Browse · Court filings
Court filings 9,208–9,504
9,208–9,504 of 20,157
- Sentencing Minutes — USA v. Buck (Dkt. 42, S.D. Ga.)
- Motion for Extension of Time — USA v. Buck (Dkt. 46, S.D. Ga.)
- Order granting 46 Motion — USA v. Buck (Dkt. 47, S.D. Ga.)
- Motion for Compassionate Release — USA v. Buck (Dkt. 48)
- Exhibit A (under seal) — USA v. Buck (Dkt. 49-1, S.D. Ga.)
- Exhibit B (under seal) — USA v. Buck (Dkt. 49-2, S.D. Ga.)
- Motion to Seal Document Exhibits A and B — USA v. Buck (Dkt. 50)
- Text of Proposed Order — USA v. Buck (Dkt. 50-1, S.D. Ga.)
- Order denying 48 Motion — USA v. Buck (Dkt. 52, S.D. Ga.)
- Motion for Compassionate Release — USA v. Buck (Dkt. 53)
- Motion to Reduce Sentence — USA v. Buck (Dkt. 55, S.D. Ga.)
- Motion for Extension of Time — USA v. Buck (Dkt. 56, S.D. Ga.)
- Text of Proposed Order — USA v. Buck (Dkt. 56-1, S.D. Ga.)
- Notice of Intent to File Surresponse — USA v. Buck (Dkt. 58)
- RESPONSE in Opposition by USA as to Dara Buck re 55 MOTION to…
- Motion to Reduce Sentence — USA v. Buck (Dkt. 62, S.D. Ga.)
- Notice of Filing Deficiency — USA v. Buck (Dkt. 63, S.D. Ga.)
- Response in Opposition by USA — USA v. Buck (Dkt. 64)
- Motion to Reduce Sentence — USA v. Buck (Dkt. 65, S.D. Ga.)
- Order directing the Government to respond — USA v. Buck (Dkt. 67)
- Amended Motion to Vacate under 28 U.S.C. — USA v. Buck (Dkt. 70)
- Notice of Filing Addendum — USA v. Buck (Dkt. 71, S.D. Ga.)
- Response in Opposition by USA — USA v. Buck (Dkt. 72)
- Response by USA as to Dara Buck — USA v. Buck (Dkt. 73)
- Transfer of Jurisdiction — USA v. Buck (Dkt. 75, S.D. Ga.)
- Order Adopting Report and Recommendation — United States v. Prather (Dkt. 85)
- Judgment in a Criminal Case (For Revocation of Probation or Supervised Release) — United States v. Hollis (Dkt. 90)
- Defendant Information Sheet — USA v. Thomas (Dkt. 2, N.D. Ga.)
- Non-Surety Bond — USA v. Thomas (Dkt. 14, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Thomas (Dkt. 15)
- Order as to Darrell Thomas — USA v. Thomas (Dkt. 16, N.D. Ga.)
- Order Granting Defendant's — USA v. Thomas (Dkt. 34, N.D. Ga.)
- Unopposed MOTION for Extension of Time To File Pretrial Motions by Darrell Thomas — USA v. Thomas et al (Dkt. 45)
- Unopposed MOTION for Extension of Time To File Pretrial Motions by Darrell Thomas — USA v. Thomas et al (Dkt. 65)
- Unopposed MOTION for Extension of Time To File Pretrial Motions And To Continue The… — USA v. Thomas et al (Dkt. 75)
- Unopposed MOTION for Extension of Time To File Pretrial Motions And To Continue The… — USA v. Thomas et al (Dkt. 91)
- Order — USA v. Thomas (Dkt. 103, N.D. Ga.)
- Order — USA v. Thomas (Dkt. 106, N.D. Ga.)
- Transcript — USA v. Thomas (Dkt. 113, N.D. Ga.)
- Notice of Filing — USA v. Thomas et al (Dkt. 113.1)
- ORDER CERTIFYING CASE READY FOR TRIAL as to Darrell Thomas — USA v. Thomas et al (Dkt. 120)
- Notice of Sentencing Set — USA v. Thomas (Dkt. 128)
- PROPOSED CONSENT ORDER Preliminary Order of Forfeiture as to Darrell Thomas — USA v. Thomas et al (Dkt. 129)
- Initial Appearance, Arraignment/Plea — Andre Lee Gaines, Case 1:20-cr-00296 (Document 131)
- Consent — USA v. Thomas (Dkt. 265, N.D. Ga.)
- Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 377)
- Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 391)
- NOTICE OF FILING Declaration of Publication, Publication ended 9/10/2021 as to Darrell… — USA v. Thomas et al (Dkt. 398)
- NOTICE OF FILING Declaration of Publication, Publication ended on 11/25/2021 as to… — USA v. Thomas et al (Dkt. 399)
- Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 401)
- Unopposed MOTION to Continue Sentencing by Darrell Thomas — USA v. Thomas et al (Dkt. 413)
- Unopposed Motion — USA v. Thomas (Dkt. 422, N.D. Ga.)
- Order granting 422 Motion — USA v. Thomas (Dkt. 423, N.D. Ga.)
- Sentencing Memorandum as to Darrell Thomas filed by Darrell Thomas — USA v. Thomas et al (Dkt. 462)
- Exhibit A - Character Letters — USA v. Thomas et al (Dkt. 462.1)
- United States' Sentencing Memorandum — United States v. Darrell Thomas (N.D. Ga.)
- Exhibit 1 — USA v. Thomas et al (Dkt. 464.1)
- Exhibit 2 — USA v. Thomas et al (Dkt. 464.2)
- Exhibit 3 — USA v. Thomas et al (Dkt. 464.3)
- Exhibit 4 — USA v. Thomas et al (Dkt. 464.4)
- Exhibit 5 — USA v. Thomas et al (Dkt. 464.5)
- Exhibit 6 — USA v. Thomas et al (Dkt. 464.6)
- Exhibit 7 — USA v. Thomas et al (Dkt. 464.7)
- Exhibit 8 — USA v. Thomas et al (Dkt. 464.8)
- Supplemental Consent — USA v. Thomas (Dkt. 468, N.D. Ga.)
- Judgment and Commitment — USA v. Thomas (Dkt. 473, N.D. Ga.)
- Amended Judgment and Commitment — USA v. Thomas (Dkt. 475)
- NOTICE OF FILING Declaration of Publication as to Darrell Thomas filed by USA — USA v. Thomas et al (Dkt. 501)
- TRANSCRIPT of Proceedings as to Darrell Thomas held on 05/09/2022, before Judge JP… — USA v. Thomas et al (Dkt. 603)
- Notice of Filing — USA v. Thomas et al (Dkt. 603.1)
- TRANSCRIPT of Proceedings as to Darrell Thomas held on 06/16/2022, before Judge JP… — USA v. Thomas et al (Dkt. 604)
- Notice of Filing — USA v. Thomas et al (Dkt. 604.1)
- Stipulation of Settlement Agreement — USA v. Thomas (Dkt. 644)
- Motion for Final Order of Forfeiture — United States v. Darrell Thomas (N.D. Ga.)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 647.1)
- Final Order of Forfeiture — USA v. Thomas et al. (Doc. 655, N.D. Ga.)
- Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 657)
- Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 658)
- Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 659)
- Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 660)
- MOTION to Amend Final Order of Forfeiture with Brief In Support by USA as to Darrell… — USA v. Thomas et al (Dkt. 668)
- Text of Proposed Order Proposed Order — USA v. Thomas et al…
- Order of Forfeiture — 2017 Acura NSX — Rapid Pay Card for Bellator Phront Group, LLC — Case 1:20-cr-00296-JPB-CMS (Document 674)
- Return of Service Executed on 5/9/2023 — USA v. Thomas (Dkt. 677)
- Return of Service Executed on 7/26/2023 as to the 2017 Acura NSX, VIN… — USA v. Thomas et al (Dkt. 708)
- Return of Service Executed on 8/1/2023 as to a Men's yellow gold Rolex with diamond… — USA v. Thomas et al (Dkt. 709)
- Letter of September 21, 2023 from the United States Attorney, Northern District of Georgia, to Courtroom Deputies — USA v. Thomas et al (Dkt. 725)
- Letter of March 19, 2024 from the United States Attorney, Northern District of Georgia, to Courtroom Deputies — USA v. Thomas et al (Dkt. 960)
- Pro Se MOTION for Reduction of Sentence under Retroactive U.S.… — USA v. Thomas et al (Dkt. 969)
- Administrative Order no. 23-07 — USA v. Thomas (Dkt. 970)
- NOTICE OF FILING Declaration of Publication as to Darrell Thomas filed by USA — USA v. Thomas et al (Dkt. 996)
- TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1028)
- Return of Service Executed — USA v. Thomas (Dkt. 1114, N.D. Ga.)
