Browse · Court filings
Court filings 10,990–11,286
10,990–11,286 of 20,157
- Exhibit C (Payoff) — USA v. Stanley et al. (Dkt. 63-3, N.D. Fla.)
- Order for Expedited Response — USA v. Stanley et al. (Dkt. 64)
- Defendant's Personal Statement (Sentencing Letter) (N.D. Fla.)
- Exhibit List: Written statement by Defendant — United States v. Felicia Jackson Stanley (Case 4:22cr32-MW-1)
- Notice Declaration of Publication — USA v. Stanley (Dkt. 81)
- Exhibit 1 — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 81.1)
- Exhibit 1 — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 82.1)
- Order Appointing Office of the Federal Public Defender
- Notice of Appearance, Certificate of Service — United States v. Jackson-Stanley (January 4, 2024)
- Motion to Withdraw — United States of America v. Felicia Jackson-Stanley, Case No. 4:22CR32 (Federal Public Defender's Office)
- Order granting motion to Withdraw
- Exhibit USPO Memorandum — USA v. Stanley et al. (Dkt. 89-1)
- Defendant Feroz Jalal’s Unopposed Motion to Modify Conditions of Release — United States v. Jalal (Dkt. 145)
- Francesco Distefano PPP and EIDL case (N.D. Ill.)
- Indictment — USA v. Distefano (Dkt. 1)
- DESIGNATION Sheet: FELONY (Category 4) — USA v. Distefano (Dkt. 2)
- Order: Initial appearance — USA v. Distefano (Dkt. 6, N.D. Ill.)
- Order Pursuant to Federal Rule — USA v. Distefano (Dkt. 7)
- Attorney Appearance — USA v. Distefano (Dkt. 9, N.D. Ill.)
- Order Appointing Counsel under Cja (filed 2024-09-11)
- ATTORNEY Appearance for defendant Francesco Distefano by Jennifer Waugh Corinis — USA v. Distefano (Dkt. 5)
- Notification of Docket Entry — USA v. Distefano (2024-09-13)
- Attorney Appearance — USA v. Distefano (Dkt. 11, N.D. Ill.)
- Notification of Docket Entry — USA v. Distefano (2024-09-16)
- Motion by USA for protective order — USA v. Distefano (Dkt. 14)
- Text of Proposed Order — USA v. Distefano (Dkt. 14.1)
- Notice of Motion — USA v. Distefano (Dkt. 15, N.D. Ill.)
- Protective Order Governing Discovery — USA v. Distefano (Dkt. 16)
- Notification of Docket Entry — Status Hearing to Be Held by Webex (Doc. 17, filed 2024-09-26)
- Notification of Docket Entry — Telephone Status Hearing Held; Continued to 10/30/2024
- Notification of Docket Entry — Telephone Status Hearing Held; Continued to 12/12/2024
- Motion to Withdraw as Counsel (Doc. 21, filed 2024-11-15)
- Notification of Docket Entry — USA v. Distefano (2024-11-18)
- Notice of withdrawal of motion — USA v. Distefano (Dkt. 23)
- Notification of Docket Entry — USA v. Distefano (2024-11-22)
- Unopposed Motion to Withdraw as Counsel — USA v. Distefano
- Attorney Appearance — USA v. Distefano (Dkt. 26, N.D. Ill.)
- Attorney Appearance — USA v. Distefano (Dkt. 28, N.D. Ill.)
- Notice of Filing — USA v. Distefano (N.D. Ill.)
- Motion — USA v. Distefano (Dkt. 29, N.D. Ill.)
- Notice of Motion — USA v. Distefano (Dkt. 30, N.D. Ill.)
- Superseding Indictment — USA v. Distefano (Dkt. 31)
- DESIGNATION Sheet: FELONY (Category 4) — USA v. Distefano (Dkt. 32)
- Motion to Withdraw as Attorney Granted — USA v. Distefano
- Notification of Docket Entry — USA v. Distefano (2024-12-05)
- Transfer of Case to the Executive Committee for a Referral to…
- Notification of Docket Entry — USA v. Distefano (2024-12-06)
- Second Superseding Indictment — USA v. Distefano (Dkt. 39)
- DESIGNATION Sheet: FELONY (Category 4) — USA v. Distefano (Dkt. 40)
- Notification of Docket Entry — Telephone Status Hearing Held; Status Hearing Set for 1/30/2025
- Order: An Arraignment hearing — USA v. Distefano (Dkt. 46)
- Notice of Correction 46.(gcy,) — USA v. Distefano (Dkt. 47)
- Notification of Docket Entry — USA v. Distefano (2025-01-06)
- Notification of Docket Entry — Status Hearing to Be Held by Webex (Doc. 51, filed 2025-01-27)
- Notification of Docket Entry — Telephone Status Hearing Held; Continued to 4/1/2025
- Notification of Docket Entry — USA v. Distefano (2025-03-31)
- Notification of Docket Entry — Status Hearing to Be Held by Webex (Doc. 59, filed 2025-04-07)
- Notification of Docket Entry — Telephone Status Hearing Held; Continued to 6/10/2025
- Motion — USA v. Distefano (Dkt. 61, N.D. Ill.)
