Browse · Court filings
Court filings 8,317–8,613
8,317–8,613 of 20,157
- Order — USA v. Foreman (Dkt. 25, D. Colo.)
- Discovery Conference Memorandum — USA v. Foreman (Dkt. 29)
- Entry of Appearance — United States of America v. Chandler Simbeck (District of Colorado)
- Unopposed Motion to Exclude — USA v. Foreman (Dkt. 32, D. Colo.)
- Pretrial Release Warrant Issued — USA v. Foreman (Dkt. 36)
- ORDER Granting Defendant's Unopposed Motion to Exclude 180 Days…
- Motion to Withdraw as Attorney of Record (filed 2022-03-04)
- Entry of Appearance of Forfeiture Counsel — United States of America v. Chandler Simbeck, Criminal Case No. 21-cr-00165-RM (Document 61)
- Motion — USA v. Foreman (Dkt. 66, D. Colo.)
- Order for Writ of Habeas Corpus Ad Prosequendum — United States v. Chandler Simbeck (21-cr-00165-RM)
- Proposed Document — USA v. Foreman (Dkt. 66-2, D. Colo.)
- Order — USA v. Foreman (Dkt. 69, D. Colo.)
- Writ of Habeas Corpus ad Prosequendum — USA v. Foreman (Dkt…
- Writ of Habeas Corpus ad Prosequendum — USA v. Foreman (Dkt. 87)
- Entry of Appearance — United States of America v. Chandler Simbeck, Case No. 21-cr-00165-RM
- Courtroom Minutes for proceedings — USA v. Foreman (Dkt. 93)
- Notice Adopting Prior Motion — USA v. Foreman (Dkt. 97, D. Colo.)
- ORDER SETTING TRIAL DATES AND DEADLINES as to Chandler…
- Notice of Disposition — USA v. Foreman (Dkt. 101, D. Colo.)
- Order Setting Change of Plea Hearing — USA v. Foreman (Dkt. 103)
- Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment — United States v. Chandler Simbeck
- Motion to Reduce Sentence — USA v. Foreman (Dkt. 120, D. Colo.)
- Motion to Dismiss Counts 13 — USA v. Foreman (Dkt. 121, D. Colo.)
- United States District Court for the District of Colorado — Criminal Case No. 21-cr-00165-RM, Russell Foreman
- Memorandum Returning Case. This Case — USA v. Foreman (Dkt. 150)
- Bail Disposition — Conditions of Release Set — USA v. Lewis
- PRB Bond Entered as to Chanette Lewis — USA v. Lewis (Dkt. 5)
- ENDORSED LETTER as to Chanette Lewis addressed to Magistrate Judge Sarah Netburn from… — USA v. Lewis, et al (Dkt. 17)
- ENDORSED LETTER as to Chanette Lewis addressed to Magistrate Judge Sarah Netburn from… — USA v. Lewis, et al (Dkt. 18)
- Order to Continue — USA v. Lewis (Dkt. 22, S.D.N.Y.)
- ENDORSED LETTER as to Chanette Lewis addressed to Magistrate Judge Sarah L.… — USA v. Lewis, et al (Dkt. 23)
- United States v. Chanette Lewis, 21 Mj. 9354 — Chanette Lewis's bail conditions to add a mental health treatment provision
- Letter to Magistrate Judge Netburn re: United States v. Chanette Lewis — No. 1:21-cr-00729-LAK (Dkt. 18, S.D.N.Y.)
