Browse · Court filings
Court filings 11,881–12,177
11,881–12,177 of 20,157
- Motion — U.S. v. David Tyler Hines (Dkt. 78, S.D. Fla.)
- Order Terminating Supervised Release — United States v. Hines (S.D. Fla., Doc. 79)
- Order — United States v. Weaver (Dkt. 153)
- Plea Agreement and Statement of Facts Relevant to Sentencing — United States v. Agbure (Dkt. 154)
- Government’s Trial Brief — United States v. Erhinmwinrose (Dkt. 234)
- Sealed memorandum opinion/order — United States v. Bradley
- Sealed order — United States v. Bradley (S.D. W. Va.)
- Order — United States of America v. Imeesha Bradley: Authorization to Disclose Specified Grand Jury Materials (Criminal No. 2:23-mj-00099)
- Motion of the United States to Schedule Guilty Plea Hearing — United States v. Bradley (Dkt. 10, S.D. W. Va.)
- Order — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 11, S.D. W. Va.)
- Order — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 12, S.D. W. Va.)
- Appearance Bond (AO 98) — United States of America v. Imeesha Bradley (Case 2:23-cr-00112, Document 20)
- Criminal Debt Receipt, August 1, 2023 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 21, S.D. W. Va.)
- Order Setting Conditions of Release — United States v. Bradley (Dkt. 19, S.D. W. Va.)
- District Judge Daybook Entry — United States v. Bradley (Dkt. 13)
- Waiver of an Indictment (AO 455) — United States of America v. Imeesha Bradley, Southern District of West Virginia, Case 2:23-cr-00112
- Guilty Plea Form — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 17, S.D. W. Va.)
- Due Process Protections Act Order to All Counsel Regarding Brady Obligations — United States v. Bradley (Dkt. 23, S.D. W. Va.)
- Memorandum opinion and order — United States v. Bradley
- Notice of Change of Attorney Information — United States v. Bradley (Dkt. 24, S.D. W. Va.)
- Order — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 25, S.D. W. Va.)
- Motion to Reschedule Sentencing — United States of America v. Imeesha Bradley, Criminal No. 2:23-CR-00112
- District Judge Daybook Entry — United States v. Bradley (Dkt. 28, S.D. W. Va.)
- Criminal Debt Receipt, January 29, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 33, S.D. W. Va.)
- Criminal Debt Receipt, February 23, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 34, S.D. W. Va.)
- Transcript order form — United States v. Bradley (S.D. W. Va.)
- Receipt (Apr 24, 2024) — Imeesha Bradley, U.S. District Court, West Virginia Southern - Charleston, Case 2:23-cr-00112 (Document 36)
- Receipt (May 8, 2024) — Imeesha Bradley, U.S. District Court, Case 2:23-cr-00112 (Document 38)
- Receipt (Jun 10, 2024) — Imeesha Bradley, U.S. District Court, Case 2:23-cr-00112 (Document 39)
- Criminal Debt Receipt, August 9, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 40, S.D. W. Va.)
- Criminal Debt Receipt, August 12, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 41, S.D. W. Va.)
- Receipt (Sep 9, 2024) — Imeesha Bradley, U.S. District Court, Case 2:23-cr-00112 (Document 42)
- Criminal Debt Receipt, October 10, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 43, S.D. W. Va.)
- Criminal Debt Receipt, November 14, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 44, S.D. W. Va.)
- Criminal Debt Receipt, January 13, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 45, S.D. W. Va.)
- Criminal Debt Receipt, April 7, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 46, S.D. W. Va.)
- Criminal Debt Receipt, June 16, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 47, S.D. W. Va.)
- Criminal Debt Receipt, September 8, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 48, S.D. W. Va.)
- Criminal Debt Receipt, October 31, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 49, S.D. W. Va.)
- Criminal Debt Receipt, November 14, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 50, S.D. W. Va.)