- Exhibit Appearance Bond — USA v. Distefano (Dkt. 61.1)
- Exhibit Order Setting Conditions of Release (Proposed) — USA v…
- Notice of Filing — USA v. Distefano (Dkt. 62, N.D. Ill.)
- Notification of Docket Entry — USA v. Distefano (2025-04-18)
- Notification of Docket Entry — USA v. Distefano (2025-04-24)
- FORFEITURE AGREEMENT by USA as to Francesco Distefano (Received…
- Motion — USA v. Distefano (Dkt. 69, N.D. Ill.)
- Exhibit List of property — USA v. Distefano (Dkt. 69.1)
- Exhibit Letter — USA v. Distefano (Dkt. 69-2, N.D. Ill.)
- Notice of of Filing — USA v. Distefano (Dkt. 70, N.D. Ill.)
- Notice of Motion — USA v. Distefano (Dkt. 75, N.D. Ill.)
- Notification of Docket Entry — Status Hearing to Be Held by Webex (Doc. 77, filed 2025-06-09)
- Notification of Docket Entry — Telephone Status Hearing Held; Unopposed Motion for Return of Property
- Change of Plea Hearing Reset to 2:00 p.m. — USA v. Distefano
- Order as to Francesco Distefano — USA v. Distefano (Dkt. 81)
- PLEA Agreement — USA v. Distefano (Dkt. 82, N.D. Ill.)
- Clerk's Minutes — Revocation Hearing Held — USA v. Distefano
- ORDER as to Francesco Distefano — USA v. Distefano (Dkt. 88)
- In-Court Hearing Set for July 23, 2025 — USA v. Distefano
- Transcript — USA v. Distefano (Dkt. 93, N.D. Ill.)
- Notification of Docket Entry — USA v. Distefano (2025-11-18)
- Notification of Docket Entry — USA v. Distefano (2025-12-03)
- ATTORNEY Appearance for defendant Francesco Distefano by Jacqueline Sharon Jacobson — USA v. Distefano (Dkt. 98)
- MOTION re bond 66 , forfeiture agreement 68 Motion to Exonerate…
- Order Exonerating Bond — USA v. Distefano (Dkt. 101, N.D. Ill.)
- Transcript of Proceedings — USA v. Distefano (Dkt. 109)
- Exhibits 1-14 — USA v. Distefano (Dkt. 110-1, N.D. Ill.)
- Notification of Docket Entry — USA v. Distefano (2026-02-27)
- Government's Response to Defendant's Objections to the PSR, Francesco Distefano — USA v. Distefano
- RESPONSE by USA to response 116 , sentencing memorandum 110…
- Motion by USA for forfeiture — USA v. Distefano (Dkt. 118)
- Notification of Docket Entry — USA v. Distefano (2026-03-18)
- Forfeiture Money Judgment Order — USA v. Distefano (Dkt. 127)
- Judgment (Sentencing Order) — USA v. Distefano (Dkt. 125)
- Amended Judgment in a Criminal Case — United States v. Francesco Distefano (N.D. Ill.)
- Amended Judgment in a Criminal Case as to Francesco Distefano — USA v. Distefano (N.D. Ill.)
