Browse · Court filings
Court filings 8,614–8,910
8,614–8,910 of 20,157
- Notification of Docket Entry — USA v. Brown (2024-03-11)
- STATUS REPORT Joint by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 55)
- Notification of Docket Entry — USA v. Brown (2024-05-10)
- STATUS REPORT Joint by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 57)
- Notification of Docket Entry — USA v. Brown (2024-08-13)
- STATUS REPORT Joint by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 59)
- Minute Entry — United States of America v. Te Dora Brown, et al., status hearing is reset to 11/21/2024
- STATUS REPORT Joint Status Report by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 61)
- Notification of Docket Entry — USA v. Brown (2024-11-21)
- Rule to Show Cause Hearing Set for December 13, 2024
- Motion by USA to continue — USA v. Brown (Dkt. 67, N.D. Ill.)
- Show Cause Hearing Reset to January 15, 2025 — USA v. Brown
- STATUS REPORT Joint by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 69)
- Minute entry before the Honorable Elaine E. Bucklo, as to Te Dora Brown, and Christopher Scott (joint status report), Case No. 1:23-cr-00097
- Notification of Docket Entry — USA v. Brown (2025-01-15)
- Minute entry before the Honorable Elaine E. Bucklo, as to Te Dora Brown, and Christopher Scott (Status hearing is reset for 1/29/2025)
- Notification of Docket Entry — USA v. Brown (2025-01-29)
- Notification of Docket Entry — Change of Plea Hearing Reset to 10:30 a.m. (Time Change Only)
- Notification of Docket Entry — Change of Plea Hearing Reset to 3/19/2025
- Motion by Christopher Scott to continue — USA v. Brown (Dkt. 78)
- Notice of Motion — USA v. Brown (Dkt. 79, N.D. Ill.)
- STATUS REPORT Joint by USA as to Te Dora Brown, Christopher Scott — USA v. Brown, et al. (Dkt. 82)
- Notification — USA v. Brown, et al. (ILND 430448, 2025-03-18, 1)
- Minute entry before the Honorable Elaine E. Bucklo, as to Christopher Scott — Te Dora Brown, et al., Case No. 1:23-cr-00097
- PLEA Agreement as to Christopher Scott. (jn,) Modified on…
- Notice of Correction — USA v. Brown (Dkt. 86, N.D. Ill.)
- SENTENCING MEMORANDUM as to Christopher Scott — USA v. Brown, et al. (Dkt. 92)
- Exhibit 1 — USA v. Brown, et al. (Dkt. 92.1)
- Exhibit 2 — USA v. Brown, et al. (Dkt. 92.2)
- Exhibit 3 — USA v. Brown, et al. (Dkt. 92.3)
- APPEARANCE FORM for Pro Se Litigants by Christopher Scott…
- Motion by Christopher Scott — USA v. Brown (Dkt. 95, N.D. Ill.)
- Sentencing Continued to August 20, 2025 — USA v. Brown, et al.
- Exhibit IRS Memo — USA v. Brown, et al. (Dkt. 99.1)
- Notification of Docket Entry — USA v. Brown (2025-08-15)
- MOTION by Christopher Scott for continuance (Received at the…
- Sentencing Held; Judgment to Follow — USA v. Brown, et al.
- Pro Se Motion to Continue Withdrawn — USA v. Brown, et al.
- Notice of Appeal Due letter sent — USA v. Brown (Dkt. 110)
- Motion by Christopher Scott — USA v. Brown (Dkt. 111, N.D. Ill.)
- Judgment (Sentencing Order) — USA v. Brown (Dkt. 112)
- TRANSMITTED to the 7th Circuit the short record on notice of…
- Amended Judgment — USA v. Brown (Dkt. 117, N.D. Ill.)
- AMENDED TRANSMITTED to the 7th Circuit the short record on…
- Notice of docketing record on appeal — USA v. Brown (Dkt. 120)
- Notice of Change of Address — USA v. Brown (Dkt. 123, N.D. Ill.)
