Browse · Court filings
Court filings 12,475–12,771
12,475–12,771 of 20,157
- Sentencing Memorandum by USA — U.S. v. Lawal (Dkt. 70)
- Judgment as to Fatiu Ismaila Lawal — U.S. v. Lawal (Dkt. 73)
- Order of Detention Pending Trial — United States v. Smith (Dkt. 11)
- Indictment — United States v. Jackson (Dkt. 1, filed 2023-11-01)
- United States v. Leslie Danielle Bethea — court filings
- Criminal Minutes: Initial Appearance & Arraignment (E.D. Tenn.)
- Order: Federal Defender Services of East Tennessee — United States v. Leslie Bethea (2:18-CR-25)
- Warrant for Arrest — United States of America v. Leslie Danielle Bethea (AO 442)
- Criminal Minutes: Detention Hearing/Scheduling — USA v Leslie Danielle Bethea, Case No 2:18-CR-25 (February 28, 2018)
- Minutes — Change of Plea
- Criminal Minutes: Initial Appearance on Pretrial Revocation Petition (E.D. Tenn., 2019-02-05)
- Warrant for Arrest of defendant
- Motion to Withdraw as Counsel (Doc. 34, filed 2019-07-19)
- Order of Referral: motion to appoint substitute counsel — United States v. Leslie Danielle Bethea (No. 2:18-CR-00025)
- Order (The Motion to Withdraw is set for hearing) — United States of America v. Leslie Danielle Bethea (Eastern District of Tennessee)
- Criminal Minutes: Motion Hearing (E.D. Tenn., 2019-07-24)
- Order (Motion to Withdraw as Attorney) — United States of America v. Leslie Danielle Bethea (Eastern District of Tennessee)
- Judgment of the Court (Sentencing, September 26, 2019) — United States v. Leslie Danielle Bethea (Doc. 57)
- Criminal Minutes — Initial Appearance on Complaint / Revocation
- Warrant for Arrest of Probationer/Supervised Releasee — Leslie Danielle Bethea
- Criminal Minutes: Sentencing and Revocation
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Plea — United States v. Bosquez (Dkt. 13)
- Information — United States v. Thompson (Dkt. 1)
- Entry of Appearance — United States v. Murphy (Dkt. 86)
- Opinion — United States v. Sangster (Dkt. 297)
- Order — United States v. Schaefer (Dkt. 68)
- Defendant’s Reply to the Government’s Sentencing Memorandum — United States v. Schaefer (Dkt. 138)
- Judgment in a Criminal Case — United States v. Murphy (Dkt. 57)
- Amended Judgment in a Criminal Case — United States v. Murphy (Dkt. 63)
- MOTION by United States of America to Schedule Guilty Plea Hearing as to… — United States of America v. Spencer (Dkt. 2)
- Order granting government's 2 Motion — U.S. v. Spencer (Dkt. 3)
- PETITION by United States of America for Writ of Habeas Corpus ad… — United States of America v. Spencer (Dkt. 4)
- Proposed Order and Writ — United States of America v. Spencer (Dkt. 4.1)
- Order granting government's 4 Petition — U.S. v. Spencer (Dkt. 5)
- WRIT OF HABEAS CORPUS ad PROSEQUENDUM ISSUED as to Lydia Spencer for… — United States of America v. Spencer (Dkt. 6)
- Plea Hearing as to Lydia Spencer — U.S. v. Spencer (Dkt. 7)
- Waiver of Indictment by Lydia Spencer — U.S. v. Spencer (Dkt. 8)
- Written Plea of Guilty — U.S. v. Spencer (Dkt. 9, S.D. W. Va.)
- Order as to Lydia Spencer — U.S. v. Spencer (Dkt. 14)
- WRIT OF HABEAS CORPUS ad PROSEQUENDUM RETURNED EXECUTED as to Lydia… — United States of America v. Spencer (Dkt. 15)
- Order as to Lydia Spencer — United States v. Spencer (Dkt. 17)
- Notice — U.S. v. Spencer (Dkt. 18, S.D. W. Va.)