- Forfeiture motion concerning Sargis Urumieh
- Preliminary Order of Forfeiture — United States v. Sargis Urumieh, No. 24 CR 424-2
- Agreed motion to extend third-party forfeiture petition deadline
- Agreed order extending third-party forfeiture petition deadline
- Motion for New Trial Pursuant to Federal Rule of Criminal Procedure 33 — United States v. Joseph (Dkt. 202)
- United States’ Opposition to Defendant’s Motion for a New Trial Pursuant to Fed. R. Crim. P. 33 — United States v. Joseph (Dkt. 204)
- Order on Motions — United States v. Joseph (Dkt. 207)
- Order Adopting Report and Recommendation — United States v. Juarez (Dkt. 108)
- Criminal Cover Sheet — USA v. Mosley et al (Dkt. 1.1)
- Waiver of Indictment by Frank Mosley — USA v. Mosley (Dkt. 20)
- Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Frank Mosley — USA v. Mosley et al (Dkt. 22)
- Minute Order — Initial Appearance (Doc. 18, filed 2023-05-18)
- Notice of Appearance of Malcolm Segal — USA v. Mosley et al.
- STIPULATION WITH PROPOSED ORDER to Continue Sentencing Hearing as to Frank Mosley,… — USA v. Mosley et al (Dkt. 41)
- Order by Judge Araceli Martinez-Olguin — USA v. Mosley (Dkt. 43)
- STIPULATION WITH PROPOSED ORDER to Continue Sentencing Hearing as to Frank Mosley,… — USA v. Mosley et al (Dkt. 63)
- Stipulation and [Proposed] Order to Continue Sentencing Hearing — USA v. Frank Mosley (N.D. Cal., Doc. 64)
- Stipulation with Proposed Order — USA v. Mosley (Dkt. 107)
- Certificate of Service — United States of America v. Frank Mosley and Reginald Mosley, CR 23-0134 AMO (Preliminary Order of Forfeiture)
- Proposed Order — USA v. Mosley et al. (Dkt. 128-1, N.D. Cal.)
- Notice of Withdrawal — USA v. Mosley (Dkt. 129, N.D. Cal.)
- Proposed Order — USA v. Mosley et al. (Dkt. 137-1, N.D. Cal.)
- Judgment in a Criminal Case — United States v. Alston (Dkt. 31)
- Order Denying Emergency Motion for Extension of Time to Self-Surrender — United States v. Joseph (Dkt. 193)
- MOTION to Seal Case as to Adiana Pierre, Erin Jare Brown, Gardy Alexandre,… — USA v. Adiana Pierre, et al (Dkt. 2)
- JS45 Pierre — USA v. Adiana Pierre, et al (Dkt. 4.2)
- JS45 Brown — USA v. Adiana Pierre, et al (Dkt. 4.3)
- JS45 Alexandre — USA v. Adiana Pierre, et al (Dkt. 4.4)
- JS45 Ford — USA v. Adiana Pierre, et al. (Dkt. 4-5, D. Mass.)
- Rule 5(c)(3) Documents Received — USA v. Adiana Pierre (Dkt. 11)
- Petition for Action on Conditions of Pretrial Release (No. 1:23-mj-05013-JGD, Doc. 30, filed 2023-10-12)
- Magistrate Judge Judith G. Dein: ORDER entered. as to Gardy Alexandre — USA v. Adiana Pierre, et al (Dkt. 31)
- Defendant's Memorandum Respecting Petition for Action on Conditions of Pretrial Release — United States v. Gardy Alexandre (Dkt. 33, D. Mass.)
- Exhibit 1 — USA v. Adiana Pierre, et al (Dkt. 33.1)
- Exhibit 2 — USA v. Adiana Pierre, et al (Dkt. 33.2)
- Exhibit 3 — USA v. Adiana Pierre, et al (Dkt. 33.3)
- Magistrate Judge Judith G. Dein: ORDER entered. as to Gardy Alexandre — USA v. Adiana Pierre, et al (Dkt. 35)
- Rule 5(c)(3) Documents Received — USA v. Pierre (Dkt. 11)
- Petition for Action on Conditions of Pretrial Release (No. 1:24-cr-10007-MJJ, Doc. 30, filed 2023-10-12)
- Magistrate Judge Judith G. Dein: ORDER entered. as to Gardy Alexandre (Quinn, Thomas)… — USA v. Pierre et al (Dkt. 31)
- Exhibit 1 — USA v. Pierre et al (Dkt. 33.1)
- Exhibit 2 — USA v. Pierre et al (Dkt. 33.2)
- Exhibit 3 — USA v. Pierre et al (Dkt. 33.3)
- Magistrate Judge Judith G. Dein: ORDER entered. as to Gardy Alexandre (Quinn, Thomas)… — USA v. Pierre et al (Dkt. 35)
- JS45 — USA v. Pierre et al (Dkt. 38.1)
- Waiver of Indictment by Gardy Alexandre — USA v. Pierre (Dkt. 46)
- Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Gardy… — USA v. Pierre et al (Dkt. 57)
- Text of Proposed Order — USA v. Pierre et al (Dkt. 65.1)
- Exhibit 1 — USA v. Pierre et al (Dkt. 67.1)
- Exhibit 2 — USA v. Pierre et al (Dkt. 67.2)
- Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1)
- Judgment in a Criminal Case — United States v. Murphy (Dkt. 36)
- Sealed Memorandum Opinion and Order — U.S. v. Lomax (Dkt. 3)
- Sealed Order as to Gary Lomax — United States v. Lomax (Dkt. 4)
- MOTION by United States of America to Schedule Guilty Plea Hearing as to… — United States of America v. Lomax (Dkt. 6)
- Order as to Gary Lomax — U.S. v. Lomax (Dkt. 7, S.D. W. Va.)
