Browse · Court filings
Court filings 9,802–10,098
9,802–10,098 of 20,157
- Joint Motion to Continue Trial — USA v. McCabe (Dkt. 22)
- Text of Proposed Order — USA v. McCabe (Dkt. 22-1, S.D. Fla.)
- Order Granting in Part — USA v. McCabe (Dkt. 23, S.D. Fla.)
- Status Report and Joint Motion — Trial to Be Held at West Palm Beach Courthouse, United States of America v. Dustin Sean McCabe (Dkt. 24)
- Text of Proposed Order — USA v. McCabe (Dkt. 24-1, S.D. Fla.)
- Order Granting Joint Motion — United States of America v. Dustin Sean McCabe (Case No. 24-80103-CR-CANNON, West Palm Beach Division)
- Motion in Limine by USA — USA v. McCabe (Dkt. 28, S.D. Fla.)
- Attachment A — USA v. McCabe (Dkt. 28.1)
- Attachment B — USA v. McCabe (Dkt. 28.2)
- Attachment C — USA v. McCabe (Dkt. 28.3)
- TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 29)
- First Motion to Sever — USA v. McCabe (Dkt. 30, S.D. Fla.)
- Response in Opposition by USA — USA v. McCabe (Dkt. 31)
- NOTICE of Intent to Use Expert Testimony (Vessel…
- Notice as to Witness Availability — USA v. McCabe (Dkt. 38)
- Response in Opposition — USA v. McCabe (Dkt. 40, S.D. Fla.)
- Defendant's Memorandum in Opposition — USA v. McCabe (Dkt. 41)
- Reply in Support of Motion by USA — USA v. McCabe (Dkt. 43)
- Speedy Trial Report by USA — USA v. McCabe (Dkt. 46)
- Notice of Intent to Use Evidence — USA v. McCabe (Dkt. 47)
- Notice of Intent — USA v. McCabe (Dkt. 48, S.D. Fla.)
- Supplement to 30 First Motion to Sever — USA v. McCabe (Dkt. 49)
- Proposed Voir Dire Questions — USA v. McCabe (Dkt. 50, S.D. Fla.)
- Order Denying Defendant's Motion — USA v. McCabe (Dkt. 52)
- EXHIBIT and WITNESS LIST by USA — USA v. McCabe (Dkt. 53)
- Proposed Jury Instructions by USA — USA v. McCabe (Dkt. 54)
- Order Granting in Part — USA v. McCabe (Dkt. 55, S.D. Fla.)
- Status Report as to Pre-Trial Matters — USA v. McCabe (Dkt. 60)
- Attachment A (Stipulation) — USA v. McCabe (Dkt. 60.1)
- EXHIBIT and WITNESS LIST by USA — USA v. McCabe (Dkt. 61)
- EXHIBIT and WITNESS LIST by USA — USA v. McCabe (Dkt. 65)
- TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 66)
- TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 70)
- EXHIBIT and WITNESS LIST by USA — USA v. McCabe (Dkt. 71)
- TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 75)
- Court's Instructions to the Jury — United States of America v. Dustin Sean McCabe, Case No. 24-80103-CR-Cannon (Dkt. 77)
- JURY NOTE as to Dustin Sean McCabe — USA v. McCabe (Dkt. 79)
- Jury Verdict — USA v. McCabe (Dkt. 83)
- Notice of Filing Jencks Act Face Sheet — USA v. McCabe (Dkt. 84)
- Attachment A (Jencks Act Face Sheet) — USA v. McCabe (Dkt. 84.1)
- Unopposed Motion — USA v. McCabe (Dkt. 88, S.D. Fla.)
- Text of Proposed Order — USA v. McCabe (Dkt. 88-1, S.D. Fla.)