- Order of USCA dated 10/9/25 — USA v. Brown (Dkt. 124)
- Attorney Substitution — USA v. Brown (Dkt. 129, N.D. Ill.)
- Attorney Designation — USA v. Brown (Dkt. 130, N.D. Ill.)
- The Government's Proposed Voir Dire Questions — United States v. Te Dora Brown (N.D. Ill.)
- Witness List by USA — USA v. Brown (Dkt. 134)
- Exhibit List by USA as to Te Dora Brown — USA v. Brown (Dkt. 135)
- Proposed Jury Instructions by USA — USA v. Brown (Dkt. 136)
- Motion by USA in limine — USA v. Brown (Dkt. 137, N.D. Ill.)
- Agreed Statement of the Case by USA — USA v. Brown (Dkt. 138)
- United States' Motion to Withdraw Counsel — USA v. Brown, et al.
- Joint Status Report — United States v. Brown (Dkt. 147)
- Notification of Docket Entry — United States v. Brown (Dkt. 148)
- JS45 — USA v. Savath (Dkt. 1.1)
- PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)
- Notice of Appearance — United States of America v. Chynna Savath, Criminal No. 1:21-CR-10269 (Document 5)
- Order entered — USA v. Savath (Dkt. 11, D. Mass.)
- Assented to Motion — USA v. Savath (Dkt. 12, D. Mass.)
- Assented to Motion — USA v. Savath (Dkt. 14, D. Mass.)
- Assented to Motion — USA v. Savath (Dkt. 16, D. Mass.)
- Assented to Motion to Continue — USA v. Savath (Dkt. 19)
- Appearance of Counsel (Alyssa B. Tochka) — United States of America v. Chynna Savath, Case 1:21-cr-10269-RGS (Document 21)
- Proposed Order of Forfeiture — USA v. Savath (Dkt. 23-1)
- Notice of Letter of Support — USA v. Savath (Dkt. 24, D. Mass.)
- Exhibit A — To The Honorable Judge Stearns, on Behalf of My Auntie Chynna Savath (Case 1:21-cr-10269-RGS)
- Order entered granting 23 Motion — USA v. Savath (Dkt. 29)
- MOTION to Seal by USA as to Cindi Ellis Denton — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 3)
- ORDER granting 3 Motion to Seal as to Cindi Ellis Denton (1) — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 4)
- Rule 5(c)(3)/ Rule 40 Documents received from Central District of… — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 5)
- Court Order/Minutes — USA v. Cindi Denton (S.D. Fla.)
- $26,000 PSB Bond — USA v. Cindi Denton (Dkt. 8, S.D. Fla.)
- Joint Motion — USA v. Cindi Denton (Dkt. 10, S.D. Fla.)
- Unopposed MOTION to Continue Arraignment by USA as to Cindi Ellis… — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 12)
- Text of Proposed Order — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 12.1)
- Unopposed MOTION for Protective Order as to Early Discovery by USA… — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 14)
- Text of Proposed Order — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 14.1)
- Order — USA v. Cindi Denton (Dkt. 15, S.D. Fla.)
- Clerks Receipt received from the C/D CA in the amount of $1,000.00… — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 16)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of… — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 17)
- Unopposed MOTION for Extension of Time for 1-week extension of… — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 18)
- U.S. v. Cindi Ellis Denton — S.D. Fla., No. 0:21-cr-60171-RS
- Criminal Complaint — USA v. Denton (Dkt. 1, S.D. Fla.)
