Browse · Court filings
Court filings 11,287–11,583
11,287–11,583 of 20,157
- NOTICE OF INTENT TO OFFER CERTIFIED BUSINESS RECORDS PURSUANT TO F.R.E. 902(11) by USA — USA v. Harun (Dkt. 77)
- Motion for Release of Brady Materials — USA v. Harun (Dkt. 78)
- Motion for Notice of Intent — USA v. Harun (Dkt. 79, S.D. Ga.)
- Second Motion for Leave of Absence — USA v. Harun (Dkt. 80)
- Text of Proposed Order Proposed Order Judge Epps — USA v. Harun…
- Text of Proposed Order Proposed Order Judge Bowen — USA v…
- NOTICE OF INTENT TO OFFER CERTIFIED BUSINESS RECORDS PURSUANT TO F.R.E. 902(11) by USA — USA v. Harun (Dkt. 81)
- Exhibit — USA v. Harun (Dkt. 81.1)
- Exhibit — USA v. Harun (Dkt. 81.10)
- Exhibit — USA v. Harun (Dkt. 81.2)
- Exhibit — USA v. Harun (Dkt. 81.3)
- Exhibit — USA v. Harun (Dkt. 81.4)
- Exhibit — USA v. Harun (Dkt. 81.5)
- Exhibit — USA v. Harun (Dkt. 81.6)
- Exhibit — USA v. Harun (Dkt. 81.7)
- Exhibit — USA v. Harun (Dkt. 81.8)
- Exhibit — USA v. Harun (Dkt. 81.9)
- Response to Motion by USA — USA v. Harun (Dkt. 83, S.D. Ga.)
- Government's Certificate of Disclosure — United States of America v. Gladys Harun, Case No. 3:22-CR-9
- Index of Discovery #9 — USA v. Harun (S.D. Ga.)
- Order directing defense — USA v. Harun (Dkt. 84, S.D. Ga.)
- Motion to Substitute — USA v. Harun (Dkt. 85, S.D. Ga.)
- Application for Admission Pro Hac Vice — USA v. Harun (S.D. Ga., Dkt. 85-1)
- Exhibit — USA v. Harun (Dkt. 85.2)
- Order granting 85 Motion to Substitute — USA v. Harun (Dkt. 86)
- Order granting 85 Motion — USA v. Harun (Dkt. 87, S.D. Ga.)
- Motion for Extension of Time — USA v. Harun (Dkt. 88, S.D. Ga.)
- Notice to Retained — USA v. Harun (Dkt. 89, S.D. Ga.)
- Post-Conviction Obligations — USA v. Harun (Dkt. 89.1)
- Order granting 88 Motion — USA v. Harun (Dkt. 90, S.D. Ga.)
- Status Report (Joint Status Report) — USA v. Harun (Dkt. 91)
- MOTION for Leave of Absence as to Gladys Harun for dates of :… — USA v. Harun (Dkt. 92)
- Exhibit Proposed Order — USA v. Harun (Dkt. 92-1, S.D. Ga.)
- Order dismissing as moot motions — USA v. Harun (Dkt. 93)
- Order granting re 92 Motion for Leave — USA v. Harun (Dkt. 94)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Harun (Dkt. 95)
- Proposed Order — USA v. Harun (Dkt. 95.1)
- Order granting 95 Motion for Leave — USA v. Harun (Dkt. 96)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Harun (Dkt. 98)
- Proposed Order — USA v. Harun (Dkt. 98.1)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Harun (Dkt. 99)
- Proposed Order — USA v. Harun (Dkt. 99.1)
- Order granting 99 Motion for Leave — USA v. Harun (Dkt. 100)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Harun (Dkt. 101)
- Proposed Order — USA v. Harun (Dkt. 101.1)
- Order granting re 101 Motion for Leave — USA v. Harun (Dkt. 102)
- Penalty Cert - Corrected — USA v. Harun (Dkt. 2-1, S.D. Ga.)
- Notice of Hearing — USA v. Harun (S.D. Ga.)
- Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)
- PLEA to A Felony Information — USA v. Harun (Dkt. 6, S.D. Ga.)
- WAIVER OF INDICTMENT by Gladys Harun — USA v. Harun (Dkt. 7)
- Motion to Withdraw as Attorney of Record (Doc. 10, filed 2023-07-07)
- Unsigned Proposed Order on Motion to Withdraw — USA v. Harun
- Order Denying Motion to Withdraw — USA v. Harun (S.D. Ga.)
- Notice of Filing Deficiency — USA v. Harun (Dkt. 13, S.D. Ga.)
- Motion for Extension of Time — USA v. Harun (Dkt. 14, S.D. Ga.)
- Proposed Order — USA v. Harun (Dkt. 14.1)
- Order granting re 14 Motion — USA v. Harun (Dkt. 15, S.D. Ga.)
- Order Discharging Defense Counsel — USA v. Harun (S.D. Ga.)
- Order as to Gladys Harun — USA v. Harun (Dkt. 17, S.D. Ga.)
- Request for Appointed Counsel — Gladys Harun, Case No. CR 323-003 (Southern District of Georgia, Dublin Division)
- Order re 18 Motion to Appoint — USA v. Harun (Dkt. 19, S.D. Ga.)
- Form 107 — USA v. Harun (Dkt. 19.1)
- Form 106 — USA v. Harun (Dkt. 19.2)
- Form 106D — USA v. Harun (Dkt. 19.3)
- Form 106E — USA v. Harun (Dkt. 19.4)
- Form 106I — USA v. Harun (Dkt. 19.5)
- Form 106J — USA v. Harun (Dkt. 19.6)
- Clerk's Minutes — Ex Parte Motion Hearing — USA v. Harun
- Order granting Defendant's 18 Motion — USA v. Harun (Dkt. 22)
- Motion for Extension of Time — USA v. Harun (Dkt. 24, S.D. Ga.)
- Text of Proposed Order — USA v. Harun (Dkt. 24-1, S.D. Ga.)
- Order granting re 24 Motion — USA v. Harun (Dkt. 25, S.D. Ga.)
- Second Motion for Extension of Time — USA v. Harun (Dkt. 26)
- Text of Proposed Order — USA v. Harun (Dkt. 26-1, S.D. Ga.)
- Order granting re 26 Motion — USA v. Harun (Dkt. 27, S.D. Ga.)
- MOTION for Leave of Absence as to Gladys Harun for dates of :… — USA v. Harun (Dkt. 29)
- Text of Proposed Order — USA v. Harun (Dkt. 29-1, S.D. Ga.)
- Order granting 29 Motion for Leave — USA v. Harun (Dkt. 30)
- Notice of Sentencing Hearing — USA v. Harun (S.D. Ga.)
- MOTION for Leave of Absence as to USA for dates of :… — USA v. Harun (Dkt. 32)
- Proposed Order — USA v. Harun (Dkt. 32.1)
- SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)
- Exhibit Letters of Support — USA v. Harun (Dkt. 33.1)
- Order granting 32 Motion for Leave — USA v. Harun (Dkt. 34)
- Sentencing Minutes — United States v. Gladys Harun, No. CR 3:23-0003
- Notice — USA v. Harun (Dkt. 36, S.D. Ga.)
- Notice of Post-Conviction Consultation Certification — USA v. Harun (Dkt. 37)
- Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38)
- Order that Defendant shall pay — USA v. Harun (Dkt. 39, S.D. Ga.)
- Envelope — USA v. Harun (Dkt. 43.1)
- Motion to Appoint — USA v. Harun (Dkt. 45, S.D. Ga.)
- Motion for Extension of Time — USA v. Harun (Dkt. 49, S.D. Ga.)
- Motion to Compel Defense — USA v. Harun (Dkt. 51, S.D. Ga.)
- Motion for Reconsideration — USA v. Harun (Dkt. 52, S.D. Ga.)
- Motion Requesting Court — USA v. Harun (Dkt. 53, S.D. Ga.)
- Motion to Compel — USA v. Harun (Dkt. 54, S.D. Ga.)
