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Court filings 8,911–9,207
8,911–9,207 of 20,157
- Order to Seal Case as to DAMARIS VALERIO — USA v. VALERIO (Dkt. 3, No. 2:23-mj-11198-AME, filed 2023-11-14)
- unsecured Bond Entered as to DAMARIS VALERIO in amount of $ 100,000.00, (spc) .… — USA v. VALERIO (Dkt. 13, No. 2:23-mj-11198-AME, filed 2023-11-15)
- ORDER Setting Conditions of Release as to DAMARIS VALERIO (1) $100,000 unsecured (Finance… — USA v. VALERIO (Dkt. 5, No. 2:23-mj-11198-AME, filed 2023-11-15)
- WAIVER of Preliminary Hearing by DAMARIS VALERIO — USA v…
- ORDER advising of the United States' continuing obligation to produce all exculpatory… — USA v. VALERIO (Dkt. 7, No. 2:23-mj-11198-AME, filed 2023-11-15)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 11/15/2023 until… — USA v. VALERIO (Dkt. 8, No. 2:23-mj-11198-AME, filed 2023-11-15)
- Magistrate's Courtroom Minutes — Initial Appearance (No. 2:23-mj-11198-AME, filed 2023-11-15)
- First Motion — USA v. Valerio (Dkt. 9, D.N.J.)
- Text of Proposed Order Proposed Order — USA v. VALERIO (Dkt. 9.1, No. 2:23-mj-11198-AME, filed 2023-12-07)
- ORDER modifying Conditions of Release DE 5 as to DAMARIS VALERIO (1) unsecured (Finance… — USA v. VALERIO (Dkt. 10, No. 2:23-mj-11198-AME, filed 2023-12-12)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 1/19/2024 until… — USA v. VALERIO (Dkt. 11, No. 2:23-mj-11198-AME, filed 2024-01-19)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 1/19/2024 until… — USA v. VALERIO (Dkt. 12, No. 2:23-mj-11198-AME, filed 2024-01-19)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 4/2/2024 until… — USA v. VALERIO (Dkt. 14, No. 2:23-mj-11198-AME, filed 2024-04-02)
- Notice of Appearance: Benjamin D. Bleiberg, Assistant United States Attorney — United States v. Damaris Valerio (No. 23-MJ-11198)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 5/29/2024 until… — USA v. VALERIO (Dkt. 16, No. 2:23-mj-11198-AME, filed 2024-05-29)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 8/1/2024 until… — USA v. VALERIO (Dkt. 17, No. 2:23-mj-11198-AME, filed 2024-08-01)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 9/27/2024 until… — USA v. VALERIO (Dkt. 18, No. 2:23-mj-11198-AME, filed 2024-09-27)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 11/26/2024… — USA v. VALERIO (Dkt. 19)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 2/1/2025 until… — USA v. VALERIO (Dkt. 20)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 3/27/2025 until… — USA v. VALERIO (Dkt. 21, No. 2:23-mj-11198-AME, filed 2025-03-27)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 5/30/2025 until… — USA v. VALERIO (Dkt. 22, No. 2:23-mj-11198-AME, filed 2025-05-30)
- Sealed Complaint — USA v. Valerio (Dkt. 1)
- Order to Seal Case as to DAMARIS VALERIO — USA v. VALERIO (Dkt. 3, No. 3:25-cr-00414-RK, filed 2023-11-14)
- unsecured Bond Entered as to DAMARIS VALERIO in amount of $ 100,000.00, (spc) .… — USA v. VALERIO (Dkt. 13, No. 3:25-cr-00414-RK, filed 2023-11-15)
- ORDER Setting Conditions of Release as to DAMARIS VALERIO (1) $100,000 unsecured (Finance… — USA v. VALERIO (Dkt. 5, No. 3:25-cr-00414-RK, filed 2023-11-15)
- WAIVER of Preliminary Hearing by DAMARIS VALERIO (spc)…
- ORDER advising of the United States' continuing obligation to produce all exculpatory… — USA v. VALERIO (Dkt. 7, No. 3:25-cr-00414-RK, filed 2023-11-15)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 11/15/2023 until… — USA v. VALERIO (Dkt. 8, No. 3:25-cr-00414-RK, filed 2023-11-15)
