Browse · Court filings
Court filings 11,584–11,880
11,584–11,880 of 20,157
- Exhibit B — Greathouse v. Capital Plus Financial LLC (Dkt. 24-2)
- BRIEF IN SUPPORT re 24 Motion to Dismiss/Lack of Jurisdiction filed by Capital Plus… — Greathouse Capitalplus (Dkt. 25)
- BRIEF IN SUPPORT re 26 Motion to Extend Time Brief in Support of Motion to Extend… — Greathouse Capitalplus (Dkt. 27)
- Deficiency Letter — Greathouse v. Cap. Plus Fin. (Dkt. 34)
- RESPONSE in Opposition re 37 MOTION for Extension of Time to Complete Discovery… — Greathouse Capitalplus (Dkt. 38)
- Order — Greathouse v. Capital Plus Financial (Dkt. 46, E.D. Ark.)
- Order granting 44 Motion — Greathouse v. Cap. Plus Fin. (Dkt. 54)
- Judgment: Based — Greathouse v. Capital Plus Financial (Dkt. 55)
- United States v. Gregory J. Blotnick — D.N.J., Newark, Mag. No. 21-15165 (2:21-mj-15165-ESK)
- Criminal Complaint — U.S. v. Blotnick
- Notice of Appearance — USA v. Blotnick (D.N.J.)
- Notice of Appearance — United States of America v. Gregory J. Blotnick, No. 2:21-mj-15165-ESK (Dkt. 4, D.N.J.)
- ORDER TO CONTINUE - Ends of Justice as to GREGORY J.… — USA v. BLOTNICK (Dkt. 12, No. 2:21-mj-15165-ESK, filed 2021-05-17)
- ORDER TO CONTINUE - Ends of Justice as to GREGORY J.… — USA v. BLOTNICK (Dkt. 13, No. 2:21-mj-15165-ESK, filed 2021-05-17)
- ORDER Setting Conditions of Release as to GREGORY J. BLOTNICK (1) Defendant Released.… — USA v. BLOTNICK (Dkt. 10, No. 2:21-mj-15165-ESK, filed 2021-05-18)
- Unsecured Appearance Bond — USA v. Blotnick (Dkt. 11, 2021-05-18)
- BRADY ORDER as to GREGORY J. BLOTNICK — USA v. BLOTNICK (Dkt. 9, No. 2:21-mj-15165-ESK, filed 2021-05-18)
- Magistrate's Courtroom Minutes — Initial Appearance (No. 2:21-mj-15165-ESK, filed 2021-05-18)
- Appearance of Counsel: Adam S. Kaufmann — USA v. Blotnick
- ORDER TO CONTINUE - Ends of Justice as to GREGORY J.… — USA v. BLOTNICK (Dkt. 14, No. 2:21-mj-15165-ESK, filed 2021-08-17)
- Notice of Appearance: Cory E. Jacobs Appearing for the United States (filed 2021-05-13)
- ORDER TO CONTINUE - Ends of Justice as to GREGORY J.… — USA v. BLOTNICK (Dkt. 12, No. 2:21-cr-00796-BRM, filed 2021-05-17)
- ORDER TO CONTINUE - Ends of Justice as to GREGORY J.… — USA v. BLOTNICK (Dkt. 13, No. 2:21-cr-00796-BRM, filed 2021-05-17)
- ORDER Setting Conditions of Release as to GREGORY J. BLOTNICK (1) Defendant Released.… — USA v. BLOTNICK (Dkt. 10, No. 2:21-cr-00796-BRM, filed 2021-05-18)
- Unsecured Appearance Bond — USA v. Blotnick (Dkt. 11, D.N.J.)