- Motion for Extension of Time — USA v. Harun (Dkt. 56, S.D. Ga.)
- Flat Rate Box — From: Gladys Harun, Alderson WV; To: Southern District Court, Augusta GA (Document 56-1)
- Signature Page — USA v. Harun (Dkt. 57.2)
- Statement of Facts and Declaration — USA v. Harun (Dkt. 58)
- Square Payroll, W3 for 2021, Franchisee Agreement, SBA Loan Invitation for Increase — Case 3:23-cr-00003-DHB-BKE, Document 58-1
- Signature Page — USA v. Harun (Dkt. 58.5)
- Notice of Filing Deficiency — USA v. Harun (Dkt. 59, S.D. Ga.)
- Signature Pages — USA v. Harun (Dkt. 59.1)
- Second Motion to Compel — USA v. Harun (Dkt. 61, S.D. Ga.)
- Motion for Discovery — USA v. Harun (Dkt. 62, S.D. Ga.)
- Order denying as moot — USA v. Harun (Dkt. 63, S.D. Ga.)
- NOTICE of Filing Signature Page by Gladys Harun re 59 Deficiency Notice re 57 MOTION to Vacate… — USA v. Harun (Dkt. 64)
- NOTICE of Filing Signature Page by Gladys Harun re 59 Deficiency Notice re 58 Declaration — USA v. Harun (Dkt. 65)
- Order directing Respondent — USA v. Harun (Dkt. 66, S.D. Ga.)
- Notice of Attorney Appearance (AUSA, Doc. 67, filed 2025-03-06)
- Motion to Dismiss — USA v. Harun (Dkt. 68, S.D. Ga.)
- Motion for Extension of Time — USA v. Harun (Dkt. 69, S.D. Ga.)
- Order granting 69 Motion — USA v. Harun (Dkt. 70, S.D. Ga.)
- Opposition by Gladys Harun — USA v. Harun (Dkt. 71)
- Motion for Sequencing of Pending Motions — USA v. Harun (Dkt. 73)
- Report — USA v. Harun (Dkt. 77, S.D. Ga.)
- Order as to Gladys Harun. Objections — USA v. Harun (Dkt. 78)
- Motion for Extension of Time — USA v. Harun (Dkt. 79, S.D. Ga.)
- Motion for Credit Towards Restitution — USA v. Harun (Dkt. 81)
- Motion to Travel Internationally — USA v. Harun (Dkt. 82)
- Amended Motion to Travel — USA v. Harun (Dkt. 83)
- Notice of Appearance of Counsel Rodney Zell — USA v. Harun
- Motion to Remove/Terminate — USA v. Harun (Dkt. 86, S.D. Ga.)
- Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 173.1) (Dkt. 173.1)
- Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 51.1) (Dkt. 51.1)
- Exhibit A — Exhibit A — KServicing Wind Down Corp. (22-10951) (Dkt. 89.1) (Dkt. 89.1)
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Magistrate Judge Ann… (Dkt. 11, filed 2023-07-18)
- Consent Protective Order — USA v. James (Dkt. 12, D.N.J.)
- ORDER TO CONTINUE - Ends of Justice as to… — ORDER TO CONTINUE - Ends of Justice as to JAMES WESSELS Time… (Dkt. 13)
- ORDER advising of the United States' continuing… — ORDER…
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Magistrate Judge Ann… (Dkt. 11, No. 1:23-mj-02055-AMD, filed 2023-07-19)
- Letter — USA v. Sieff Robert Sargeant (Dkt. 12, D.N.J.)
- Minute Entry — United States v. Sieff Robert Sargeant, Attorney Appointment Hearing
- Order to Unseal Case as to SIEFF ROBERT SARGEANT… — Order to Unseal Case as to SIEFF ROBERT SARGEANT — USA v.… (Dkt. 4, No. 1:23-mj-02055-AMD, filed 2023-07-18)
- SEALED COMPLAINT as to ERIC RIVERA (1). (sb,… — SEALED…
- Minutes of Proceedings — United States v. Eric Rivera and James Wessels, Status Hearing
- First MOTION for Downward Departure MOTION… — First MOTION for…
- Proposed Order, Stay of All Proceedings — United States v. Adrienne Ponzo (Dkt. 107-1, D.N.J.)