- Magistrate's Courtroom Minutes — Initial Appearance (No. 3:25-cr-00414-RK, filed 2023-11-15)
- First Motion — USA v. Valerio (Dkt. 9, D.N.J. No. 2:23-mj-11198)
- Text of Proposed Order Proposed Order — USA v. VALERIO (Dkt. 9.1, No. 3:25-cr-00414-RK, filed 2023-12-07)
- ORDER modifying Conditions of Release DE 5 as to DAMARIS VALERIO (1) unsecured (Finance… — USA v. VALERIO (Dkt. 10, No. 3:25-cr-00414-RK, filed 2023-12-12)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 1/19/2024 until… — USA v. VALERIO (Dkt. 11, No. 3:25-cr-00414-RK, filed 2024-01-19)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 1/19/2024 until… — USA v. VALERIO (Dkt. 12, No. 3:25-cr-00414-RK, filed 2024-01-19)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 4/2/2024 until… — USA v. VALERIO (Dkt. 14, No. 3:25-cr-00414-RK, filed 2024-04-02)
- Notice of Appearance (No. 3:25-cr-00414-RK, Doc. 15, filed 2024-05-06)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 5/29/2024 until… — USA v. VALERIO (Dkt. 16, No. 3:25-cr-00414-RK, filed 2024-05-29)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 8/1/2024 until… — USA v. VALERIO (Dkt. 17, No. 3:25-cr-00414-RK, filed 2024-08-01)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 9/27/2024 until… — USA v. VALERIO (Dkt. 18, No. 3:25-cr-00414-RK, filed 2024-09-27)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 3/27/2025 until… — USA v. VALERIO (Dkt. 21, No. 3:25-cr-00414-RK, filed 2025-03-27)
- ORDER TO CONTINUE - Ends of Justice as to DAMARIS VALERIO Time excluded from 5/30/2025 until… — USA v. VALERIO (Dkt. 22, No. 3:25-cr-00414-RK, filed 2025-05-30)
- Waiver of Indictment — USA v. Valerio (Dkt. 24, D.N.J.)
- Letter from John L. Russo, Attorney for Defendant — USA v. VALERIO (Dkt. 28)
- Letter — USA v. VALERIO (Dkt. 29)
- Submission Notice - Sentencing Materials have been submitted to the Court by USA as to… — USA v. VALERIO (Dkt. 31)
- Letter — USA v. VALERIO (Dkt. 32)
- Letter from John Russo — USA v. Valerio (Dkt. 33, D.N.J.)
- Letter from USA — USA v. VALERIO (Dkt. 35)
- Letter — USA v. VALERIO (Dkt. 37)
- Letter Order as to Damaris Valerio — USA v. Valerio (Dkt. 38)
- Letter — USA v. VALERIO (Dkt. 39)
- Letter from John L. Russo, Attorney for Defendant — USA v. VALERIO (Dkt. 44)
- Letter Order granting request — USA v. Valerio (Dkt. 45, D.N.J.)
- Factual Proffer — United States v. Davis (Dkt. 33)
- Notice of Appearance: Patrick Hanley — United States v. Damian Halfkenny (Criminal No. 1:26-cr-10107)
- SEALED ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton,… — United States of America v. Sutton et al (Dkt. 17)
- ORDER OF REFERENCE as to Kisha Sutton, Shamiese Wright, Cylena… — United States of America v. Sutton et al (Dkt. 25)
- ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton, Rahmel… — United States of America v. Sutton et al (Dkt. 34)
- ORDER as to Kisha Sutton, Cylena Sutton, Rahmel Meekins, Damisha… — United States of America v. Sutton et al (Dkt. 78)
- NOTICE OF CHANGE OF ATTORNEY INFORMATION by Jonathan Tyler Storage… — United States of America v. Sutton et al (Dkt. 97)
- NOTICE OF CHANGE OF ATTORNEY INFORMATION by Holly J.… — United States of America v. Sutton et al (Dkt. 98)
- NOTICE OF CHANGE OF ATTORNEY INFORMATION by Jennifer Dowdy Gordon… — United States of America v. Sutton et al (Dkt. 119)
- Rule 5(c)(3) Documents Received — U.S. v. Sutton (Dkt. 122)
- Order as to Damisha Brown — U.S. v. Sutton (Dkt. 124)
- Arraignment on Superseding Indictment — U.S. v. Sutton (Dkt. 134)
- Waiver — U.S. v. Sutton (Dkt. 135, S.D. W. Va.)