- BRADY ORDER as to GREGORY J. BLOTNICK — USA v. BLOTNICK (Dkt. 9, No. 2:21-cr-00796-BRM, filed 2021-05-18)
- Magistrate's Courtroom Minutes — Initial Appearance (No. 2:21-cr-00796-BRM, filed 2021-05-18)
- Appearance of Counsel: Jason H. Berland — USA v. Blotnick
- ORDER TO CONTINUE - Ends of Justice as to GREGORY J.… — USA v. BLOTNICK (Dkt. 14, No. 2:21-cr-00796-BRM, filed 2021-08-17)
- Notice of Appearance: Cory E. Jacobs Appearing for the United States (Doc. 20, filed 2021-10-28)
- Submission Notice - Sentencing Materials have been submitted to the Court by USA as to… — USA v. BLOTNICK (Dkt. 23)
- Submission Notice - Sentencing Materials have been submitted to the Court by GREGORY J.… — USA v. BLOTNICK (Dkt. 24)
- Video Conferencing Order — USA v. Blotnick (Dkt. 26, D.N.J.)
- Order Setting Briefing Schedule — USA v. Blotnick (Dkt. 33)
- Minutes — Hearing on Motion — USA v. Blotnick (D.N.J.)
- Order Transferring Jurisdiction — USA v. Blotnick (Dkt. 40)
- Order — In re Sealed Motion, No. 9:23-mj-08393-WM (Dkt. 7, S.D. Fla.)
- Gregory Scott Keough EIDL and PPP case (S.D. Fla.)
- Motion to seal by USA — USA v. Keough (Dkt. 1, S.D. Fla.)
- Sealed Order granting 1 Motion to seal — USA v. Keough (Dkt. 2)
- Criminal Complaint — USA v. Keough (Dkt. 3, S.D. Fla.)
- Motion to unseal by USA — USA v. Keough (Dkt. 6, S.D. Fla.)
- Order granting 6 Motion to unseal — USA v. Keough (Dkt. 8)
- Order Unsealing Complaint and Arrest Warrant — USA v. Keough
- NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. Keough (Dkt. 9)
- Notice of Temporary Attorney Appearance — USA v. Keough (Dkt. 11)
- NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. Keough (Dkt. 12)
- Notice of Change of Address — USA v. Keough (Dkt. 13, S.D. Fla.)
- First Motion for Speedy Trial by USA — USA v. Keough (Dkt. 15)
- Text of Proposed Order — USA v. Keough (Dkt. 15-1, S.D. Fla.)
- Order Granting Unopposed Motion — USA v. Keough (Dkt. 16)
- Indictment — USA v. Keough (Dkt. 17)
- Notice of Permanent Appearance — USA v. Keough (Dkt. 19)
- Notice of Permanent Appearance — USA v. Keough (Dkt. 20)
- Order Setting Jury Trial — USA v. Keough (Dkt. 21)
- Court's Exhibit and Witness List — USA v. Keough (Dkt. 27)
- Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1)
- $1,500,000.00 PSB Bond — USA v. Keough (Dkt. 28, S.D. Fla.)
- $1,500,000.00 CSB Bond — USA v. Keough (Dkt. 29, S.D. Fla.)
- Notice of Appearance (AUSA, Forfeiture) — USA v. Keough
- Certificate of Compliance Re Admitted Evidence (Doc. 34, filed 2023-09-19)
- Exhibit and Witness List by USA — USA v. Keough (Dkt. 33)
- Exhibit 1 - Timeline — USA v. Keough (Dkt. 33-1, S.D. Fla.)
- Exhibit 2 — USA v. Keough (Dkt. 33-2, S.D. Fla.)
- RELEASE OF EXHIBITS as to Gregory Scott Keough. Released to: Patrick R. McKamey — USA v. Keough (Dkt. 37)
- RELEASE OF EXHIBITS as to Gregory Scott Keough. Released to: U.S. Attorney Office — USA v. Keough (Dkt. 38)
- Joint Motion to Continue Trial — USA v. Keough (Dkt. 39)
- Order Continuing Trial — USA v. Keough (Dkt. 40, S.D. Fla.)
