Browse · Court filings
Court filings 10,693–10,989
10,693–10,989 of 20,157
- Letter from Saraliene Smith Durrett to Courtroom Deputy Clerks — U.S. v. Maurice Fayne (Doc. 197, 1:20-cr-00228, record 278523)
- Order: Second Superseding Indictment Dismissed as to Mark T. Sargent — United States v. Maurice Fayne
- Order, Daniel Jay's Request for 90-Day Extension (Denied) — United States v. Fayne (Document 200)
- Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 202-1, N.D. Ga.)
- Change-of-Plea Transcript — USA v. Fayne (Dkt. 202, N.D. Ga.)
- Order to Modify Conditions of Bond — United States v. Daniel Eric Jay (Document 203-1)
- Motion - United States v. Maurice Fayne related docket (Doc. 203, filed 2021-06-29)
- Order to Modify Conditions of Bond, Daniel Eric Jay — United States v. Maurice Fayne (Document 204)
- Declaration of Publication, Notice of Forfeiture — United States v. Maurice Fayne (Dkt. 205, N.D. Ga.)
- Motion for Final Order of Forfeiture — U.S. v. Maurice Fayne (Dkt. 206, N.D. Ga.)
- Motion to Continue Pretrial Conference and Request for Additional Time to File Pretrial Motions — USA v. Jay (Dkt. 208, N.D. Ga.)
- Order and Judgment of Forfeiture — United States of America v. Maurice Fayne a/k/a Arkansas Mo (Case 1:20-cr-00228-MHC-JKL, Document 206-1)
- Order, Jay's Motion to Continue Pretrial Conference (Granted) — United States v. Fayne (Document 209)
- Process Receipt and Return — USA v. Fayne (Dkt. 212-1)
- Process Receipt and Return — USA v. Fayne (Dkt. 212)
- Court filing - United States v. Maurice Fayne related docket (Doc. 213, filed 2021-09-07)
- Defendant's Sentencing Memorandum — U.S. v. Maurice Fayne (Dkt. 215, GAND 278523)
- Order — United States v. Daniel Eric Jay, Ready For Trial or Plea
- Judging Federal White-Collar Fraud Sentencing: An Empirical Study Revealing the Need for Further Reform — USA v. Fayne (Dkt. 215-1, N.D. Ga.)
- Man Sentenced for COVID-19 Relief Fraud — USA v. Fayne (Dkt. 215-2, N.D. Ga.)
- Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme — USA v. Fayne (Dkt. 215-3, N.D. Ga.)
- Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme — USA v. Fayne (Dkt. 215-4, N.D. Ga.)
- To the Judge or Whom It May Concern — United States v. Maurice Fayne (Dkt. 217-1)
- Defendant's Notice of Filing Letters of Support — United States of America v. Maurice Fayne, Case No. 1:20-CR-228-MHC-JKL
- Judgment in a Criminal Case — U.S. v. Maurice Fayne (Dkt. 230, GAND 278523)
- Notice of Appeal — United States v. Maurice Fayne (N.D. Ga.)
- Clerk's Office Letter, September 16, 2021 — United States of America v. Maurice Fayne
- Letter from the Clerk of Court, Northern District of Georgia, to the Clerk's Office, U.S. Court of Appeals, Eleventh Circuit, September 16, 2021 — U.S. v. Maurice Fayne (Dkt. 237, GAND 278523)
- Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 234, N.D. Ga. No. 1:20-cr-00228)
- Motion - United States v. Maurice Fayne related docket (Doc. 239, filed 2021-09-17)
- Order, Motion to Withdraw Pro Se Pleadings (Granted) — United States v. Daniel Eric Jay (Document 240)
- Letter from the Clerk of Court, Eleventh Circuit, to Leigh Ann Webster, September 20, 2021 — U.S. v. Maurice Fayne (Dkt. 241, GAND 278523)
- Clerk of Court, David J. Smith — United States v. Maurice Fayne (Document 242)
- Eleventh Circuit Transcript Information Form, Dkt. 244
- Eleventh Circuit Transcript Information Form, Dkt. 243
- Motion to Continue Plea Date — USA v. Jay (Dkt. 245, N.D. Ga.)
- Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 246-1)
- Sentencing Hearing Transcript — USA v. Fayne (Dkt. 246, N.D. Ga.)
- Notice of Filing of Official Transcript — USA v. Fayne (Dkt. 248-1, N.D. Ga.)
