Browse · Court filings
Court filings 15,445–15,741
15,445–15,741 of 20,157
- Affidavit/Declaration of Service (Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 179)
- Affidavit/Declaration of Service (Second… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 180)
- Affidavit/Declaration of Service (Third Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a… (Dkt. 181)
- Affidavit/Declaration of Service re: Notice… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 182)
- Affidavit/Declaration of Service (Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 183)
- Affidavit/Declaration of Service (Second… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 184)
- Affidavit/Declaration of Service (Third Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a… (Dkt. 185)
- Notice of Filing of Proposed Redacted Version… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 20)
- Motion to Appear pro hac vice of Ray C. Schrock,… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 21)
- Motion to Appear pro hac vice of Candace… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 22)
- Motion to Appear pro hac vice of Natasha… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 23)
- Motion to Appear pro hac vice of Theodore… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 24)
- Motion to Appear pro hac vice of Chase A.… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 25)
- Motion to Appear pro hac vice of Elizabeth… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 26)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 27)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 28)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 29)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 30)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 31)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 32)
- Motion to Appear pro hac vice - Lisa M. Schweitzer… — In re KServicing Wind Down Corp., et al. (f/k/a… (Dkt. 34)
- Motion to Appear pro hac vice - Kristin Corbett… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 35)
- Motion to Appear pro hac vice - Richard C.… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 36)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 37)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 38)
- Order Granting Motion for Admission pro hac… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 39)
- Certification of Counsel Regarding (I) Order… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 40)
- Notice of Agenda of Matters Scheduled for… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 41)
- Amended Notice of Agenda of Matters Scheduled… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 47)
- Notice of Hearing with respect to Application… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 48)
- Notice of Hearing with respect to Application… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 49)
- Notice of Hearing with respect to Application… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 50)
- Notice of Hearing with respect to Application… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 51)
- Certification of Counsel Regarding Scheduling… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 53)
- Affidavit/Declaration of Service re: Notice… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 55)
- Affidavit/Declaration of Service re: Amended… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 56)
- Motion to Appear pro hac vice of David B.… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 57)
- Motion to Appear pro hac vice Brian E. Greer.… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 58)
- Motion to Appear pro hac vice Matthew A.… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 59)
- Exhibit(s) (Notice of Filing of Proposed… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 62)
- Exhibit A — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Dkt. 63.1)
- Exhibit C — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc. d/b/a KServicing) (Dkt. 63.3)
- Exhibit(s) //Notice of Filing of Demonstrative… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 64)
- Order Scheduling Omnibus Hearing Date. (Related… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 65)
- Exhibit(s) //Notice of Filing of Revised… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 66)
- Affidavit/Declaration of Service (Supplemental… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage,… (Dkt. 67)
- Audio File Attachment — Kabbage, Inc., Case 22-10951 (United States Bankruptcy Court, District of Delaware)
- Minute Entry Re: (related document(s):47… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 73)
- Notice of Hearing //Notice of (A) Entry of… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 79)
- Notice of Hearing //Notice of (A) Entry of… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 80)
- Notice of Hearing //Notice of (A) Entry of… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 81)
- Notice of Hearing //Notice of (A) Entry of… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 82)
- Notice of Hearing //Notice of (A) Entry of… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 83)
- Notice of Hearing //Notice of (A) Entry of… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 84)
- Certification of Counsel Regarding Revised… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 85)
- Affidavit/Declaration of Service re: Notice… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 86)
- Affidavit/Declaration of Service re: Notice… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 87)
- Notice of Hearing // Notice of (A) Entry… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 89)
- Motion to Appear pro hac vice of John J.… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 92)
- Motion to Appear pro hac vice of Jeremy M.… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 93)
- Affidavit/Declaration of Service re: First… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 94)
- Affidavit/Declaration of Service re: Motion… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 97)
- Notice of Hearing to Consider Approval of… — In re KServicing Wind Down Corp., et al. (f/k/a Kabbage, Inc.… (Dkt. 98)
- United States v. Timmy G. Robinson, Jr. — 3 court filings
- Government opposition to motion for bill of particulars
- Defendant’s Reply in Support of His Motion for a Bill of Particulars — United States of America v. Timmy G. Robinson, Jr., No. 0:26-cr-00033-DLB-EBA (Dkt. 30, E.D. Ky.)