- NOTICE of Reassignment of Assistant US Attorney. Marx Calderon appearing for USA.… — USA v. Keough (Dkt. 41)
- Unopposed MOTION to Modify Conditions of Release by Gregory Scott Keough.… — USA v. Keough (Dkt. 46)
- Text of Proposed Order Proposed Order — USA v. Keough (Dkt. 46.1)
- ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION TO MODIFY…
- Unopposed MOTION to Modify Conditions of Release by Gregory Scott Keough.… — USA v. Keough (Dkt. 48)
- ORDER DENYING DEFENDANT'S UNOPPOSED MOTION TO MODIFY CONDITIONS…
- Notice of Filing Character Letters — USA v. Keough (Dkt. 52)
- Exhibit Character Letters — USA v. Keough (Dkt. 52.1)
- NOTICE OF FILING by Gregory Scott Keough — USA v. Keough (Dkt. 54)
- Exhibit Articles for sentencing — USA v. Keough (Dkt. 54-1)
- SENTENCING MEMORANDUM by Gregory Scott Keough — USA v. Keough (Dkt. 55)
- Judgment — USA v. Keough (Dkt. 60)
- Motion to Release Bond Obligation — USA v. Keough (Dkt. 61)
- Proposed Order on Motion to Discharge Corporate Surety Bond, United States v. Keough
- Motion to Release Bond Obligation — USA v. Keough (Dkt. 62)
- Proposed Order on Motion to Discharge Personal Surety Bond, United States v. Keough
- Order granting 61 Motion — USA v. Keough (Dkt. 63, S.D. Fla.)
- Order granting 62 Motion — USA v. Keough (Dkt. 64, S.D. Fla.)
- Guidance for Home Confinement and Residential Reentry Center Placements — Federal Bureau of Prisons (Document 66-1)
- Order re 66 Defendant's Motion — USA v. Keough (Dkt. 67)
- Notice of Appearance (AUSA) — USA v. Keough (S.D. Fla.)
- MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive… — USA v. Keough (Dkt. 69)
- Certification Certification of Patrick J. Egan — USA v. Keough…
- Certification Certification — USA v. Keough (Dkt. 70.2)
- Response in Opposition by USA — USA v. Keough (Dkt. 73)
- NOTICE OF FILING by Gregory Scott Keough — USA v. Keough (Dkt. 75)
- Letter with Notice of Release — USA v. Keough (Dkt. 75-1)
- Appearance of Counsel — Michael McKneely for Gurjeet Bath, United States v. Bath
- Attorney of Record in Place and Stead of Michael McKneely — Roger S. Bonakdar — Gurjeet Singh Bath
- Substitution of Attorney — Roger S. Bonakdar, Attorney for Defendant, Gurjeet Singh Bath
- Certificate of Service (Notice of Recording of Lis Pendens) — United States of America v. Gurjeet Bath, Case 1:24-cr-00198-JLT-SKO
- Certificate of Service — United States' Motion for Interlocutory Sale of 18670 S. Elm Avenue, Laton, California, Gurjeet Bath
- Government’s Position with Respect to Sentencing — United States v. Jibril (Dkt. 32)
- Court Minutes — United States v. Kaeding (Dkt. 103)
- Harrescia Hopkins PPP wire fraud case (N.D. Ga.)
- Indictment with Forfeiture Provision — USA v. Hopkins (Dkt. 1)
- Defendant Information Sheet — USA v. Hopkins (Dkt. 2, N.D. Ga.)
- Praecipe — United States of America v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (Dkt. 3, N.D. Ga.)
- Magistrate's Criminal Minutes: Arraignment, Plea and Sentence — Harrescia Hopkins (Case 1:22-cr-00284-SEG-CMS, Document 5)
- Appearance Bond — USA v. Hopkins (Dkt. 6, N.D. Ga.)
- Order Setting Conditions of Release — USA v. Hopkins (Dkt. 7)
- Plea (With Counsel), Not Guilty to Counts 1 and 2, Harrescia Hopkins — USA v. Hopkins (Document 5-1, N.D. Ga.)
