Browse · Court filings
Court filings 9,505–9,801
9,505–9,801 of 20,157
- NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to… — USA v. Slaton - Denesserie Slaton (Dkt. 31)
- First Motion for Extension of Time — USA v. Slaton (Dkt. 32)
- Notice for Leave of Absence for the following date(s):… — USA v. Slaton - Denesserie Slaton (Dkt. 33)
- Order granting 32 Motion — USA v. Slaton (Dkt. 34, N.D. Ga.)
- Motion for Extension of Time — USA v. Slaton (Dkt. 35, N.D. Ga.)
- Order — USA v. Slaton (Dkt. 36, N.D. Ga.)
- Pro Se Motion for Extension of Time — USA v. Slaton (Dkt. 37)
- Response as to Denesseria Slaton — USA v. Slaton (Dkt. 38)
- Order Granting 37 Motion — USA v. Slaton (Dkt. 39, N.D. Ga.)
- Motion for Extension of Tim — USA v. Slaton (Dkt. 40, N.D. Ga.)
- Order Granting 40 Motion — USA v. Slaton (Dkt. 41, N.D. Ga.)
- First Motion to Continue — USA v. Slaton (Dkt. 42, N.D. Ga.)
- ORDER GRANTING 42 Motion for Extension of Time to Voluntarily Surrender… — USA v. Slaton - Denesserie Slaton (Dkt. 43)
- Administrative Order no. 23-07 — USA v. Slaton (Dkt. 44)
- Notice of Entry of Appearance (Doc. 45, filed 2024-05-08)
- Waiver of Hearing to Modify Conditions — USA v. Slaton (Dkt. 49)
- Denis Casseus PPP bank fraud case (M.D. Fla.)
- Indictment returned in open court — USA v. Casseus (Dkt. 1)
- Standing Order Regarding Due Process Protections Act — USA v. Casseus (Dkt. 4, M.D. Fla.)
- Notice of Attorney Appearance — USA v. Casseus (2023-01-27)
- Arrest Warrant — United States of America v. Denis Casseus (AO 442)
- Clerk's Minutes — Initial Appearance (Doc. 11, filed 2023-01-31)
- Signature BOND — USA v. Casseus (Dkt. 14, M.D. Fla.)
- Scheduling Order — USA v. Casseus (Dkt. 15, M.D. Fla.)
- Order Appointing Counsel Under the Criminal Justice Act (Doc. 13, filed 2023-01-31)
- Motion to Substitute — USA v. Casseus (Dkt. 19, M.D. Fla.)
- Text of Proposed Order — USA v. Casseus (Dkt. 19.1)
- Notice of Attorney Appearance, Zeljka Bozanic — USA v. Casseus
- Notice of Discovery by USA — USA v. Casseus (Dkt. 21)
- Discovery Letter — USA v. Casseus (Dkt. 21.1)
- Minute Entry — USA v. Casseus (M.D. Fla.)
- Minute Entry, April 17, 2023 Status Conference — USA v. Casseus
- Notice Regarding Guilty Plea, Consent — USA v. Casseus (Dkt. 29)
- Plea Agreement re: count(s) One — USA v. Casseus (Dkt. 30)
- WAIVER of Objection to Report and Recommendation by USA as to Denis Casseus — USA v. Casseus (Dkt. 31)
- Consent regarding entry of a plea — USA v. Casseus (Dkt. 32)
- REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: count(s) 1, 2 and 5 of the… — USA v. Casseus (Dkt. 36)
- Minute Entry, Change of Plea Hearing — USA v. Casseus (M.D. Fla.)
- Sentencing Scheduling Order — USA v. Casseus (Dkt. 39, M.D. Fla.)
- MOTION for Forfeiture of an Order of Forfeiture and Preliminary Order for Direct Asset by… — USA v. Casseus (Dkt. 40)
- NOTICE OF FILING CHARACTER LETTERS for purposes of sentencing…
- Exhibit Character Letters — USA v. Casseus (Dkt. 48.1)
- Minute Entry, September 15, 2023 Hearing — USA v. Casseus
- Notice of Change of Address — USA v. Casseus (Dkt. 55, M.D. Fla.)