- Letter to Judge Cave, Request to Modify Conditions of Release — United States v. Chanette Lewis (Document 23)
- Scheduling Order (initial conference on December 8, 2021) — United States of America v. Chanette Lewis, 21-CR-729 (LAK) (Document 29)
- Protective Order — Chanette Lewis, Tatiana Benjamin, Tatiana Daniel — 21 Cr. 729 (LAK), Southern District of New York (Document 30)
- Notice of Filing of Official Transcript — Chanette Lewis, et al., 12/8/21 (Document 32)
- Conference — United States v. Chanette Lewis, Hon. Lewis A. Kaplan, District Judge (Dkt. 37)
- Notice of Filing of Official Transcript — Chanette Lewis, 3/15/22 (Document 38)
- Proceeding — United States v. Chanette Lewis, Hon. Lewis A. Kaplan, District Judge (Dkt. 39)
- Notice of Filing of Official Transcript — Chanette Lewis, et al., Conference, 5/17/22 (Document 40)
- Waiver of Indictment — United States v. Lewis (Document 50)
- Consent to Proceed Before a United States Magistrate Judge on a Felony Plea Allocution
- Order, Guilty Plea Allocution Before a Magistrate Judge — United States v. Chanette Lewis (Document 62)
- United States v. Chanette Lewis — Ms. Lewis requests that the Court modify her conditions of release to allow her travel to Miami, Florida — Doc. 67
- United States v. Chanette Lewis — Ms. Lewis requests that the Court modify her conditions of release to allow her travel to Miami, Florida — Doc. 68
- Letter (March 8, 2023), Honorable Lewis A. Kaplan — Re: United States v. Chanette Lewis (Federal Defenders of New York, Inc.)
- Letter (March 8, 2023), Honorable Lewis A. Kaplan — Re: United States v. Chanette Lewis, Case 1:21-cr-00729-LAK (Document 76)
- Re: United States v. Chanette Lewis — request that the sentencing for Ms. Lewis, currently scheduled for May 18, 2023, be adjourned
- Letter (July 18, 2023), The Honorable Lewis A. Kaplan — Re: United States v. Chanette Lewis (S.D.N.Y.)
- Re: United States v. Chanette Lewis — travel to the Southern District of Florida between July 25 and July 28, 2023
- Letter from Cynthia Lewis to Judge Lewis A. Kaplan — United States v. Chanette Lewis, No. 1:21-cr-00729-LAK (Dkt. 98-1, S.D.N.Y.)
- Letter — Re: United States v. Chanette Lewis (scheduled to be sentenced by the Court on September 19, 2023)
- Letter from Cynthia Lewis to Judge Lewis A. Kaplan — United States v. Chanette Lewis, No. 1:21-cr-00729-LAK (Dkt. 99-1, S.D.N.Y.)
- Dear Judge Kaplan — My Name Is Cynthia Lewis, I'm Chanette Lewis's Older Sister — Brooklyn, New York
- Dear Judge Lewis A. Kaplan — Remy Hayward — Support for My Cousin-in-Law, Chanette Lewis
- Letter to Hon. Lewis A. Kaplan, Attached Letters from Mother, Sister and Cousin-in-Law (Document 99)
- Criminal Notice of Appeal — Chanette Lewis, Defendant, Form A
- Sentencing — United States v. Chanette Lewis, Hon. Lewis A. Kaplan, District Judge (Dkt. 116)
- Notice of Filing of Official Transcript — Chanette Lewis, Conference, 1/31/24 (Document 117)
- United States v. Chanette Lewis et al. — each defendant's restitution obligation (Document 122)
- Notice of Filing of Official Transcript (Sentence held on 2/8/2024) — USA v. Lewis (S.D.N.Y.)
- Letter (May 8, 2024), Hon. Lewis A. Kaplan — Re: United States v. Chanette Lewis (Federal Defenders of New York, Inc.)
- Letter — Re: United States v. Chanette Lewis, Case 1:21-cr-00729-LAK (Document 130), Federal Defenders, Southern District of New York
- United States v. Chanette Lewis — Dear Judge Kaplan (presentence report, criminal history score)
- Dear Judge Kaplan — United States v. Chanette Lewis — Request a Two-Week Postponement (Document 136)
- Appearance of Counsel — Colleen P. Cassidy
- Dear Judge Kaplan — Re: United States v. Chanette Lewis — Postponement of Her Surrender Date (Federal Defenders)
- Memorandum Endorsement — United States v. Lewis, 21-cr-729 (LAK), compassionate release
- Judgment, Docket No. 24-504 — United States of America v. Chanette Lewis (Richard J. Sullivan, Steven J. Menashi, Circuit Judges)
- Malaina Chapman PPP and EIDL case (S.D. Fla.) — filings
- Indictment as to Malaina Chapman — U.S. v. Chapman (Dkt. 14)
- Plea Agreement — U.S. v. Chapman (Dkt. 36)
- Factual Proffer Statement — U.S. v. Chapman (Dkt. 37, S.D. Fla.)