- Order as to Gary Lomax — U.S. v. Lomax (Dkt. 8, S.D. W. Va.)
- Order Setting Conditions of Release — U.S. v. Lomax (Dkt. 10)
- Plea Hearing as to Gary Lomax — United States v. Lomax (Dkt. 12)
- Appearance Bond — U.S. v. Lomax (Dkt. 9, S.D. W. Va.)
- PS 40 - NOTICE TO THE U. S. DEPARTMENT OF STATE REGARDING UNITED STATES… — United States of America v. Lomax (Dkt. 13)
- Waiver of Indictment by Gary Lomax — U.S. v. Lomax (Dkt. 14)
- Guilty Plea by Defendant Gary Lomax — U.S. v. Lomax (Dkt. 16)
- Order as to Gary Lomax — U.S. v. Lomax (Dkt. 19, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 20, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 21, S.D. W. Va.)
- Order as to Gary Lomax — U.S. v. Lomax (Dkt. 22, S.D. W. Va.)
- Exhibit List — U.S. v. Lomax (Dkt. 25, S.D. W. Va.)
- Exhibit Court's No. 1 — United States v. Lomax (Dkt. 25-1)
- Order as to Gary Lomax — U.S. v. Lomax (Dkt. 26, S.D. W. Va.)
- E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 27)
- E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 28)
- PS 40 - NOTICE REGARDING UNITED STATES PASSPORT FOR CRIMINAL DEFENDANT -… — United States of America v. Lomax (Dkt. 33)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 34, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 36, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 35, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 38, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 39, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 40, S.D. W. Va.)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 41, S.D. W. Va.)
- Heath Gauthier PPP and EIDL fraud case (D.N.H.) — filings
- Indictment as to Heath Gauthier — USA v. Gauthier (Dkt. 1)
- Motion to Seal at Level II: Indictment — USA v. Gauthier (Dkt. 3)
- STIPULATION TO DETENTION and WAIVER of Detention Hearing without prejudice as to Heath… — USA v. Gauthier (Dkt. 6)
- Assented to Motion — USA v. Gauthier (Dkt. 7)
- Arrest Warrant Returned Executed — USA v. Gauthier (Dkt. 8)
- Assented to Motion for Bail Hearing — USA v. Gauthier (Dkt. 9)
- Assented to Motion to Extend Time — USA v. Gauthier (Dkt. 10)
- Order Setting Conditions of Release — USA v. Gauthier (Dkt. 12)
- Assented to Motion to Continue Trial — USA v. Gauthier (Dkt. 13)
- Joint Proposed Pretrial and Trial Schedule by USA as to Heath…
- ORDER re Speedy Trial Act as to Heath Gauthier — USA v. Gauthier (Dkt. 16)
- Joint Speedy Trial Stipulation — USA v. Gauthier (Dkt. 17)
- Assented to Motion — USA v. Gauthier (Dkt. 18)
- Assented to Motion — USA v. Gauthier (Dkt. 19)
- STIPULATION TO DETENTION and WAIVER of Detention Hearing without prejudice as to Heath… — USA v. Gauthier (Dkt. 20)
- Assented to Motion — USA v. Gauthier (Dkt. 21)
- Protective Order — USA v. Gauthier (Dkt. 22)
- Superseding Indictment — USA v. Gauthier (Dkt. 24)
- Arrest Warrant Returned Unexecuted — USA v. Gauthier (Dkt. 23)
- Joint Assented to MOTION Modify Pretrial and Trial Schedule by…
- ORDER re Speedy Trial Act as to Heath Gauthier — USA v. Gauthier (Dkt. 30)