- Reply to response to motion
- No. 5:22-cr-00100 (United States District Court for the Eastern District of Kentucky) — filings
- United States v. Keerria Anderson — 1 court filing
- Bill of Information — United States of America v. Keerria Anderson, Case 3:26-cr-00025-BAJ-EWD (Dkt. 1)
- United States v. Cedrick Kelly — 1 court filing
- Warrant of arrest returned executed
- United States v. Fatiu Ismaila Lawal
- Leopold v. CDC — FOIA case filings
- Complaint — Leopold v. CDC
- FOIA request (Exhibit A to complaint) — Leopold v. CDC
- Amended complaint — Leopold v. CDC
- Joint status report (May 2020) — Leopold v. CDC (D.D.C.)
- Joint status report (April 2023) — Leopold v. CDC (D.D.C.)
- Lofton v. SBA — 3 court filings
- Original Complaint — Lofton v. SBA
- Second Amended Complaint — Lofton v. SBA
- Lola Kasali v. United States of America case — U.S. District Court, S.D. Tex. — filings
- Report and Recommendation — United States v. Kasali (Dkt. 464)
- Judge Palermo’s Report and Recommendation & Order — United States v. Kasali (Dkt. 488)
- Order of Adoption — Lola Kasali v. United States of America (Dkt. 498)
- Memorandum Opinion and Order — Lola Kasali v. United States of America (Dkt. 501)
- No. 1:21-cr-10162 (United States District Court for the District of Massachusetts) — filings
- Interim Status Report — No. 1:21-cr-10162 (Dkt. 60)
- No. 1:21-cr-10167 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:21-cr-10167 (Dkt. 4-2)
- No. 1:21-cr-10228 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:21-cr-10228 (Dkt. 1-2)
- Criminal Case Cover Sheet — No. 1:21-cr-10228 (Dkt. 9-1)
- No. 1:21-cr-10231 (U.S. District Court for the District of Massachusetts) — filings
- Letter from Jermine Benton, 8/08/2021 — United States v. Joseph (Dkt. 105)
- No. 1:21-cr-10328 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:21-cr-10328 (Dkt. 1-1)
- No. 1:21-mj-02142 (United States District Court for the District of Massachusetts) — filings
- Order Setting Conditions of Release — No. 1:21-mj-02142 (Dkt. 10)
- No. 1:21-mj-05198 (United States District Court for the District of Massachusetts) — filings
- Arrest Warrant — No. 1:21-mj-05198 (Dkt. 4)
- Criminal Case Cover Sheet — No. 1:21-mj-05198 (Dkt. 1-2)
- No. 1:22-cr-10167 (U.S. District Court for the District of Massachusetts) — filings
- Plea Agreement — No. 1:22-cr-10167 (Dkt. 37)
- No. 1:22-mj-07181 (United States District Court for the District of Massachusetts) — filings
- Arrest Warrant — No. 1:22-mj-07181 (Dkt. 2)
- No. 1:23-cr-10138 (United States District Court for the District of Massachusetts) — filings
- Letter from Joshua S. Levy to Julie-Ann Olson, September 16, 2024 — No. 1:23-cr-10138 (Dkt. 76)
- Defendant’s Sentencing Memorandum — No. 1:23-cr-10138 (Dkt. 151)
- No. 1:23-cr-10150 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:23-cr-10150 (Dkt. 2-2)
- No. 1:23-mj-05014 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:23-mj-05014 (Dkt. 4-2)
- Order Setting Conditions of Release — No. 1:23-mj-05014 (Dkt. 11)
- No. 1:23-mj-05491 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:23-mj-05491 (Dkt. 4-2)
- No. 1:23-mj-08137 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:23-mj-08137 (Dkt. 2-2)
- No. 1:24-cr-10010 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:24-cr-10010 (Dkt. 4-2)
- No. 1:24-cr-10106 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:24-cr-10106 (Dkt. 17-1)
- No. 1:24-cr-10114 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:24-cr-10114 (Dkt. 4-2)
- No. 1:24-cr-10233 (United States District Court for the District of Massachusetts) — filings
- Indictment — No. 1:24-cr-10233 (Dkt. 18)
- No. 1:24-cv-11684 (United States District Court for the District of Massachusetts) — filings
- Qui Tam Complaint — No. 1:24-cv-11684 (Dkt. 1)
- No. 1:24-cv-11950 (United States District Court for the District of Massachusetts) — filings
- Complaint — No. 1:24-cv-11950 (Dkt. 1)
- No. 1:24-mj-01178 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:24-mj-01178 (Dkt. 1-2)
- No. 1:25-mj-06667 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:25-mj-06667 (Dkt. 3-2)
- No. 1:25-mj-07245 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:25-mj-07245 (Dkt. 1-1)
- No. 1:26-cr-10074 (U.S. District Court for the District of Massachusetts) — filings
- Plea Agreement — No. 1:26-cr-10074 (Dkt. 5)
- United States v. Francisco E. Paulino — 2 court filings
- Attachment 1 JS45 criminal case cover sheet
- Indictment — United States of America v. Francisco E. Paulino (Case 1:26-cr-10231-JEK)
- No. 1:26-mj-05083 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:26-mj-05083 (Dkt. 1-4)
- No. 1:26-mj-06182 (United States District Court for the District of Massachusetts) — filings
- Criminal Case Cover Sheet — No. 1:26-mj-06182 (Dkt. 1-1)
- No. 4:21-cr-40023 (U.S. District Court for the District of Massachusetts) — filings
- Remote Rule 11 — United States v. Oworae (Dkt. 32)
- MAG Enterprises v. SBA — RRF filings (E.D. Pa.)