- Judgment — U.S. v. Chapman (Dkt. 55)
- Defendant Information Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 154)
- Praecipe: warrant for arrest — Charles Hill (U.S.D.C. Atlanta)
- Order — USA v. Thomas (Dkt. 189, N.D. Ga.)
- Appearance Bond — USA v. Thomas (Dkt. 190, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Thomas (Dkt. 191)
- Defendant Information Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 295)
- Request for Arraignment — USA v. Thomas (Dkt. 312, N.D. Ga.)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by… — USA v. Thomas et al (Dkt. 356)
- Change of Plea Minute Sheet as to Charles Hill, IV — USA v. Thomas et al (Dkt. 384)
- Guilty Plea and Plea Agreement (Doc. 384-1, filed 2021-09-29)
- PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Charles Hill, IV — USA v. Thomas et al (Dkt. 385)
- Consent — USA v. Thomas (Dkt. 386, N.D. Ga.)
- Sentencing Memorandum — USA v. Thomas (Dkt. 405, N.D. Ga.)
- Sentencing Memorandum — United States v. Charles Hill, IV (N.D. Ga.)
- Judgment and Commitment — USA v. Thomas (Dkt. 412, N.D. Ga.)
- Response in Opposition — USA v. Thomas (Dkt. 517, N.D. Ga.)
- Reply to Response to Motion — USA v. Thomas (Dkt. 520, N.D. Ga.)
- Pro Se Notice of Withdrawal of Motion — USA v. Thomas (Dkt. 632)
- Pro Se Motion to Go — USA v. Thomas (Dkt. 692, N.D. Ga.)
- ORDER DENYING WITHOUT PREJUDICE 692 Motion to Go on a Religious…
- Pro Se Motion — USA v. Thomas (Dkt. 702, N.D. Ga.)
- Pro Se Reply to Response to Motion — USA v. Thomas (Dkt. 706)
- Letter of September 21, 2023 from the United States Attorney, Northern District of Georgia, to Courtroom Deputies — USA v. Thomas et al (Dkt. 725)
- Certification of Consent to Substitution of Counsel for USA as to Darrell Thomas,… — USA v. Thomas et al (Dkt. 774)
- Letter of March 19, 2024 from the United States Attorney, Northern District of Georgia, to Courtroom Deputies — USA v. Thomas et al (Dkt. 960)
- Petition to Contest the Forfeiture — USA v. Thomas (Dkt. 967)
- Exhibit A - Affidavit — USA v. Thomas (Dkt. 967-1, N.D. Ga.)
- Exhibit B - Vesting Deed — USA v. Thomas et al (Dkt. 967.2)
- Exhibit C - Deed to Atlanta 10 Group — USA v. Thomas (Dkt. 967-3)
- Exhibit E - Lis Pendens — USA v. Thomas et al (Dkt. 967.5)
- Exhibit F — USA v. Thomas (Dkt. 967-6, N.D. Ga.)
- Unopposed Motion for Extension of Time — USA v. Thomas (Dkt. 982)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1028)
- Motion for Extension of Time — USA v. Thomas (Dkt. 1034)
- Stipulation Settlement Agreement — USA v. Thomas (Dkt. 1069)
- Notice of Filing Declaration — USA v. Thomas (Dkt. 1118)
- Motion — Order of Forfeiture — Charles Hill, IV — No. 1:20-cr-00296-JPB-CMS, Northern District of Georgia (Document 1119)
- Order and Judgment of Forfeiture — United States of America v. Charles Hill, IV (Document 1119-1)
- Final Order and Judgment of Forfeiture — United States v. Charles Hill, IV (N.D. Ga.)