- Receipt (Dec 29, 2025) — Imeesha Bradley, U.S. District Court, West Virginia Southern - Charleston, Case 2:23-cr-00112
- Criminal Debt Receipt, February 13, 2026 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 52, S.D. W. Va.)
- Exhibit A to Motion (personal letter) — United States v. Bradley
- Exhibit B to Motion (character letter) — United States v. Bradley
- Exhibit C to Motion (character letter) — United States v. Bradley
- Exhibit D — United States v. Bradley (Dkt. 53-4, S.D. W. Va.)
- Judgment in a Criminal Case — United States v. Baker (Dkt. 32)
- Order — United States v. Freitekh (Dkt. 127)
- Order — United States v. Harvey (Dkt. 138)
- Judgment in a Criminal Case — United States v. Harvey (Dkt. 143)
- Order — United States v. Harvey (Dkt. 197)
- Guilty Plea Agreement — United States v. Davis (Dkt. 39)
- Judgment in a Criminal Case — United States v. Weaver (Dkt. 68)
- Sealed Order as to James Lomax — U.S. v. Lomax (Dkt. 4)
- Notice of Change of Attorney Information — U.S. v. Lomax (Dkt. 6)
- MOTION by United States of America to Schedule Guilty Plea Hearing as to… — United States of America v. Lomax (Dkt. 7)
- Order granting government's 7 Motion — U.S. v. Lomax (Dkt. 8)
- Written Plea of Guilty — U.S. v. Lomax (Dkt. 10, S.D. W. Va.)
- Waiver of Indictment by James Lomax — U.S. v. Lomax (Dkt. 12)
- Order Setting Conditions of Release — U.S. v. Lomax (Dkt. 13)
- Appearance Bond — U.S. v. Lomax (Dkt. 14, S.D. W. Va.)
- Proposed Order Order of Forfeiture — U.S. v. Lomax (Dkt. 17)
- Motion to Continue Sentencing Hearing — U.S. v. Lomax (Dkt. 20)
- Order granting 20 Motion — U.S. v. Lomax (Dkt. 21, S.D. W. Va.)
- PS 40 - NOTICE TO THE U. S. DEPARTMENT OF STATE REGARDING UNITED STATES… — United States of America v. Lomax (Dkt. 22)
- Order as to James Lomax — U.S. v. Lomax (Dkt. 24, S.D. W. Va.)
- Exhibit 1 — United States of America v. Lomax (Dkt. 26.1)
- Criminal Debt Payment — U.S. v. Lomax (Dkt. 28, S.D. W. Va.)
- PS 40 - NOTICE REGARDING UNITED STATES PASSPORT FOR CRIMINAL DEFENDANT -… — United States of America v. Lomax (Dkt. 34)
- Preliminary Order of Forfeiture — United States v. Wilder (Dkt. 46)
- Joint Motion to Exclude Time under the Speedy Trial Act — United States v. Fiege (Dkt. 21)
- Parties’ Joint Statement Regarding CARES Act — United States v. Fiege (Dkt. 23)
- Defendant’s Sentencing Position — United States v. Fiege (Dkt. 58)
- Order of Detention — United States v. Fiege (Dkt. 115)
- Arrest Warrant — United States of America v. Jasmine Murphy (District of Massachusetts)
- Tentative Findings — United States v. Olderbak (Dkt. 37)
- Judgment in a Criminal Case — United States v. Joseph (Dkt. 8)
- Indictment — United States v. Smith (Dkt. 1)
- Detention Order — United States v. Vertz (Dkt. 8)
- Detention Order — United States v. Powers (Dkt. 25)
- Judgment in a Criminal Case — United States v. Hernandez (Dkt. 43)
- Criminal Information — United States v. Williams (Dkt. 1)
- Judgment in a Criminal Case — United States v. Washington (Dkt. 42)
- Judgment in a Criminal Case — United States v. Williams (Dkt. 3)
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Plea — United States v. Johnson (Dkt. 31)
- Motion of the United States to Schedule Guilty Plea Hearing — United States v. Nutter (Dkt. 2, S.D. W. Va.)