- Verified Complaint — MAG Enterprises v. SBA
- Order Confirming Settlement — MAG Enterprises v. SBA
- Maglioli v. Alliance Hc — 1 court filing
- Amicus Brief of DRI, Inc. — Maglioli v. Alliance HC
- Docket — Magliozzi v. Guzman, No. 2:21-cv-01602 (D. Ariz.)
- Magliozzi v. Guzman — 2 court filings
- Pro Se Complaint — Magliozzi v. Guzman
- Markell Dewayne Prather v. United States of America case — U.S. District Court, E.D. Tenn. — filings
- SCHEDULING ORDER OF 4/16/24 THAT FOLLOWING A PRETRIAL CONFERENCE PURSUANT TO FRCP 16,… — Marshall Prestamos (Dkt. 102)
- AMENDED SCHEDULING ORDER OF 5/28/24 THAT FOLLOWING A HEARING WITH COUNSEL, IT IS HEREBY… — Marshall Prestamos (Dkt. 123)
- ORDER THAT THE AMENDED SCHEDULING ORDER (ECF NO. 123) IS AMENDED AS FOLLOWS: 1.… — Marshall Prestamos (Dkt. 125)
- Exhibit 18 - Joint Declaration of Plaintiffs in Support of Motion for Class… — Marshall Prestamos (Dkt. 139.19)
- Exhibit 7 - Loan Document of Plaintiff Johnson — Marshall Prestamos (Dkt. 139.8)
- Exhibit 8 — Email from Michelle Blank (SBA) to Prestamos, May 24, 2021 (Dkt. 142.13)
- Exhibit Exhibit 9 SBA Emails re Disbursement — Marshall Prestamos (Dkt. 142.14)
- Exhibit Exhibit 18 Prestamos Loan Statement — Marshall Prestamos (Dkt. 142.23)
- Exhibit Exhibit 5 SBA and Secret Service Fraud Indicators Guidance — Marshall Prestamos (Dkt. 142.9)
- Certificate of Service — Marshall Prestamos (Dkt. 143.3)
- Certificate of Service — Marshall Prestamos (Dkt. 15.6)
- Exhibit 1 - Maccabi Appointment Letter to Mr. Lederer — Marshall Prestamos (Dkt. 151.1)
- Exhibit A -- Prestamos' Correspondence to Plaintiff Lloyd Seeking Repayment — Marshall Prestamos (Dkt. 155.1)
- ORDER OF 5/8/25 THAT UPON CONSIDERATION OF PLAINTIFFS' MOTION FOR RECONSIDERATION (ECF… — Marshall Prestamos (Dkt. 159)
- Exhibit 19 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.21)
- Exhibit 22 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.24)
- Exhibit 24 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.26)
- Exhibit 29 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.31)
- Exhibit 30 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.32)
- Exhibit 31 (Filed Under Seal) — Marshall Prestamos (Dkt. 163.33)
- Certificate of Service — Marshall Prestamos (Dkt. 23.2)
- Certificate of Service — Marshall Prestamos (Dkt. 24.3)
- AFFIDAVIT of Service by Michael Manfredi of Process Server Associates LLC re: served… — Marshall Prestamos (Dkt. 3)
- Certificate of Service — Marshall Prestamos (Dkt. 32.3)
- Certificate of Service — Marshall Prestamos (Dkt. 35.1)
- Certificate of Service — Marshall Prestamos (Dkt. 38.1)
- Certificate of Service — Marshall Prestamos (Dkt. 39.1)
- Summons Issued on second amended complaint as to CHICANOS POR LA CAUSA, INC..… — Marshall Prestamos (Dkt. 43)
- Certificate of Service — Marshall Prestamos (Dkt. 45.2)
- Certificate of Service — Marshall Prestamos (Dkt. 46.3)
- AFFIDAVIT of Service by Michael Manfredi re: served Summons and Complaint upon Chicanos… — Marshall Prestamos (Dkt. 48)
- Certificate of Service — Marshall Prestamos (Dkt. 50.1)
- Certificate of Service — Marshall Prestamos (Dkt. 51.1)
- Certificate of Service — Marshall Prestamos (Dkt. 61.1)
- Text of Proposed Order Exhibit A - Proposed Scheduling Order for Jurisdictional… — Marshall Prestamos (Dkt. 64.1)
- Exhibit 9 - CPLC Prestamos Flyer - English — Marshall Prestamos (Dkt. 86.10)
- Exhibit 10 - CPLC Prestamos Flyer - Spanish — Marshall Prestamos (Dkt. 86.11)
- Exhibit 11 - CPLC Presentation Template - Filed Under Seal — Marshall Prestamos (Dkt. 86.12)