- June 25, 2020 Hearing Transcript — USA v. Fayne (Dkt. 248, N.D. Ga.)
- Sept. 8, 2020 Hearing Transcript — USA v. Fayne (Dkt. 249, N.D. Ga.)
- Dec. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 250, N.D. Ga.)
- Bond Revocation Transcript — USA v. Fayne (Dkt. 251, N.D. Ga.)
- Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne
- Eleventh Circuit Transcript Information Form — U.S. v. Maurice Fayne (Dkt. 253, N.D. Ga.)
- Transcript of Initial Appearance on Criminal Indictment — United States v. Maurice Fayne (Doc. 255, N.D. Ga.)
- May 24, 2021 Hearing Transcript — USA v. Fayne (Dkt. 254, N.D. Ga.)
- Notice of Filing of Official Transcript — United States v. Maurice Fayne (N.D. Ga. No. 1:20-cr-00228, Doc. 255-1)
- Aug. 2020 Arraignment Transcript — USA v. Fayne (Dkt. 256, N.D. Ga.)
- July 2020 Status Transcript — USA v. Fayne (Dkt. 257, N.D. Ga.)
- Aug. 14, 2020 Status Transcript — USA v. Fayne (Dkt. 258, N.D. Ga.)
- Eleventh Circuit Transcript Information Form — United States v. Maurice Fayne (Doc. 259, No. 21-13194-J)
- Letter to Courtroom Deputies, Request for Leave of Absence — United States v. Dan Jay (Document 261)
- Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 262, N.D. Ga. No. 1:20-cr-00228)
- Motion - United States v. Maurice Fayne related docket (Doc. 263, filed 2022-02-04)
- Order Resetting Trial, Defendant Daniel Eric Jay — United States v. Maurice Fayne (Document 264)
- Government's Proposed Voir Dire Questions — USA v. Jay (Dkt. 266, N.D. Ga.)
- Government's Proposed Jury Instructions — USA v. Jay (Dkt. 267, N.D. Ga.)
- Government's Motion in Limine — USA v. Jay (Dkt. 268, N.D. Ga.)
- Court filing - United States v. Maurice Fayne related docket (Doc. 270, filed 2022-06-23)
- Motions in Limine — USA v. Jay (Dkt. 269, N.D. Ga.)
- Motion for Production of Pre-Sentence Reports of Government Witnesses — USA v. Jay (Dkt. 271, N.D. Ga.)
- Rule 902(11) FDIC Notice — USA v. Jay (Dkt. 272, N.D. Ga.)
- FDIC Insured-Status Certificate — USA v. Jay (Dkt. 272-1, N.D. Ga.)
- Government's Response to Defendant's Motion in Limine and Defendant's Motion for Production of PSRs of Government Witnesses — USA v. Jay (Dkt. 273, N.D. Ga.)
- Supplemental Jury Instructions — USA v. Jay (Dkt. 276, N.D. Ga.)
- Release Violation Petition — USA v. Jay (Dkt. 277, N.D. Ga.)
- Defense Proposed Jury Instructions — USA v. Jay (Dkt. 280, N.D. Ga.)
- Verdict — USA v. Jay (Dkt. 281, N.D. Ga.)
- Order on Motions in Limine — USA v. Jay (Dkt. 282, N.D. Ga.)
- Order on PSR Disclosure Motion — USA v. Jay (Dkt. 279, N.D. Ga.)
- Motion - United States v. Maurice Fayne related docket (Doc. 284, filed 2022-07-14)
- Order for Issuance of Subpoenas, Witness and Travel Fees — United States v. Daniel Eric Jay (Document 285)
- Defendant's Notice of Termination of Counsel for Cause, Reservation of All Rights — USA v. Jay (Dkt. 286, N.D. Ga.)
- Notice of Successorship / Notice of Non-Adverse Party / Notice of Interest — Daniel Eric Jay (Document 287)
- Pro Se Motion to Dismiss — USA v. Jay (Dkt. 289, N.D. Ga.)
- Notice of Court's Loss of Jurisdiction, Daniel Eric Jay — United States v. Maurice Fayne (Document 292)
- Eleventh Circuit Opinion — U.S. v. Fayne (Dkt. 293, GAND 278523)
- Letter from the Clerk of Court, Eleventh Circuit, to the Clerk, Northern District of Georgia, August 23, 2022 — U.S. v. Maurice Fayne (N.D. Ga.)