- Objection by Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)
- Minute Entry, Sentencing Held October 20, 2023 — USA v. Casseus
- Judgment as to Denis Casseus — USA v. Casseus (Dkt. 59)
- Attachment — USA v. Casseus (Dkt. 62.1)
- Motion to Extend Time to Respond — USA v. Casseus (Dkt. 66)
- Notice of Attorney Appearance — USA v. Casseus (2024-02-09)
- Response in Opposition by USA — USA v. Casseus (Dkt. 70)
- Exhibit A — USA v. Casseus (Dkt. 70.1)
- Notice of Attorney Appearance — USA v. Casseus (2024-03-07)
- Motion for Clarification — United States of America v. Denis Casseus (Case No. 2:23-cr-9-TPB-KCD, Fort Myers Division)
- Order — USA v. Casseus (Dkt. 75, M.D. Fla.)
- Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus
- Unopposed Motion to Extend Time — USA v. Casseus (Dkt. 81)
- Notice of Attorney Appearance — USA v. Casseus (2024-05-03)
- Notice — USA v. Casseus (Dkt. 83, M.D. Fla.)
- Motion for Miscellaneous Relief — USA v. Casseus (Dkt. 84)
- Response in Opposition by USA — USA v. Casseus (Dkt. 86)
- Order denying 64 Motion — USA v. Casseus (Dkt. 88, M.D. Fla.)
- Amended Order — USA v. Casseus (Dkt. 89, M.D. Fla.)
- Unopposed Motion — USA v. Casseus (Dkt. 94, M.D. Fla.)
- Motion — USA v. Casseus (Dkt. 97, M.D. Fla.)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Morrison (Dkt. 53)
- Judgment in a Criminal Case — United States v. Morrison (Dkt. 86)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Morrison (Dkt. 11)
- Judgment in a Criminal Case — United States v. Morrison (Dkt. 40)
- Order to Unseal as to Cindi Ellis Denton Signed by Magistrate Judge Jared M.… — USA v. CINDI DENTON (Dkt. 6)
- Order to Unseal as to Cindi Ellis Denton Signed by Magistrate Judge Jared M.… — USA v. Denton (Dkt. 6)
- $26,000 PSB Bond Entered as to Cindi Ellis Denton Approved by Magistrate Judge Jared M.… — USA v. Denton (Dkt. 8)
- NOTICE OF ATTORNEY APPEARANCE Philip B. Trout appearing for USA. . Attorney Philip B.… — USA v. CINDI DENTON (Dkt. 9)
- First Response — USA v. Denton (Dkt. 26, S.D. Fla.)
- ORDER granting 54 Motion for Permission to Reside at New/Changed Address as to Cindi Ellis… — USA v. Denton (Dkt. 55)
- Notice of Appearance — United States of America v. Derek James Acree, Case No. 22-cr-80157 (Document 3)
- Notice of Appearance as Co-Counsel — USA v. Acree (S.D. Fla.)
- WAIVER OF INDICTMENT by Derek James Acree — USA v. Acree (Dkt. 7)
- $500,000 PSB Bond — USA v. Acree (Dkt. 8, S.D. Fla.)
- Government's First Response to the Standing Discovery Order
- Order Setting Date, Time — USA v. Acree (Dkt. 13, S.D. Fla.)
- Notice of Appearance: Joshua Paster, forfeiture issues — United States v. Derek James Acree (Case No. 22-80157-CR-SINGHAL)
- Text of Proposed Order — USA v. Acree (Dkt. 19-1, S.D. Fla.)
- Unopposed Motion — USA v. Acree (Dkt. 20, S.D. Fla.)
- Notice of Withdrawal of Motion — USA v. Acree (Dkt. 24)
- Notice of Filing Letter from Client — USA v. Acree (Dkt. 26)
- Judgment in a Criminal Case — United States v. Williams (Dkt. 38)
- Defendant Information Sheet as to Derek Parker — USA v. Thomas et al (Dkt. 152)
- Praecipe and Arrest Warrant Issued — USA v. Thomas (Parker)
- Order — USA v. Thomas (Dkt. 243, N.D. Ga.)
- Minute Entry — Initial Appearance — USA v. Thomas (Parker)
- Order Appointing Counsel — USA v. Derek Parker (N.D. Ga., July 21, 2021)
- Non-Surety Bond — USA v. Thomas (Dkt. 224, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Thomas (Dkt. 225)
- Order Appointing Counsel, Initial Appearance Only — United States v. Derek Parker (N.D. Ga.)
- Arrest Warrant Returned Executed — USA v. Thomas (Parker)
- Unopposed Motion to Continue — USA v. Thomas (Dkt. 270, N.D. Ga.)