- Waiver of Speedy Trial Certification — USA v. Gauthier (Dkt. 31)
- Speedy Trial Stipulation — USA v. Gauthier (Dkt. 32)
- Assented to Motion to Continue Trial — USA v. Gauthier (Dkt. 34)
- Order re Speedy Trial Act — USA v. Gauthier (Dkt. 36)
- Stipulation re: Speedy Trial Act — USA v. Gauthier (Dkt. 37)
- PLEA AGREEMENT — USA v. Gauthier (Dkt. 38)
- Sentencing Memo and Objection — USA v. Gauthier (Dkt. 43)
- Assented to Motion for Forfeiture — USA v. Gauthier (Dkt. 44)
- Preliminary Order of Forfeiture — USA v. Gauthier (Dkt. 45)
- Acknowledgment of Sentencing Options — USA v. Gauthier (Dkt. 46)
- Judgment — USA v. Gauthier (Dkt. 47)
- Assented to Motion for Forfeiture — USA v. Gauthier (Dkt. 53)
- Final Order of Forfeiture — USA v. Gauthier (Dkt. 54)
- Superseding Indictment — United States v. Santos (Dkt. 50)
- Judgment in a Criminal Case — United States v. Santos (Dkt. 124)
- Criminal Cover Sheet — USA v. Thacker (Dkt. 1-1, E.D. Tenn.)
- Certification — USA v. Thacker (Dkt. 1.2)
- Order as to George Thacker — USA v. Thacker (Dkt. 4, E.D. Tenn.)
- Waiver of Indictment — USA v. Thacker (Dkt. 6, E.D. Tenn.)
- Appearance Bond — USA v. Thacker (Dkt. 7, E.D. Tenn.)
- ORDER Setting Conditions of Release — USA v. Thacker (Dkt. 8)
- Initial Appearance — George Thacker, Eastern District of Tennessee at Chattanooga
- Rearraignment / Waiver of Indictment/Plea — USA v. George Thacker (4/21/2022)
- Notice of Appearance — United States of America v. George Thacker, No. 1:22-cr-54 (Dkt. 11, E.D. Tenn.)
- NOTICE OF NO OBJECTIONS to Presentence Investigation Report by George Thacker — USA v. Thacker (Dkt. 13)
- NOTICE OF NO OBJECTIONS to Presentence Investigation Report by USA as to George Thacker — USA v. Thacker (Dkt. 14)
- Unopposed MOTION to Continue Sentencing Hearing by USA as to George Thacker — USA v. Thacker (Dkt. 15)
- Exhibit A — USA v. Thacker (Dkt. 16.1)
- Exhibit B — USA v. Thacker (Dkt. 16.2)
- Exhibit C — USA v. Thacker (Dkt. 16.3)
- Exhibit D — USA v. Thacker (Dkt. 16.4)
- Exhibit E — USA v. Thacker (Dkt. 16.5)
- Exhibit I — Grand Hotel (Case 1:22-cr-00054-CEA-CHS, Document 16-9)
- Order as to George Thacker — USA v. Thacker (Dkt. 17, E.D. Tenn.)
- Your Honor, Let Me Introduce Myself — Belinda McCampbell (Case 1:22-cr-00054-CEA-CHS, Document 19)
- Exhibit K - Letter — USA v. Thacker (Dkt. 20-2, E.D. Tenn.)
- Exhibit L — USA v. Thacker (Dkt. 20-3, E.D. Tenn.)
- Exhibit M — USA v. Thacker (Dkt. 20-4, E.D. Tenn.)
- Judgment, Case No. 1:22-CR-54 — USA v. Thacker (E.D. Tenn.)
- Judgment in a Criminal Case — United States v. Taylor (Dkt. 31)
- Arraignment Calendar for May 24, 2023
- Criminal Session Commencing On February 14, 2024 — The Honorable James C. Dever III — Eastern District of North Carolina, Raleigh
- Arraignment Calendar for April 26, 2023
- Criminal Session Commencing on Thursday, July 27, 2023 — The Honorable James C. Dever III — Raleigh, North Carolina
- Motion to Withdraw as Counsel: Monica Faye Barnes (E.D.N.C.)