- Court filing - United States v. Maurice Fayne related docket (Doc. 295, filed 2022-11-10)
- Order - United States v. Maurice Fayne related docket (Doc. 296-1, filed 2023-01-18)
- Waiver of Rule 5 & 5.1 Hearings (AO 466A), Daniel Eric Jay — United States v. Maurice Fayne
- Order - United States v. Maurice Fayne related docket (Doc. 296-3, filed 2023-01-18)
- Criminal Docket — United States v. Jay
- Arrest and Bench Warrants — USA v. Jay (Dkt. 297, N.D. Ga.)
- Court filing - United States v. Maurice Fayne related docket (Doc. 300, filed 2023-02-13)
- Brief to Revoke Release — No. 1:20-cr-228 (Dkt. 302, N.D. Ga.)
- Order of Detention Pending Trial (AO 472), Daniel Eric Jay — United States v. Maurice Fayne (Document 303)
- Order Appointing Counsel — United States v. Daniel Eric Jay (Document 301)
- Order — United States v. Daniel Eric Jay, Bond Revocation Hearing (February 14, 2023)
- Court filing - United States v. Maurice Fayne related docket (Doc. 304, filed 2023-02-15)
- Request to Withdraw Documents 286, 287, 289, 291 and 292 Filed Pro Se — Daniel Eric Jay (Document 305-1)
- Motion to Withdraw Pro Se Filings — USA v. Jay (Dkt. 305, N.D. Ga.)
- Leave of Absence Letter — United States v. Daniel Jay (Document 306)
- Order on Motion to Withdraw Documents, Certified Ready for Trial — United States v. Daniel Eric Jay
- Order - United States v. Maurice Fayne related docket (Doc. 308, filed 2023-02-21)
- Order Setting Trial for May 8, 2023 — United States v. Daniel Eric Jay (Document 310)
- Plea Agreement, Counts 1 and 5 — USA v. Jay (Dkt. 311-1, N.D. Ga.)
- Order - United States v. Maurice Fayne related docket (Doc. 312, filed 2023-03-15)
- Plea Agreement - U.S. v. Maurice Fayne related docket
- Government's Sentencing Memorandum — USA v. Jay (Dkt. 314, N.D. Ga.)
- Sentencing Memorandum - United States v. Maurice Fayne related docket (Doc. 316-1, filed 2023-06-20)
- Sentencing Memorandum - United States v. Maurice Fayne related docket (Doc. 316-3, filed 2023-06-20)
- Final Order of Forfeiture — USA v. Jay (Dkt. 317, N.D. Ga.)
- Judgment in a Criminal Case — USA v. Jay (Dkt. 319, N.D. Ga.)
- Notice of Filing of Official Transcript — USA v. Jay (Dkt. 321-1)
- Government's Motion for Leave to File Dismissal (Michael D. Sargent) — U.S. v. Fayne (Dkt. 325, N.D. Ga.)
- Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody — U.S. v. Maurice Fayne (Dkt. 326, GAND 278523)
- Order: Respondent Shall Show Cause, Motion to Vacate — United States v. Maurice Fayne (Document 327)
- Order on Motion to Vacate, 28 U.S.C. §2255 — Maurice Fayne v. United States of America (Dkt. 328, N.D. Ga.)
- Notice of New Address — U.S. v. Maurice Fayne (Dkt. 329, GAND 278523)
- Order Appointing Counsel — United States v. Maurice Fayne (Dkt. 330, N.D. Ga. No. 1:20-cr-00228)
- Administrative Order — Retroactive Application — Amendment 821 of the United States Sentencing Guidelines (Document 331)
- Order: Movant to Show Cause Within Fourteen Days, Motion to Vacate — United States v. Fayne (Document 332)
- Report and Recommendation — Maurice Fayne, Motion to Vacate (Document 333)
- Order for Service — Report and Recommendation, Maurice Fayne, Motion to Vacate (Document 334)
- Order on Motion to Vacate, 28 U.S.C. §2255 — Maurice Fayne v. United States of America (Doc. 336)
- Report and Recommendation — Maurice Fayne v. United States of America (Motion to Vacate, Northern District of Georgia)
- Order for Service — Report and Recommendation, Maurice Fayne, Motion to Vacate (Document 338)
- Judgment — U.S. v. Maurice Fayne (Dkt. 340, GAND 278523)
- Order on Report and Recommendation, 28 U.S.C. § 2255 — Maurice Fayne v. United States (Doc. 339, N.D. Ga.)