- Exhibit 12 - 2019 ISA Agreement - Filed Under Seal — Marshall Prestamos (Dkt. 86.13)
- Exhibit 13 - Forgiveness Coordinator - Filed Under Seal — Marshall Prestamos (Dkt. 86.14)
- Exhibit 14 - PPP Bonus Memo Signed - Filed Under Seal — Marshall Prestamos (Dkt. 86.15)
- Exhibit 15 - CPLC Executive Meeting 6-23 - Filed Under Seal — Marshall Prestamos (Dkt. 86.16)
- Exhibit 16 - Lender Service Provider Agreement - Filed Under Seal — Marshall Prestamos (Dkt. 86.17)
- Exhibit 17 - Prestamos Credit Policy - Filed Under Seal — Marshall Prestamos (Dkt. 86.18)
- Exhibit 18 - CPLC General Counsel OIG Email - Filed Under Seal — Marshall Prestamos (Dkt. 86.19)
- Exhibit 1 - CPLC Bd Minutes 6-21 - Filed Under Seal — Marshall Prestamos (Dkt. 86.2)
- Exhibit 19 - Prestamos Cons Fin 2021-22 - Filed Under Seal — Marshall Prestamos (Dkt. 86.20)
- Exhibit 2 - CPLC Bd Agenda 8-21 - Filed Under Seal — Marshall Prestamos (Dkt. 86.3)
- Exhibit 6 - SBA Prime Proposal - Filed Under Seal — Marshall Prestamos (Dkt. 86.7)
- Marshall v. Prestamos CDFI PPP class action (E.D. Pa.)
- Joint Rule 26(f) Report — Marshall v. Prestamos (E.D. Pa.)
- First Amended Class Action Complaint — Marshall v. Prestamos
- Order (transfer of subpoena motions) — Marshall v. Prestamos
- Second Amended Class Action Complaint — Marshall v. Prestamos
- Opinion (motion to dismiss) — Marshall v. Prestamos
- Order (motion to dismiss) — Marshall v. Prestamos CDFI, LLC
- Order — Marshall v. Prestamos (E.D. Pa. No. 5:21-cv-04337)
- Defendant letter — Marshall v. Prestamos CDFI, LLC
- Letter — Marshall v. Prestamos (E.D. Pa., 2024-05-10)
- Letter (plaintiffs' discovery response) — Marshall v. Prestamos
- Letter — Marshall v. Prestamos (E.D. Pa., 2024-05-21)
- Opinion (class certification) — Marshall v. Prestamos
- Order (class certification denied) — Marshall v. Prestamos
- Order (dismissal — settlement) — Marshall v. Prestamos CDFI
- Martin Blueacorn — 1 court filing
- Indictment — United States v. Artisha Martin (Blueacorn PPP…
- United States of America v. Mathew John Barr — 2 court filings
- Unopposed Motion for Modification of Conditions of Release — United States v. Mathew John Barr (Document 53)
- Motion to Disclose Grand Jury Material — United States v. Mathew John Barr (Document 55)
- No. 1:22-cr-00224 (U.S. District Court for the District of Maryland) — filings
- Letter from Shari Silver Derrow to Judge Russell, April 3, 2023 — No. 1:22-cr-00224 (Dkt. 30)
- No. 1:22-cr-00248 (United States District Court for the District of Maryland) — filings
- Superseding Indictment — No. 1:22-cr-00248 (Dkt. 42)
- No. 1:22-cr-00413 (U.S. District Court for the District of Maryland) — filings
- Plea Agreement — No. 1:22-cr-00413 (Dkt. 30)
- No. 1:23-cr-00049 (United States District Court for the District of Maryland) — filings
- Memorandum and Order — United States v. Brown (Dkt. 82)
- No. 1:23-cr-00321 (U.S. District Court for the District of Maryland) — filings
- Letter from Richard D. Bennett to Counsel, November 25, 2024 — United States v. Gillespie (Dkt. 27)
- Letter from Richard D. Bennett to Counsel, January 16, 2025 — United States v. Gillespie (Dkt. 28)
- No. 1:23-cr-00465 (U.S. District Court for the District of Maryland) — filings
- No. 1:23-cr-00465 (Dkt. 35-3)
- No. 1:26-cr-00358 (United States District Court for the District of Maryland) — filings
- Indictment — No. 1:26-cr-00358 (Dkt. 1)
- No. 8:23-cr-00223 (United States District Court for the District of Maryland) — filings
- Supserseding Indictment — No. 8:23-cr-00223 (Dkt. 70)