- MOTION to Seal by USA as to Cindi Ellis Denton. (tpl) [0:21-mj-06149-PMH] — USA v. Denton - Cindi Ellis Denton (Dkt. 3)
- ORDER granting 3 Motion to Seal as to Cindi Ellis Denton (1) — USA v. Denton - Cindi Ellis Denton (Dkt. 4)
- Rule 5(c)(3)/ Rule 40 Documents received from Central District of… — USA v. Denton - Cindi Ellis Denton (Dkt. 5)
- Minute Order — Initial Appearance (filed 2021-04-07)
- Appearance of Counsel — Philip Trout for USA — USA v. Denton
- Joint MOTION to Continue the Preliminary Hearing and the Arraignment by… — USA v. Denton - Cindi Ellis Denton (Dkt. 10)
- Unopposed MOTION to Continue Arraignment by USA as to Cindi Ellis… — USA v. Denton - Cindi Ellis Denton (Dkt. 12)
- Text of Proposed Order — USA v. Denton - Cindi Ellis Denton (Dkt. 12.1)
- Unopposed MOTION for Protective Order as to Early Discovery by USA as to… — USA v. Denton - Cindi Ellis Denton (Dkt. 14)
- Text of Proposed Order — USA v. Denton - Cindi Ellis Denton (Dkt. 14.1)
- ORDER granting 14 Unopposed Motion for Protective Order as to Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 15)
- Clerks Receipt received from the C/D CA in the amount of $1,000.00 for… — USA v. Denton - Cindi Ellis Denton (Dkt. 16)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not… — USA v. Denton - Cindi Ellis Denton (Dkt. 17)
- Unopposed MOTION for Extension of Time for 1-week extension of… — USA v. Denton - Cindi Ellis Denton (Dkt. 18)
- WAIVER OF INDICTMENT by Cindi Ellis Denton — USA v. Denton - Cindi Ellis Denton (Dkt. 25)
- Notice of Appearance — Nicole Grosnoff for USA, Asset Forfeiture
- SCHEDULING ORDER as to Cindi Ellis Denton.… — USA v. Denton - Cindi Ellis Denton (Dkt. 22)
- WAIVER OF INDICTMENT by Cindi Ellis Denton — USA v. Denton - Cindi Ellis Denton (Dkt. 23)
- Minute Order — Arraignment — USA v. Denton (S.D. Fla.)
- NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)
- WAIVER OF PHYSICAL PRESENCE IN COURT AND CONSENT TO APPEAR BY VIDEO OR… — USA v. Denton - Cindi Ellis Denton (Dkt. 35)
- Text of Proposed Order — USA v. Denton - Cindi Ellis Denton (Dkt. 39.1)
- NOTICE to Court as to Status of Objections to the Presentence… — USA v. Denton - Cindi Ellis Denton (Dkt. 42)
- SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)
- Exhibit CDC's Adult BMI Calculator — USA v. Denton (Dkt. 46-1)
- NOTICE of Filing Character Reference Letters by Cindi Ellis Denton — USA v. Denton - Cindi Ellis Denton (Dkt. 47)
- Exhibit letter from Salyna Smith — USA v. Denton (Dkt. 47-1)
- Exhibit letter — USA v. Denton (Dkt. 47-2, S.D. Fla.)
- Exhibit letter from Elizabeth Nieves — USA v. Denton (Dkt. 47-3)
- Exhibit letter from Donna Hyde — USA v. Denton (Dkt. 47-4)
- Exhibit letter from C.G. Turner — USA v. Denton (Dkt. 47-5)
- NOTICE of Filing Additional Character Reference Letter by Cindi Ellis… — USA v. Denton - Cindi Ellis Denton (Dkt. 48)
- Exhibit letter from Jessica Rodriguez — USA v. Denton (Dkt. 48-1)
- MOTION to Modify Conditions of Release /Permission to Reside at… — USA v. Denton - Cindi Ellis Denton (Dkt. 54)
- Text of Proposed Order Granting permission to new changed…
- WAIVER OF INDICTMENT by CORNELL MCCOY — USA v. MCCOY (Dkt. 2)
- APPLICATION for permission to enter Plea of guilty as to CORNELL MCCOY. (nar) (Main Document 4… — USA v. MCCOY (Dkt. 4)
- Order — USA v. McCoy (Dkt. 6, D.N.J.)