- Arraignment Order — U.S. v. Sutton (Dkt. 137, S.D. W. Va.)
- Order as to Damisha Brown — U.S. v. Sutton (Dkt. 138)
- ORDER granting government's 132 MOTION to Seal its Response to… — United States of America v. Sutton et al (Dkt. 144)
- RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Sutton et al (Dkt. 160)
- Arrest Warrant for Damisha Brown — U.S. v. Sutton (Brown)
- ORDER as to Kisha Sutton (1), Shamiese Wright (2), and Damisha… — United States of America v. Sutton et al (Dkt. 167)
- Order, Pretrial Motions Hearing (Cancelled) — Damisha Brown, United States v. Sutton (Dkt. 169, S.D. W. Va.)
- Warrant Returned Executed — U.S. v. Sutton (Dkt. 170)
- Order as to Damisha Brown — U.S. v. Sutton (Dkt. 181)
- PETITION for Writ of Habeas Corpus ad testificandum for LYDIA… — United States of America v. Sutton et al (Dkt. 198)
- Proposed Order & Writ — United States of America v. Sutton et al (Dkt. 198.1)
- ORDER granting government's 198 PETITION for Writ of Habeas… — United States of America v. Sutton et al (Dkt. 199)
- WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 200)
- Motion by United States of America — U.S. v. Sutton (Dkt. 205)
- Order as to Damisha Brown — U.S. v. Sutton (Dkt. 208)
- PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)
- PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 212)
- Motion — U.S. v. Sutton (Dkt. 213, S.D. W. Va.)
- Order as to Damisha Brown — U.S. v. Sutton (Dkt. 214)
- RESPONSE by Kisha Sutton as to Kisha Sutton, Shamiese Wright,… — United States of America v. Sutton et al (Dkt. 215)
- Notice of Certification for Use of Courtroom Technology — United States of America v. Sutton et al (Dkt. 218)
- MOTION to Continue Plea Hearing as to Damisha Brown — United States of America v. Sutton et al (Dkt. 219)
- REPLY by Kisha Sutton as to Kisha Sutton, Shamiese Wright, Cylena… — United States of America v. Sutton et al (Dkt. 220)
- Order, Motion to Continue Plea Hearing (Denied) — Damisha Brown, United States v. Sutton (Dkt. 222)
- MOTION to Continue Plea Hearing as to Damisha Brown — United States of America v. Sutton et al (Dkt. 229)
- Order denying 229 Motion — U.S. v. Sutton (Dkt. 236, S.D. W. Va.)
- Written Plea of Guilty — U.S. v. Sutton (Dkt. 239, S.D. W. Va.)
- Plea Agreement as to Damisha Brown. — U.S. v. Sutton (Dkt. 240)
- ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton, Rahmel… — United States of America v. Sutton et al (Dkt. 293)
- WRIT OF HABEAS CORPUS ad TESTIFICANDUM RETURNED EXECUTED for… — United States of America v. Sutton et al (Dkt. 335)
- WRIT OF HABEAS CORPUS ad TESTIFICANDUM for Lydia Spencer RETURNED… — United States of America v. Sutton et al (Dkt. 336)
- WRIT OF HABEAS CORPUS ad TESTIFICANDUM RETURNED EXECUTED for… — United States of America v. Sutton et al (Dkt. 337)
- Exhibit 1 — United States of America v. Sutton et al (Dkt. 380.1)
- Order, Sentencing Memorandum, Redacted Copy (Granted) — Damisha Brown, United States v. Sutton (Dkt. 386)
- Receipt (Dec 2, 2025) — Damisha Brown, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00192 (Document 420)
- Receipt (Jan 23, 2026) — Damisha Brown, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00192 (Document 444)
- Memorandum and Order — United States v. Blevins (Dkt. 56)
- Magistrate's Courtroom Minutes — Daniel Dadoun, Case 2:23-mj-08137-JSA
- Notice of Appearance, Zach Intrater — USA v. Dadoun (D.N.J.)
- Consent Order Substitution of Attorney — USA v. Dadoun (D.N.J.)