- PETITION by United States of America for Writ of Habeas Corpus ad… — United States of America v. Spencer (Dkt. 21)
- Proposed Order and Writ — United States of America v. Spencer (Dkt. 21.1)
- Order — U.S. v. Spencer (Dkt. 22, S.D. W. Va.)
- WRIT OF HABEAS CORPUS ad PROSEQUENDUM ISSUED as to Lydia Spencer for… — United States of America v. Spencer (Dkt. 23)
- Sentencing as to Lydia Spencer — U.S. v. Spencer (Dkt. 24)
- WRIT OF HABEAS CORPUS ad PROSEQUENDUM RETURNED EXECUTED as to Lydia… — United States of America v. Spencer (Dkt. 29)
- Detention Order — United States v. Miles (Dkt. 13)
- Malik Breckenridge PPP wire fraud case (S.D. W. Va.)
- Indictment — U.S. v. Breckenridge (Dkt. 1, S.D. W. Va.)
- Order of Reference — U.S. v. Breckenridge (Dkt. 3)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 4)
- Notice of Appearance of Assigned Counsel (filed 2022-04-25)
- Initial Appearance/Arraignment — U.S. v. Breckenridge (Dkt. 10)
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Breckenridge (Dkt. 11)
- Arraignment Order — U.S. v. Breckenridge (Dkt. 12, S.D. W. Va.)
- Addendum to 12 Arraignment Order — U.S. v. Breckenridge (Dkt. 13)
- Appearance Bond — U.S. v. Breckenridge (Dkt. 14)
- ORDER SETTING CONDITIONS OF RELEASE as to Malik Breckenridge —…
- Waiver — U.S. v. Breckenridge (Dkt. 8, S.D. W. Va.)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 17)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 18)
- Motion to Continue Trial — U.S. v. Breckenridge (Dkt. 19)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 20)
- RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Breckenridge (Dkt. 21)
- Noncompliance Summary — U.S. v. Breckenridge (Dkt. 22)
- PS 40 - NOTICE TO THE U. S. DEPARTMENT OF STATE REGARDING UNITED… — United States of America v. Breckenridge (Dkt. 23)
- Order — U.S. v. Breckenridge (Dkt. 24, S.D. W. Va.)
- MOTION by United States of America to Schedule Guilty Plea Hearing… — United States of America v. Breckenridge (Dkt. 25)
- Order — U.S. v. Breckenridge (Dkt. 26, S.D. W. Va.)
- Plea Hearing — U.S. v. Breckenridge (Dkt. 29, S.D. W. Va.)
- Written Plea of Guilty — U.S. v. Breckenridge (Dkt. 30)
- Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 32)
- CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 33)
- PROPOSED ORDER PRELIMINARY ORDER OF FORFEITURE by United States…
- Preliminary Order of Forfeiture — U.S. v. Breckenridge (Dkt. 35)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 38)
- Petition/Order — U.S. v. Breckenridge (Dkt. 39, S.D. W. Va.)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 41)
- Warrant Returned Executed — U.S. v. Breckenridge (Dkt. 42)
- Initial Appearance on Petition — U.S. v. Breckenridge (Dkt. 43)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 44)
- Notice — U.S. v. Breckenridge (Dkt. 46, S.D. W. Va.)
- Sentencing Memorandum — U.S. v. Breckenridge (Dkt. 47)
- Sentencing Memorandum — U.S. v. Breckenridge (Dkt. 48)
- Exhibit A — U.S. v. Breckenridge (Dkt. 49, S.D. W. Va.)
- Sentencing — U.S. v. Breckenridge (Dkt. 50, S.D. W. Va.)
- JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… —…
- Ps 40 - Notice — U.S. v. Breckenridge (Dkt. 55, S.D. W. Va.)
- Amended Judgment — U.S. v. Breckenridge (Dkt. 56)
- Receipt, Criminal Debt, Malik Breckenridge, Dec 16, 2022 — United States of America v. Breckenridge (Dkt. 59)
- Petition/Order — U.S. v. Breckenridge (Dkt. 60, S.D. W. Va.)
- CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 61)
- Receipt, Criminal Debt, Malik Breckenridge, Feb 17, 2023 — United States of America v. Breckenridge (Dkt. 62)
- Receipt, Criminal Debt, Malik Breckenridge, Mar 17, 2023 — United States of America v. Breckenridge (Dkt. 63)
- Receipt, Criminal Debt, Malik Breckenridge, Apr 17, 2023 — United States of America v. Breckenridge (Dkt. 64)
- CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 65)
- Receipt, Criminal Debt, Malik Breckenridge, Jun 16, 2023 — United States of America v. Breckenridge (Dkt. 66)
- Receipt, Criminal Debt, Malik Breckenridge, Sep 21, 2023 — United States of America v. Breckenridge (Dkt. 67)
- Petition/Order — U.S. v. Breckenridge (Dkt. 68, S.D. W. Va.)
- Petition/Order — U.S. v. Breckenridge (Dkt. 69, S.D. W. Va.)
- Initial Appearance — U.S. v. Breckenridge (Dkt. 72, S.D. W. Va.)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 73)
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Breckenridge (Dkt. 74)
- Arrest Warrant — United States of America v. Malik Breckenridge, Case 2:22-cr-00084 (Document 75)
- Waiver of A Preliminary Hearing — U.S. v. Breckenridge (Dkt. 76)
- Preliminary Hearing on Petition — U.S. v. Breckenridge (Dkt. 77)
- Order as to Malik Breckenridge — U.S. v. Breckenridge (Dkt. 78)
- Probation Revocation Hearing — USA vs. Malik Breckenridge, Case 2:22-cr-00084 (Document 79, District Judge Daybook Entry, 7/30/2025)
- REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… —…
- REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as…
- Receipt, Criminal Debt, Malik Breckenridge, Mar 4, 2026 — United States of America v. Breckenridge (Dkt. 83)
- Receipt, Criminal Debt, Malik Breckenridge, Apr 30, 2026 — United States of America v. Breckenridge (Dkt. 84)
- Report and Recommendation — United States v. Mendenhall (Dkt. 40)
- Opinion — United States v. Randle (Dkt. 47)
- Opinion — United States v. Randle (Dkt. 74)
- Indictment — United States v. Prather (Dkt. 1)
- Andrew Marnell magistrate docket (C.D. Cal.) — filings
- Government's Notice of Request for Detention — United States v. Andrew Marnell (Doc. 12, 2:20-mj-03313)
- Government's Notice of Request for Detention — United States v. Andrew Marnell (Doc. 5, 2:20-mj-03313)
- Report Commencing Criminal Action — United States v. Andrew Marnell (Doc. 7, 2:20-mj-03313)
- Calendar/Proceedings Sheet — United States v. Andrew Marnell (Doc. 8, C.D. Cal.)
- Consent to Video/Telephonic Conference — United States v. Andrew Marnell (Doc. 11, C.D. Cal.)
- Information - United States v. Andrew Marnell magistrate
- Order of Detention After Hearing — United States v. Andrew Marnell (C.D. Cal.)
- Minutes - Detention Hearing - Review/Reconsideration of Bail/Detention Order - Nebbia Hearing — United States v. Andrew Marnell (C.D. Cal.)
- Order for Contribution Towards Attorney's Fees — U.S. v. Marnell (CACD 788492)
- Andrew Marnell PPP fraud case (C.D. Cal.) — court filings
- Ex Parte Application to Seal — United States v. Andrew Marnell (Dkt. 3, C.D. Cal.)