- Order Appointing Counsel — United States of America v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (Dkt. 4, N.D. Ga.)
- Notice of Attorney Benjamin Black Alper's Entry — USA v. Hopkins
- Notice of Entry of Appearance (filed 2022-08-16)
- Unopposed Motion — USA v. Hopkins (Dkt. 10, N.D. Ga.)
- Text of Proposed Order — USA v. Hopkins (Dkt. 10.1)
- Pretrial Scheduling Order — USA v. Hopkins (Dkt. 11, N.D. Ga.)
- Unopposed MOTION for Extension of Time To File Pretrial Motions And To Continue The Pretrial… — USA v. Hopkins (Dkt. 12)
- Order granting 10 Motion — USA v. Hopkins (Dkt. 13, N.D. Ga.)
- Order Granting 12 Motion — USA v. Hopkins (Dkt. 14, N.D. Ga.)
- Warrant for Arrest — United States of America v. Harrescia Hopkins (Northern District of Georgia)
- Unopposed MOTION for Extension of Time To File Pretrial Motions And To Continue The Pretrial… — USA v. Hopkins (Dkt. 16)
- Order: For good cause shown — USA v. Hopkins (Dkt. 17, N.D. Ga.)
- Order Certifying Case Ready for Trial — USA v. Hopkins (Dkt. 18)
- Notice of Sentencing — USA v. Hopkins (Dkt. 20, N.D. Ga.)
- Minute Sheet for proceedings held in Open Court — USA v. Hopkins
- Notice for Leave — USA v. Hopkins (Dkt. 21, N.D. Ga.)
- Sentencing Memorandum — USA v. Hopkins (Dkt. 22, N.D. Ga.)
- Exhibit A - Character Letters — USA v. Hopkins (Dkt. 22.1)
- Sentencing Memorandum — USA v. Hopkins (Dkt. 23, N.D. Ga.)
- Supplemental Sentencing Memorandum as to Harrescia Hopkins filed by Harrescia Hopkins — USA v. Hopkins (Dkt. 24)
- Exhibit A — USA v. Hopkins (Dkt. 24-1, N.D. Ga.)
- Exhibit B — USA v. Hopkins (Dkt. 24-2, N.D. Ga.)
- Transcript — USA v. Hopkins (Dkt. 25, N.D. Ga.)
- Appendix Notice of Filing — USA v. Hopkins (Dkt. 25.1)
- Minute Sheet for proceedings — USA v. Hopkins (2023-04-17)
- Minute Sheet for proceedings — USA v. Hopkins (2023-05-02)
- Minute Sheet — in Chambers Proceedings — USA v. Hopkins
- Appendix Notice of Filing — USA v. Hopkins (Dkt. 31.1)
- Response — USA v. Hopkins (Dkt. 33, N.D. Ga.)
- Exhibit A - MySBA Portal Documents — USA v. Hopkins (Dkt. 33.1)
- Minute Sheet for proceedings — USA v. Hopkins (2023-06-08)
- Judgment and Commitment — USA v. Hopkins (Dkt. 35, N.D. Ga.)
- Order on Restitution — USA v. Hopkins (Dkt. 36, N.D. Ga.)
- NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Harrescia Hopkins.… — USA v. Hopkins (Dkt. 37)
- Pro Se Motion for Extension of Time — USA v. Hopkins (Dkt. 38)
- Motion to Withdraw as Counsel (Doc. 39, filed 2023-07-24)
- Order Granting 38 Motion — USA v. Hopkins (Dkt. 40, N.D. Ga.)
- Order Appointing Counsel — United States of America v. Harrescia Hopkins, No. 1:22-cr-00284-SEG-CMS (Dkt. 41, N.D. Ga.)