- Text of Proposed Order — USA v. Thomas et al (Dkt. 270.1)
- Defendant Information Sheet as to Derek Parker — USA v. Thomas et al (Dkt. 297)
- Request for Arraignment — USA v. Thomas (Dkt. 314, N.D. Ga.)
- Summons Issued — USA v. Thomas (Parker) (N.D. Ga.)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Derek… — USA v. Thomas et al (Dkt. 358)
- Minute Entry — Arraignment — USA v. Thomas (Parker) (N.D. Ga.)
- Exhibit Two — USA v. Thomas et al (Dkt. 439.2)
- Order Certifying Case Ready for Trial — USA v. Thomas (Dkt. 443)
- Change of Plea Hearing — USA v. Thomas (Parker) (N.D. Ga.)
- Motion to Continue Sentencing — USA v. Thomas (Dkt. 512)
- Motion to Continue Sentencing Hearing — USA v. Thomas (Dkt. 528)
- United States' Sentencing Memorandum — United States v. Derek Parker (N.D. Ga.)
- Judgment and Commitment — USA v. Thomas (Dkt. 560, N.D. Ga.)
- Sentencing Hearing Minutes — USA v. Thomas (Parker) (N.D. Ga.)
- NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Derek Parker.… — USA v. Thomas et al (Dkt. 622)
- Notice for Leave of Absence for the following date(s):… — USA v. Thomas et al (Dkt. 725)
- Notice of Attorney Appearance — AUSA Lauren Tapson Macon
- Supervised Release Jurisdiction Transferred to USDC Eastern District of Michigan as to… — USA v. Thomas et al (Dkt. 948)
- Letter of March 19, 2024 from the United States Attorney, Northern District of Georgia, to Courtroom Deputies — USA v. Thomas et al (Dkt. 960)
- Notice of Attorney Appearance — AUSA Sarah Klapman
- Order — United States v. Duncan (Dkt. 175)
- Judgment in a Criminal Case — United States v. Oxner (Dkt. 176)
- Standing Order Regarding Due Process Protections Act — USA v. Williams (Dkt. 6, M.D. Fla.)
- Motion for Capias — United States of America v. Desmond Dondre Williams, Case 3:22-cr-00134-HLA-MCR
- Order — Motion for Capias Granted, United States v. Desmond Dondre Williams (M.D. Fla., October 13, 2022)
- Clerk's Minutes — Initial Appearance and Arraignment (filed 2022-10-18)
- NOTICE of acceptance of general discovery (FILED IN OPEN COURT) by Desmond Dondre Williams — USA v. Williams (Dkt. 11)
- Defendant's Invocation of Rights — USA v. Williams (Dkt. 12)
- Unsecured BOND — USA v. Williams (Dkt. 13, M.D. Fla.)
- Order Setting Conditions of Release — USA v. Williams (Dkt. 14)
- Scheduling Order — USA v. Williams (Dkt. 16, M.D. Fla.)
- Order — Federal Public Defender Appointed, United States v. Desmond Dondre Williams
- Notice of Appearance — United States of America v. Desmond Dondre Williams, Case No. 3:22-cr-134-HLA-MCR (Document 17)
- Arrest Warrant — United States of America v. Desmond Dondre Williams, Case 3:22-cr-00134-HLA-MCR
- Notice of a related case United — USA v. Williams (Dkt. 19)
- Unopposed Motion to Continue trial — USA v. Williams (Dkt. 20)
- Order granting 20 Motion to Continue — USA v. Williams (Dkt. 21)
- Clerk's Minutes — Change of Plea Hearing (Doc. 23, filed 2023-02-02)
- Consent regarding entry of a plea — USA v. Williams (Dkt. 24)
- Report and Recommendation — USA v. Williams (Dkt. 26, M.D. Fla.)
- ACCEPTANCE OF PLEA of guilty and adjudication of guilt re:… — USA v. Williams (Dkt. 27)
- Unopposed MOTION to Continue Sentencing Hearing by USA as to Desmond Dondre Williams — USA v. Williams (Dkt. 31)
- Order granting 31 Motion — USA v. Williams (Dkt. 32, M.D. Fla.)
- Exhibit A - client letter — USA v. Williams (Dkt. 35.1)
- Exhibit B - letters of support — USA v. Williams (Dkt. 35.2)
- Exhibit C - Family photos — USA v. Williams (Dkt. 35.3)
- Clerk's Minutes — Sentencing — USA v. Williams (M.D. Fla.)