- Letter from Steve Mercer to Judge Griggsby, September 9, 2025 — United States v. Lewis (Dkt. 100)
- United States of America v. Melissa Fireside — 1 court filing
- Indictment — United States of America v. Melissa Fireside, Case 3:26-cr-00337-IM (Dkt. 1)
- No. 2:15-cr-20741 (United States District Court for the Eastern District of Michigan) — filings
- No. 2:20-cr-20355 (United States District Court for the Eastern District of Michigan) — filings
- Plea Agreement — No. 2:20-cr-20355 (Dkt. 17)
- No. 2:20-cr-20433 (United States District Court for the Eastern District of Michigan) — filings
- Plea Agreement — No. 2:20-cr-20433 (Dkt. 49)
- No. 2:21-cr-20494 (United States District Court for the Eastern District of Michigan) — filings
- No. 2:22-cr-20355 (United States District Court for the Eastern District of Michigan) — filings
- No. 2:22-cv-11432 (United States District Court for the Eastern District of Michigan) — filings
- Complaint for Violation of Federal False Claims Act — No. 2:22-cv-11432 (Dkt. 1)
- No. 2:23-cr-20296 (United States District Court for the Eastern District of Michigan) — filings
- Indictment — No. 2:23-cr-20296 (Dkt. 1)
- No. 2:24-cr-20514 (United States District Court for the Eastern District of Michigan) — filings
- Indictment — No. 2:24-cr-20514 (Dkt. 1)
- No. 2:24-mj-30521 (United States District Court for the Eastern District of Michigan) — filings
- No. 2:25-po-30005 (U.S. District Court for the Eastern District of Michigan) — filings
- No. 5:21-cr-20510 (United States District Court for the Eastern District of Michigan) — filings
- Superseding Indictment — No. 5:21-cr-20510 (Dkt. 133)
- Plea Agreement — No. 5:21-cr-20510 (Dkt. 198)
- Violation Report Part 1: Petition for Summons — No. 5:21-cr-20510 (Dkt. 321)
- No. 5:25-cr-20543 (United States District Court for the Eastern District of Michigan) — filings
- Government’s Motion and Supporting Brief to Seal Indictment and Arrest Warrants — No. 5:25-cr-20543 (Dkt. 4)
- Order Setting Conditions of Release — No. 5:25-cr-20543 (Dkt. 39)
- No. 1:22-cv-00028 (United States District Court for the Western District of Michigan) — filings
- Complaint and Demand for Jury Trial — No. 1:22-cv-00028 (Dkt. 1)
- The United States of America’s Notice of Election to Intervene for Purposes of Settlement — No. 1:22-cv-00028 (Dkt. 34)
- No. 1:24-cv-00196 (United States District Court for the Western District of Michigan) — filings
- No. 0:22-cr-00124 (United States District Court for the District of Minnesota) — filings
- Order Setting Conditions of Release — No. 0:22-cr-00124 (Dkt. 209)
- Sentencing Stipulations — No. 0:22-cr-00124 (Dkt. 842)
- Affidavit Accompanying Motion — No. 0:22-cr-00124 (Dkt. 963)
- No. 0:25-cr-00356 (United States District Court for the District of Minnesota) — filings
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- Memorandum Opinion — MomoCon v. SBA (D.D.C.)
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- Montreal O’Neal Hudson v. United States of America case — U.S. District Court, N.D. Miss. — filings
- Moore v. Circosta absentee ballot case (M.D.N.C.)
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- Democracy NC Evidentiary Hearing Transcript — Moore v. Circosta
- NC Alliance for Retired Americans — Moore v. Circosta (M.D.N.C.)
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- Resignation letter — Moore v. Circosta (M.D.N.C., 2020-09-23, 1)
- Resignation letter — Moore v. Circosta (M.D.N.C., 2020-09-23, 2)
- Complaint (Docket 5:20-cv-00507-D) — Moore v. Circosta