- NOTICE of Not Filing Pretrial Motions as… — NOTICE of Not…
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Magistrate Judge Sharon… (Dkt. 12)
- APPLICATION for permission to enter Plea… — APPLICATION for permission to enter Plea of guilty as to ERIC… (Dkt. 122)
- Plea Agreement — United States v. Eric Rivera (D.N.J.)
- INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to…
- Minute Entry — United States v. Eric Rivera, Arraignment Hearing
- Minute Entry — United States v. Eric Rivera, Status Hearing (June 13, 2024)
- NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA… — NOTICE OF…
- Certificate of Good Standing — Philip Louis Reizenstein, The Florida Bar
- NOTICE OF ATTORNEY APPEARANCE: PHILIP L REIZENSTEIN… — NOTICE…
- Rule 5 Documents Received as to ERIC RIVERA… — Rule 5 Documents…
- Joint MOTION for Extension of Time to File… — Joint MOTION for…
- Declaration Mark W. Catanzaro — USA v. Rivera et al. (Dkt. 53-1)
- RESPONSE in Opposition by USA as to ERIC… — RESPONSE in…
- Letter from Philip L. Reizenstein, Esq. requesting… — Letter…
- Minute Entry — United States v. Eric Rivera, Bail Review Hearing
- ORDER Modifying Conditions of Release as… — ORDER Modifying Conditions of Release as to ERIC RIVERA (1) — USA… (Dkt. 66)
- MOTION to Withdraw as Attorney by PHILIP… — MOTION to Withdraw…
- Amended MOTION to Withdraw as Attorney by… — Amended MOTION to…
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 77)
- ORDER, Denying as Withdrawn 74 Motion to… — ORDER, Denying as…
- ORDER Modifying Conditions of Release as… — ORDER Modifying Conditions of Release as to ERIC RIVERA (1) — USA… (Dkt. 79)
- MOTION for Extension of Time to File Response/Reply… — MOTION…
- Amended MOTION for Extension of Time to File… — Amended MOTION…
- MOTION re 87 Order, to be excused from hearing… — MOTION re 87…
- Minutes of Proceedings — United States v. Eric Rivera, Status Hearing
- NOTICE of Filing Motion to Modify Conditions… — NOTICE of…
- NOTICE of Filing Letter To Reset Time of… — NOTICE of Filing…
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Magistrate Judge Ann… (Dkt. 11, No. 1:24-cr-00360-KMW, filed 2023-07-19)
- Letter — United States v. Sieff Sargeant, Request to Travel
- Minute Entry — Attorney Appointment Hearing, United States v. Sieff Robert Sargeant
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… — USA v.… (Dkt. 25)
- First MOTION to Release Bond Obligation by… — First MOTION to…
- Exhibit Order from Immi Court — USA v. Sargeant (Dkt. 38-1)
- Text of Proposed Order — USA v. Sargeant (Dkt. 38-2, D.N.J.)