- Judgment in a Criminal Case — United States v. Washington (Dkt. 43)
- Indictment — United States v. Harris (Dkt. 1)
- Plea Agreement — United States v. Harris (Dkt. 31)
- Plea Agreement — United States v. Gooden (Dkt. 40)
- Sentencing Order — United States v. Harris (Dkt. 42)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Davies (Dkt. 33)
- Notice of Appearance — United States of America v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD (Document 4)
- Clerk's Minutes — Initial Appearance (filed 2023-09-19)
- ORDER Setting Conditions of Release — USA v. McKenzie (Dkt. 12)
- Order Appointing Federal Public Defender (filed 2023-09-19)
- Arrest Warrant — United States of America v. Diop McKenzie (AO 442)
- Notice of Appearance and Substitution of Counsel (Doc. 15, filed 2023-09-21)
- WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Diop… — USA v. McKenzie (Dkt. 16)
- Scheduling Order — USA v. McKenzie (Dkt. 19, M.D. Fla.)
- Notice of Discovery Response — USA v. McKenzie (Dkt. 22)
- Discovery Letter — USA v. McKenzie (Dkt. 22-1, M.D. Fla.)
- Status Conference (Teleconference) — United States of America v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD (Document 23)
- Motion of Withdrawal — USA v. McKenzie (M.D. Fla.)
- Clerk's Minutes — Bond Revocation — USA v. McKenzie (M.D. Fla.)
- ORDER Modifying Conditions of Release — USA v. McKenzie (Dkt. 33)
- Status Conference (Teleconference) — United States of America v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD (Document 35)
- Unopposed Motion — USA v. McKenzie (Dkt. 38, M.D. Fla.)
- Status Conference (Teleconference) — United States of America v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD (Document 48)
- Scheduling Order as to Diop McKenzie — USA v. McKenzie (Dkt. 47)
- Amended Scheduling Order — USA v. McKenzie (Dkt. 55)
- Status Conference — United States of America v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD (Document 56)
- WITNESS LIST by Diop McKenzie — USA v. McKenzie (Dkt. 59)
- EXHIBIT LIST by Diop McKenzie — USA v. McKenzie (Dkt. 60)
- Exhibit List by USA — USA v. McKenzie (Dkt. 61, M.D. Fla.)
- Witness List by USA — USA v. McKenzie (Dkt. 62, M.D. Fla.)
- Suppression Hearing Minutes — USA v. McKenzie (M.D. Fla.)
- Status Conference (Teleconference) — United States of America v. Diop McKenzie, Case No. 2:23-cr-88-SPC-KCD (Document 65)
- CONSENT regarding entry of a plea of guilty , and waiver of…
- WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 68)
- Clerk's Minutes — Plea Hearing (Guilty) — USA v. McKenzie
- REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: count(s) 1, 4, and 5 of the… — USA v. McKenzie (Dkt. 71)
- Sentencing Scheduling Order — USA v. McKenzie (Dkt. 74)
- Sentencing Minutes — USA v. McKenzie (Dkt. 81, M.D. Fla.)
- Government’s Motion for Inquiry — United States v. Alexander (Dkt. 43)
- Government’s Trial Brief — United States v. Alexander (Dkt. 50)
- Government’s First Amended Trial Brief — United States v. Alexander (Dkt. 98)
- Discovery Alnd 146429 In re Blue Cross Blue Shield Antitrust…
- Civil Docket — In Re Blue Cross Blue Shield Antitrust Litigation MDL 2406 (Case 2:13-cv-20000, Document 2947)
- Discovery Ca9 F3138983 8df4 4361 97d4 4aafb99aa85c Gjovik v. Apple…
- Docket 25-2028 — Doc 19-3 — Gjovik v. Apple Inc.
