
- Findings and Recommendation on Guilty Plea — United States v. Kelly (Dkt. 230)
- Motion for Transfer Order — United States v. Kelly (Dkt. 293)
- Order Dismissing Indictment and Superseding Indictment as to Defendant Lenfield Kendrick — United States v. Kendrick (Dkt. 261)
- Waiver of Personal Appearance at Arraignment and Order — United States v. Lewis (Dkt. 221)
- Preliminary Order of Forfeiture and Forfeiture Money Judgment — United States v. Lewis (Dkt. 521)
- Plea Agreement — United States v. McNeil (Dkt. 203)
- Preliminary Order of Forfeiture and Forfeiture Money Judgment — United States v. Perkins (Dkt. 393)
- Final Order of Forfeiture — United States v. Perkins (Dkt. 505)
- Preliminary Order of Forfeiture — United States v. Perkins (Dkt. 472)
- Plea Agreement — United States v. Prater (Dkt. 193)
- Preliminary Order of Forfeiture and Forfeiture Money Judgment — United States v. Prater (Dkt. 334)
- Final Order of Forfeiture — United States v. Prater (Dkt. 500)
- Carla Jackson PPP money laundering case (N.D. Ga.)
- Defendant Information Sheet as to Carla Jackson — USA v. Thomas et al (Dkt. 6)
- Praecipe: warrant for arrest — Carla Jackson (Filed in Chambers)
- Non-Surety Bond — USA v. Thomas (Dkt. 20, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Thomas (Dkt. 21)
- ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel:… — USA v. Thomas et al (Dkt. 25)
- CJA 7 as to Carla Jackson - Order — USA v. Thomas (Dkt. 26)
- Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 46)
- Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 47)
- Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 66)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 66.1)
- Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 67)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 67.1)
- ORDER as to Darrell Thomas (1), Carla Jackson (5) granting [65,66,67] Defendants'… — USA v. Thomas et al (Dkt. 68)
- Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 76)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 76.1)
- Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 77)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 77.1)
- Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 88)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 88.1)
- Unopposed MOTION to Continue Pretrial Scheduling Conference by Carla Jackson — USA v. Thomas et al (Dkt. 89)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 89.1)
- Unopposed MOTION for Extension of Time To File Pretrial Motions by Carla Jackson — USA v. Thomas et al (Dkt. 107)
- Motion to Continue — USA v. Thomas (Dkt. 108, N.D. Ga.)
- ORDER CERTIFYING CASE READY FOR TRIAL as to Carla Jackson — USA v. Thomas et al (Dkt. 118)
- Defendant Information Sheet as to Carla Jackson — USA v. Thomas et al (Dkt. 151)
- Request for Arraignment as to Carla Jackson — USA v. Thomas et al (Dkt. 158)
- Defendant Information Sheet as to Carla Jackson — USA v. Thomas et al (Dkt. 298)
- Request for Arraignment as to Carla Jackson — USA v. Thomas et al (Dkt. 315)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Carla… — USA v. Thomas et al (Dkt. 353)
- ORDER CERTIFYING CASE READY FOR TRIAL as to Carla Jackson — USA v. Thomas et al (Dkt. 442)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 524)
- Order as to Carla Jackson (5) — USA v. Thomas (Dkt. 666)
- Order: Trial set for 6/12/2023 — USA v. Thomas (Dkt. 672)
- Order Granting request for Continuance — USA v. Thomas (Dkt. 676)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 725)
- Motion to Seal Document — USA v. Thomas (Dkt. 778, N.D. Ga.)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 778.1)
- Motion for Disclosure — USA v. Thomas (Dkt. 779, N.D. Ga.)
- Proposed Voir Dire Questions — USA v. Thomas (Dkt. 785, N.D. Ga.)
- Motion in Limine with Brief — USA v. Thomas (Dkt. 796, N.D. Ga.)
- Exhibit A — USA v. Thomas et al (Dkt. 796.1)
- United States' Proposed Voir Dire Questions — United States v. Foster, Gaines, Baptiste and Jackson (N.D. Ga.)
- Response as to Carla Jackson — USA v. Thomas (Dkt. 799, N.D. Ga.)
- Response in Opposition — USA v. Thomas (Dkt. 816, N.D. Ga.)
- Requests to Charge as to Carla Jackson — USA v. Thomas (Dkt. 840)
- Joint Proposed Special Verdict Form — USA v. Thomas (Dkt. 845)
- Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Carla Jackson — USA v. Thomas et al (Dkt. 871)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 871.1)
- Order granting 871 Motion — USA v. Thomas (Dkt. 872, N.D. Ga.)
- Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Carla Jackson — USA v. Thomas et al (Dkt. 886)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 886.1)
- Motion in Limine — USA v. Thomas (Dkt. 897, N.D. Ga.)
- Notice of Filing Memorandum — USA v. Thomas (Dkt. 907, N.D. Ga.)
- Motion to Admit Evidence — USA v. Thomas (Dkt. 912, N.D. Ga.)
- Motion — USA v. Thomas (Dkt. 916, N.D. Ga.)
- Exhibit Response in Opposition — USA v. Thomas (Dkt. 916-1)
- United States' Reply in Support of Motion to Admit Evidence of Co-Defendants' Guilty Pleas — United States v. Foster
- Response in Opposition — USA v. Thomas (Dkt. 924, N.D. Ga.)
- Jury Verdict as to Carla Jackson — USA v. Thomas (Dkt. 928)
- Notice of Sentencing Date and Deadline — USA v. Thomas (Dkt. 930)
- NOTICE TO DEFENDANT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 936)
- Notice — USA v. Thomas (Dkt. 939, N.D. Ga.)
- Motion — USA v. Thomas (Dkt. 976, N.D. Ga.)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 976.1)
- Sentencing Memorandum — USA v. Thomas (Dkt. 987, N.D. Ga.)
- Exhibit Carla Jackson Resume — USA v. Thomas et al (Dkt. 987.1)
- COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape, White Paper Report 23-09 (Exhibit B)
- Exhibit Character Reference Letters — USA v. Thomas (Dkt. 987-3)
- Sentencing Memorandum — USA v. Thomas (Dkt. 994, N.D. Ga.)
- Exhibit A — USA v. Thomas et al (Dkt. 994.1)
- Exhibit B — USA v. Thomas et al (Dkt. 994.2)
- Exhibit C — USA v. Thomas et al (Dkt. 994.3)
- Order of Forfeiture — USA v. Thomas (Dkt. 1001, N.D. Ga.)
- Judgment and Commitment — USA v. Thomas (Dkt. 1005)
- Notice of Appeal of 1005 Judgment — USA v. Thomas (Dkt. 1008)
- Motion for Leave — USA v. Thomas (Dkt. 1009, N.D. Ga.)
- USCA Appeal Transmission Letter — USA v. Thomas (Dkt. 1010)
- Transmission of Certified Copy of Notice of Appeal, J&C, CJA…
- Transcript Order Form — USA v. Thomas (Dkt. 1016, N.D. Ga.)
- USCA Acknowledgment of Receipt of Notice of Appeal as to Carla Jackson for 1008… — USA v. Thomas et al (Dkt. 1018)
- USCA Notice as to Carla Jackson — USA v. Thomas (Dkt. 1019)
- NOTICE TO DEFENDANT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 1021)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1028)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 6,… — USA v. Thomas et al (Dkt. 1035)
- Notice — USA v. Thomas (Dkt. 1035-1, N.D. Ga.)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 7,… — USA v. Thomas et al (Dkt. 1036)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 8,… — USA v. Thomas et al (Dkt. 1037)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 9,… — USA v. Thomas et al (Dkt. 1038)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 12,… — USA v. Thomas et al (Dkt. 1039)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 13,… — USA v. Thomas et al (Dkt. 1040)
- TRANSCRIPT of Proceedings as to Carla Jackson, Teldrin Foster held on February 14,… — USA v. Thomas et al (Dkt. 1041)
- Order Granting 1009 Motion for Leave — USA v. Thomas (Dkt. 1042)
- Notice — USA v. Thomas (Dkt. 1043, N.D. Ga.)
- USCA Notice as to Carla Jackson — USA v. Thomas (Dkt. 1044)
- Notification of Transcript — USA v. Thomas (Dkt. 1048, N.D. Ga.)
- NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Carla Jackson (USMS… — USA v. Thomas et al (Dkt. 1052)
- USCA Acknowledgment of Receipt of Notice of Appeal as to Carla Jackson for 1008… — USA v. Thomas et al (Dkt. 1067)
- USCA Notice as to Carla Jackson — USA v. Thomas (Dkt. 1068)
- NOTICE TO GOVERNMENT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 1085)
- NOTICE TO DEFENDANT'S COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF… — USA v. Thomas et al (Dkt. 1094)
- USCA Notice as to Carla Jackson — USA v. Thomas (Dkt. 1111)
- Forthwith Letter from USCA — USA v. Thomas (Dkt. 1126, N.D. Ga.)
- Certified and Transmitted Record — USA v. Thomas (Dkt. 1135)
- USCA Acknowledgment of receipt — USA v. Thomas (Dkt. 1136)
- Clerk of Court, United States Court of Appeals for the Eleventh Circuit (November 13, 2024)
- Forthwith Request — USA v. Thomas (Dkt. 1164, N.D. Ga.)