- Order (Due Process Protections Act / Brady) — U.S. v. Nutter
- Order — U.S. v. Nutter (Dkt. 4)
- Motion to continue plea hearing (unopposed) — U.S. v. Nutter
- Order — United States v. Nutter (Dkt. 8)
- Response to Defendant's Motion to Continue — United States v. Nutter
- Order Rescheduling Plea Hearing — United States of America v. Jessica Nutter, No. 2:24-cr-00081 (Dkt. 9, S.D. W. Va.)
- Order cancelling plea hearing — U.S. v. Nutter (S.D. W. Va.)
- Order Rescheduling Plea Hearing — United States of America v. Jessica Nutter, No. 2:24-cr-00081 (Dkt. 11, S.D. W. Va.)
- Appearance Bond (AO 98 form) — United States v. Nutter
- District Judge Daybook Entry (plea hearing) — U.S. v. Nutter
- Order Setting Conditions of Release — U.S. v. Nutter
- Guilty Plea (signed form) — United States v. Nutter (S.D. W. Va.)
- Order — United States v. Nutter (Dkt. 17)
- Waiver of Indictment — United States v. Nutter (S.D. W. Va.)
- Order — U.S. v. Nutter (Dkt. 22)
- Notice Regarding U.S. Passport — U.S. v. Nutter (S.D. W. Va.)
- District Judge Daybook Entry — U.S. v. Nutter (S.D. W. Va.)
- Notice of Change of Attorney Information — United States v. Nutter (Dkt. 25, S.D. W. Va.)
- Clerk's payment receipt — United States v. Nutter (S.D. W. Va.)
- Character reference letters (sentencing exhibit) — U.S. v. Nutter
- Exhibit and witness list (sentencing) — United States v. Nutter
- Notice Regarding U.S. Passport — disposition — U.S. v. Nutter
- Receipt (Dec 30, 2024) — Jessica Nutter, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00081 (Document 34)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 35, filed 2025-01-31)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 36, filed 2025-02-26)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 37, filed 2025-04-02)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 38, filed 2025-05-02)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 39, filed 2025-06-02)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 40, filed 2025-07-02)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 41, filed 2025-07-28)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 42, filed 2025-09-05)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 43, filed 2025-10-03)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 44, filed 2025-11-03)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 45, filed 2025-12-08)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 46, filed 2026-01-05)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 47, filed 2026-02-03)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 48, filed 2026-03-02)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 49, filed 2026-04-03)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 50, filed 2026-04-30)
- Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 51, filed 2026-06-03)
- Appearance of Counsel — United States v. Jewral McIntyre, No. 1:25-cr-00157-RC (Dkt. 4, D.D.C.)
- Notice of Appearance — United States of America v. Jewral McIntyre, No. 1:25-cr-00157-RC (Dkt. 17, D.D.C.)