- In re Facebook, Inc., Consumer Privacy User Profile Litigation
- Plaintiffs' Reply Exhibit 73 (Case 3:18-md-02843, Document 1085-29)
- Exhibit 73, Filed Under Seal (Case 3:18-md-02843, Document 1088-3)
- Postpichal v. Cricket Wireless, LLC — 1 court filing
- Exhibit 12 (Case 3:19-cv-07270, Document 395-13)
- Kabbage, Inc. dba KServicing Consolidated Creditor Matrix, Part 1 (Dkt. 20-1)
- Part 2 — KServicing Wind Down Corp. (Dkt. 20.2)
- United States v. Stephanie Diane Smith — 1 court filing
- Criminal Complaint — U.S. v. Stephanie Diane Smith (Dkt. 3)
- Citizens for Consume v. Abbott Laboratories — 1 court filing
- Mont. Code Anno. (Case 1:01-cv-12257, Document 3904-16)
- Harden Manufacturing Corporation v. Pfizer, Inc. — 1 court filing
- Exhibit 5 Part III — Case 1:04-cv-10981-PBS (Document 1636-13)
- Docket 3:23-cv-01034 — Doc 162-4
- Exhibit D: Benworth's Opposition to Motion to Confirm Arbitration Award — Oto Analytics v. Benworth
- Witness List by USA — U.S. v. Reis (Dkt. 161, N.D. Tex.)
- Witness List by Stephanie Hockridge — U.S. v. Reis (Dkt. 162)
- Ex. List by Stephanie Hockridge — U.S. v. Reis (Dkt. 167)
- Discovery Txsd 1093782 Veasey v. Abbott — 2 court filings
- Docket 2:13-cv-00193 — Doc 662-3 — Veasey v. Abbott
- Docket 2:13-cv-00193 — Doc 725-27 — Veasey v. Abbott
- Sonos, Inc. v. Google LLC — 1 court filing
- Docket 6:20-cv-00881 — Doc 60-25 — Sonos, Inc. v. Google LLC
- Standing Order Regarding Due Process Protections Act — USA v. Cisternino (Dkt. 4, M.D. Fla.)
- Clerk's Minutes — USA v. Cisternino (M.D. Fla.)
- Order re 9 Oral Motion — USA v. Cisternino (Dkt. 10, M.D. Fla.)
- Scheduling Order — USA v. Cisternino (Dkt. 11, M.D. Fla.)
- Order Appointing Federal Public Defender — USA v. Don V. Cisternino (M.D. Fla., April 29, 2022)
- Arrest Warrant — United States of America v. Don V. Cisternino, Case 6:21-cr-00016 (AO 442)
- Notice of Appearance and Substitution of Counsel (Doc. 14, filed 2022-05-06)
- Certificate of Interested Persons and Corporate Disclosure Statement
- NOTICE of estimated length of trial by USA. Estimated trial length: Four days — USA v. Cisternino (Dkt. 16)
- Notice — USA v. Cisternino (Dkt. 18, M.D. Fla.)
- NOTICE of a related case per Local Rule 1.07(c) as to Don V…
- Notice of Appearance — United States of America v. Don V. Cisternino, Case No. 6:21-cr-16-WWB-DCI (Document 17)
- Minutes – Status Conference — United States of America v. Don V. Cisternino, Case No. 6:21-cr-16-WWB-DCI
- Unopposed Motion — USA v. Cisternino (Dkt. 23, M.D. Fla.)
- Clerk's Minutes — Status Conference
- Waiver of Speedy Trial — United States of America v. Don V. Cisternino, Case 6:21-cr-00016-AGM-DCI (Document 29)
- Minutes – Status Conference — United States of America v. Don V. Cisternino, Case 6:21-cr-00016-AGM-DCI (Document 31)
- Clerk's Minutes — Change of Plea — USA v. Cisternino (M.D. Fla.)
- Exhibit PPP Forgiveness Factsheet — USA v. Cisternino (Dkt. 42.1)
- Check, MagnifiCo Inc, June 9, 2020 — For Repayment of Loan (Case 6:21-cr-00016-AGM-DCI, Document 43-1)
- Proof of Publication — USA v. Cisternino (Dkt. 45)
- Attachment 1 — USA v. Cisternino (Dkt. 45.1)
- Court's exhibit list — USA v. Cisternino (Dkt. 46)
- Minutes on Sentencing
- Exhibit 1 — USA v. Cisternino (Dkt. 49.1)
- Exhibit 2 — USA v. Cisternino (Dkt. 49.2)
- Exhibit 3 — USA v. Cisternino (Dkt. 49.3)
- Exhibit 4 — USA v. Cisternino (Dkt. 49.4)
- Exhibit 5 — USA v. Cisternino (Dkt. 49.5)
- Exhibit 6 — USA v. Cisternino (Dkt. 49.6)
- Exhibit 7 — USA v. Cisternino (Dkt. 49.7)
- Exhibit 8 — USA v. Cisternino (Dkt. 49.8)
- Exhibit 9 — USA v. Cisternino (Dkt. 49.9)
- Motion for Miscellaneous Relief — USA v. Cisternino (Dkt. 53)
- Notice of inquiry — USA v. Cisternino (Dkt. 56, M.D. Fla.)