- Order Allowing Withdrawal as Counsel (Doc. 50-1, filed 2023-08-11)
- Order Allowing Withdrawal as Counsel (Doc. 52, filed 2023-08-14)
- Notice of Appearance — United States of America v. Monica Faye Barnes, Case No. 5:23-CR-00094-D-2
- Limited Notice of Appearance — United States of America v. Monica Faye Barnes, No. 5:23-CR-94-D-2
- Notice of Appearance — William F. Finn Jr. of Sandman, Finn & Fitzhugh, PLLC, Natosia Jerome Jenkins, No. 5:23-CR-167
- Arraignment Calendar for July 27, 2023
- Criminal Session Commencing On Monday, November 27, 2023 — The Honorable James C. Dever III — Raleigh, North Carolina
- Order Granting Protective Order — United States v. Orosco (Dkt. 18)
- SEALED MOTION by USA — USA v. SEALED (Dkt. 1)
- Order granting 1 Sealed Motion — USA v. Sealed (Dkt. 2, S.D. Ga.)
- Affidavit — USA v. SEALED (Dkt. 3.1)
- Waiver of Preliminary Hearing — USA v. Sealed (Dkt. 20, S.D. Ga.)
- NOTICE TO RETAINED COUNSEL as to Gladys Harun; Jimmy Thomas Howell, Jr — USA v. SEALED (Dkt. 22)
- Notice — USA v. Sealed (Dkt. 22-1, S.D. Ga.)
- Order as to Gladys Harun re 20 Waiver — USA v. Sealed (Dkt. 23)
- Notice of Appearance of Counsel (Doc. 21, filed 2022-07-11)
- Gladys Harun PPP and EIDL case (S.D. Ga.) filings
- Indictment — USA v. Harun (Dkt. 1, S.D. Ga.)
- Penalty Certification by Government — USA v. Harun (Dkt. 2)
- Post-Conviction Obligations — USA v. Harun (Dkt. 5.1)
- Notice Def. Stmt. Appearance Electronic — USA v. Harun (Dkt. 11)
- Text of Proposed Order — USA v. Harun (Dkt. 12-1, S.D. Ga.)
- Order for Hearing by Electronic Means — USA v. Harun (Dkt. 8)
- Acknowledgment — USA v. Harun (Dkt. 8.1)
- Clerk's Minutes, Initial Appearance — USA v. Harun (S.D. Ga.)
- Scheduling Order — USA v. Harun (Dkt. 14, S.D. Ga.)
- ORDER OF DETENTION — USA v. Harun (Dkt. 22)
- Order granting 12 Motion — USA v. Harun (Dkt. 20, S.D. Ga.)
- Government's Notice Pursuant to Fed. R. Evid. 404(b) and SDGA Local Rule 16.2 — USA v. Harun
- Exhibit A — USA v. Harun (Dkt. 33.1)
- Exhibit B — USA v. Harun (Dkt. 33.2)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Harun (Dkt. 35)
- Text of Proposed Order — USA v. Harun (Dkt. 35-1, S.D. Ga.)
- Order granting 35 Motion for Leave — USA v. Harun (Dkt. 37)
- Superseding Penalty Certification — USA v. Harun (Dkt. 39)
- Motion to Substitute — USA v. Harun (Dkt. 60, S.D. Ga.)
- Order granting 60 Motion to Substitute — USA v. Harun (Dkt. 61)
- Notice to Retained — USA v. Harun (Dkt. 63, S.D. Ga.)
- Notice — USA v. Harun (Dkt. 63-1, S.D. Ga.)
- Joint Motion for Protective Order — USA v. Harun (Dkt. 64)
- Text of Proposed Order — USA v. Harun (Dkt. 64-1, S.D. Ga.)
- Protective Order granting 64 Motion — USA v. Harun (Dkt. 65)
- Clerk's Minutes, Arraignment — USA v. Harun (S.D. Ga.)
- Scheduling Order — USA v. Harun (Dkt. 67, S.D. Ga.)
- Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68)
- First Motion for Leave of Absence — USA v. Harun (Dkt. 69)
- Text of Proposed Order — USA v. Harun (Dkt. 69-1, S.D. Ga.)
- Order granting 69 Motion for Leave — USA v. Harun (Dkt. 70)
- Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)
- Exhibit B — USA v. Harun (Dkt. 71-2, S.D. Ga.)
- Exhibit A — USA v. Harun (Dkt. 72.1)
- Notice of Attorney Appearance (AUSA, Doc. 74, filed 2022-12-01)
- Order Granting AUSA Howard's Motion to Withdraw — USA v. Harun
- United States' Motion to Withdraw (AUSA Howard) — USA v. Harun
- Unsigned Proposed Order on Government's Motion — USA v. Harun