- Response in Opposition — USA v. Thomas (Dkt. 1156, N.D. Ga.)
- Exhibit 1 - USPO Chart — USA v. Thomas et al (Dkt. 1156.1)
- Order denying 969 Motion — USA v. Thomas (Dkt. 1157, N.D. Ga.)
- Mail Returned as Undeliverable — USA v. Thomas (Dkt. 1170)
- MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)
- Order granting 2 Motion — USA v. Antonetti (Dkt. 3)
- Clerk's Minutes — Initial Appearance & Arraignment, United States of America v. David Antonetti
- Arrest Warrant — United States of America v. David Antonetti, Case 8:24-cr-00317-VMC-AEP
- Pretrial discovery order and notice — USA v. Antonetti (Dkt. 13)
- ORDER Setting Conditions of Release — USA v. Antonetti (Dkt. 18)
- Notice of Appearance and Substitution of Counsel (Doc. 14, filed 2024-07-17)
- Notice of Appearance — United States of America v. David Antonetti, Case No. 8:24-cr-317-VMC-AEP (Document 16)
- Clerk's Minutes (August 15, 2024) — United States v. David Antonetti, Case No. 8:24-cr-317-VMC-AEP (Document 28)
- Defendant David Antonetti's Waiver — USA v. Antonetti (M.D. Fla.)
- Unopposed MOTION for Miscellaneous Relief, specifically for Order Allowing Pretrial… — USA v. Antonetti (Dkt. 29)
- Unopposed MOTION for Miscellaneous Relief, specifically for Order Directing Falkenberg… — USA v. Antonetti (Dkt. 34)
- Joint Motion to Continue trial — USA v. Antonetti (Dkt. 36)
- Clerk's Minutes — United States v. David Antonetti (Case No.: 8:24-cr-317-VMC-AEP)
- MOTION for Writ of Habeas Corpus ad prosequendum by USA as to David Antonetti. (Poor,… — USA v. Antonetti (Dkt. 41)
- Attachment — USA v. Antonetti (Dkt. 41.1)
- MOTION for Writ of Habeas Corpus ad prosequendum by USA as to David Antonetti. (Poor,… — USA v. Antonetti (Dkt. 42)
- Attachment — USA v. Antonetti (Dkt. 42.1)
- Order granting 41 Motion — USA v. Antonetti (Dkt. 43, M.D. Fla.)
- Warrant for Arrest of Defendant — U.S.A. vs David Antonetti, Case 8:24-cr-00317-VMC-AEP (Document 45)
- Clerk's Minutes, Guilty Plea Hearing — United States of America v. David Antonetti, Case No. 8:24-cr-317-VMC-AEP
- Consent — USA v. Antonetti (Dkt. 49, M.D. Fla.)
- Consent regarding entry of a plea — USA v. Antonetti (Dkt. 50)
- Exhibit Letters of Support — USA v. Antonetti (Dkt. 58.1)
- Exhibit FTC Complaint — USA v. Antonetti (Dkt. 58-2)
- Exhibit Applications — USA v. Antonetti (Dkt. 58.3)
- Exhibit Credit Time Log — USA v. Antonetti (Dkt. 58.4)
- Exhibit Class Certifications — USA v. Antonetti (Dkt. 58.5)
- Attorney Diego Pestana's Motion to Withdraw — USA v. Antonetti
- David Ebrahimzadeh fraud case (D. Mass.) — filings
- JS45 — USA v. Ebrahimzadeh (Dkt. 1.1)
- Motion to Seal — USA v. Ebrahimzadeh (Dkt. 2, D. Mass.)
- Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 12)
- Unsecured Bond — USA v. Ebrahimzadeh (Dkt. 14, D. Mass.)
- Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 15)
- Motion to Unseal — USA v. Ebrahimzadeh (Dkt. 7, D. Mass.)
- Notice of Appearance (Robert A. Fisher) — United States of America v. David Ebrahimzadeh, No. 1:25-cr-10455
- Notice of Appearance (R. Scott Seitz) — United States of America v. David Ebrahimzadeh, No. 1:25-cr-10455
- Notice of Appearance (Jacob E. Morse) — United States of America v. David Ebrahimzadeh, No. 1:25-cr-10455
- Notice of Withdrawal — USA v. Ebrahimzadeh (Dkt. 18, D. Mass.)