- STIPULATION AND ORDER FOR CONSENT SEIZURE OF FUNDS as to CORNELL MCCOY — USA v. MCCOY (Dkt. 7)
- Order Setting Conditions of Release — USA v. McCoy (Dkt. 8)
- Unsecured Bond — USA v. McCoy (Dkt. 9, D.N.J.)
- Information filed — USA v. McCoy (D.N.J.)
- STIPULATION AND ORDER FOR CONSENT SEIZURE OF FUNDS as to CORNELL MCCOY — USA v. MCCOY (Dkt. 11)
- Letter from United States — USA v. McCoy (Dkt. 12, D.N.J.)
- Partial Amendment of Consent Judgment — USA v. McCoy (Dkt. 13)
- Submission Notice - Sentencing Materials have been submitted to the Court by USA as to CORNELL… — USA v. MCCOY (Dkt. 16)
- Letter from Christopher St. John, Esq — USA v. MCCOY (Dkt. 17)
- Submission Notice - Sentencing Materials have been submitted to the Court by CORNELL MCCOY — USA v. MCCOY (Dkt. 19)
- Information — USA v. McCoy (D.N.J.)
- Appearance of Counsel (Doc. 23, filed 2022-08-09)
- Letter (August 9, 2022) — Re: United States v. Cornell McCoy, Crim. No. 22-186 (Consent Judgment and Order of Forfeiture)
- Order of Forfeiture — As to Specific Property — Cornell McCoy, Crim. No. 22-186, District of New Jersey (Document 25-1)
- Report on Offender — USA v. McCoy (Dkt. 27, D.N.J.)
- Cortney Merritts EIDL and PPP case (D.D.C.) filings
- Indictment as to Cortney Merritts — USA v. Merritts (Dkt. 1)
- Appearance of Counsel (Gregory P. Bailey) — United States of America v. Cortney Merritts, Case 1:25-cr-00076-JMC (Document 3)
- Appearance of Counsel (AO 458) — Cortney Merritts, District of Columbia
- Order Setting Conditions of Release — USA v. Merritts (Dkt. 7)
- Summons in a Criminal case
- Unopposed Motion for Protective Order — USA v. Merritts (Dkt. 8)
- Text of Proposed Order — USA v. Merritts (Dkt. 8-1, D.D.C.)
- Order granting 8 Unopposed Motion — USA v. Merritts (Dkt. 9)
- Pretrial Order as to Cortney Merritts — USA v. Merritts (Dkt. 11)
- Notice of Appearance — United States of America v. Cortney Merritts, Case No. 1:25-cr-00076-JMC (Document 12)
- Motion to Dismiss Case — USA v. Merritts (Dkt. 13, D.D.C.)
- Motion to Dismiss Case — USA v. Merritts (Dkt. 14, D.D.C.)
- Memorandum in Opposition by USA — USA v. Merritts (Dkt. 17)
- Reply in Support — USA v. Merritts (Dkt. 18, D.D.C.)
- Notice of Appearance — United States of America v. Cortney Merritts, Case Number: 1:25-CR-76-JMC (Document 25)
- Motion to Withdraw — United States of America v. Cortney Merritts, No. 1:25-CR-00076-JMC (Document 26)
- Joint Motion to Continue — USA v. Merritts (Dkt. 27, D.D.C.)
- Consent Motion for Extension of Time — USA v. Merritts (Dkt. 28)
- Appearance of Counsel (Emily Miller) — United States of America v. Courtney Merritts, Case 1:25-cr-00076-JMC (Document 29)
- Exhibit A — USA v. Merritts (Dkt. 30-1, D.D.C.)
- Exhibit B — USA v. Merritts (Dkt. 30-2, D.D.C.)
- Joint Pretrial Statement by USA — USA v. Merritts (Dkt. 34)
- Exhibit Gov Voir Dire — USA v. Merritts (Dkt. 34-1, D.D.C.)
- Exhibit Def Voir Dire — USA v. Merritts (Dkt. 34-2, D.D.C.)
- Exhibit Jury Instructions — USA v. Merritts (Dkt. 34-3, D.D.C.)