- Petition and Order to terminate — USA v. Thomas (Dkt. 1169)
- Order — United States v. Johnson (Dkt. 18)
- CIVIL Complaint — Jeremy R. Gromer v. Weaver (Dkt. 1)
- Indictment — United States v. Jackson (Dkt. 1, filed 2025-11-10)
- Magistrate's Criminal Minutes — Arraignment, Plea and Sentence — Charmaine Redding (5/27/2021)
- Waiver of Indictment — USA v. Redding (Dkt. 2, N.D. Ga.)
- ORDER Pursuant to the Due Process Protections Act as to Charmaine Redding — USA v. Redding (Dkt. 4)
- Defendant Information Sheet — USA v. Redding (Dkt. 5, N.D. Ga.)
- Motion for Protective Order by USA — USA v. Redding (Dkt. 6)
- Order granting 6 Motion — USA v. Redding (Dkt. 7, N.D. Ga.)
- Appearance Bond — USA v. Redding (Dkt. 8, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Redding (Dkt. 9)
- Notice of Sentencing Set — USA v. Redding (Dkt. 11)
- Minute Sheet for proceedings — USA v. Redding (2021-07-14)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Redding (Dkt. 12)
- Notice for Leave of Absence for the following date(s):… — USA v. Redding (Dkt. 13)
- Amended Sentencing Memorandum — USA v. Redding (Dkt. 15)
- Minute Sheet for proceedings — USA v. Redding (2021-10-21)
- Unopposed Motion for Extension of Time — USA v. Redding (Dkt. 18)
- Order Granting 18 Motion — USA v. Redding (Dkt. 19, N.D. Ga.)
- Notice for Leave of Absence for the following date(s):… — USA v. Redding (Dkt. 20)
- NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Charmaine Redding.… — USA v. Redding (Dkt. 21)
- Notice for Leave of Absence for the following date(s): May 30, 2022 through June 3, 2022;… — USA v. Redding (Dkt. 22)
- Supervised Release Jurisdiction Transferred to USDC Eastern District of Michigan as to… — USA v. Redding (Dkt. 23)
- Bail Disposition — USA v. Recamier (S.D.N.Y.)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Chris Recamier.… — USA v. Recamier (Dkt. 4)
- LETTER by Chris Recamier addressed to Magistrate Judge Katharine H.… — USA v. Recamier (Dkt. 5)
- Complaint as to Chris Recamier — USA v. Ilori (Dkt. 1, S.D.N.Y.)
- Rule 5 — USA v. Ilori (Recamier) (S.D.N.Y.)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Chris Recamier.… — USA v. Ilori et al (Dkt. 4)
- United States of America vs Chris Recamier — Metropolitan Detention Center, Brooklyn (Case 1:21-cr-00746-MKV, Document 5)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated… — USA v. Ilori et al (Dkt. 28)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated May… — USA v. Ilori et al (Dkt. 31)
- Letter Motion addressed — USA v. Ilori (Dkt. 32, S.D.N.Y.)
- Order as to Chris Recamier — USA v. Ilori (Dkt. 35, S.D.N.Y.)
- Notice of Appearance: Michael Linneman, Quinn Emanuel — Chris Recamier (21-cr-746)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier.… — USA v. Ilori et al (Dkt. 54)
- Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier.… — USA v. Ilori et al (Dkt. 58)
- Order as to Chris Recamier — USA v. Ilori (Dkt. 72, S.D.N.Y.)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated September… — USA v. Ilori et al (Dkt. 73)
- Letter Response in Opposition — USA v. Ilori (Dkt. 74, S.D.N.Y.)
- Memo Endorsement — USA v. Ilori (Dkt. 77, S.D.N.Y.)