- Bail Hearing Minutes — USA v. Dadoun (D.N.J.)
- Bail Modification Hearing Minutes — USA v. Dadoun (D.N.J.)
- Magistrate's Courtroom Minutes — USA v. Dadoun (D.N.J.)
- Notice of Attorney Appearance, Zach Intrater — USA v. Dadoun
- Consent Order Granting Substitution of Attorney — USA v. Dadoun
- Magistrate's Courtroom Minutes, Bail Hearing — USA v. Dadoun
- Minute Entry, Bail Modification Hearing — USA v. Dadoun (D.N.J.)
- Minutes of Proceedings — USA v. Dadoun (D.N.J.)
- Notice of Attorney Appearance, Sarah Krissoff — USA v. Dadoun
- Minutes of Proceedings, Sentencing — USA v. Dadoun (D.N.J.)
- Information — United States v. Cuel (Dkt. 5)
- Motion to Seal Criminal Complaint — United States of America v. Daniel Joseph Tisone (Case 2:22-mj-01043)
- ORDER granting 1 Motion to Seal as to Daniel Joseph Tisone (1) — USA v. Tisone (Dkt. 2, No. 2:22-mj-01043-DNF, filed 2022-03-30)
- Unsecured BOND entered as to Daniel Joseph Tisone in amount of $ 250,000 — USA v. Tisone (Dkt. 12, No. 2:22-mj-01043-DNF, filed 2022-03-31)
- Receipt for Surrender of Passport as to Daniel Joseph Tisone.… — USA v. Tisone (Dkt. 17, No. 2:22-mj-01043-DNF, filed 2022-03-31)
- Initial Appearance (Bench Time 16 minutes) — United States of America v. Daniel Joseph Tisone, Case 2:22-mj-01043-DNF (Document 11)
- Arrest Warrant — United States of America v. Daniel Joseph Tisone (AO 442)
- ORDER granting 1 Motion to Seal as to Daniel Joseph Tisone (1) — USA v. Tisone (Dkt. 2, No. 2:22-cr-00039-SPC-NPM, filed 2022-03-30)
- Complaint — USA v. Tisone (Dkt. 3)
- Unsecured BOND entered as to Daniel Joseph Tisone in amount of $ 250,000 — USA v. Tisone (Dkt. 12, No. 2:22-cr-00039-SPC-NPM, filed 2022-03-31)
- Receipt for Surrender of Passport as to Daniel Joseph Tisone.… — USA v. Tisone (Dkt. 17, No. 2:22-cr-00039-SPC-NPM, filed 2022-03-31)
- Initial Appearance (Bench Time 16 minutes) — United States of America v. Daniel Joseph Tisone, Case 2:22-cr-00039-SPC-NPM (Document 11)
- Notice of Permanent Appearance — United States of America v. Daniel Joseph Tisone, Case No. 2:22-MJ-1043-DNF (Law Offices of Mark Eiglarsh)
- Indictment returned in open court — USA v. Tisone (Dkt. 19)
- Arraignment Minute Entry — USA v. Tisone (M.D. Fla.)
- Order as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 21)
- Scheduling Order — USA v. Tisone (Dkt. 31, M.D. Fla.)
- Notice of Appearance, AUSA Suzanne C. Nebesky — USA v. Tisone
- Notice of Appearance, AUSA Julie A. Simonsen — USA v. Tisone
- Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla.)
- Notice of Compliance with Discovery — USA v. Tisone (Dkt. 35)
- Discovery Letter — USA v. Tisone (Dkt. 35.1)
- Status Conference Minute Entry, May 9 2022 — USA v. Tisone
- Order granting 34 unopposed motion — USA v. Tisone (Dkt. 37)
- Notice of Filing Stipulation — USA v. Tisone (Dkt. 41, M.D. Fla.)
- Notice of no objection to Report — USA v. Tisone (Dkt. 44)
- Status Conference Minute Entry, July 11 2022 — USA v. Tisone
- Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 47)
- WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)
- Unopposed Motion to Continue trial — USA v. Tisone (Dkt. 49)
- Order granting 49 Unopposed Motion — USA v. Tisone (Dkt. 50)
- Status Conference Minute Entry, August 8 2022 — USA v. Tisone
- Change of Plea Hearing Minute Entry — USA v. Tisone (M.D. Fla.)