- Ex. Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)
- Exhibit Def Exhibit List — USA v. Merritts (Dkt. 34-5, D.D.C.)
- Exhibit Verdict Form — USA v. Merritts (Dkt. 34-6, D.D.C.)
- Exhibit Gov Witness List — USA v. Merritts (Dkt. 34-7, D.D.C.)
- Exhibit Def Witness List — USA v. Merritts (Dkt. 34-8, D.D.C.)
- Exhibit A (Vetted subpoena) — USA v. Merritts (Dkt. 35-1, D.D.C.)
- Exhibit L1 — USA v. Merritts (Dkt. 35-11, D.D.C.)
- Exhibit L2 — USA v. Merritts (Dkt. 35-12, D.D.C.)
- Exhibit L3 — USA v. Merritts (Dkt. 35-13, D.D.C.)
- Exhibit B (Defendant subpoena) — USA v. Merritts (Dkt. 35-2)
- Exhibit C (Defendant cover letter) — USA v. Merritts (Dkt. 35-3)
- Exhibit E — USA v. Merritts (Dkt. 35-4, D.D.C.)
- Exhibit F — USA v. Merritts (Dkt. 35-5, D.D.C.)
- Exhibit G — USA v. Merritts (Dkt. 35-6, D.D.C.)
- Schedule C — Profit or Loss From Business (Form 1040, Sole Proprietorship) — Cortney Merritts — Case 1:25-cr-00076-JMC (Document 35-7)
- Exhibit I (MO Sec of State) — USA v. Merritts (Dkt. 35-8, D.D.C.)
- Exhibit J (IL DES) — USA v. Merritts (Dkt. 35-9, D.D.C.)
- Text of Proposed Order Proposed Order — USA v. MERRITTS (Dkt…
- Notice of Withdrawal of Appearance — USA v. Merritts (Dkt. 38)
- NOTICE of related case by CORTNEY MERRITTS — USA v. MERRITTS…
- Unopposed Motion to Continue — USA v. Merritts (Dkt. 45, D.D.C.)
- Transcript — USA v. Merritts (Dkt. 46, D.D.C.)
- Motion to Permit Law — USA v. Merritts (Dkt. 47, D.D.C.)
- Exhibit B — USA v. Merritts (Dkt. 51-1, D.D.C.)
- Reply in Support — USA v. Merritts (Dkt. 54, D.D.C.)
- Memorandum in Opposition by USA — USA v. Merritts (Dkt. 57)
- Exhibit — USA v. MERRITTS (Dkt. 57.1)
- Exhibit — USA v. MERRITTS (Dkt. 57.2)
- Exhibit — USA v. MERRITTS (Dkt. 57.3)
- Exhibit — USA v. MERRITTS (Dkt. 57.4)
- Exhibit — USA v. MERRITTS (Dkt. 57.5)
- Transcript — USA v. Merritts (Dkt. 61, D.D.C.)
- Attorneys' Acknowledgment — USA v. Merritts (Dkt. 66, D.D.C.)
- Government Exhibit List by USA — USA v. Merritts (Dkt. 67)
- Defense Exhibit List — USA v. Merritts (Dkt. 68, D.D.C.)
- Note from Jury — Cortney Merritts, Criminal No. 25-cr-76 (JMC), Document 69
- Jury Note (2) as to Cortney Merritts — USA v. Merritts (Dkt. 71)
- Jury Note (3) as to Cortney Merritts — USA v. Merritts (Dkt. 73)
- Note from Jury — Cortney Merritts, Criminal No. 25-cr-76 (JMC), Document 75
- Note from Jury — Cortney Merritts, Criminal No. 25-cr-76 (JMC), Document 79
- ENTERED IN ERROR.....NOTICE OF WITHDRAWAL OF APPEARANCE by USA…
- Craig David Davis PPP and MSLP case (E.D. Va.)