- EXHIBIT and WITNESS LIST by USA — USA v. McCabe (Dkt. 91)
- Exhibit 100p — USA v. McCabe (Dkt. 91.100)
- Exhibit 100q — USA v. McCabe (Dkt. 91.101)
- Exhibit 100r — USA v. McCabe (Dkt. 91.102)
- Exhibit 100s — USA v. McCabe (Dkt. 91.103)
- Exhibit 100t — USA v. McCabe (Dkt. 91.104)
- Exhibit 100u — USA v. McCabe (Dkt. 91.105)
- Exhibit 100v — USA v. McCabe (Dkt. 91.106)
- Exhibit 103 — USA v. McCabe (Dkt. 91.109)
- Exhibit 11 — USA v. McCabe (Dkt. 91.11)
- Exhibit 104 — USA v. McCabe (Dkt. 91.110)
- Exhibit 105 — USA v. McCabe (Dkt. 91.111)
- Exhibit 106 — USA v. McCabe (Dkt. 91.112)
- Exhibit 110 — USA v. McCabe (Dkt. 91.117)
- Exhibit 111 — USA v. McCabe (Dkt. 91.118)
- Exhibit 12 — USA v. McCabe (Dkt. 91.12)
- Exhibit 113 — USA v. McCabe (Dkt. 91.120)
- Exhibit 114 — USA v. McCabe (Dkt. 91.121)
- Exhibit 115 — USA v. McCabe (Dkt. 91.122)
- Exhibit 116 — USA v. McCabe (Dkt. 91.123)
- Exhibit 119 — USA v. McCabe (Dkt. 91.126)
- Exhibit 121 — USA v. McCabe (Dkt. 91.128)
- Exhibit 122 — USA v. McCabe (Dkt. 91.129)
- Exhibit 14 — USA v. McCabe (Dkt. 91.13)
- Exhibit 15 — USA v. McCabe (Dkt. 91.14)
- Exhibit 18 — USA v. McCabe (Dkt. 91.17)
- Exhibit 72 — USA v. McCabe (Dkt. 91.53)
- Exhibit 73 — USA v. McCabe (Dkt. 91.54)
- Exhibit 74 — USA v. McCabe (Dkt. 91.55)
- Exhibit 77 — USA v. McCabe (Dkt. 91.58)
- Exhibit 78 — USA v. McCabe (Dkt. 91.59)
- Exhibit 79 — USA v. McCabe (Dkt. 91.60)
- Exhibit 80 — USA v. McCabe (Dkt. 91.61)
- Exhibit 81 — USA v. McCabe (Dkt. 91.62)
- Exhibit 82 — USA v. McCabe (Dkt. 91.63)
- Exhibit 83 — USA v. McCabe (Dkt. 91.64)
- Exhibit 83a — USA v. McCabe (Dkt. 91.65)
- Exhibit 85 — USA v. McCabe (Dkt. 91.67)
- Exhibit 86 — USA v. McCabe (Dkt. 91.68)
- Exhibit 87 — USA v. McCabe (Dkt. 91.69)
- Exhibit 88 — USA v. McCabe (Dkt. 91.70)
- Exhibit 89 — USA v. McCabe (Dkt. 91.71)
- Exhibit 91 — USA v. McCabe (Dkt. 91.73)
- Exhibit 92 — USA v. McCabe (Dkt. 91.74)
- Exhibit 93 — USA v. McCabe (Dkt. 91.75)
- Exhibit 95 — USA v. McCabe (Dkt. 91.77)
- Exhibit 97 — USA v. McCabe (Dkt. 91.79)
- Exhibit 97a — USA v. McCabe (Dkt. 91.80)
- Exhibit 97b — USA v. McCabe (Dkt. 91.81)
- Exhibit 98 — USA v. McCabe (Dkt. 91.82)
- Exhibit 100 — USA v. McCabe (Dkt. 91.84)
- Exhibit 100a — USA v. McCabe (Dkt. 91.85)
- Exhibit 100b — USA v. McCabe (Dkt. 91.86)
- Exhibit 100c — USA v. McCabe (Dkt. 91.87)
- Exhibit 100d — USA v. McCabe (Dkt. 91.88)
- Exhibit 100e — USA v. McCabe (Dkt. 91.89)
- Exhibit 100f — USA v. McCabe (Dkt. 91.90)
- Knoxville TVA Employees Credit Union — Florida Scuba Charters Inc
- Exhibit 100h — USA v. McCabe (Dkt. 91.92)
- Exhibit 100i — USA v. McCabe (Dkt. 91.93)
- Exhibit 100j — USA v. McCabe (Dkt. 91.94)
- Exhibit 100k — USA v. McCabe (Dkt. 91.95)
- Exhibit 100l — USA v. McCabe (Dkt. 91.96)
- Exhibit 100m — USA v. McCabe (Dkt. 91.97)
- Exhibit 100n — USA v. McCabe (Dkt. 91.98)
- Exhibit 100o — USA v. McCabe (Dkt. 91.99)
- First MOTION for Acquittal by Dustin Sean McCabe. Responses due by 4/1/2025 — USA v. McCabe (Dkt. 95)
- Unopposed MOTION for Extension of Time to File Response as to 95 First MOTION for Acquittal… — USA v. McCabe (Dkt. 96)
- Response in Opposition by USA — USA v. McCabe (Dkt. 98)
- First Motion — USA v. McCabe (Dkt. 99, S.D. Fla.)
- RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for Acquittal — USA v. McCabe (Dkt. 101)
- Notice of Striking 101 Response — USA v. McCabe (Dkt. 103)
- RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for Acquittal — USA v. McCabe (Dkt. 104)
- Transcript of Motions — USA v. McCabe (Dkt. 106, S.D. Fla.)
- Transcript of Calendar Call — USA v. McCabe (Dkt. 107, S.D. Fla.)
- Transcript of Jury Trial - Day 1 — USA v. McCabe (Dkt. 108)
- Transcript of Jury Trial - Day 2 — USA v. McCabe (Dkt. 109)
- Transcript of Jury Trial - Day 3 — USA v. McCabe (Dkt. 110)
- Transcript of Jury Trial - Day 4 — USA v. McCabe (Dkt. 111)
- Transcript of Jury Trial - Day 5 — USA v. McCabe (Dkt. 112)
- Transcript of Jury Trial - Day 6 — USA v. McCabe (Dkt. 113)
- Transcript of Jury Trial - Day 7 — USA v. McCabe (Dkt. 114)
- OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dustin Sean McCabe — USA v. McCabe (Dkt. 115)
- OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dustin Sean McCabe adendum — USA v. McCabe (Dkt. 116)
- Response to 116 Objections — USA v. McCabe (Dkt. 117, S.D. Fla.)
- Defendant's Motion — USA v. McCabe (Dkt. 118, S.D. Fla.)
- Notice of Time — USA v. McCabe (Dkt. 121, S.D. Fla.)
- Sentencing Memorandum — USA v. McCabe (Dkt. 122, S.D. Fla.)
- ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL.… — USA v. McCabe (Dkt. 123)
- JUDGMENT as to Dustin Sean McCabe (1), Count(s) 1, 3-5, IMPRISONMENT: 100 MONTHS.… — USA v. McCabe (Dkt. 127)
- Transcript of Sentencing — USA v. McCabe (Dkt. 128)
- NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Tara A Campion…
- Notice of Appeal by Dustin Sean McCabe — USA v. McCabe (Dkt. 130)
- Acknowledgment of Receipt of NOA — USA v. McCabe (Dkt. 131)
- Transcript Order Form — USA v. McCabe (Dkt. 132, S.D. Fla.)
- Stipulation on Restitution by USA — USA v. McCabe (Dkt. 133)
- Text of Proposed Order — USA v. McCabe (Dkt. 133.1)
- Motion for Extension of Time — USA v. McCabe (Dkt. 136)
- Waiver of Defendant's Presence — USA v. McCabe (Dkt. 138)
- Stipulation on Restitution — USA v. McCabe (Dkt. 138.1)
- Letter to Judge regarding restitution — USA v. McCabe (Dkt. 140)
- Amended Judgment — USA v. McCabe (Dkt. 142, S.D. Fla.)
- Unopposed Motion to Amend/Correct — USA v. McCabe (Dkt. 143)
- Certified and Transmitted Record — USA v. McCabe (Dkt. 146)
- United States v. Nosa Stephen Edokpaigbe
- Motion to Seal by USA — USA v. Watson (Dkt. 2, M.D. Fla.)
- Order granting 2 Motion to Seal — USA v. Watson (Dkt. 3)
- Standing Order Regarding Due Process Protections Act — USA v. Watson (Dkt. 6, M.D. Fla.)
- Order Setting Conditions of Release — USA v. Watson (Dkt. 14)
- Pretrial Criminal Scheduling Order — USA v. Watson (Dkt. 15)
- Initial Appearance/ Arraignment/ Bond Hearing — United States of America v. Edrica Leann Watson, Case No. 2:21-cr-107-SPC-MRM
- Order Appointing Counsel — United States of America v. Edrica Leann Watson, Case No. 2:21-cr-107-SPC-MRM
- Arrest Warrant — United States of America v. Edrica Leann Watson, Case 2:21-cr-00107-SPC-KRH
- Notice of Surrendered U.S. Passport — Edrica Leann Watson, Middle District of Florida (December 16, 2021)
- Notice of Appearance — United States of America v. Edrica Leann Watson, Case No. 2:21-cr-107-SPC-MRM (Document 17)
- Notice of Appearance — United States of America v. Edrica Leann Watson, Case No. 2:21-cr-107-SPC-MRM (Document 20)
- Notice of Discovery Response — USA v. Watson (Dkt. 21, M.D. Fla.)