- Notice — USA v. Ebrahimzadeh (Dkt. 21, D. Mass.)
- Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 22)
- Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 23)
- Motion — USA v. Ebrahimzadeh (Dkt. 19, D. Mass.)
- Order — USA v. Ebrahimzadeh (Dkt. 20, D. Mass.)
- Motion — USA v. Ebrahimzadeh (Dkt. 24, D. Mass.)
- Motion Requesting Access to Passport for Travel Within the United States — United States v. Ebrahimzadeh
- Assented to Motion — USA v. Ebrahimzadeh (Dkt. 26, D. Mass.)
- Assented-To Motion for Alternative Discovery Schedule — United States v. Ebrahimzadeh
- Assented to Motion — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)
- Text of Proposed Order — USA v. Ebrahimzadeh (Dkt. 28.1)
- Status Report — USA v. Ebrahimzadeh (Dkt. 29, D. Mass.)
- Assented-To Motion for Discovery Protective Order — United States v. Ebrahimzadeh
- Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 32)
- Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 33)
- Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 34)
- Assented to Motion — USA v. Ebrahimzadeh (Dkt. 35, D. Mass.)
- Assented to Motion — USA v. Ebrahimzadeh (Dkt. 37, D. Mass.)
- STATUS REPORT (Joint Interim Status Report and Request to Cancel Hearing) by USA as to… — USA v. Ebrahimzadeh (Dkt. 40)
- Magistrate Judge M. Page Kelley: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 42)
- Magistrate Judge M. Page Kelley: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 43)
- Assented to Motion — USA v. Ebrahimzadeh (Dkt. 44, D. Mass.)
- Motion — USA v. Ebrahimzadeh (Dkt. 46, D. Mass.)
- STATUS REPORT (Joint Interim Status Report and Request to Cancel Hearing) by USA as to… — USA v. Ebrahimzadeh (Dkt. 51)
- USA v. Epstein - David Epstein — 13 court filings
- Entry of Appearance — USA v. Epstein (D. Md.)
- Arrest Warrant (Executed) — USA v. Epstein (D. Md.)
- Entry of Appearance (AUSA Ari D. Evans) — USA v. Epstein (D. Md.)
- Detention Order — United States v. Unitan (Dkt. 6)
- Joint Motion to Continue Trial Date — United States v. Starling (Dkt. 30)
- Order granting 2 Motion for Warrant — USA v. Burke (Dkt. 3)
- Standing Order Regarding Due Process Protections Act — USA v. Burke (Dkt. 6, M.D. Fla.)
- Motion for Capias — United States of America v. Deconna Burke, Case 3:23-cr-00068-TJC-MCR
- Clerk's Minutes — Initial Appearance and Arraignment (filed 2023-04-25)
- NOTICE of acceptance of general discovery (FILED IN OPEN COURT) by Deconna Burke — USA v. Burke (Dkt. 12)
- Scheduling Order — USA v. Burke (Dkt. 13, M.D. Fla.)
- Unsecured BOND — USA v. Burke (Dkt. 14, M.D. Fla.)
- Order Setting Conditions of Release — USA v. Burke (Dkt. 15)
- Order — Federal Public Defender Appointed, United States v. Deconna Burke (M.D. Fla.)
- Arrest Warrant — United States of America v. Deconna Burke, Case 3:23-cr-00068-TJC-MCR
- Notice of Appearance — United States of America v. Deconna Burke, Case No. 3:23-cr-68-TJC-MCR (Document 18)
- Notice of Appearance and Substitution of Counsel (Doc. 20, filed 2023-05-02)
- Clerk's Minutes — Criminal Status Conference — USA v. Burke
- Clerk's Minutes — Change of Plea Hearing (Doc. 24, filed 2023-07-26)
- Consent regarding entry of a plea — USA v. Burke (Dkt. 25)
- Unopposed Motion to Continue Sentencing — USA v. Burke (Dkt. 33)
- Order — USA v. Burke (Dkt. 34, M.D. Fla.)
- Letters of Support — USA v. Burke (Dkt. 39.1)
- U.S. Army — Class Leader Deconna Burke (Case 3:23-cr-00068-TJC-MCR, Document 39-2)
- Henry Snyder High School — This Certifies That Deconna Burke Has Met All State Requirements for Graduation
- Resume — USA v. Burke (Dkt. 39.4)
- US Army Training Certificates — USA v. Burke (Dkt. 39.5)
- Clerk's Minutes — Sentencing Hearing — USA v. Burke (M.D. Fla.)