- ORDER FOR RETURN OF PASSPORT, Granting 38… — ORDER FOR RETURN…
- Order to Unseal Case as to SIEFF ROBERT SARGEANT… — Order to Unseal Case as to SIEFF ROBERT SARGEANT — USA v.… (Dkt. 4, No. 1:24-cr-00360-KMW, filed 2023-07-18)
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 15)
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 16)
- Notice of Attorney Appearance — Katryna Lyn Spearman for Tommy Hawkins
- Attorney Admission Dates — USA v. Hawkins (Dkt. 18.1) (Dkt. 18-1)
- MOTION Extension of Time to Self Surrender… — MOTION Extension…
- Notice by U.S. Attorney's Office, Order Setting Conditions of Release — U.S. v. Tommy Hawkins (Dkt. 21)
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… — USA v.… (Dkt. 3)
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Magistrate Judge Sharon… (Dkt. 11)
- ORDER TO CONTINUE - Ends of Justice as to… — ORDER TO CONTINUE - Ends of Justice as to LISA SMITH Time… (Dkt. 16)
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 19)
- APPLICATION for permission to enter Plea… — APPLICATION for permission to enter Plea of guilty as to LISA… (Dkt. 21)
- Letter, Requesting New Sentencing Date — United States v. Lisa Smith, District of New Jersey (Dkt. 23)
- Letter, Requesting an Adjournment, Sentencing Date of April 1, 2026 — United States v. Lisa Smith (Dkt. 25)
- Rule 5 Documents Received from the Western… — Rule 5 Documents…
- NOTICE of Intent to proceed under FRCrP 7(b)… — NOTICE of Intent to proceed under FRCrP 7(b) as to Charlene… (Dkt. 1)
- Criminal Information Sheet — Criminal Information Sheet — USA v. Wint (Dkt. 1.1) (Dkt. 1.1)
- Prposed sealing cover — USA v. Wint (Dkt. 1.2) (Dkt. 1-2)
- Minute Entry for proceedings held before… — Minute Entry for proceedings held before Magistrate Judge Roanne… (Dkt. 11)
- MOTION for Forfeiture of Property by USA… — MOTION for Forfeiture of Property by USA as to Charlene Wint —… (Dkt. 15)
- Order of Forfeiture — Order of Forfeiture — USA v. Wint (Dkt. 15.1) (Dkt. 15.1)
- Letter Requesting Court Accept Defendant's… — Letter Requesting Court Accept Defendant's Guilty Plea as to… (Dkt. 16)
- Proposed Order — USA v. Wint (Dkt. 16.1) (Dkt. 16-1, E.D.N.Y.)
- Mail Returned: Judgment in a Criminal Case — United States v. Charlene Wint (E.D.N.Y.)
- Letter re restitution and proposed restitution… — Letter re…
- Proposed Order — USA v. Wint (Dkt. 25.1) (Dkt. 25-1, E.D.N.Y.)
- Order of Forfeiture — Order of Forfeiture — USA v. Wint (Dkt. 28.1) (Dkt. 28.1)
- ORDER REFERRING CASE to Magistrate Judge… — ORDER REFERRING CASE to Magistrate Judge Roanne L.… — USA v. Wint… (Dkt. 3)
- accept the guilty plea remotely — accept the guilty plea remotely — USA v. Wint (Dkt. 3.1) (Dkt. 3.1)
- ORDER as to Charlene Wint: This order is… — ORDER as to…
- Information — USA v. Wint (Dkt. 6, E.D.N.Y.)
- NOTICE of Intent to proceed under FRCrP 7(b)… — NOTICE of Intent to proceed under FRCrP 7(b) as to Hashim… (Dkt. 1)
- Criminal Information Sheet — Criminal Information Sheet — USA v. Campbell (Dkt. 1.1) (Dkt. 1.1)
- Proposed Sealing Cover — USA v. Campbell (Dkt. 1.2) (Dkt. 1-2)
- MOTION for Forfeiture of Property by USA… — MOTION for Forfeiture of Property by USA as to Hashim Campbell —… (Dkt. 13)
- Letter Requesting Court Accept Defendant's… — Letter Requesting Court Accept Defendant's Guilty Plea as to… (Dkt. 14)
- Proposed Order — USA v. Campbell (Dkt. 14.1) (Dkt. 14-1)
- Exhibit — Exhibit — USA v. Campbell (Dkt. 18.1) (Dkt. 18.1)
- Order of Forfeiture — Order of Forfeiture — USA v. Campbell (Dkt. 22.1) (Dkt. 22.1)
- Proposed Order — USA v. Campbell (Dkt. 24.1) (Dkt. 24-1)
- Order of Forfeiture — Order of Forfeiture — USA v. Campbell (Dkt. 27.1) (Dkt. 27.1)
- ORDER REFERRING CASE to Magistrate Judge… — ORDER REFERRING CASE to Magistrate Judge Roanne L.… — USA v.… (Dkt. 3)
- accept the guilty plea remotely — accept the guilty plea remotely — USA v. Campbell (Dkt. 3.1) (Dkt. 3.1)
- TRANSFER OF JURISDICTION REQUEST: As to Hashim… — TRANSFER OF…
- ORDER as to Hashim Campbell: This order is… — ORDER as to…
- Waiver of an Indictment — United States v. Hashim Campbell
- Criminal Cause for Pleading — Hashim Campbell, No. 1:21-cr-00478-FB (E.D.N.Y.)
- NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas… — NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas appearing… (Dkt. 11, No. 1:21-mj-01092-RML, filed 2022-01-10)
- Order to Unseal Case as to Anuli Okeke..… — Order to Unseal Case as to Anuli Okeke.. Ordered by Magistrate… (Dkt. 3, No. 1:21-mj-01092-RML, filed 2021-09-24)
- REDACTED $100,000 bond as to Anuli Okeke… — REDACTED $100,000 bond as to Anuli Okeke to 4 Order Setting… (Dkt. 5)
- … — CJA 20 as to Anuli Okeke: Appointment of Attorney Sanford Talkin for Anuli Okeke..… — USA v. Okeke (Dkt. 7) (Dkt. 7)
- ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 8, No. 1:21-mj-01092-RML, filed 2021-09-24)
- COMPLAINT as to Anuli Okeke (1). (Sica, Michele)… — COMPLAINT…
- NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas… — NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas appearing… (Dkt. 11, No. 1:22-cr-00020-FB, filed 2022-01-10)
- INDICTMENT as to Anuli Okeke (1) count(s)… — INDICTMENT as to…
- Letter from the government to defense counsel… — Letter from the government to defense counsel regarding Rule… (Dkt. 14)
- ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 15)
- Letter from the government to defense counsel… — Letter from the government to defense counsel re Rule 16… (Dkt. 18)
- ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 19)
- Letter, Motion to Continue and Address Scheduling Issues — United States v. Anuli Okeke (Dkt. 20)
- Consent MOTION to Travel by Anuli Okeke.… — Consent MOTION to…
- Letter re request to adjourn trial as to… — Letter re request…
- Consent Motion to Travel — USA v. Okeke (Dkt. 23) (Dkt. 23)
- NOTICE OF ATTORNEY APPEARANCE Francisco J… — NOTICE OF ATTORNEY…
- NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas… — NOTICE OF ATTORNEY APPEARANCE Jennifer Bilinkas appearing… (Dkt. 25)
- Letter re parties' proposed pretrial schedule… — Letter re…
- Order to Unseal Case as to Anuli Okeke..… — Order to Unseal Case as to Anuli Okeke.. Ordered by Magistrate… (Dkt. 3, No. 1:22-cr-00020-FB, filed 2021-09-24)
- Appearance of Counsel — Noam Greenspan for Anuli Okeke, United States v. Okeke
- First Motion in Limine by USA — USA v. Okeke (Dkt. 32, E.D.N.Y.)
- Proposed Jury Instructions/Verdict Form by… — Proposed Jury Instructions/Verdict Form by Anuli Okeke — USA v.… (Dkt. 33)
- Proposed Voir Dire — USA v. Okeke (Dkt. 34) (Dkt. 34, E.D.N.Y.)
- Response to Motion re 32 First Motion — USA v. Okeke (Dkt. 37)
- Proposed Voir Dire by USA — USA v. Okeke (Dkt. 38, E.D.N.Y.)
- Proposed Jury Instructions/Verdict Form by… — Proposed Jury Instructions/Verdict Form by USA as to Anuli… (Dkt. 39)
- Proposed Verdict Sheet — USA v. Okeke (Dkt. 39.1) (Dkt. 39-1)
- Letter MOTION for Forfeiture of Property… — Letter MOTION for…
- Letter Seeking Admission of Ex. 201-B as… — Letter Seeking…
- Letter Opposing Admission of Ex. 201-B as… — Letter Opposing…
- Letter on Draft Jury Instructions — U.S. v. Okeke (E.D.N.Y.)