- Indictment as to Craig David Davis — USA v. Davis (Dkt. 1)
- Redacted Criminal Case Cover Sheet — USA v. Davis (Dkt. 4)
- Motion to Seal by USA — USA v. Davis (Dkt. 5, E.D. Va.)
- Order granting 5 Motion to Seal — USA v. Davis (Dkt. 6, E.D. Va.)
- CJA 23 Financial Affidavit by Craig David Davis. (wgar, ) (Main…
- Rule 5(c)(3) Documents Received as to Craig David Davis. (wgar…
- Additional Documents — USA v. Davis (Dkt. 9-1, E.D. Va.)
- Appearance of Counsel (AO 458) — United States of America, Case 1:24-cr-00040-PTG (Document 10)
- Clerk's Minutes — Arraignment — USA v. Davis (E.D. Va.)
- Order - This matter comes — USA v. Davis (Dkt. 12, E.D. Va.)
- Consent Motion to Certify — USA v. Davis (Dkt. 13, E.D. Va.)
- Order granting 13 Motion to Certify — USA v. Davis (Dkt. 14)
- Consent Motion for Entry — USA v. Davis (Dkt. 15, E.D. Va.)
- Protective Order as to Craig David Davis — USA v. Davis (Dkt. 16)
- Agreed Discovery Order — USA v. Davis (Dkt. 17, E.D. Va.)
- Order Setting Conditions of Release — USA v. Davis (Dkt. 18)
- Subpoenas issued for Jury Trial — USA v. Davis (Dkt. 19)
- $25,000 unsecured bond w/conditions — USA v. Davis (Dkt. 21)
- Consent MOTION to Continue Motions Deadline by Craig David Davis — USA v. Davis (Dkt. 23)
- Proposed Order — USA v. Davis (Dkt. 23.1)
- Order on Agreed Motion to Continue Motions Deadline — United States v. Davis (E.D. Va., Document 24)
- Superseding Indictment — USA v. Davis (Dkt. 25, E.D. Va.)
- Redacted Criminal Case Cover Sheet — USA v. Davis (Dkt. 28)
- Motion to Waive Appearance — USA v. Davis (Dkt. 29, E.D. Va.)
- Ordered that the Motion is Granted — USA v. Davis (Dkt. 30)
- Clerk's Minutes — Arraignment — USA v. Davis (2024-05-23)
- Consent MOTION to Continue Motions Deadline by Craig David Davis — USA v. Davis (Dkt. 32)
- Proposed Order — USA v. Davis (Dkt. 32.1)
- Order on Second Consent Motion to Continue Motions Deadline — United States v. Davis (E.D. Va., Document 33)
- Motion to Substitute — USA v. Davis (Dkt. 34, E.D. Va.)
- Proposed Order — USA v. Davis (Dkt. 34.1)
- ORDERED that Cadence Metz of the Federal Defender's Office be…
- Appearance of Counsel (AO 458) — Craig David Davis, Case 1:24-cr-00040-PTG (Document 36)
- PLEA AGREEMENT — USA v. Davis (Dkt. 38)
- Statement of Facts — USA v. Davis (Dkt. 39, E.D. Va.)
- Order — USA v. Davis (Dkt. 40, E.D. Va.)
- Plea Minutes — USA v. Davis (Dkt. 37, E.D. Va.)
- Consent Motion — USA v. Davis (Dkt. 42, E.D. Va.)
- Proposed Order — USA v. Davis (Dkt. 42.1)
- Ordered that Defendant's Motion — USA v. Davis (Dkt. 43)
- Position on Sentencing by USA — USA v. Davis (Dkt. 44)
- Second Motion — USA v. Davis (Dkt. 47, E.D. Va.)
- Order granting 47 Motion to Continue — USA v. Davis (Dkt. 48)
- Notice of Agreed — USA v. Davis (Dkt. 49, E.D. Va.)
- Letter from Mr. Davis, Family Members — USA v. Davis (Dkt. 52)
- Letter Mr. Craig Davis Letter — USA v. Davis (Dkt. 52.1)
- Letter Family and Community Letters — USA v. Davis (Dkt. 52.2)
- Motion to Dismiss Counts 2-5 — USA v. Davis (Dkt. 53, E.D. Va.)