- Amended Plea Agreement re: count(s) Two — USA v. Tisone (Dkt. 54)
- Report and Recommendation — USA v. Tisone (Dkt. 56, M.D. Fla.)
- Unopposed MOTION for Additional Time Before Sentencing by…
- Sentencing Scheduling Order — USA v. Tisone (Dkt. 60, M.D. Fla.)
- Motion to Continue sentencing date — USA v. Tisone (Dkt. 62)
- Response to Motion — USA v. Tisone (Dkt. 63, M.D. Fla.)
- Order Granting in Part/Denying in Part Motion — USA v. Tisone
- Motion to Continue trial — USA v. Tisone (Dkt. 73, M.D. Fla.)
- Unopposed Motion to Continue sentence — USA v. Tisone (Dkt. 74)
- Exhibit A — USA v. Tisone (Dkt. 79.1)
- Exhibit B — USA v. Tisone (Dkt. 79.2)
- Exhibit C — USA v. Tisone (Dkt. 79.3)
- Exhibit D — USA v. Tisone (Dkt. 79.4)
- Stricken per 118 Order — USA v. Tisone (Dkt. 80, M.D. Fla.)
- Exhibit — USA v. Tisone (Dkt. 80.1)
- Exhibit — USA v. Tisone (Dkt. 80.2)
- Exhibit — USA v. Tisone (Dkt. 80.3)
- Notice to the Court Regarding Petition — USA v. Tisone (Dkt. 82)
- Notice to the Court — USA v. Tisone (Dkt. 83, M.D. Fla.)
- Motion for Downward Departure Based upon Substantial Assistance — United States v. Daniel Joseph Tisone
- Unopposed Motion to Strike 80 Motion — USA v. Tisone (Dkt. 87)
- To Whom It May Concern — On Behalf of Daniel Tisone (Document 89)
- MOTION for downward departure by Daniel Joseph Tisone — USA v. Tisone (Dkt. 90)
- Judgment in a Criminal Case as to Daniel Joseph Tisone — USA v. Tisone (M.D. Fla.)
- Transmittal of initial appeal package — USA v. Tisone (Dkt. 96)
- Transcript information form — USA v. Tisone (Dkt. 102, M.D. Fla.)
- Court Reporter Acknowledgment — USA v. Tisone (Dkt. 103)
- Notification that transcript has been — USA v. Tisone (Dkt. 107)
- United States' Motion — Order of Forfeiture — Daniel Joseph Tisone, No. 2:22-cr-39-SPC-NPM, Middle District of Florida (Document 114)
- Mandate of USCA — USA v. Tisone (Dkt. 121, M.D. Fla.)
- MOTION to Vacate Under 28 U.S.C. 2255 (See Civil Action…
- Government's Certificate of Interested Persons — USA v. Tisone
- Notice of Appearance, AUSA Patrick L. Darcey — USA v. Tisone
- Daniela Rendon EIDL and PPP case (S.D. Fla.) filings
- Indictment/Forfeiture Allegations — USA v. Rendon (Dkt. 1)
- Motion to seal by USA — USA v. Rendon (Dkt. 3, S.D. Fla.)
- Sealed Order granting 3 Motion to seal — USA v. Rendon (Dkt. 4)
- Court Minutes, Initial Appearance — USA v. Rendon (S.D. Fla.)
- Notice of Temporary Attorney Appearance — USA v. Rendon (Dkt. 8)
- Order to Unseal as to Daniela Rendon — USA v. RENDON (Dkt. 9)
- Minute Order, Pretrial Detention Hearing — USA v. Rendon
- Nebbia Stipulation and Order — USA v. Rendon (Dkt. 10, S.D. Fla.)
- Certificate of Compliance Re Admitted Evidence (Doc. 13, filed 2023-02-08)
- Hearing Exhibits PTD01-PTD21 — USA v. Rendon (Dkt. 12, S.D. Fla.)