- USA v. Lattany — 93 court filings
- Information — USA v. Lattany (Dkt. 1, D. Colo.)
- Criminal Information Sheet — USA v. Lattany (Dkt. 1.1)
- Waiver of an Indictment — USA v. Lattany (Dkt. 5, D. Colo.)
- Unsecured Bond — USA v. Lattany (Dkt. 6, D. Colo.)
- Order Setting Conditions of Release — USA v. Lattany (Dkt. 7)
- Notice of Disposition — USA v. Lattany (Dkt. 8, D. Colo.)
- STATEMENT in Advance of Plea by Defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 11)
- Courtroom Minutes — USA v. Lattany (Dkt. 12, D. Colo.)
- Plea Agreement — USA v. Lattany (Dkt. 13, D. Colo.)
- Statement in Advance of Plea of Guilty — USA v. Lattany (Dkt. 14)
- MOTION for Forfeiture of Property for Preliminary Order of Forfeiture for Specific Assets… — USA v. Lattany (Dkt. 17)
- United States District Court for the District of Colorado — Criminal Case No. 23-cr-00074-NYW
- PRELIMINARY ORDER OF FORFEITURE FOR SPECIFIC ASSETS AND A PERSONAL MONEY JUDGMENT as to… — USA v. Lattany (Dkt. 18)
- Sentencing Statement — USA v. Lattany (Dkt. 19, D. Colo.)
- Motion — USA v. Lattany (Dkt. 20, D. Colo.)
- Response to Motion by USA — USA v. Lattany (Dkt. 24)
- Exhibit 1 — USA v. Lattany (Dkt. 24.1)
- Exhibit 2 — USA v. Lattany (Dkt. 24.2)
- Courtroom Minutes — USA v. Lattany (Dkt. 25, D. Colo.)
- Judgment — USA v. Lattany (Dkt. 27, D. Colo.)
- Letter re: Request for Extension — USA v. Lattany (Dkt. 30)
- Voluntary Surrender ORDER Supplementing Judgment as to Dejane…
- Motion and Affidavit for Leave — USA v. Lattany (Dkt. 34)
- Order Granting 34 Leave — USA v. Lattany (Dkt. 35, D. Colo.)
- Stipulation and Motion for Extension — USA v. Lattany (Dkt. 37)
- United States District Court for Denver District of Colorado — No. 1:23CR00074-1, Order for Extension
- Response to Motion by USA — USA v. Lattany (Dkt. 40)
- Order on Motion for Extension — USA v. Lattany (Dkt. 41)
- AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to…
- Motion to Modify 42 Order to Surrender — USA v. Lattany (Dkt. 43)
- Order on Motion to Modify — USA v. Lattany (Dkt. 44, D. Colo.)
- SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT…
- Motion to Vacate, Set Aside — USA v. Lattany (Dkt. 46, D. Colo.)
- Motion — USA v. Lattany (Dkt. 47, D. Colo.)
- Order as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 49)
- Unopposed Motion to Modify 45 Order — USA v. Lattany (Dkt. 51)
- Exhibit — USA v. Lattany (Dkt. 51.1)
- Motion for Order for Continued Release — USA v. Lattany (Dkt. 55)
- ORDER ON MOTION FOR CONTINUED RELEASE ON CONDITIONSas to Dejane Reaniece Lattany (1) The… — USA v. Lattany (Dkt. 56)
- Motion for Extension of Time — USA v. Lattany (Dkt. 57, D. Colo.)
- Transcript of Change of Plea Hearing — USA v. Lattany (Dkt. 60)
- RESPONSE to Motion by USA as to Dejane Reaniece Lattany re 46 MOTION to Vacate under 28… — USA v. Lattany (Dkt. 61)
- Exhibit 1 — USA v. Lattany (Dkt. 61.1)
- Amended 28 USC § 2255 — USA v. Lattany (Dkt. 62, D. Colo.)
- Notice to the Court — USA v. Lattany (Dkt. 63, D. Colo.)
- Notice to the Court and Motion — USA v. Lattany (Dkt. 64)
- Exhibit 1 — USA v. Lattany (Dkt. 64.1)
- Exhibit 2 — USA v. Lattany (Dkt. 64.2)
- Exhibit 3 — USA v. Lattany (Dkt. 64.3)
- Exhibit 4 — USA v. Lattany (Dkt. 64.4)
- Exhibit 5 — USA v. Lattany (Dkt. 64.5)
- Response to Prosecution's Rebuttal — USA v. Lattany (Dkt. 65)
- Motion — USA v. Lattany (Dkt. 68, D. Colo.)