- Letter Re: Admission of the Defendant's EIDL… — Letter Re…
- Letter Re: Defense Objections to Jury Instructions… — Letter…
- The Parties Joint Exhibit List/ Court exhibit… — The Parties…
- Jury Instructions/ Court Exhibit #2 — Jury Instructions/ Court…
- Court Exhibits 1 thru 5 — USA v. Okeke (Dkt. 53, E.D.N.Y.)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 54)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 55)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 56)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT of… — NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to… (Dkt. 57)
- MOTION for Forfeiture of Property by USA… — MOTION for Forfeiture of Property by USA as to Anuli Okeke — USA… (Dkt. 60)
- Proposed Order of Forfeiture — USA v. Okeke (Dkt. 60-1, E.D.N.Y.)
- Sentencing Memo by USA — USA v. Okeke (Dkt. 61, E.D.N.Y.)
- Sentencing Memorandum — USA v. Okeke (Dkt. 62) (Dkt. 62)
- Exhibit A - Anuli Okeke Letter — USA v. Okeke (Dkt. 62-1)
- Exhibit B - Other Letters of Support — USA v. Okeke (Dkt. 62-2)
- Letter re response to the defendant's objections… — Letter re…
- Judgment in a Criminal Case — United States v. Anuli Okeke (E.D.N.Y.)
- Order of Forfeiture — USA v. Okeke (Dkt. 67.1) (Dkt. 67-1)
- Letter re parties' proposed restitution as… — Letter re…
- Proposed Order — USA v. Okeke (Dkt. 69.1) (Dkt. 69-1, E.D.N.Y.)
- CJA 20 Appointment of and Authority to Pay Court Appointed Counsel: Anuli Okeke — No. 1:22-cr-00020-FB (Dkt. 7, E.D.N.Y.)
- AMENDED JUDGMENT as to Anuli Okeke (1), Count(s)… — AMENDED…
- ORDER: This order is entered pursuant to… — ORDER: This order is entered pursuant to Federal Rule of Criminal… (Dkt. 8, No. 1:22-cr-00020-FB, filed 2021-09-24)
- Letter dated April 26, 2024 by PRESTAMOS… — Letter dated April 26, 2024 by PRESTAMOS CDFI, LLC (Dkt. 103) (Dkt. 103)
- Letter dated April (Dkt. 104, E.D. Pa.)
- Order of 5/1/24 that Upon Consideration (Dkt. 105, E.D. Pa.)
- Letter dated May 20, 2024 by Dave, Inc. — Letter (Dkt. 115)
- Joint MOTION for Protective Order filed by… — Joint MOTION for Protective Order filed by PRESTAMOS CDFI, LLC… (Dkt. 19)
- Text of Proposed Order — Text of Proposed Order (Dkt. 19.1) (Dkt. 19.1)
- Exhibit — Exhibit (Dkt. 19.2) (Dkt. 19.2)
- Memorandum Opinion, Alicia Marshall v. Prestamos CDFI, LLC
- Order, Alicia Marshall v. Prestamos CDFI, LLC
- Memorandum Opinion, Alicia Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.
- Order, Alicia Marshall v. Prestamos CDFI, LLC and Chicanos Por La Causa, Inc.
- Greathouse v. Capital Plus Financial PPP suit (E.D. Ark.)
- Unopposed Motion — Greathouse v. Capital Plus Financial (Dkt. 4)
- Initial Scheduling Order — Greathouse v. Cap. Plus Fin. (Dkt. 6)
- Motion for Leave — Greathouse v. Capital Plus Financial (Dkt. 18)
- Motion for Leave — Greathouse v. Capital Plus Financial (Dkt. 19)
- Motion for Leave — Greathouse v. Capital Plus Financial (Dkt. 22)
- MOTION to Dismiss for Lack of Jurisdiction by Capital Plus Financial LLC, Crossroads… — Greathouse Capitalplus (Dkt. 24)
- Exhibit A — Greathouse v. Capital Plus Financial LLC (Dkt. 24-1)