- Report and Recommendation as to Maurice Fayne re [326] Motion to Vacate — USA v. Fayne (Dkt. 341)
- Motion to Substitute Restitution Payee — U.S. v. Maurice Fayne (Dkt. 344, N.D. Ga.)
- Order Substituting Restitution Payee (proposed) — United States v. Maurice Fayne (N.D. Ga., November 13, 2024)
- Motion to Substitute Restitution Payee and Brief in Support Thereof — United States v. Daniel Eric Jay (Dkt. 345, N.D. Ga. No. 1:20-cr-00228)
- Order Substituting Restitution Payee (proposed) — United States v. Daniel Eric Jay
- Order Substituting Restitution Payee — U.S. v. Maurice Fayne (Dkt. 346, GAND 278523)
- Order Substituting Restitution Payee — USA v. Jay (Dkt. 347, N.D. Ga.)
- No. 1:20-cr-00228 (Dkt. 348)
- Motion to Seal, Maurice Fayne Criminal Complaint — United States v. Maurice Fayne
- Warrant for Arrest — United States v. Maurice Fayne (Doc. 4, No. 1:20-cr-00228, N.D. Ga.)
- Motion to Unseal — United States v. Maurice Fayne (Dkt. 5)
- Magistrate's Criminal Minutes, Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga., No. 1:20-cr-00228)
- Order, Government's Motion to Unseal (Granted) — United States v. Maurice Fayne, 1:20-MJ-370 (Dkt. 6)
- Pretrial Scheduling Order — United States v. Maurice Fayne (Dkt. 64, N.D. Ga.)
- Government's Unopposed Motion to Continue Pretrial Conference — U.S. v. Maurice Fayne (Dkt. 93, N.D. Ga.)
- Order — U.S. v. Maurice Fayne (Dkt. 94, N.D. Ga.)
- Indictment — U.S. v. Maurice Fayne (Dkt. 96, N.D. Ga.)
- Order — U.S. v. Maurice Fayne (Dkt. 110, N.D. Ga.)
- Motion to Modify Conditions of Supervised Release to Interview Witnesses and/or Co-Defendants — U.S. v. Maurice Fayne (Dkt. 111, N.D. Ga.)
- Order — United States v. Maurice Fayne (Dkt. 148, N.D. Ga.)
- Order — United States v. Maurice Fayne (Dkt. 175, N.D. Ga.)
- Court filing — United States v. Maurice Fayne (Doc. 247)
- Court filing — United States v. Maurice Fayne (Doc. 265)
- Court filing — United States v. Maurice Fayne (Doc. 313)
- Letter from Bernita B. Malloy, Assistant United States Attorney, to Courtroom Deputies, June 9, 2023 — United States v. Maurice Fayne (Doc. 315)
- Warrant for Arrest — United States v. Daniel Eric Jay (Dkt. 2, N.D. Ga.)
- Order — U.S. v. Maurice Fayne (Dkt. 3, N.D. Ga.)
- Waiver of Rule 5 & 5.1 Hearings, Daniel Eric Jay — United States v. Maurice Fayne
- Appearance Bond, Daniel Eric Jay, Case No. 20-mj-1470 — United States v. Maurice Fayne (Document 4-6, Docket 279664)
- Magistrate's Criminal Minutes: Initial Appearance of Daniel Eric Jay — U.S. v. Fayne (Dkt. 6, N.D. Ga.)