- Exhibit PTD01 — USA v. RENDON (Dkt. 12.1)
- Exhibit PTD11 — USA v. RENDON (Dkt. 12.11)
- Exhibit PTD12 — USA v. RENDON (Dkt. 12.12)
- Exhibit PTD13 — USA v. RENDON (Dkt. 12.13)
- Exhibit PTD14 — USA v. RENDON (Dkt. 12.14)
- Exhibit PTD15 — USA v. RENDON (Dkt. 12.15)
- Exhibit PTD16 — USA v. RENDON (Dkt. 12.16)
- Exhibit PTD17 — USA v. RENDON (Dkt. 12.17)
- Exhibit PTD18 — USA v. RENDON (Dkt. 12.18)
- Exhibit PTD19 — USA v. RENDON (Dkt. 12.19)
- Exhibit PTD02 — USA v. RENDON (Dkt. 12.2)
- Exhibit PTD20 — USA v. RENDON (Dkt. 12.20)
- Exhibit PTD21 — USA v. RENDON (Dkt. 12.21)
- Exhibit PTD03 — USA v. RENDON (Dkt. 12.3)
- Exhibit PTD04 — USA v. RENDON (Dkt. 12.4)
- Exhibit PTD05 — USA v. RENDON (Dkt. 12.5)
- Exhibit PTD06 — USA v. RENDON (Dkt. 12.6)
- Exhibit PTD07 — USA v. RENDON (Dkt. 12.7)
- Exhibit PTD08 — USA v. RENDON (Dkt. 12.8)
- Exhibit PTD09 — USA v. RENDON (Dkt. 12.9)
- Court Minutes, Report — USA v. Rendon (S.D. Fla.)
- Plaintiff's Motion to Continue — USA v. Rendon (Dkt. 15)
- $150K 10% Bond — USA v. Rendon (Dkt. 16, S.D. Fla.)
- Notice of Appearance — Robert I. Mandell — USA v. Rendon
- Court Minutes, Arraignment and Not-Guilty Plea — USA v. Rendon
- Notice of Appearance — Daren Grove — USA v. Rendon (S.D. Fla.)
- Government's Response to Standing Discovery Order — USA v. Rendon
- Government's Second Response to Standing Discovery Order
- Agreed Motion to Continue Trial — USA v. Rendon (Dkt. 24)
- Unopposed Motion to Travel — USA v. Rendon (Dkt. 26, S.D. Fla.)
- Amended Motion to Travel Unopposed — USA v. Rendon (Dkt. 28)
- Defendant's Waiver of Speedy Trial — United States of America v. Daniela Rendon, Case 1:23-cr-20036-KMM (Document 25)
- Unopposed Motion for Reconsideration — USA v. Rendon (Dkt. 32)
- Government's Third Response to Standing Discovery Order
- Report and Recommendation — USA v. Rendon (Dkt. 38, S.D. Fla.)
- PLEA AGREEMENT — USA v. RENDON (Dkt. 40)
- FACTUAL PROFFER — USA v. RENDON (Dkt. 41)
- Unopposed Motion — USA v. Rendon (Dkt. 43, S.D. Fla.)
- Unopposed Motion — USA v. Rendon (Dkt. 45, S.D. Fla.)
- Unopposed Motion — USA v. Rendon (Dkt. 50, S.D. Fla.)
- Unopposed Motion to Travel — USA v. Rendon (Dkt. 51, S.D. Fla.)
- Amended Motion — USA v. Rendon (Dkt. 54, S.D. Fla.)
- SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)
- Exhibit Statement of Daniela Rendon — USA v. RENDON (Dkt. 56.1)
- Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)
- Exhibit Letters of Support — USA v. RENDON (Dkt. 56.3)
- Notice — USA v. Rendon (Dkt. 57, S.D. Fla.)
- Notice of Striking 57 Notice — USA v. Rendon (Dkt. 59, S.D. Fla.)
- Notice by Daniela Rendon — USA v. Rendon (Dkt. 60, S.D. Fla.)
- Exhibit Amended Exhibit 3 Letters — USA v. Rendon (Dkt. 60-1)
- Judgment as to Daniela Rendon (1) — USA v. Rendon (Dkt. 63)
- Unopposed MOTION for Return of Property/PostTrial , Return of…
- Stricken per Order DE 68. Motion — USA v. Rendon (Dkt. 66)
- Motion for Extension of Time — USA v. Rendon (Dkt. 70, S.D. Fla.)