- Consent Motion for Extension of Time — USA v. Hopkins (Dkt. 42)
- Text of Proposed Order — USA v. Hopkins (Dkt. 42.1)
- ORDER GRANTING 42 Motion for Extension of Time to Voluntarily Surrender.… — USA v. Hopkins (Dkt. 43)
- Pro Se MOTION to Vacate, set aside or correct sentence under 28…
- Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 45)
- Amended Administrative Order — USA v. Hopkins (Dkt. 48, N.D. Ga.)
- Report and Recommendation — Harrescia Hopkins v. United States of America (Northern District of Georgia, Atlanta Division)
- Order for Service of 49 Report — USA v. Hopkins (Dkt. 50)
- Exhibit 1 - USPO Chart — USA v. Hopkins (Dkt. 52.1)
- Notice of Entry of Appearance (Doc. 51, filed 2024-03-13)
- Order denying 47 Motion — USA v. Hopkins (Dkt. 53, N.D. Ga.)
- Order rejecting 49 Report — USA v. Hopkins (Dkt. 54, N.D. Ga.)
- Mail Returned as Undeliverable — USA v. Hopkins (Dkt. 55)
- Notice of Address from Harrescia Hopkins — USA v. Hopkins (Dkt. 56, N.D. Ga.)
- First Motion for Extension of Time — USA v. Hopkins (Dkt. 57)
- Text of Proposed Order — USA v. Hopkins (Dkt. 57.1)
- Order granting 57 Motion for Extension — USA v. Hopkins (Dkt. 58)
- Response to Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Hopkins (Dkt. 59, N.D. Ga.)
- Mail Returned as Undeliverable — USA v. Hopkins (Dkt. 61)
- Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 62)
- PETITION AND ORDER to Modify Conditions of Supervised Release as to Harrescia Hopkins — USA v. Hopkins (Dkt. 63)
- Order as to Harrescia Hopkins — USA v. Hopkins (Dkt. 64)
- Appendix Notice of filing — USA v. Hopkins (Dkt. 65.1)
- Notice of Filing Transcript — USA v. Hopkins (Dkt. 66, N.D. Ga.)
- Final Report and Recommendation on Motion — USA v. Hopkins
- Order for Service of 67 Report — USA v. Hopkins (Dkt. 68)
- The Motion to Vacate Sentence -2255 — USA v. Hopkins (Dkt. 70)
- Motion Restoration of Civil Rights — USA v. Hopkins (Dkt. 71)
- USA v. Kanyike — bank fraud complaint filings
- NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 3)
- Order of Detention — USA v. Kanyike (Dkt. 11, C.D. Cal.)
- Declaration re: Passport — USA v. Kanyike (Dkt. 12)
- NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 13)
- In Chambers Mandatory Rule 5(f) Order — USA v. Kanyike (Dkt. 14)
- Report Commencing Criminal Action — USA v. Kanyike (Dkt. 5)
- MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Charles F.… — USA v. Kanyike (Dkt. 6)
- NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on… — USA v. Kanyike (Dkt. 7)
- CONSENT to Video Conference/Telephonic Conference filed by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 8)
- ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 9)
- Request to Substitute — USA v. Kanyike (Dkt. 4, C.D. Cal.)
- Proposed Order — USA v. Kanyike (Dkt. 4.1)
- Order Granting Substitution of Attorney — USA v. Kanyike
- Waiver of Preliminary Examination — USA v. Kanyike (Dkt. 16)
- STIPULATION for Modification of Conditions of Release filed by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 17)
- Proposed Order — USA v. Kanyike (Dkt. 17.1)
- Order Re Bond — USA v. Kanyike (Dkt. 18, C.D. Cal.)
- Bond — USA v. Kanyike (Dkt. 18.1)
- Attachment A to Bond — USA v. Kanyike (Dkt. 18-2, C.D. Cal.)
- Stipulation to Continue — USA v. Kanyike (Dkt. 19, C.D. Cal.)
- Proposed Order — USA v. Kanyike (Dkt. 19.1)
- Order — USA v. Kanyike (Dkt. 20, C.D. Cal.)