- USCA Order as to Carla Jackson — USA v. Thomas (Dkt. 1171)
- Motion to Dismiss Indictment and Incorporated Memorandum of Law — United States v. Alston (Dkt. 17)
- Government’s Supplemental Brief Regarding Applicability of 18 U.S.C. § 925(c) to Alston’s Motion to Dismiss — United States v. Alston (Dkt. 24)
- Order — United States v. Alston (Dkt. 32)
- Carlos Smith EIDL and PPP fraud case (N.D. Ill.)
- Indictment — USA v. Smith (Dkt. 1, N.D. Ill.)
- DESIGNATION Sheet: FELONY (Category 3) — USA v. Smith (Dkt. 3)
- Order Form (01/2005) — USA v. Smith (N.D. Ill.)
- Order Unsealing Case and Indictment — USA v. Smith (N.D. Ill.)
- Summons in a Criminal Case (filed 2021-01-11)
- Attorney Appearance — USA v. Smith (Dkt. 13, N.D. Ill.)
- Order as to Carlos Smith — USA v. Smith (Dkt. 9, N.D. Ill.)
- Order Appointing Counsel under Cja (Doc. 10, filed 2021-01-14)
- Bench Warrant Request Dismissed; Warrant Quashed — USA v. Smith
- Docket Entry — Protective Order Granted — USA v. Smith
- Motion by USA for protective order — USA v. Smith (Dkt. 15)
- Motion by USA for protective order — USA v. Smith (Dkt. 16)
- Motion — USA v. Smith (Dkt. 17, N.D. Ill.)
- Protective Order Governing Discovery — USA v. Smith (Dkt. 19)
- STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 21)
- Notification of Docket Entry — United States of America v. Carlos Smith, Case No. 1:20-cr-00922 (Honorable Manish S. Shah)
- Notice — USA v. Smith (Dkt. 23, N.D. Ill.)
- Clerk's Minutes — Status Hearing — USA v. Smith (N.D. Ill.)
- Minute Entry before the Honorable Manish S. Shah — Carlos Smith, Telephone status hearing held
- Motion for Leave to Withdraw — USA v. Smith (N.D. Ill.)
- STATUS REPORT by USA as to Carlos Smith — USA v. Smith (Dkt. 28)
- Notification of Docket Entry — USA v. Smith (2021-07-13)
- Notification of Docket Entry — USA v. Smith (2021-07-16)
- Notification of Docket Entry — Status Hearing Held — USA v. Smith
- STATUS REPORT (Joint Status Report) by USA as to Carlos Smith — USA v. Smith (Dkt. 32)
- Notification of Docket Entry — USA v. Smith (2021-09-22)
- STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 34)
- Minute Entry before the Honorable Manish S. Shah — Carlos Smith, status report is due 11/18/21
- STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 36)
- Jury Trial Set for July 25, 2022 — USA v. Smith (N.D. Ill.)
- STATUS REPORT Joint Status Report by USA as to Carlos Smith — USA v. Smith (Dkt. 38)
- Notification of Docket Entry — USA v. Smith (2022-01-27)
- Attorney Designation — USA v. Smith (Dkt. 40, N.D. Ill.)
- Attorney Designation — USA v. Smith (Dkt. 41, N.D. Ill.)
- Change of Plea Hearing Set for June 22, 2022 — USA v. Smith
- Attorney Designation — USA v. Smith (Dkt. 42, N.D. Ill.)
- Order as to Carlos Smith — USA v. Smith (Dkt. 44, N.D. Ill.)
- PLEA Agreement as to Carlos Smith — USA v. Smith (Dkt. 45)
- Motion — USA v. Smith (Dkt. 48, N.D. Ill.)
- Notification of Docket Entry — USA v. Smith (2022-09-26)
- Notification of Docket Entry — Sentencing Reset — USA v. Smith
- SENTENCING MEMORANDUM — USA v. Smith (Dkt. 51)
- Exhibit 1 — USA v. Smith (Dkt. 51.1)
- Exhibit 11 — USA v. Smith (Dkt. 51.10)
- Exhibit 12 — USA v. Smith (Dkt. 51.11)
- Exhibit 13 — USA v. Smith (Dkt. 51.12)
- Exhibit 2 — USA v. Smith (Dkt. 51.2)
- Exhibit 3 — USA v. Smith (Dkt. 51.3)
- Exhibit 4 — USA v. Smith (Dkt. 51.4)
- Exhibit 5 — USA v. Smith (Dkt. 51.5)