- Proposed Order — USA v. Davis (Dkt. 53.1)
- Amended Motion to Dismiss — USA v. Davis (Dkt. 54, E.D. Va.)
- Proposed Order — USA v. Davis (Dkt. 54.1)
- Order on Motion to Dismiss Counts — United States v. Craig David Davis (E.D. Va., Document 55)
- Judgment — USA v. Davis (Dkt. 57)
- Consent Order of Forfeiture — USA v. Davis (Dkt. 59, E.D. Va.)
- Restitution Order — USA v. Davis (Dkt. 60, E.D. Va.)
- Attachment A to Restitution Order — USA v. Davis (Dkt. 60.1)
- Sentencing Minutes — USA v. Davis (Dkt. 56, E.D. Va.)
- First Motion for Extension — USA v. Davis (Dkt. 61, E.D. Va.)
- Notice of Appearance — United States of America v. Craig Davis, Case No. 1:24-cr-00040-PTG-1 (Document 62)
- Ordered that Defendant's Motion — USA v. Davis (Dkt. 63)
- Subpoenas Returned Unexecuted for Jury Trial set for 10/22/2024…
- Appearance of Counsel — United States of America v. Craig David Davis, Case No. 1:24-CR-00040-PTG (Document 65)
- Second Motion to Continue — USA v. Davis (Dkt. 66, E.D. Va.)
- Letter from the Defendant's father — USA v. Davis (Dkt. 66.1)
- Exhibit Defendant's surety bond — USA v. Davis (Dkt. 66.2)
- Exhibit Order of Foreclosure — USA v. Davis (Dkt. 66-3, E.D. Va.)
- Exhibit Plaintiff's Motion — USA v. Davis (Dkt. 66-4, E.D. Va.)
- Exhibit Appraisal of Roger Davis' home — USA v. Davis (Dkt. 66.5)
- Exhibit Retainer of bankruptcy counsel — USA v. Davis (Dkt. 66.6)
- Ordered that the Defendant's Motion — USA v. Davis (Dkt. 67)
- Waiver of Indictment — USA v. Harvell (Dkt. 2, M.D. Fla.)
- Notice of Appearance — USA v. Harvell (M.D. Fla.)
- Clerk's Minutes — United States of America v. Crystal Denean Harvell, No. 3:24-cr-179 (Initial Appearance/Waiver of Indictment/Plea Hearing)
- Order Setting Conditions of Release — USA v. Harvell (Dkt. 10)
- Acceptance of the Waiver of Indictment — USA v. Harvell (Dkt. 11)
- Waiver of Indictment — USA v. Harvell (Dkt. 7, M.D. Fla.)
- Consent regarding entry of a plea — USA v. Harvell (Dkt. 8)
- Order Appointing Counsel — United States of America v. Crystal Denean Harvell, No. 3:24-cr-00179-WWB-LLL (Dkt. 14, M.D. Fla.)
- Limited Notice of Appearance — USA v. Harvell (M.D. Fla.)
- Willie Curry EIDL case — court filings
- Information as to Willie Curry — U.S. v. Curry (Dkt. 1)
- Plea Agreement as to Willie Curry (cg1) — U.S. v. Curry (Dkt. 15)
- STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1)
- Response to Motion by USA — U.S. v. Curry (Dkt. 24)
- Judgment as to Willie Curry (1) — U.S. v. Curry (Dkt. 28)
- Opinion and Order (1) Overruling Defendant’s Objections to Presentence Investigation Report, (2) Directing Supplemental Briefing on Remaining Objections, and (3) Denying in Part Motion for Downward Departure or Variance — United States v. Thrush (Dkt. 327)
- Information — United States v. Holness (Dkt. 1)
- Plea Agreement — United States v. Holness (Dkt. 16)
- Judgment in a Criminal Case — United States v. Dixon (Dkt. 83)