- Exhibit Victim Impact Statement — USA v. Ilori et al (Dkt. 78.1)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier.… — USA v. Ilori et al (Dkt. 105)
- Order Setting Briefing on an Amendment — USA v. Ilori (Recamier)
- Re-Issued Scheduling Order — USA v. Ilori (Recamier) (S.D.N.Y.)
- Order Appointing Counsel & Scheduling Order
- Notice of Appearance: Marc Greenwald, Quinn Emanuel — United States v. Adedayo Ilori and Chris Recamier
- Notice of Appearance — USA v. Ilori (NYSD 571511, 2025-04-21, 2)
- Letter Response in Support of Motion — USA v. Ilori (Dkt. 162)
- Judgment in a Criminal Case — United States v. Sanders (Dkt. 39)
- Detention Order — United States v. Thomas (Dkt. 44)
- Detention Order — United States v. Smith (Dkt. 11)
- Arrest Warrant — United States of America v. Christnel Orisca (District of Massachusetts)
- JS45 — USA v. Orisca (Dkt. 1.1)
- Motion to Seal — USA v. Orisca (Dkt. 2, D. Mass.)
- Magistrate Judge M. Page Kelley: ORDER entered.… — USA v. Orisca (Dkt. 10)
- Magistrate Judge M. Page Kelley: ORDER entered.… — USA v. Orisca (Dkt. 11)
- Magistrate Judge M. Page Kelley: ORDER entered.… — USA v. Orisca (Dkt. 12)
- Notice of Appearance — United States of America v. Christnel Orisca, Crim. No. 1:24-cr-10378-WGY (Document 14)
- Initial Scheduling Order — USA v. Orisca (D. Mass.)
- Motion to Withdraw — United States of America v. Christnel Orisca, Docket No. 24-cr-10378-WGY (Document 15)
- Order entered. Scheduling Order — USA v. Orisca (Dkt. 26)
- Joint Motion for Rule 11 Hearing — USA v. Orisca (Dkt. 29)
- Notice — USA v. Orisca (Dkt. 36, D. Mass.)
- Notice of Appearance — United States of America v. Christnel Orisca, Criminal No. 24-10378-JEK (Document 37)
- Procedural Order re sentencing hearing — USA v. Orisca (Dkt. 40)
- Text of Proposed Order — USA v. Orisca (Dkt. 41-1, D. Mass.)
- First Motion to Continue Sentencing — USA v. Orisca (Dkt. 43)
- First Motion — USA v. Orisca (Dkt. 47, D. Mass.)
- Plea Agreement — United States v. Chapman (Dkt. 22)
- Sentencing Memorandum — United States v. Chapman (Dkt. 32)
- Motion to Modify Conditions of Supervised Release Pursuant to 18 U.S.C. § 3583(e)(2) — United States v. Chapman (Dkt. 58)
- Indictment — United States v. Goodwin (Dkt. 1)
- Memorandum Opinion and Order — United States v. Goodwin (Dkt. 70)
- Motion of the United States to Schedule Guilty Plea Hearing — United States v. Grant (Dkt. 2, S.D. W. Va.)
- Order, Schedule Guilty Plea Hearing (Granted) — United States v. Christopher Grant (Document 4)
- Order (Brady/Due Process Protections Act order) — U.S. v. Grant
- Receipt (Aug 2, 2024) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113
- Appearance Bond — United States v. Grant (S.D. W. Va.)
- District Judge Daybook Entry — U.S. v. Grant (2024-08-05)
- Order Setting Conditions of Release — United States v. Grant
- Guilty plea (signed form) — United States v. Grant (S.D. W. Va.)