- Order Appointing Counsel — U.S. v. Daniel Eric Jay (Dkt. 5)
- Order Appointing Counsel — United States v. Daniel Eric Jay (Document 49)
- Order, Ready For Trial or Plea — United States v. Daniel Eric Jay, No. 1:20-CR-228-MHC-JKL-2
- Criminal Docket — United States v. Jay, Case 4:23-mj-06008-CEH-1 (Northern District of Ohio, Youngstown)
- Dear Judge Cohen — Scott Johnson, on Behalf of My Brother-in-Law (Case 1:20-cr-00228-MHC-JKL, Document 316-2)
- Federal Contractor Mandates (2021–2023) — 57 court filings
- Declaration of Andrew Armacost (Exhibit J) — State of Missouri v. Biden (Eastern District of Missouri)
- Memorandum and Order — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 36, E.D. Mo. No. 4:21-cv-01300)
- Exhibit E: Declaration of Dr. Jayanta Bhattacharya (Dkt. 9-5, E.D. Mo. No. 4:21-cv-01300)
- First Amended Complaint for Declaratory and Injunctive Relief — Brnovich v. Biden (Dkt. 14, D. Ariz. No. 2:21-cv-01568)
- Second Amended Complaint for Declaratory and Injunctive Relief — Brnovich v. Biden (Dkt. 70, D. Ariz. No. 2:21-cv-01568)
- Memorandum and Order — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 74, E.D. Mo. No. 4:21-cv-01300)
- Exhibit A: Executive Order 14042, Ensuring Adequate COVID Safety Protocols for Federal Contractors (Doc. 9-1)
- Exhibit C, Federal Register Notices, September 28, 2021 (No. 4:21-cv-01300-DDN, Doc. 9-3)
- Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Dkt. 1-1, E.D. Mo. No. 4:21-cv-01300)
- Exhibit B: COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Dkt. 9-2, E.D. Mo. No. 4:21-cv-01300)
- Memorandum: Issuance of Agency Deviations to Implement Executive Order 14042 (Dkt. 1-2, E.D. Mo. No. 4:21-cv-01300)
- Exhibit D: Memorandum, Issuance of Agency Deviations to Implement Executive Order 14042 (Dkt. 9-4, E.D. Mo. No. 4:21-cv-01300)
- Declaration of Patrick Hackley (Exhibit H) — State of Missouri v. Biden (E.D. Mo.)
- Complaint for Declaratory and Preliminary and Permanent Injunctive Relief — State of Florida v. Bill Nelson, et al. (Dkt. 1, M.D. Fla. No. 8:21-cv-02524)
- Complaint for Declaratory and Preliminary and Permanent Injunctive Relief — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 1, S.D. Ga. No. 1:21-cv-00163)
- Complaint — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 1, E.D. Mo. No. 4:21-cv-01300)
- Affidavit of Service — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 6, E.D. Mo. No. 4:21-cv-01300)
- Florida's Motion for Preliminary Injunction — State of Florida v. Bill Nelson, et al. (Dkt. 10, M.D. Fla. No. 8:21-cv-02524)
- Entry of Appearance — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 5, E.D. Mo. No. 4:21-cv-01300)
- Plaintiffs' Motion for Leave to Exceed the Page Limit for Its Preliminary Injunction and Memorandum in Support — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 7, E.D. Mo. No. 4:21-cv-01300)
- Plaintiffs' Motion for a Preliminary Injunction — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 8, E.D. Mo. No. 4:21-cv-01300)
- Plaintiffs' Memorandum in Support of Motion for Preliminary Injunction — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 9, E.D. Mo. No. 4:21-cv-01300)
- Exhibit L: Declaration of Karen Pat Pitney (Dkt. 9-12, E.D. Mo. No. 4:21-cv-01300)
- Order of Admission — States of Georgia, Alabama, et al. v. Joseph R. Biden, et al. (Dkt. 14, S.D. Ga. No. 1:21-cv-00163)
- Plaintiffs' Motion for Preliminary Injunction and Brief in Support — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 19, S.D. Ga. No. 1:21-cv-00163)
- Notice of Service — State of Florida v. Bill Nelson, et al. (Dkt. 16, M.D. Fla. No. 8:21-cv-02524)
- Order — State of Florida v. Bill Nelson, et al., Schedule (November 8, 2021)
- Plaintiffs' Motion for Expedited Briefing and Consideration of Their Motion for Preliminary Injunction — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 10, E.D. Mo. No. 4:21-cv-01300)
- District Judge's Civil Minutes, Motion Hearing — Brnovich v. Biden (Dkt. 64, D. Ariz. No. 2:21-cv-01568)