- Proposed Order Sealing Documents — United States v. Andrew Marnell (Dkt. 4, C.D. Cal.)
- Government's Notice of Request for Detention — United States v. Andrew Marnell (Doc. 12, 2:20-cr-00319)
- Government's Notice of Request for Detention — United States v. Andrew Marnell (Doc. 5, 2:20-cr-00319)
- Report Commencing Criminal Action — United States v. Andrew Marnell (C.D. Cal.)
- Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 10, C.D. Cal.)
- Calendar/Proceedings Sheet — United States v. Andrew Marnell (Dkt. 8, C.D. Cal.)
- Consent to Video/Telephonic Conference and/or Waiver of Defendant's Presence and Proposed Findings/Order — U.S. v. Andrew Marnell (Dkt. 11, C.D. Cal.)
- Notice Directing Defendant to Appear for Preliminary Hearing and for Arraignment — U.S. v. Marnell (Doc. 9)
- Order of Detention After Hearing — United States v. Andrew Marnell (C.D. Cal. 2:20-MJ-3313, 7/21/2020)
- Minutes - Detention Hearing — United States v. Andrew Marnell (Dkt. 16, C.D. Cal.)
- Order for Contribution Towards Attorney's Fees — U.S. v. Andrew Marnell (CACD 790198)
- Order of Detention (Amended) — United States v. Andrew Marnell (C.D. Cal., Doc. 15)
- Memorandum — United States v. Andrew Marnell (C.D. Cal.)
- Memorandum to Clerk — United States v. Andrew Marnell (Dkt. 22, C.D. Cal.)
- Case Summary — United States v. Andrew Marnell (Dkt. 20, C.D. Cal.)
- Advisement of Constitutional Rights — United States v. Andrew Marnell (Dkt. 23, C.D. Cal.)
- Criminal Minutes: Arraignment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal.)
- Proposed Protective Order for Discovery — United States v. Andrew Marnell (C.D. Cal.)
- Information - United States v. Andrew Marnell
- [Proposed] Protective Order for Discovery — United States v. Andrew Marnell (Dkt. 25)
- Joint Report re: Discovery Conference, United States v. Andrew Marnell (C.D. Cal.), Dkt. 27
- Stipulation Regarding Request for (1) Continuance of Trial Date and (2) Findings of Excludable Time Periods Pursuant to Speedy Trial Act — U.S. v. Andrew Marnell (Dkt. 28, C.D. Cal.)
- [Proposed] Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act — United States v. Andrew Marnell (Dkt. 28-1, C.D. Cal.)
- Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act — United States v. Andrew Marnell (Dkt. 29, C.D. Cal.)
- Stipulation Regarding Request for (1) Continuance of Trial Date and (2) Findings of Excludable Time Periods Pursuant to Speedy Trial Act — U.S. v. Andrew Marnell (Dkt. 31, C.D. Cal.)
- [Proposed] Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act — United States v. Andrew Marnell (Dkt. 31-1, C.D. Cal.)
- [Proposed] Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act — United States v. Andrew Marnell (Dkt. 32, C.D. Cal.)
- Stipulation Regarding Request for (1) Continuance of Trial Date and (2) Findings of Excludable Time Periods Pursuant to Speedy Trial Act — United States v. Andrew Marnell (Dkt. 33, C.D. Cal.)
- [Proposed] Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act — United States v. Andrew Marnell (Dkt. 33-1, C.D. Cal.)
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (Dkt. 34, C.D. Cal.)
- [Proposed] Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act — United States v. Andrew Marnell (Dkt. 35, C.D. Cal.)
- Plea Agreement for Defendant Andrew Marnell — U.S. v. Andrew Marnell (Dkt. 38, C.D. Cal.)