- Exhibit — USA v. Watson (Dkt. 21.1)
- Status Conference Minutes — USA v. Watson (Dkt. 23, M.D. Fla.)
- Motion of substitution of AUSA — USA v. Watson (Dkt. 26)
- Plea Agreement — USA v. Watson (Dkt. 29, M.D. Fla.)
- WAIVER of Objection to Report and Recommendation by USA as to Edrica Leann Watson — USA v. Watson (Dkt. 30)
- Status Conference — United States of America v. Edrica Leann Watson, Case No. 2:21-cr-107-SPC-MRM (Document 32)
- Consent regarding entry of a plea — USA v. Watson (Dkt. 33)
- Change of Plea Hearing Minutes — USA v. Watson (Dkt. 34, M.D. Fla.)
- Report and Recommendation — USA v. Watson (Dkt. 36, M.D. Fla.)
- Sentencing Scheduling Order — USA v. Watson (Dkt. 39, M.D. Fla.)
- Exhibit A — USA v. Watson (Dkt. 44.1)
- Exhibit B — USA v. Watson (Dkt. 44.2)
- Exhibit C — USA v. Watson (Dkt. 44.3)
- Exhibit D — USA v. Watson (Dkt. 44.4)
- Motion to Continue Sentencing — USA v. Watson (Dkt. 46)
- Exhibit A — USA v. Watson (Dkt. 52.1)
- Notice of Appearance — United States of America v. Edrica Watson, Case No. 2:21-cr-107-SPC-KCD (Document 59)
- Exhibit A — USA v. Watson (Dkt. 64.1)
- CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Edvard Paronyan;… — USA v. Ayvazyan et al (Dkt. 165)
- NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Edvard… — USA v. Ayvazyan et al (Dkt. 170)
- NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 173)
- Report Commencing Criminal Action — USA v. Ayvazyan (Dkt. 176)
- Minutes of Arrest — USA v. Ayvazyan (Dkt. 177, C.D. Cal.)
- CONSENT to Video Conference/Telephonic Conference filed by Defendant Edvard Paronyan — USA v. Ayvazyan et al (Dkt. 178)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 228.1)
- REPLY IN SUPPORT Second EX PARTE APPLICATION to Continue Trial Date from 05/04/2021… — USA v. Ayvazyan et al (Dkt. 275)
- BOND AND CONDITIONS OF RELEASE filed as to Defendant Edvard Paronyan conditions of… — USA v. Ayvazyan et al (Dkt. 320)
- Redacted Affidavit of Sureties — USA v. Ayvazyan (Dkt. 321)
- Bond Remark — USA v. Ayvazyan (Dkt. 323, C.D. Cal.)
- PLEA AGREEMENT filed by Plaintiff USA as to Defendant Edvard Paronyan — USA v. Ayvazyan et al (Dkt. 368)
- Consent to Video Hearing — USA v. Ayvazyan (Dkt. 370)
- MINUTES OF CHANGE OF PLEA Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 375)
- NOTICE of Manual Filing of Exhibits 1 through 4 attached to the Government's Motion… — USA v. Ayvazyan et al (Dkt. 385)
- EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Edvard… — USA v. Ayvazyan et al (Dkt. 387)
- Order — USA v. Ayvazyan (Dkt. 396, C.D. Cal.)
- Declaration of Zaven Paronian — USA v. Ayvazyan (Dkt. 400)
- EX PARTE APPLICATION for Bill of Particulars FIRST AMENDED Filed by Plaintiff USA as… — USA v. Ayvazyan et al (Dkt. 407)
- Exhibit 3 (redacted) — USA v. Ayvazyan et al (Dkt. 441.2)
- Exhibit 6 (redacted) — USA v. Ayvazyan et al (Dkt. 441.3)
- PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 453)
- NOTICE of Amended Notice of Lodging of Trial Exhibit List filed by Plaintiff USA as… — USA v. Ayvazyan et al (Dkt. 467)
- Exhibit Ex. E — USA v. Ayvazyan et al (Dkt. 468.7)
- PLEA AGREEMENT filed by Plaintiff USA as to Defendant Edvard Paronyan — USA v. Ayvazyan et al (Dkt. 469)
- MINUTES OF CHANGE OF PLEA Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 524)
- Exhibit A, Cellebrite Metadata Report — USA v. Ayvazyan et al (Dkt. 545.1)
- EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Edvard… — USA v. Ayvazyan et al (Dkt. 561)
- Declaration — USA v. Ayvazyan (Dkt. 561-1, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 561.2)
- Order — USA v. Ayvazyan (Dkt. 570, C.D. Cal.)