- Notice of Appearance Re: Amendment 821 (Doc. 57, filed 2025-05-28)
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Plea — United States v. Trosin (Dkt. 61)
- Indictment — United States v. Jones (Dkt. 1)
- Criminal Cover Sheet — USA v. Clark (Dkt. 1-1, E.D. Tenn.)
- Certification — USA v. Clark (Dkt. 1.2)
- Notice of Defendant's Request — USA v. Clark (Dkt. 10)
- Appearance Bond — USA v. Clark (Dkt. 11, E.D. Tenn.)
- Memorandum and Order — USA v. Clark (Dkt. 5, E.D. Tenn.)
- Discovery and Scheduling Order — USA v. Clark (Dkt. 6)
- Due Process Protections Act Order — USA v. Clark (Dkt. 7)
- Order Setting Conditions of Release — USA v. Clark (Dkt. 9)
- Initial Appearance — USA v. Donna J. Clark, Case 1:21-cr-00069-CEA-CHS (Document 8)
- Order, Appointment of Counsel, Federal Defender Services — United States v. Donna J. Clark (Document 3)
- Warrant Returned Executed — USA v. Clark (Dkt. 12, E.D. Tenn.)
- Unopposed Motion to Continue Deadlines — USA v. Clark (Dkt. 13)
- Ends of Justice Scheduling Order — USA v. Clark (Dkt. 14)
- ORDER as to Donna J. Clark, ( Change of Plea Hearing set for…
- Unopposed Motion — USA v. Clark (Dkt. 19, E.D. Tenn.)
- Order as to Donna J. Clark — USA v. Clark (Dkt. 20, E.D. Tenn.)
- Rearraignment Minutes — USA v. Clark (E.D. Tenn.)
- Joint Motion for Entry — USA v. Clark (Dkt. 23, E.D. Tenn.)
- Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)
- Service by Publication — USA v. Clark (Dkt. 26)
- Exhibit A — USA v. Clark (Dkt. 26-1, E.D. Tenn.)
- Exhibit B / Advertisement Copy — USA v. Clark (Dkt. 26.2)
- ORDER as to Donna J. Clark, ( Sentencing reset for 6/2/2022…
- NOTICE OF NO OBJECTIONS to Presentence Investigation Report by Donna J. Clark — USA v. Clark (Dkt. 29)
- NOTICE OF NO OBJECTIONS to Presentence Investigation Report by USA as to Donna J. Clark — USA v. Clark (Dkt. 30)
- Motion for Entry of Order of Forfeiture — USA v. Clark (Dkt. 33)
- Letters of Support — USA v. Clark (Dkt. 38, E.D. Tenn.)
- Judgment, Case No. 1:21-CR-69 — USA v. Clark (E.D. Tenn.)
- Return of Service on 7/13/2023. — USA v. Clark (Dkt. 42)
- Motion — USA v. Clark (Dkt. 43, E.D. Tenn.)
- Indictment — United States v. Solomon (Dkt. 1)
- Rule 11 Plea Agreement — United States v. Wold (Dkt. 18)
- Indictment — United States v. King (Dkt. 1)
- USA v. McCabe: PPP fraud counts, 100 months
- Motion to Seal by USA — USA v. McCabe (Dkt. 1, S.D. Fla.)
- Sealed Order granting 1 Motion to SEAL — USA v. McCabe (Dkt. 2)
- Indictment with Forfeiture Allegations — USA v. McCabe (Dkt. 3)
- Motion to Unseal Indictment by USA — USA v. McCabe (Dkt. 6)
- Order to Unseal Indictment — USA v. Dustin Sean McCabe (S.D. Fla., Doc. 7)
- Rule 5(c)(3)/ Rule 40 Documents received — USA v. McCabe (Dkt. 8)
- OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL…
- Unopposed Motion for Protective Order — USA v. McCabe (Dkt. 17)
- Text of Proposed Order — USA v. McCabe (Dkt. 17-1, S.D. Fla.)
- PROTECTIVE ORDER Governing PII and Sensitive Victim…
- Joint Motion to Continue Trial — USA v. McCabe (Dkt. 20)
- Text of Proposed Order — USA v. McCabe (Dkt. 20-1, S.D. Fla.)
- Order Granting Joint Motion — USA v. McCabe (Dkt. 21, S.D. Fla.)