- Notice of Manual Filing or Lodging, United States v. Andrew Marnell (C.D. Cal.), Dkt. 39
- Waiver of Indictment — United States v. Andrew Marnell (Dkt. 47)
- Criminal Minutes - General — United States v. Andrew Marnell (Dkt. 48)
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (C.D. Cal., Doc. 50)
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (Dkt. 56, C.D. Cal.)
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (Dkt. 61, C.D. Cal.)
- Notice of Manual Filing or Lodging, United States v. Andrew Marnell (C.D. Cal.), Dkt. 67
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (C.D. Cal., Doc. 72)
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (Dkt. 80, C.D. Cal.)
- Sentencing Memorandum - United States v. Andrew Marnell
- Notice of Manual Filing or Lodging — United States v. Andrew Marnell (Dkt. 81, C.D. Cal.)
- Government's Supplemental Sentencing Position — United States v. Andrew Marnell (Dkt. 89, C.D. Cal.)
- Criminal Minutes - General — U.S. v. Andrew Marnell (Dkt. 90, C.D. Cal.)
- Judgment and Probation/Commitment Order — United States v. Andrew Marnell (Dkt. 91)
- Notice of Manual Filing or Lodging, United States v. Andrew Marnell (C.D. Cal.), Dkt. 93
- Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 94, C.D. Cal.)
- Order — United States v. Andrew Marnell (Dkt. 94-1, C.D. Cal.)
- Order re: Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 95, C.D. Cal.)
- Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 96)
- Order — United States v. Andrew Marnell (Dkt. 96-1, C.D. Cal.)
- [Proposed] Order Re: Stipulation to Continue Restitution Hearing — United States v. Andrew Marnell (Dkt. 97, C.D. Cal.)
- [Proposed] Restitution Order — United States v. Andrew Marnell (Dkt. 98-1, C.D. Cal.)
- Stipulation Re Restitution — United States v. Andrew Marnell (C.D. Cal.)
- [Proposed] Restitution Order — United States v. Andrew Marnell (Dkt. 99, C.D. Cal.)
- Amended Judgment and Probation/Commitment Order, Andrew Marnell — United States v. Andrew Marnell
- [Proposed] Order Directing the IRS to Turn Over Funds — United States v. Andrew Marnell (Dkt. 104, C.D. Cal.)
- United States of America's Application for an Order Directing the IRS to Turn Over Funds Seized by Federal Law Enforcement Agents from Defendant Andrew Marnell to the Clerk of the Court for Application to Defendant's Criminal Monetary Obligations — U.S. v. Andrew Marnell (Dkt. 103, C.D. Cal.)
- [Proposed] Order Directing the IRS to Turn Over Funds Seized by Federal Law Enforcement Agents from Defendant Andrew Marnell to the Clerk of the Court for Application to Defendant's Criminal Monetary Obligations — United States v. Andrew Marnell (Dkt. 103-1, C.D. Cal.)
- Petition on Probation and Supervised Release (Modification) — United States v. Andrew Marnell (Dkt. 106, C.D. Cal.)
- COMPLAINT against PRESTAMOS CDFI, LLC, filed by ALICIA…
- Civil Cover Sheet — Marshall v. Prestamos CDFI (Dkt. 1-1)
- Designation Form — Marshall v. Prestamos CDFI, LLC (Dkt. 1-2)
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 12)
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 16)
- Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 2)
- Motion — Marshall v. Prestamos CDFI (Dkt. 4, E.D. Pa.)
- Motion — Marshall v. Prestamos CDFI (Dkt. 5, E.D. Pa.)
- Motion — Marshall v. Prestamos CDFI (Dkt. 6, E.D. Pa.)
- Order of 10/25/21 — Marshall v. Prestamos CDFI (Dkt. 7, E.D. Pa.)
- Order of 10/25/21 — Marshall v. Prestamos CDFI (Dkt. 8, E.D. Pa.)
- Order of 10/25/21 — Marshall v. Prestamos CDFI (Dkt. 9, E.D. Pa.)