- Order by Judge Stephen v. Wilson — USA v. Ayvazyan (Dkt. 565)
- EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Edvard… — USA v. Ayvazyan et al (Dkt. 662)
- Decl. of Michael G. Freedman — USA v. Ayvazyan (Dkt. 662.1)
- Declaration Declaration of Zaven Paronian — USA v. Ayvazyan et al (Dkt. 662.2)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 662.3)
- Order — USA v. Edvard Paronyan, Conditions of Release Modified (C.D. Cal., July 6, 2021)
- Ex Parte Application — USA v. Ayvazyan (Dkt. 806, C.D. Cal.)
- Declaration — USA v. Ayvazyan et al. (Dkt. 806-1, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 806.2)
- Order to Continue Sentencing — USA v. Ayvazyan et al. (Dkt. 859)
- EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Edvard… — USA v. Ayvazyan et al (Dkt. 864)
- Decl. of Michael G. Freedman — USA v. Ayvazyan (Dkt. 864.1)
- Proposed Order Declaration — USA v. Ayvazyan (Dkt. 864-2)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 864.3)
- OPPOSITION to EX PARTE APPLICATION to Modify Conditions of Release 864 filed by… — USA v. Ayvazyan et al (Dkt. 865)
- Declaration — USA v. Ayvazyan et al. (Dkt. 865-1, C.D. Cal.)
- EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Edvard… — USA v. Ayvazyan et al (Dkt. 900)
- Declaration Declaration of Michael G. Freedman — USA v. Ayvazyan et al (Dkt. 900.1)
- Declaration Declaration of Zaven Paronian — USA v. Ayvazyan et al (Dkt. 900.2)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 900.3)
- OPPOSITION to EX PARTE APPLICATION to Modify Conditions of Release 900 filed by… — USA v. Ayvazyan et al (Dkt. 905)
- Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 905-1, C.D. Cal.)
- APPLICATION for Order for PRELIMINARY ORDERS OF FORFEITURE PURSUANT TO PLEA… — USA v. Ayvazyan et al (Dkt. 912)
- Proposed Order Personal Property — USA v. Ayvazyan et al (Dkt. 912.1)
- Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 912.2)
- Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 912.3)
- Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 912.4)
- Order — USA v. Ayvazyan (Dkt. 916, C.D. Cal.)
- PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO PERSONAL PROPERTY… — USA v. Ayvazyan et al (Dkt. 943)
- PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 74203 ANASTACIA… — USA v. Ayvazyan et al (Dkt. 945)
- PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 834 CALLE LA… — USA v. Ayvazyan et al (Dkt. 946)
- Defendant Edvard Paronyan's Position Regarding Sentencing — United States v. Ayvazyan (C.D. Cal.)
- SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Edvard Paronyan — USA v. Ayvazyan et al (Dkt. 975)
- TRANSCRIPT ORDER as to Defendant Edvard Paronyan for Court Reporter. Order for:… — USA v. Ayvazyan et al (Dkt. 979)
- MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1023)
- JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1024)
- Exhibit B — USA v. Ayvazyan et al (Dkt. 1043.2)
- TRANSCRIPT ORDER as to Defendant Edvard Paronyan for Court Reporter. Order for:… — USA v. Ayvazyan et al (Dkt. 1061)
- Transcript — USA v. Ayvazyan (Dkt. 1063, C.D. Cal.)
- NOTICE of FILING OF DECLARATIONS OF PUBLICATION filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1072)
- Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1072-1, C.D. Cal.)
