Browse · Court filings
Court filings 16,039–16,335
16,039–16,335 of 20,157
- Statement of Defendant, Joseph Greco — No. 2:22-cr-00199 (Dkt. 14)
- No. 1:21-cr-00380 (U.S. District Court for the Middle District of Pennsylvania) — filings
- Plea Agreement — No. 1:21-cr-00380 (Dkt. 3)
- No. 3:21-cr-00150 (United States District Court for the Middle District of Pennsylvania) — filings
- Plea Agreement — No. 3:21-cr-00150 (Dkt. 3)
- No. 3:24-cr-00296 (United States District Court for the Middle District of Pennsylvania) — filings
- Arrest Warrant — No. 3:24-cr-00296 (Dkt. 5)
- No. 3:26-cv-02943 (United States District Court for the Middle District of Pennsylvania) — filings
- Complaint — Shawnee Holding, Inc. v. United States of America (Dkt. 1)
- Pandemic relief proposals — 2020 bills and reports
- Cannabis Policy Advocates Urge Congress to Include Banking Reform in Next Coronavirus Relief Legislation
- Senate Democrats Unveil COVID-19 Heroes Fund Proposal — $25000 Hazard Pay
- The COVID-19 Heroes Fund — Senate Democrats' Proposal for Pandemic Premium Pay
- Paycheck Guarantee Act — One-Pager
- Warren and Khanna Introduce Essential Workers Bill of Rights to Protect and Compensate Frontline Workers
- Jayapal Announces the Paycheck Guarantee Act
- H.R. 6496 — Emergency Money for the People Act (IH)
- Paycheck Guarantee Act — Cost and Economic Analysis
- Rep. Ilhan Omar Introduces Rent and Mortgage Cancellation Act (H.R. 6515)
- COVID-19's Impact on Small Business
- Harris-Sanders-Markey Cash Payment Proposal Would Dwarf Prior Relief
- Rep. Pressley Senator Harris Introduce the Saving Our Street (SOS) Act
- Smart Act Introduction — Cassidy Menendez Press Release
- H.R. 6918 — Paycheck Recovery Act of 2020 (IH)
- Jayapal Introduces Paycheck Recovery Act (H.R. 6918)
- Oversight of COVID-19 Financial Relief Packages — Senate Finance Committee Hearing
- Wicker Sinema Blumenauer Fitzpatrick Introduce the RESTAURANTS Act
- Association Statement on the RESTAURANTS Act of 2020
- Van Hollen Schumer Wyden Introduce Legislation to Extend…
- H.R. 7027 — Child Care Is Essential Act
- H.R. 7197 — RESTAURANTS Act of 2020 (IH)
- Congressional Record Senate — SAFE TO WORK Act Introduction Day
- Cornyn Measure Will Protect Health Care Providers Schools…
- S. 4317 — Safe to Work Act (is) — Full Bill Text
- In Bipartisan Votes House Passes $50 Billion Child Care Stabilization Fund and Additional Child Care Relief
- Machinists Union Leading Fight for Airline Worker Payroll Support Extension to Avoid Layoffs
- Restaurants in America During the COVID-19 Pandemic — Testimony
- Senate Roll Call Vote 168 — Cloture on Motion to Concur in House Amendment to S. 178 (116th Congress, 52-47)
- Senate Roll Call Vote 168
- Statement of Administration Policy
- NIVA Backgrounder: The Case for Save Our Stages
- Motion to Concur in the House Amendment to the Senate Amendment to H.R. 133 — Vote Number: 289, Congress: 116, Motion Agreed to
- Chairman Neal Introduces the CASH Act
- Save Our Stages: Klobuchar Bill Providing Relief For Independent Entertainment Venues Signed Into Law
- How Much Would $2,000 Checks Cost? — full saved HTML
- Congressional Record Senate — McConnell Blocks UC on $2000 Checks
- Senate Debates $2000 Stimulus Checks McConnell Blocks Vote — Full Transcript
- United States of America v. Paul D. McCown — 5 court filings
- Motion to Modify Conditions of Release
- Order on Motion for Early Termination of Supervision and Order on Motion to Appoint Counsel
- Motion to Conduct Hearing by Video Teleconferencing — United States v. Paul D. McCown (Document 74)
- Order on Motion for Order
- Response to Motion (defendant's response to motion to modify occupational conditions of probation)
- PayServices Bank v. Federal Reserve Bank of San Francisco
- Docket — PayServices Bank v. Federal Reserve Bank of San Francisco, No. 24-2355 (9th Cir.)