- Disclosure Statement Form — Marshall v. Prestamos CDFI (Dkt. 13)
- Motion — Marshall v. Prestamos CDFI (Dkt. 14, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 14-1)
- Memorandum of Law — Marshall v. Prestamos CDFI (Dkt. 15-1)
- Exhibit A — Marshall v. Prestamos CDFI (Dkt. 15-2, E.D. Pa.)
- Exhibit B — Marshall v. Prestamos CDFI (Dkt. 15-3, E.D. Pa.)
- Exhibit C — Marshall v. Prestamos CDFI (Dkt. 15-4, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 15-5)
- Exhibit Exhibit A: Plaintiff Marshall's Loan Document Contract — Marshall Prestamos (Dkt. 18.1)
- Motion — Marshall v. Prestamos CDFI (Dkt. 23, E.D. Pa.)
- Motion — Marshall v. Prestamos CDFI (Dkt. 45, E.D. Pa.)
- Order of 1/18/22 — Marshall v. Prestamos CDFI (Dkt. 20, E.D. Pa.)
- Order that the 14 Motion — Marshall v. Prestamos CDFI (Dkt. 21)
- Exhibit 20 — Marshall v. Prestamos CDFI (Dkt. 142-25, E.D. Pa.)
- Exhibit 21 — Marshall v. Prestamos CDFI (Dkt. 142-26, E.D. Pa.)
- Defendant Prestamos CDFI, LLC's Motion to Dismiss Plaintiffs' Amended Complaint — Marshall v. Prestamos CDFI, LLC
- Letter — Marshall v. Prestamos CDFI (Dkt. 22, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 23-1)
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 24-1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 24-2)
- Motion — Marshall v. Prestamos CDFI (Dkt. 26, E.D. Pa.)
- Order of 2/15/22 — Marshall v. Prestamos CDFI (Dkt. 25, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 26-1)
- Letter — Marshall v. Prestamos CDFI (Dkt. 27, E.D. Pa.)
- Order of 2/25/22 — Marshall v. Prestamos CDFI (Dkt. 28, E.D. Pa.)
- Opposition — Marshall v. Prestamos CDFI (Dkt. 29)
- Letter — Marshall v. Prestamos CDFI (Dkt. 30, E.D. Pa.)
- Letter — Marshall v. Prestamos CDFI (Dkt. 31, E.D. Pa.)
- Motion — Marshall v. Prestamos CDFI (Dkt. 32, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 32-1)
- Exhibit A — Marshall v. Prestamos CDFI (Dkt. 32-2, E.D. Pa.)
- Memorandum of Law — Marshall v. Prestamos CDFI (Dkt. 34)
- Order of 3/21/22 — Marshall v. Prestamos CDFI (Dkt. 33, E.D. Pa.)
- Memo in Response — Marshall v. Prestamos CDFI (Dkt. 35)
- MOTION Motion for Accounting filed by KOLAWOLE AHMADOU, KIANA…
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 36-1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 36-2)
- Motion — Marshall v. Prestamos CDFI (Dkt. 37, E.D. Pa.)
- Memorandum of Law — Marshall Prestamos (Dkt. 37.1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 37-2)
- Response to Motion — Marshall v. Prestamos CDFI (Dkt. 38)
- Opposition — Marshall v. Prestamos CDFI (Dkt. 39)
- Order of 5/20/22 — Marshall v. Prestamos CDFI (Dkt. 40, E.D. Pa.)
- (Document Filed in Error) — Marshall v. Prestamos CDFI (Dkt. 41)
- Order of 5/27/22 — Marshall v. Prestamos CDFI (Dkt. 44, E.D. Pa.)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 45-1)
- MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA, INC.,… — Marshall Prestamos (Dkt. 46)
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 46-1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 46-2)
- Order of 6/6/22 — Marshall v. Prestamos CDFI (Dkt. 47, E.D. Pa.)