- Notice of Appearance — Benjamin Saltzman for USA — USA v. Kanyike
- Stipulation for Order — USA v. Kanyike (Dkt. 23, C.D. Cal.)
- Proposed Order — USA v. Kanyike (Dkt. 23.1)
- Protective Order — USA v. Kanyike (Dkt. 24, C.D. Cal.)
- STIPULATION for Modification of Conditions of Release filed by Defendant Hassan Kanyike — USA v. Kanyike (Dkt. 25)
- Proposed Order — USA v. Kanyike (Dkt. 25.1)
- Order — USA v. Kanyike (Dkt. 26, C.D. Cal.)
- Stipulation to Continue date — USA v. Kanyike (Dkt. 27)
- Proposed Order — USA v. Kanyike (Dkt. 27.1)
- Order Continuing Date — USA v. Kanyike (Dkt. 28, C.D. Cal.)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)… — USA v. Kanyike (Dkt. 29)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)… — USA v. Kanyike (Dkt. 31)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)… — USA v. Kanyike (Dkt. 33)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)… — USA v. Kanyike (Dkt. 35)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8)… — USA v. Kanyike (Dkt. 37)
- Bond and Conditions of Release — USA v. Kanyike (Dkt. 39)
- Affidavit of Sureties — USA v. Kanyike (Dkt. 40, C.D. Cal.)
- Bond Remark: Certified Short Form Deed — USA v. Kanyike (Dkt. 41)
- PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Hassan Kanyike.… — USA v. Kanyike (Dkt. 43)
- Criminal Complaint by Telephone or Other Reliable Electronic Means — United States v. Kanyike (Dkt. 1)
- Leon Haynes employee retention credit case (D.N.J.)
- Superseding Indictment — U.S. v. Haynes (Dkt. 54, D.N.J.)
- SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18…
- Jury Verdict as to Leon Haynes — U.S. v. Haynes (Dkt. 106)
- Judgment in a Criminal Case — United States v. Leon Haynes (D.N.J.)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Morrison (Dkt. 63)
- Judgment in a Criminal Case — United States v. Morrison (Dkt. 105)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Hartzell (Dkt. 49)
- Judgment in a Criminal Case — United States v. Hartzell (Dkt. 98)
- Memorandum and Order — Dave Weaver v. Hewitt-Lucas Body Company, Inc. (Dkt. 11)
- Court filing — United States v. David T. Hines (Doc. 3, 1:20-mj-03237)
- Appearance Bond (Doc. 5, S.D. Fla. No. 1:20-mj-03237)
- Order Granting Change of Address — United States v. David T. Hines (Dkt. 9)
- Court filing — United States v. David T. Hines (Doc. 14, 1:20-mj-03237)
- Notice of Reassignment — United States v. David Tyler Hines (Doc. 16, S.D. Fla.)
- Motion to Vacate Order for Competency Evaluation — United States v. David T. Hines (Dkt. 15, S.D. Fla.)
- Order Granting Motion to Vacate Competency Evaluation Order — United States v. Hines, No. 1:20-mj-03237
- Information — U.S. v. David T. Hines (Dkt. 20, FLSD 574880)
- Message From David Hines, Sent 7/2/2020 — United States v. David T. Hines (Document 18-1)
- Motion - United States v. David T. Hines magistrate
- United States Response to the Standing Discovery Order, David Tyler Hines — United States v. David T. Hines
- Defendant's Unopposed Motion to Change Address — United States of America v. David Tyler Hines, Case No. 20-mj-3237
- Notice of Temporary Appearance as Counsel — United States v. David Tyler Hines (Doc. 3, S.D. Fla.)
- Court filing — United States v. David T. Hines (Doc. 5, 1:21-cr-20011)
- Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (Dkt. 10, S.D. Fla.)
- Order Granting Change of Address — United States of America v. David Tyler Hines, Case 1:21-cr-20011-DPG (Document 9)
- Court filing — United States v. David Tyler Hines (Doc. 13, 1:21-cr-20011)
- Notice of Assignment — United States v. David Tyler Hines (Doc. 14, S.D. Fla.)