- Notice regarding U.S. passport (original notice) — U.S. v. Grant
- Waiver of Indictment — United States of America v. Christopher Grant, Criminal Action No. 2:24-00113
- Order — United States of America v. Christopher Grant, authorization to disclose specified grand jury materials
- Order — United States v. Grant
- Keith Powell — This letter is to serve as my testimony to the character of Christopher S. Grant
- Re: Christopher Scott Grant — To: The Honorable Judge John Copenhaver, Jr (Character Reference, Case 2:24-cr-00113, Document 19-2)
- Ashlee Scarcella — I am writing this letter to serve as a character witness for my friend, Chris Grant
- Jon'Drea Justice — I am writing to provide a character reference for Chris Grant
- Dear Honorable Judge Copenhaver — my experience and opinion of Mr. Chris Grant
- Character reference letter (exhibit, image-only) — U.S. v. Grant
- Court's sentencing exhibit — U.S. v. Grant (S.D. W. Va.)
- District Judge Daybook Entry — U.S. v. Grant (2024-11-25)
- Exhibit and Witness List — United States v. Christopher Grant (S.D. W. Va., sentencing 11/25/2024, Doc. 21)
- Order directing filing — U.S. v. Grant (S.D. W. Va.)
- Restitution-allocation email correspondence — U.S. v. Grant
- Receipt (Dec 30, 2024) — Christopher Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 28)
- Notice regarding U.S. passport (disposition) — U.S. v. Grant
- Receipt (Jan 29, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 30)
- Receipt (Feb 26, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 31)
- Receipt (Apr 7, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 32)
- Receipt (Apr 28, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 33)
- Receipt (Jun 2, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 34)
- Receipt (Jun 30, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 35)
- Receipt (Jul 28, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 36)
- Receipt (Sep 8, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113
- Receipt (Oct 2, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 38)
- Receipt (Nov 3, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 39)
- Receipt (Dec 2, 2025) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 40)
- Receipt (Jan 5, 2026) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 41)
- Receipt (Feb 3, 2026) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 42)
- Receipt (Mar 2, 2026) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 43)
- Receipt (Mar 30, 2026) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 44)
- Receipt (Apr 24, 2026) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113
- Receipt (May 27, 2026) — Christopher S. Grant, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00113 (Document 46)
- Restraining Order — United States v. Carroll (Dkt. 44)
- Order granting 2 Motion for Warrant — USA v. Daragjati (Dkt. 3)
- Standing Order Regarding Due Process Protections Act — Middle District of Florida (Case 3:20-mc-20-J-32)
- Motion for Capias — United States of America v. Christopher Leo Daragjati, Case 3:23-cr-00048-TJC-LLL
- Clerk's Minutes, Initial Appearance — United States of America v. Christopher Leo Daragjati, Case No. 3:23-cr-48-TJC-LLL
- Order of Temporary Detention — USA v. Daragjati (Dkt. 13)
- Order Appointing the Federal Public Defender — USA v. Daragjati
- Arrest Warrant — United States of America v. Christopher Leo Daragjati, Case 3:23-cr-00048-TJC-LLL (Document 14)
- Clerk's Minutes — Arraignment/Detention Hearing, United States of America v. Christopher Leo Daragjati, No. 3:23-CR-48-TJC-LLL
- NOTICE of acceptance of general discovery by Christopher Leo…
- Order of Detention Pending Trial — USA v. Daragjati (Dkt. 18)
- Scheduling Order — USA v. Daragjati (Dkt. 19, M.D. Fla.)
- Clerk's Minutes (continue trial by 60 days) — United States of America v. Christopher Leo Daragjati, Case No. 3:23-cr-00048-TJC-LLL
- Notice of Appearance — United States of America v. Christopher Leo Daragjati, Case No. 3:23-cr-48-TJC-LLL (Document 22)
- Clerk's Minutes, Change of Plea — United States of America v. Christopher Leo Daragjati, No. 3:23-CR-48-TJC-LLL (7/20/2023)
- CONSENT regarding entry of a plea of guilty as to Christopher…
- REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: counts…
- ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One, Four, Eleven,… — USA v. Daragjati (Dkt. 29)
- Unopposed Motion — USA v. Daragjati (Dkt. 33, M.D. Fla.)
- Order granting 33 Unopposed Motion — USA v. Daragjati (Dkt. 34)
- Unopposed Motion — USA v. Daragjati (Dkt. 35, M.D. Fla.)