- Notice of Appeal — US v Daniela Rendon, Case No. 23-CR-20036 (Southern District of Florida)
- Unopposed Motion for Leave — USA v. Rendon (Dkt. 73, S.D. Fla.)
- Eleventh Circuit Transcript Order Form — USA v. Rendon (Doc. 75, S.D. Fla.)
- Acknowledgment of Receipt of NOA — USA v. Rendon (Dkt. 77)
- Transcript Information Form — USA v. Rendon (Dkt. 80, S.D. Fla.)
- Court Reporter Acknowledgment — USA v. Rendon (Dkt. 81)
- TRANSCRIPT NOTIFICATION as to Daniela Rendon - Transcript(s) ordered on: 09/06/2023 by Sonia… — USA v. RENDON (Dkt. 83)
- Motion for Return of Property/PostTrial — USA v. Rendon (Dkt. 85)
- Response to Motion by USA — USA v. Rendon (Dkt. 87)
- TRANSCRIPT NOTIFICATION as to Daniela Rendon - Transcript(s) ordered on:… — USA v. RENDON (Dkt. 88)
- Order granting 85 Motion for Return — USA v. Rendon (Dkt. 90)
- Motion and Order — USA v. Rendon (Dkt. 92, S.D. Fla.)
- Motion to Vacate, Set Aside — USA v. Rendon (Dkt. 93, S.D. Fla.)
- Response to Motion by USA — USA v. Rendon (Dkt. 100)
- Memorandum Opinion Regarding Sentencing — United States v. Phillips (Dkt. 123)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Robertson (Dkt. 19)
- Order — United States v. Smith (Dkt. 266)
- Order Substituting Counsel — United States v. Smith (Dkt. 82)
- USA v. Buck — 70 court filings
- Penalty Certification by Government — USA v. Buck (Dkt. 2)
- NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)
- Summons Returned Executed — USA v. Buck (Butler) (S.D. Ga.)
- Application for Admission Pro Hac Vice, James Hunter May
- Application for Admission Pro Hac Vice — USA v. Buck (Butler)
- Certificate of Good Standing, James Hunter May
- Certificate of Good Standing — USA v. Buck (Butler) (S.D. Ga.)
- Notice of Appearance, Bueno and Wilmot — USA v. Buck (Butler)
- Notice to Retained — USA v. Buck (Dkt. 11, S.D. Ga.)
- Notice — USA v. Buck (Dkt. 11.1)
- Order granting 10 Motion — USA v. Buck (Dkt. 12, S.D. Ga.)
- Order granting 9 Motion — USA v. Buck (Dkt. 13, S.D. Ga.)
- Consent Motion to Continue — USA v. Buck (Dkt. 14, S.D. Ga.)
- Order as to Dara Buck — USA v. Buck (Dkt. 16, S.D. Ga.)
- Order granting re 14 Motion to Continue — USA v. Buck (Dkt. 17)
- Reissued Summons Returned Executed — USA v. Buck (Butler)
- Exhibit A, AUSA Withdrawal Notice Letter — USA v. Buck (Butler)
- Government's Motion — USA v. Buck (Butler) (S.D. Ga., 2022-06-30)
- Change of Plea Minute Entry — USA v. Buck (Butler) (S.D. Ga.)
- WAIVER OF INDICTMENT by Dara Buck — USA v. Buck (Dkt. 24)
- Unsecured Appearance Bond — USA v. Buck (Dkt. 25, S.D. Ga.)
- ORDER Setting Conditions of Release — USA v. Buck (Dkt. 26)
- Scheduling Order — USA v. Buck (Dkt. 27, S.D. Ga.)
- Change of Plea entered by Dara Buck — USA v. Buck (Dkt. 29)
- Order Accepting Plea Agreement — USA v. Buck (Dkt. 30.1)
- Minute Entry — USA v. Buck (Butler) (S.D. Ga.)
- Motion for Extension of Time — USA v. Buck (Dkt. 32, S.D. Ga.)
- Text of Proposed Order Proposed Order — USA v. Buck (Dkt. 32.1)
- Notice of Appearance, AUSA Ryan Grover — USA v. Buck (Butler)
- Government's Motion — USA v. Buck (Butler) (S.D. Ga., 2022-12-05)
- Proposed Order, Porter Withdrawal — USA v. Buck (Butler)