- Appearance of Counsel (No. 1:25-cr-00157-RC, Doc. 4, filed 2025-06-27)
- Notice of Appearance (No. 1:25-cr-00157-RC, Doc. 17, filed 2026-01-29)
- Detention Order — United States v. Zhu (Dkt. 19)
- Guilty Plea Agreement — United States v. Moorehead (Dkt. 72)
- Amended Judgment in a Criminal Case — United States v. Jefferson (Dkt. 340)
- Plea Agreement — United States v. Catala (Dkt. 71)
- Statement of Facts — United States v. Charmant (Dkt. 68)
- Government’s Sentencing Memorandum — United States v. Shazier (Dkt. 573)
- Motion to Unseal — United States v. Philossaint (Dkt. 5)
- Order to Unseal — United States v. Philossaint (Dkt. 6)
- Pretrial Detention Order — United States v. Philossaint (Dkt. 11)
- Notice of Permanent Appearance of Counsel (Trial Purposes Only) — United States v. Philossaint (Dkt. 34)
- United States’ Unopposed Motion for Permission to Produce Records to Defense Counsel Pursuant to a Protective Order — United States v. Philossaint (Dkt. 39)
- Protective Order — United States v. Philossaint (Dkt. 39-1)
- Protective Order — United States v. Philossaint (Dkt. 40)
- Notice of Change of Address — United States v. Tollinchi (Dkt. 41)
- Discovery Response — United States v. Philossaint (Dkt. 44)
- Notice of Appearance — United States v. Philossaint (Dkt. 52)
- Order Setting Trial Date — United States v. Philossaint (Dkt. 55)
- Amended Order Setting Trial Date — United States v. Philossaint (Dkt. 56)
- Notice of Appearance — United States v. Philossaint (Dkt. 60)
- United States’ Speedy Trial Report — United States v. Philossaint (Dkt. 79)
- Government’s Second Discovery Response — United States v. Philossaint (Dkt. 88)
- Exhibit 1 to Dkt. 88 — United States v. Philossaint (S.D. Fla.)
- Government’s Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 89)
- Government’s Proposed Jury Instructions — United States v. Philossaint (Dkt. 90)
- Verdict — United States v. Philossaint (Dkt. 90-1)
- Verdict — United States v. Tollinchi (Dkt. 90-2)
- Verdict — United States v. Rene (Dkt. 90-3)
- Verdict — United States v. Gayle (Dkt. 90-4)
- Verdict — United States v. Shazier (Dkt. 90-5)
- Unopposed Motion to Continue Trial — United States v. Philossaint (Dkt. 92)
- Government’s Proposed Voir Dire — United States v. Philossaint (Dkt. 95)
- Government’s Third Discovery Response — United States v. Philossaint (Dkt. 135)
- Exhibit 1 to Dkt. 135 — United States v. Philossaint (S.D. Fla.)
- Government’s Second Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 136)
- Government’s Proposed Jury Instructions — United States v. Philossaint (Dkt. 169)
- Verdict — United States v. Philossaint (Dkt. 169-1)
- Government’s Proposed Voir Dire — United States v. Philossaint (Dkt. 170)
- Government’s Unopposed Motion Regarding Electronics at Trial — United States v. Philossaint (Dkt. 176)
- Order Regarding Electronics at Trial — United States v. Philossaint (Dkt. 176-1)
- Order Regarding Electronics at Trial — United States v. Philossaint (Dkt. 179)
- Defendant Philossaint’s Notice of Request for Disclosure of Expert Witness Summaries — United States v. Philossaint (Dkt. 181)
- Government’s Fourth Discovery Response — United States v. Philossaint (Dkt. 182)
- Exhibit 1 to Dkt. 182 — United States v. Philossaint (S.D. Fla.)
- Government’s Third Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 183)
- Defendant Philossaint’s Proposed Jury Instructions — United States v. Philossaint (Dkt. 185)
- Defendant Philossaint’s Proposed Voir Dire — United States v. Philossaint (Dkt. 186)
- Defendant’s Unopposed Motion for Permission to Bring Electronics into Courthouse for Trial — United States v. Philossaint (Dkt. 188)
- Order on Defendant’s Motion to Bring Electronics into Courthouse for Trial — United States v. Philossaint (Dkt. 188-1)
- Order on Defendant’s Motion to Bring Electronics into Courthouse for Trial — United States v. Philossaint (Dkt. 189)
- Government’s Witness List — United States v. Philossaint (Dkt. 191)
- Government’s Exhibit List — United States v. Philossaint (Dkt. 192)
- Motion for Judgment of Aqcuittal or, in the Alternative, for a New Trial — United States v. Philossaint (Dkt. 202)
- Notice of Removal of Attorney — United States v. Philossaint (Dkt. 203)
- Government’s First Index to Trial Exhibits — United States v. Philossaint (Dkt. 204)
- Exhibit 1 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 10 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 11 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 12 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 13 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 14 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 15 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 16 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 17 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 18 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 19 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 2 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 20 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 21 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 22 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 23 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 24 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 25 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 26 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 27 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 28 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 29 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 3 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 30 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 31 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 32 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 33 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 34 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 35 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 36 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 37 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 38 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 39 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 4 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 40 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 41 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 42 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 43 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 44 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 45 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 46 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 47 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 48 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 49 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 5 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 50 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 51 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 52 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 53 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 6 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 7 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 8 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Exhibit 9 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
- Government’s Second Index to Trial Exhibits — United States v. Philossaint (Dkt. 205)
- Exhibit 1 to Dkt. 205 — United States v. Philossaint (S.D. Fla.)