- Defendants' Opposition to Plaintiffs' Motion to Expedite Briefing — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 39, S.D. Ga. No. 1:21-cv-00163)
- Notice of Appearance — State of Missouri, et al. v. Joseph R. Biden (November 10, 2021)
- Defendants' Opposition to Plaintiffs' Motion to Expedite Briefing — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 12, E.D. Mo. No. 4:21-cv-01300)
- Plaintiffs' Reply in Support of Motion for Expedited Briefing — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 13, E.D. Mo. No. 4:21-cv-01300)
- Order Granting Motion for Leave to Exceed Page Limit — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 15, E.D. Mo. No. 4:21-cv-01300)
- Joint Motion to Modify Briefing Schedule and for Florida to File an Amended Complaint — State of Florida v. Bill Nelson, et al. (Dkt. 19, M.D. Fla. No. 8:21-cv-02524)
- Order — State of Florida v. Bill Nelson, et al. (November 15, 2021)
- Defendants' Opposition to Plaintiff's Motion for a Preliminary Injunction — State of Florida v. Bill Nelson, et al. (Dkt. 21, M.D. Fla. No. 8:21-cv-02524)
- Notice of Motion to Intervene — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 48, S.D. Ga. No. 1:21-cv-00163)
- First Amended Complaint for Declaratory and Preliminary and Permanent Injunctive Relief — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 54, S.D. Ga. No. 1:21-cv-00163)
- Plaintiffs' Amended Motion for Preliminary Injunction and Brief in Support — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 55, S.D. Ga. No. 1:21-cv-00163)
- Defendants' Notice to Clarify — State of Florida v. Bill Nelson, et al. (Dkt. 22, M.D. Fla. No. 8:21-cv-02524)
- Order — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 26, E.D. Mo. No. 4:21-cv-01300)
- Defendants' Opposition to Motion to Intervene — State of Georgia v. Biden (S.D. Ga., November 26, 2021)
- Defendants' Consolidated Opposition to Plaintiffs' and Associated Builders and Contractors' Motions for a Preliminary Injunction — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 63, S.D. Ga. No. 1:21-cv-00163)
- First Amended Complaint for Declaratory and Preliminary and Permanent Injunctive Relief — State of Florida v. Bill Nelson, et al. (Dkt. 23, M.D. Fla. No. 8:21-cv-02524)
- Florida's Reply in Support of and Amendment to Its Motion for Preliminary Injunction — State of Florida v. Bill Nelson, et al. (Dkt. 24, M.D. Fla. No. 8:21-cv-02524)
- Brief of the American Medical Association as Amicus Curiae in Opposition to Plaintiffs' Amended Motion for Preliminary Injunction — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 86, S.D. Ga. No. 1:21-cv-00163)
- Order of Admission — The State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 71, S.D. Ga. No. 1:21-cv-00163)
- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 75, S.D. Ga. No. 1:21-cv-00163)
- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 85, S.D. Ga. No. 1:21-cv-00163)
- Defendants' Sur-Reply in Opposition to Plaintiff's Motion for a Preliminary Injunction and Amendment — State of Florida v. Bill Nelson, et al. (Dkt. 26, M.D. Fla. No. 8:21-cv-02524)
- Defendants' Notice of Supplemental Authority — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 92, S.D. Ga. No. 1:21-cv-00163)
- Clerk's Minutes — State of Florida v. Bill Nelson, et al. (December 7, 2021)
- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 94, S.D. Ga. No. 1:21-cv-00163)
- Exhibit I: Declaration of David Scanlan (Dkt. 9-9, E.D. Mo. No. 4:21-cv-01300)
- Order — State of Florida v. Bill Nelson, et al. (Dkt. 31, M.D. Fla. No. 8:21-cv-02524)
- Defendants' Notice of Appeal — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 96, S.D. Ga. No. 1:21-cv-00163)
- Defendants' Emergency Motion for Stay Pending Appeal and for Immediate Administrative Stay — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 97, S.D. Ga. No. 1:21-cv-00163)
- Copy of Notice of Appeal — The State of Georgia, et al v. Joseph R. Biden, et al (1:21-cv-163, 12/10/21)