- Verification of Surrender — USA v. Ayvazyan et al. (Dkt. 1093)
- Detailed Tracking — Delivered, Track Another Shipment, 11/4/21 (Dkt. 1149, USA v. Ayvazyan)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1223.1)
- AMENDED JUDGMENT by Judge Stephen V. Wilson as to Defendant Edvard Paronyan (7),… — USA v. Ayvazyan et al (Dkt. 1251)
- JOINT NOTICE OF MOTION AND MOTION to Intervene for Limited Purpose of Accessing… — USA v. Ayvazyan et al (Dkt. 1303)
- Exhibit — USA v. Ayvazyan et al (Dkt. 1337.2)
- Voluntary Surrender Order Supplementing Judgment — United States v. Harrington (Dkt. 47)
- Entry of Appearance: Paul Riley, Assistant United States Attorney — United States v. Edward McCorkle (Criminal No. RDB-25-270, Document 4)
- Entry of Appearance: Paul Budlow, Assistant United States Attorney — United States v. Edward McCorkle (Criminal No. RDB-25-270, Document 5)
- Entry of Appearance in a Criminal Case — United States of America v. Edward McCorkle, Case No. 1:25-CR-00270-RDB (Document 8)
- Court Minutes/Order — Initial Appearance — USA v. Moise
- Notice of Permanent Appearance — USA v. Moise (S.D. Fla.)
- Notice of Appearance: Annika M. Miranda, forfeiture — United States v. Edward Moise (Case No. 21-60293-CR-DIMITROULEAS)
- Criminal Complaint — United States v. Onah (Dkt. 1)
- Criminal Complaint — USA v. Bully (Jr) (Dkt. 1, S.D. Fla.)
- Notice — USA v. Bully (Jr) (Dkt. 6, S.D. Fla. No. 9:23-mj-08415)
- Order Setting Jury Trial — USA v. Bully (Jr) (Dkt. 7)
- Notice of Permanent Appearance — USA v. Bully (Jr) (S.D. Fla.)
- Government's Response to the Standing Discovery Order (Doc. 12, filed 2023-08-30)
- Notice of Appearance: Annika M. Miranda, forfeiture — United States v. Emmanuel Bully, Jr. (Case No. 23-80141-CR-MIDDLEBROOKS)
- Notice of Appearance: Marc Osborne — United States v. Emmanuel Bully, Jr. (Case No. 23-CR-80141-DMM)
- Objections — USA v. Bully (Jr) (Dkt. 23, S.D. Fla.)
- Response to 23 Objections — USA v. Bully (Jr) (Dkt. 24)
- Text of Proposed Order — USA v. Bully (Jr) (Dkt. 30-1, S.D. Fla.)
- Request — USA v. Bully (Jr) (Dkt. 32, S.D. Fla.)
- Emmet Bowens wire fraud case (M.D. Fla.) — filings
- Indictment returned in open court — U.S. v. Bowens (Dkt. 1)
- MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)
- Order granting 3 Motion — U.S. v. Bowens (Dkt. 4, M.D. Fla.)
- Standing Order Regarding Due Process Protections Act — U.S. v. Bowens (Dkt. 6, M.D. Fla.)
- Rule 5(c)(3) documents received from the Northern District of Georgia as to Emmet… — United States v. Bowens (Dkt. 7)
- Initial Appearance Minutes — United States v. Bowens (Dkt. 7.1)
- Bond/Order Setting Conditions of Release — United States v…
- Waiver of Rule 5 or 32.1 Hearings — U.S. v. Bowens (Dkt. 7-3)
- Scheduling Order as to Emmet Bowens — U.S. v. Bowens (Dkt. 16)
- Notice — U.S. v. Bowens (Dkt. 18, M.D. Fla.)
- NOTICE of estimated length of trial by USA. Estimated trial length: four days — United States v. Bowens (Dkt. 19)
- Notice of Related Action by USA — U.S. v. Bowens (Dkt. 20)
- Notice of Compliance by USA — U.S. v. Bowens (Dkt. 25)
- Renewed MOTION to Modify Conditions of Release by Emmet Bowens. (Searle, Andrew)… — United States v. Bowens (Dkt. 40)
- RESPONSE in Opposition by USA as to Emmet Bowens re 40 Renewed MOTION to Modify… — United States v. Bowens (Dkt. 43)
- Minute Entry — Status Conference — U.S. v. Bowens (M.D. Fla.)
- Minute Entry — Motion Hearing — U.S. v. Bowens (2022-05-16)
- Order on Competency as to Emmet Bowens — U.S. v. Bowens (Dkt. 78)
- Minute Entry — Competency Hearing, July 13, 2022 — U.S. v. Bowens
- Notice of Attorney Appearance — U.S. v. Bowens (2023-02-06)
- Motion to Withdraw — U.S. v. Bowens (M.D. Fla., 2023-03-08)
- Notice of Attorney Appearance — U.S. v. Bowens (2024-03-15)