- Government’s Certificate of Compliance re Admitted Evidence — United States v. Philossaint (Dkt. 206)
- Government’s Response to Motion for Judgment of Acquittal or New Trial — United States v. Philossaint (Dkt. 207)
- Motion to Withdraw as Counsel — United States v. Philossaint (Dkt. 211)
- Third Superseding Indictment — United States v. Tollinchi (Dkt. 217)
- Government’s Sentencing Memorandum — United States v. Diehl (Dkt. 51)
- Government’s Sentencing Memorandum — United States v. Devol (Dkt. 17)
- Supplemental Motion for Pretrial Detention and Hearing — United States v. Davis (Dkt. 5)
- Motion to Suppress Physical Evidence and Memorandum of Law — United States v. Davis (Dkt. 44)
- Order Granting Continuance — United States v. Markovich (Dkt. 169)
- Government’s Opposition to Christopher Garnto’s Second Motion to Modify Supplemental Condition of Pretrial Release Concerning Employment in “Health Care Field” — United States v. Garnto (Dkt. 179)
- Government’s Status Report and Motion to Continue Trial — United States v. Markovich (Dkt. 195)
- Notice of Appeal — United States v. Ramaci (Dkt. 153)
- Due Process Protections Act Order — United States v. Lentine (Dkt. 7)
- Factual Basis — United States v. Ransome (Dkt. 4)
- Government’s Sentencing Memorandum — United States v. Ransome (Dkt. 26)
- Order — United States v. Ransome (Dkt. 31)
- Fourth Joint Unopposed Motion for an Ends of Justice Continuance of Trial and Related Dates — United States v. Lybolt (Dkt. 64)
- Arrest Warrant — United States v. White (Dkt. 7)
- Tentative Findings — United States v. Cross (Dkt. 95)
- Government’s Petition for Transfer of Defendant to Another District and Supporting Brief — United States v. King (Dkt. 1)
- Judgment in a Criminal Case — United States v. Murphy (Dkt. 27)
- Martin Kao PPP fraud case (D. Haw.) — court filings
- Sealed Criminal Complaint — USA v. Kao (Dkt. 1, D. Haw.)