- Plaintiffs' Supplemental Memorandum in Support of Permanent Injunction — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 28, E.D. Mo. No. 4:21-cv-01300)
- Defendants' Supplemental Briefing — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 29, E.D. Mo. No. 4:21-cv-01300)
- Defendants' Motion to Stay or, in the Alternative, to Extend Deadline to Respond to Complaint — State of Florida v. Bill Nelson, et al. (Dkt. 32, M.D. Fla. No. 8:21-cv-02524)
- Plaintiff-Intervenor's Complaint for Declaratory and Preliminary and Permanent Injunctive Relief — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 101, S.D. Ga. No. 1:21-cv-00163)
- Florida's Supplemental Brief — State of Florida v. Bill Nelson, et al. (Dkt. 33, M.D. Fla. No. 8:21-cv-02524)
- Plaintiffs' Notice of Supplemental Authority — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 31, E.D. Mo. No. 4:21-cv-01300)
- Florida's Response to Defendants' Motion to Stay — State of Florida v. Bill Nelson, et al. (Dkt. 34, M.D. Fla. No. 8:21-cv-02524)
- Notice of Supplemental Authority — State of Florida v. Bill Nelson, et al. (Dkt. 35, M.D. Fla. No. 8:21-cv-02524)
- Defendants' Unopposed Motion to Stay Proceedings Pending Appeal — State of Georgia v. Biden (Doc. 102)
- Defendants' Response to Plaintiffs' Notice of Supplemental Authorities — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 33, E.D. Mo. No. 4:21-cv-01300)
- Notice of Supplemental Authority — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 34, E.D. Mo. No. 4:21-cv-01300)
- No. 1:21-cv-00163 (Dkt. 103)
- Order — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 105, S.D. Ga. No. 1:21-cv-00163)
- Order — State of Florida v. Bill Nelson, et al. (Dkt. 37, M.D. Fla. No. 8:21-cv-02524)
- Clerks Minutes — State of Georgia, et al. v. Biden, et al. (Dkt. 107, S.D. Ga. No. 1:21-cv-00163)
- Preliminary Injunction and Order — State of Florida v. Bill Nelson, et al. (Dkt. 40, M.D. Fla. No. 8:21-cv-02524)
- Unopposed Motion to Extend Deadlines — State of Missouri v. Biden (December 31, 2021)
- Plaintiff-Intervenor's Response to Defendants' Emergency Motion for Stay Pending Appeal and for Immediate Administrative Stay — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 109, S.D. Ga. No. 1:21-cv-00163)
- Plaintiffs' Response to Defendants' Request for Clarification of the December 7, 2021 Order — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 110, S.D. Ga. No. 1:21-cv-00163)
- Order Setting Scheduling Conference — State of Missouri, et al. v. Joseph R. Biden
- Notice of Appeal — State of Florida v. Bill Nelson, et al. (Dkt. 41, M.D. Fla. No. 8:21-cv-02524)
- Joint Motion to Stay District Court Proceedings Pending Appeal — State of Florida v. Bill Nelson, et al. (Dkt. 42, M.D. Fla. No. 8:21-cv-02524)
- No. 8:21-cv-02524 (Dkt. 43)
- Defendants' Reply in Support of Request for Clarification — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 111, S.D. Ga. No. 1:21-cv-00163)
- Notice of Appeal — State of Missouri, et al. v. Joseph R. Biden (January 14, 2022)
- Unopposed Motion to Stay District Court Proceedings Pending Appeal — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 44, E.D. Mo. No. 4:21-cv-01300)
- Order Staying Action Pending Appeal — State of Missouri, et al. v. Joseph R. Biden, Jr.
- Order — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 112, S.D. Ga. No. 1:21-cv-00163)
- Order — State of Georgia, et al. v. President of the United States
- Opinion of the Court — State of Georgia, et al. v. President of the United States, et al. (Dkt. 114, S.D. Ga. No. 1:21-cv-00163)
- Letter Issuing Mandate — State of Georgia, et al. v. President of the United States, et al. (Dkt. 115, S.D. Ga. No. 1:21-cv-00163)
- Order — State of Georgia, et al. v. Joseph R. Biden (October 24, 2022)
- Letter and Entry of Dismissal — State of Florida v. Administrator, National Aeronautics and Space Administration, et al. (Dkt. 46, M.D. Fla. No. 8:21-cv-02524)
- Joint Motion to Maintain Stay — State of Florida v. Bill Nelson, et al. (Dkt. 47, M.D. Fla. No. 8:21-cv-02524)