- Criminal Complaint — U.S. v. David T. (Dkt. 15, FLSD 584464)
- Order Granting Motion to Vacate Competency Evaluation Order — United States v. Hines, No. 1:21-cr-20011
- Notice of Reassignment — U.S. v. David Tyler Hines (S.D. Fla.)
- Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)
- Information — U.S. v. David Tyler Hines (Dkt. 20, FLSD 584464)
- Message from David Hines, July 2, 2020 — United States v. David T. Hines, No. 1:21-cr-20011-DPG (Dkt. 18-1, S.D. Fla.)
- Motion - United States v. David T. Hines
- Order, Motion to Vacate Order for Competency Evaluation — United States v. David Tyler Hines (Dkt. 22)
- Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)
- Information — United States v. David T. Hines (Dkt. 35)
- Indictment — U.S. v. David Tyler Hines (Dkt. 31, S.D. Fla.)
- Information — United States v. David Tyler Hines (Dkt. 30)
- Court Minutes: Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)
- Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)
- Order on Defendant's Unopposed Motion for Permission to Change Residence — United States v. David Tyler Hines
- Motion - United States v. David Tyler Hines
- Information — United States v. David Tyler Hines (Dkt. 37)
- Notice of Sentencing Date — United States v. David Tyler Hines (Dkt. 39)
- Transcript - United States v. David Tyler Hines
- Information - United States v. David Tyler Hines
- Unopposed Motion for Preliminary Order of Forfeiture — United States v. David Tyler Hines (S.D. Fla.)
- Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. Hines
- Notice of Forfeiture — United States v. David Tyler Hines (S.D. Fla.)
- Declaration of Publication — United States v. David Tyler Hines, No. 21-CR-20011-COOKE
- Exhibit - United States v. David Tyler Hines (Doc. 52-1, filed 2021-05-09)
- Exhibit - United States v. David T. Hines (filed 2021-05-09)
- Exhibit - United States v. David Tyler Hines (Doc. 52-3, filed 2021-05-09)
- Exhibit - United States v. David Tyler Hines (Doc. 52-4, filed 2021-05-09)
- Exhibit - United States v. David Tyler Hines (Doc. 52-5, filed 2021-05-09)
- Exhibit - United States v. David T. Hines (Doc. 52-6, filed 2021-05-09)
- Exhibit - United States v. David Tyler Hines (Doc. 52-7, filed 2021-05-09)
- Notice of Filing — United States v. David Tyler Hines (S.D. Fla., Doc. 52)
- Exhibit - United States v. David Tyler Hines (Doc. 56-1, filed 2021-05-11)
- Exhibit - United States v. David Tyler Hines (Doc. 56, filed 2021-05-11)
- Information — United States v. David Tyler Hines (Dkt. 58)
- Information — United States v. David Tyler Hines (Dkt. 60)
- Judgment - United States v. David Tyler Hines
- Order — U.S. v. David Tyler Hines (Dkt. 61, S.D. Fla.)
- Notice of Forfeiture Letter — United States v. David Tyler Hines (S.D. Fla.)
- Process Receipt and Return: 2020 Lamborghini Huracan — United States v. David Tyler Hines (Doc. 64)
- Information — United States v. David Tyler Hines (Dkt. 65)
- Information — United States v. David Tyler Hines (Dkt. 66)
- Information — United States v. David Tyler Hines (Dkt. 67)
- Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)
- Information — United States v. David Tyler Hines (Dkt. 69)
- Judgment — U.S. v. David Tyler Hines (Dkt. 70, S.D. Fla.)
- Information — United States v. David Tyler Hines (Dkt. 71)
- Order Granting Sentence Reduction Under Amendment 821 — United States v. David Tyler Hines (S.D. Fla.)
- Indictment — U.S. v. David Tyler Hines (Dkt. 74, S.D. Fla.)
- Information — United States v. David Tyler Hines (Dkt. 75)