- EX PARTE MOTION TO UNSEAL COMPLAINT, ARREST WARRANT AND CLERK'S DOCKET ENTRIES as to Martin Kao -… — USA v. Kao (Dkt. 4)
- MOTION to Detain by USA as to Martin Kao. (Nolan, Craig) [1:20-mj-01208-WRP] — USA v. Kao (Dkt. 6)
- ARREST Warrant Returned Executed on 9/30/2020 in case as to Martin Kao. (jjt) [1:20-mj-01208-WRP] (Dkt. 9)
- ABSTRACT OF RELEASE as to Martin Kao Release Date: October 8, 2020 (jo) [1:20-mj-01208-WRP] — USA v. Kao (Dkt. 11)
- NOTICE OF ATTORNEY APPEARANCE Thomas J. Tynan appearing for USA. ;… (Dkt. 12)
- United States Pretrial Services Office Passport Receipt as to Martin Kao;… — USA v. Kao (Dkt. 13)
- STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND EXCLUSION OF TIME UNDER SPEEDY TRIAL… — USA v. Kao (Dkt. 15)
- WITHDRAWAL AND SUBSTITUTION OF COUNSEL AND ORDER as to Martin Kao - Signed by MAGISTRATE JUDGE… — USA v. Kao (Dkt. 16)
- MOTION for Pro Hac Vice David M. Chaiken by Martin Kao. (Green, Michael) [1:20-mj-01208-WRP] (Dkt. 17)
- MOTION for Pro Hac Vice re Miranda Hooker by Martin Kao. (Green, Michael) [1:20-mj-01208-WRP] (Dkt. 18)
- Order Granting Motion to Appear Pro Hac Vice as to Miranda Hooker — United States v. Martin Kao (Document 20)
- MOTION to Modify Conditions of Release (Unopposed) by Martin Kao. (Chaiken, David) [1:20-mj-01208-WRP] (Dkt. 21)
- Order Granting Motion to Appear Pro Hac Vice — USA v. Kao (Dkt. 19, D. Haw. No. 1:21-cr-00061)
- RESPONSE by USA as to Martin Kao re 21 MOTION to Modify Conditions of Release (Unopposed) ;… — USA v. Kao (Dkt. 22)
- EO: Regarding 21 UNOPPOSED MOTION TO MODIFY CONDITION OF RELEASE 7m1 as to Martin Kao The… — USA v. Kao (Dkt. 23)
- NOTICE OF WITHDRAWAL OF COUNSEL; ORDER as to Martin Kao - Signed by MAGISTRATE JUDGE WES REBER… — USA v. Kao (Dkt. 24)
- STIPULATED CORRECTION TO CONDITION OF RELEASE;… — USA v. Kao…
- SECOND STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND EXCLUSION OF TIME UNDER SPEEDY… — USA v. Kao (Dkt. 27)
- THIRD STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND EXCLUSION OF TIME UNDER SPEEDY… — USA v. Kao (Dkt. 29)
- FOURTH STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND EXCLUSION OF TIME UNDER SPEEDY… — USA v. Kao (Dkt. 30)
- Indictment as to Martin Kao — USA v. Kao (Dkt. 31, D. Haw.)
- EP : Arraignment & Plea to the Indictment as to Martin Kao (1) Count 1-3,4-8 held on 5/12/2021.… (Dkt. 36)
- Motion to Modify Conditions of Release — USA v. Kao (Dkt. 38)
- Defendant's Motion to Modify Conditions of Release (Doc. 38, D. Haw. No. 21-00061)
- Stipulated Motion Seeking Protective Order — USA v. Kao (Dkt. 40)
- Protective Order re 40 as to Martin Kao — USA v. Kao (Dkt. 43)
- STIPULATION CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Martin Kao… — USA v. Kao (Dkt. 45)
- Notice of Attorney Appearance — USA v. Kao (Dkt. 46, D. Haw.)
- MEMORANDUM in Opposition by USA as to Martin Kao re 38 MOTION to Modify Conditions of Release ;… — USA v. Kao (Dkt. 47)
- MOTION to Withdraw as Attorney by Michael Jay Green. by Martin Kao (Dkt. 51)
- ORDER GRANTING MICHAEL JAY GREEN'S MOTION TO WITHDRAW AS COUNSL [sic], FILED ON JUNE 24, 2021 re… — USA v. Kao (Dkt. 55)
- Motion to Modify Conditions of Release by Martin Kao — USA v. Kao (Dkt. 56, D. Haw. No. 1:21-cr-00061)
- Ex Parte Motion to Shorten Time for Hearing on Defendant's Motion to Modify Condition of Release… — USA v. Kao (Dkt. 58)
- ORDER GRANTING EX PARTE MOTION TO SHORTEN TIME FOR HEARING ON DEFENDANT'S MOTION TO MODIFY… — USA v. Kao (Dkt. 61)
- NOTICE OF WITHDRAWAL by Martin Kao re 56 MOTION to Modify Conditions of Release — USA v. Kao (Dkt. 62)