- Order — USA v. Daragjati (Dkt. 36, M.D. Fla.)
- Unopposed Motion — USA v. Daragjati (Dkt. 38, M.D. Fla.)
- Order — USA v. Daragjati (Dkt. 41, M.D. Fla.)
- Notice of Submission of Materials — USA v. Daragjati (Dkt. 43)
- Exhibit Letters of Support — USA v. Daragjati (Dkt. 43.1)
- Exhibit Photographs — USA v. Daragjati (Dkt. 43-2, M.D. Fla.)
- Exhibit Transcript of Classes — USA v. Daragjati (Dkt. 43.3)
- Sentencing Memo — USA v. Daragjati (Dkt. 45, M.D. Fla.)
- Restitution Information — USA v. Daragjati (Dkt. 49.1)
- Christopher Scott PPP and EIDL case (N.D. Ill.)
- Indictment — USA v. Brown (Dkt. 1, N.D. Ill.)
- Designation Sheet: Felony (Category 3) — USA v. Brown (Dkt. 3)
- Grand Jury Proceeding — USA v. Brown (N.D. Ill.)
- Order Pursuant to Federal Rule of Criminal Procedure 5(f) — United States v. Christopher Scott (Doc. 11)
- Order as to Christopher Scott — USA v. Brown (Dkt. 8, N.D. Ill.)
- Notification of Docket Entry — USA v. Brown (2023-03-06)
- Attorney Appearance — USA v. Brown (Dkt. 23, N.D. Ill.)
- STATUS REPORT (Joint) by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 24)
- Motion by USA for protective order — USA v. Brown (Dkt. 25)
- Protective Order Governing Discovery — USA v. Brown (Dkt. 27)
- Notification of Docket Entry — USA v. Brown (2023-03-14)
- Motion by Te Dora Brown to modify — USA v. Brown (Dkt. 29)
- MOTION by Christopher Scott to modify conditions of release — USA v. Brown, et al. (Dkt. 30)
- Notification of Docket Entry — Motion to Modify Conditions of Release Granted (Travel to Jackson, MS)
- STATUS REPORT (Joint) by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 33)
- Minute Entry — United States of America v. Te Dora Brown, et al., status hearing is reset to 9/11/2023
- Motion by Christopher Scott to modify — USA v. Brown (Dkt. 36)
- Notification of Docket Entry (Minute Entry) — USA v. Brown
- Status Report (JOINT) by USA — USA v. Brown (Dkt. 38)
- Minute Entry — United States of America v. Te Dora Brown, et al., status hearing is reset to 12/11/2023
- MOTION by Christopher Scott to modify conditions of release — USA v. Brown, et al. (Dkt. 40)
- NOTICE of Motion by Joshua B. Adams for presentment of motion to modify conditions of… — USA v. Brown, et al. (Dkt. 41)
- Notification of Docket Entry — Motion to Modify Conditions of Release Granted (Travel to Atlanta, GA)
- MOTION by Christopher Scott to modify conditions of release — USA v. Brown, et al. (Dkt. 43)
- Defendant's Unopposed Motion — USA v. Brown (N.D. Ill.)
- MOTION by Christopher Scott to modify conditions of release — USA v. Brown, et al. (Dkt. 45)
- NOTICE of Motion by Joshua B. Adams for presentment of motion to modify conditions of… — USA v. Brown, et al. (Dkt. 46)
- Notification of Docket Entry — Motion to Modify Conditions of Release Granted (Travel to Miami, FL)
- STATUS REPORT Joint Status Report by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 48)
- Minute Entry — United States of America v. Te Dora Brown, et al., status hearing is reset to 3/11/2024
- MOTION by Christopher Scott to modify conditions of release — USA v. Brown, et al. (Dkt. 50)
- MOTION by Christopher Scott to modify conditions of release — USA v. Brown, et al. (Dkt. 51)
- Motion for Travel Granted — USA v. Brown (N.D. Ill.)
- STATUS REPORT Joint Status Report by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 53)