- Exhibit 1 — USA v. Lattany (Dkt. 68.1)
- Exhibit 2 — USA v. Lattany (Dkt. 68.2)
- Motion to Appoint — USA v. Lattany (Dkt. 69, D. Colo.)
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 70)
- Letter from Jaraine Lattany — USA v. Lattany (Dkt. 71, D. Colo.)
- Letter from Dejane Reaniece Lattany — USA v. Lattany (Dkt. 72)
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 73)
- ORDER Applicant's Motion for Appointment of Counsel [Doc. 47 ] is DENIED without prejudice.… — USA v. Lattany (Dkt. 74)
- Emergency Motion for Motion — USA v. Lattany (Dkt. 76, D. Colo.)
- Motion to Request Hearing — USA v. Lattany (Dkt. 77, D. Colo.)
- Order The Emergency Motion — USA v. Lattany (Dkt. 78, D. Colo.)
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 84)
- Restricted Document — USA v. Lattany (Dkt. 87, D. Colo.)
- Motion for Leave to Restrict — USA v. Lattany (Dkt. 88, D. Colo.)
- United States District Court for the District of Colorado — Criminal Case Number 23-cr-00074-NYW
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 89)
- Motion for Injunction — USA v. Lattany (Dkt. 91, D. Colo.)
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 93)
- Supplemental Exhibit — USA v. Lattany (Dkt. 94, D. Colo.)
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 95)
- Mail Returned as Undeliverable — USA v. Lattany (Dkt. 98)
- Notice — USA v. Lattany (Dkt. 100, D. Colo.)
- ORDER as to Dejane Reaniece Lattany (1) The Motion for Compassionate Release for Reduction… — USA v. Lattany (Dkt. 109)
- RESPONSE to Motion by USA as to Dejane Reaniece Lattany re 62 MOTION to Vacate — USA v. Lattany (Dkt. 111)
- Sentencing Transcript — USA v. Lattany (Dkt. 111.1)
- ORDER denying 46 Motion to Vacate (2255) as to Dejane Reaniece Lattany (1).… — USA v. Lattany (Dkt. 113)
- FINAL JUDGMENT - 2255 as to Dejane Reaniece Lattany (1) on 6/6/2026 re 113 Order on Motion… — USA v. Lattany (Dkt. 114)
- Reply to Response to Motion — USA v. Lattany (Dkt. 116, D. Colo.)
- Consent Order and Judgment of Forfeiture — United States v. Maddoxx (Dkt. 21)
- Memorandum Opinion and Order — United States v. Moore (Dkt. 16)
- Waiver of Indictment — USA v. Slaton (Dkt. 2, N.D. Ga.)
- Appearance Bond — USA v. Slaton (Dkt. 5, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Slaton (Dkt. 6)
- Motion for Protective Order — USA v. Slaton (Dkt. 7, N.D. Ga.)
- Protective Order for Discovery Materials — USA v. Slaton (Dkt. 8)
- Magistrate's Criminal Minutes — USA v. Slaton (N.D. Ga.)
- Plea (With Counsel), Not Guilty at Arraignment — USA v. Slaton
- Appearance of Counsel (AO 458, Babasijibomi Moore) — Denesseria Slaton, Case 1:21-cr-00179-JPB (Document 9)
- Defendant Information Sheet — USA v. Slaton (Dkt. 10, N.D. Ga.)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 11)
- Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 12)
- Change of Plea Minute Sheet — USA v. Slaton (Dkt. 13, N.D. Ga.)
- Notice of Sentencing Set — USA v. Slaton (Dkt. 14, N.D. Ga.)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 15)
- MOTION to Continue Sentencing by Denesseria Slaton — USA v. Slaton - Denesserie Slaton (Dkt. 16)
- Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 17)
- Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 18)
- Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 19)
- Unopposed Motion to Continue Sentencing — USA v. Slaton (Dkt. 20)
- MOTION to Continue Sentencing by Denesseria Slaton — USA v. Slaton - Denesserie Slaton (Dkt. 21)
- Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 23)
- Minute Sheet for proceedings held on 06/21/2022 — USA v. Slaton
- Minute Sheet for proceedings held in Open Court — USA v. Slaton