- Opposition — Marshall v. Prestamos CDFI (Dkt. 49)
- Disclosure Statement Form — Marshall v. Prestamos CDFI (Dkt. 50)
- Response in Support — Marshall v. Prestamos CDFI (Dkt. 51)
- Order of 9/1/22 — Marshall v. Prestamos CDFI (Dkt. 52, E.D. Pa.)
- Motion — Marshall v. Prestamos CDFI (Dkt. 53, E.D. Pa.)
- Response to Motion — Marshall v. Prestamos CDFI (Dkt. 54)
- Exhibit Select Subcommittee Report — Marshall Prestamos (Dkt. 53.1)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 53-3)
- Exhibit A — Marshall v. Prestamos CDFI (Dkt. 54-1, E.D. Pa.)
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 60)
- Discovery Plan — Marshall v. Prestamos CDFI (Dkt. 61, E.D. Pa.)
- Response — Marshall v. Prestamos CDFI (Dkt. 64, E.D. Pa.)
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 83)
- ANSWER to 42 Amended Complaint, by PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 63)
- Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 62)
- MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 65)
- MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 66)
- MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 67)
- MOTION for Pro Hac Vice filed by CHICANOS POR LA CAUSA, INC., PRESTAMOS CDFI, LLC — Marshall Prestamos (Dkt. 68)
- Order (Pro Hac Vice Granted), Application of Roy Herrera to Practice — Marshall v. Prestamos CDFI (Dkt. 69)
- Order that the 66 Motion — Marshall v. Prestamos CDFI (Dkt. 70)
- Order that the 67 Motion — Marshall v. Prestamos CDFI (Dkt. 71)
- Order that the 68 Motion — Marshall v. Prestamos CDFI (Dkt. 72)
- Discovery Plan — Marshall v. Prestamos CDFI (Dkt. 74, E.D. Pa.)
- Order of 5/16/23 — Marshall v. Prestamos CDFI (Dkt. 73, E.D. Pa.)
- Order of 6/2/23 — Marshall v. Prestamos CDFI (Dkt. 75, E.D. Pa.)
- Letter dated July 14, 2023 — Marshall v. Prestamos CDFI (Dkt. 76)
- Letter dated July 18, 2023 — Marshall v. Prestamos CDFI (Dkt. 78)
- Notice of Hearing — Marshall v. Prestamos CDFI (Dkt. 77)
- Stipulation and Order — Marshall v. Prestamos CDFI (Dkt. 80)
- Declaration Levy — Marshall v. Prestamos CDFI (Dkt. 84-2)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 81-1)
- Order of 10/4/23 — Marshall v. Prestamos CDFI (Dkt. 82, E.D. Pa.)
- Joint Motion — Marshall v. Prestamos CDFI (Dkt. 81, E.D. Pa.)
- MOTION to Dismiss for Lack of Jurisdiction filed by CHICANOS POR LA CAUSA,… — Marshall Prestamos (Dkt. 84)
- Memorandum — Marshall v. Prestamos CDFI, LLC (Dkt. 84-1)
- Declaration Chen — Marshall v. Prestamos CDFI, LLC (Dkt. 84-3)
- Text of Proposed Order — Marshall v. Prestamos CDFI (Dkt. 84-4)
- RESPONSE in Opposition re 84 MOTION to Dismiss for Lack of Jurisdiction filed by… — Marshall Prestamos (Dkt. 86)
- Declaration — Marshall v. Prestamos CDFI (Dkt. 86-1, E.D. Pa.)
- Exhibit 20 — Marshall v. Prestamos CDFI (Dkt. 86-21, E.D. Pa.)
- Exhibit 21 — Marshall v. Prestamos CDFI (Dkt. 86-22, E.D. Pa.)
- Exhibit 22 — Marshall v. Prestamos CDFI (Dkt. 86-23, E.D. Pa.)