- Order — State of Florida v. Bill Nelson, et al. (November 9, 2022)
- Order of Admission — The State of Georgia, et al. v. Biden, et al. (Dkt. 119, S.D. Ga. No. 1:21-cv-00163)
- Order, Motion to Withdraw as Counsel (Granted), David M.S. Dewhirst — No. 22-1104, December 20, 2022
- Order, Motion to Withdraw as Counsel (Granted), Jeffrey S. Thompson — No. 22-1104, December 21, 2022
- Order, Motion to Withdraw as Counsel (Granted), Justin D. Smith — No. 22-1104, January 03, 2023
- Plaintiffs' Motion for Withdrawal of Counsel — The State of Georgia, et al. v. Joseph R. Biden (Dkt. 123, S.D. Ga. No. 1:21-cv-00163)
- Order, Attorney Brant M. Laue to Withdraw as Counsel — State of Georgia v. Joseph R. Biden (Document 125)
- Order, Motion to Withdraw as Counsel (Granted), D. John Sauer — No. 22-1104, January 27, 2023
- Order, Motion to Withdraw as Counsel (Granted), Michael E. Talent — No. 22-1104, March 01, 2023
- Joint Status Report — State of Florida v. Bill Nelson, et al. (Dkt. 49, M.D. Fla. No. 8:21-cv-02524)
- Stipulation of Dismissal — State of Florida v. Bill Nelson, et al. (Dkt. 50, M.D. Fla. No. 8:21-cv-02524)
- Defendants' Consent Motion to Stay Deadline to Submit Notice Regarding Magistrate Judge Jurisdiction — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 58, E.D. Mo. No. 4:21-cv-01300)
- Stipulation of Dismissal — State of Georgia, et al. v. Joseph R. Biden, et al. (Dkt. 127, S.D. Ga. No. 1:21-cv-00163)
- Order, Dismissed Without Prejudice — The State of Georgia, et al. v. Joseph R. Biden (Document 128)
- No. 4:21-cv-01300 (Dkt. 60)
- Judgment — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 61, E.D. Mo. No. 4:21-cv-01300)
- Plaintiffs' Response to the Court's August 15, 2023 Show Cause Order — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 68, E.D. Mo. No. 4:21-cv-01300)
- Order, Reply, No Later Than September 15, 2023 — State of Missouri v. Joseph R. Biden, Jr. (Doc. #: 69)
- Defendants' Brief Regarding the Court's Order to Show Case — State of Missouri, et al. v. Joseph R. Biden, et al. (Dkt. 70, E.D. Mo. No. 4:21-cv-01300)
- United States v. Felicia Jackson Stanley — court filings
- Notice of Appearance — United States of America v. Felicia Jackson Stanley, Case No. 4:22-cr-32-MW/MAF (Document 4)
- Request for Summons — United States v. Felicia Jackson Stanley, et al. (N.D. Fla., June 21, 2022)
- Notice of Filing (FL Bar R. 4-1.7(b)) — USA v. Stanley (Dkt. 7)
- Criminal Minutes — First Appearance on Information (N.D. Fla.)
- Criminal Minutes — Arraignment on Information, United States v. Stanley (June 28, 2022)
- Brady v. Maryland Notice — USA v. Stanley (Dkt. 10)
- Order Setting Conditions of Release — USA v. Stanley (Dkt. 11)
- Order Setting Trial — USA v. Stanley (Dkt. 18, N.D. Fla.)
- Waiver of Indictment — USA v. Stanley (Dkt. 9, N.D. Fla.)
- Criminal Minutes, Change of Plea — USA v. Stanley (Dkt. 22, N.D. Fla.)
- Statement of Facts by USA — USA v. Stanley et al. (Dkt. 23)
- Plea Agreement — USA v. Stanley (Dkt. 24, N.D. Fla.)
- NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 32)
- NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 33)
- NOTICE of Lis Pendens by USA as to FELICIA JACKSON STANLEY,… — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 34)
- Consent Motion to Continue Sentencing — USA v. Stanley (Dkt. 35)
- Consent Motion to Continue Sentencing — USA v. Stanley (Dkt. 36)
- Order Granting 35 & 36 Motions — USA v. Stanley et al. (Dkt. 37)
- Motion to Continue Sentencing — USA v. Stanley (Dkt. 48)
- Motion to Continue Sentencing — USA v. Stanley et al. (Dkt. 49)
- Order Granting 48 & 49 Motions — USA v. Stanley et al. (Dkt. 50)
- Exhibit A — USA v. Stanley et al. (Dkt. 53-1, N.D. Fla.)
- Motion to Extend Time to File Petition — USA v. Stanley (Dkt. 55)
- Order Granting Extension — USA v. Stanley (Dkt. 57)
- Notice of Release of Lis Pendens — USA v. Stanley (Dkt. 58)
- Exhibit A (Mortgage) — USA v. Stanley et al. (Dkt. 63-1)
- Exhibit B (Note) — USA v. Stanley et al. (Dkt. 63-2, N.D. Fla.)