- PayServices Bank v. FRBSF master account case
- Complaint — PayServices v. FRBSF
- Declaration — PayServices v. FRBSF (D. Idaho)
- Memorandum of Law in Support of Motion — PayServices v. Frbsf
- Motion to Dismiss — PayServices v. FRBSF
- Declaration of Lionel Danenberg — PayServices v. FRBSF
- Motion to Strike Danenberg Declaration — PayServices v. FRBSF
- Memorandum Decision — PayServices v. FRBSF (D. Idaho)
- Supplemental Excerpts of Record (Volume 1) — PayServices v. FRBSF
- Order Directing Supplemental Briefing — PayServices v. Frbsf
- PayServices Appellant's Supplemental Brief — PayServices v. Frbsf
- FRBSF Supplemental Brief on Mootness — PayServices v. FRBSF
- Order Placing Case in Abeyance — PayServices v. Frbsf (9th Cir.)
- Joint Status Report (February 27, 2025) — PayServices v. FRBSF
- Joint Status Report (July 31, 2025) — ALJ Recommended Order — PayServices v. FRBSF
- Joint Status Report (September 2, 2025) — Cross-Motions for Reconsideration — PayServices v. FRBSF
- Joint Status Report (October 1, 2025) — ALJ Grants Reconsideration, Remands Case — PayServices v. FRBSF
- Joint Status Report (November 3, 2025) — New ALJ Assigned — PayServices v. FRBSF
- Joint Status Report (March 12, 2026) — Application Reinstated Claim — PayServices v. FRBSF
- PA Voters Alliance v. Centre County — filings
- Complaint — PA Voters Alliance v. Centre County (M.D. Pa.)
- Exhibit A — PA Voters Alliance v. Centre County (M.D. Pa.)
- Exhibit B — 'Charities Are Stepping Up' article — PA Voters Alliance v. Centre County (M.D. Pa.)
- Declaration — Pa. Voters Alliance v. Centre County (M.D. Pa.)
- Exhibit C — PA Voters Alliance v. Centre County (M.D. Pa.)
- Exhibit D — Pennsylvania CARES Act HAVA Certification Letter —…
- Exhibit J — Pennsylvania State Email on Business Donations to…
- Memorandum — PA Voters Alliance v. Centre County (M.D. Pa.)
- Order Scheduling Status Conference — Pa. Voters Alliance v…
- Defendants' Response in Opposition to Motion for TRO — PA…
- Exhibit A — CRS Report — PA Voters Alliance v. Centre County
- First Amended Complaint — PA Voters Alliance v. Centre County
- Supplemental Memorandum — PA Voters Alliance v. Centre County
- Motion for TRO — PA Voters Alliance v. Centre County (M.D. Pa.)
- Plaintiffs' Second Supplemental Memorandum in Support of TRO —…
- Defendants' Response to Second Supplemental TRO Memorandum — PA…
- Memorandum Opinion — PA Voters Alliance v. Centre County
- Order Dismissing Case — PA Voters Alliance v. Centre County
- Third Circuit Order — PA Voters Alliance v. Centre County
- Penobscot Calais Consolidated
- Docket — Calais Regional Hospital v. Carranza, Adversary Case 20-01006 (Bankr. D. Me.)
- Docket — In re Penobscot Valley Hospital and Calais Regional Hospital, 1:20-mc-00148 (D. Me.)
- Penobscot Valley and Calais v. SBA — PPP filings
- Reply Brief — Penobscot Calais v. SBA PPP (Bankr. D. Me.)
- Proposed Findings and Conclusions — Penobscot/Calais v. SBA
- Additional Proposed Findings and Conclusions — Penobscot/Calais v. SBA
- Additional Proposed Findings and Conclusions (District Court Filing) — Penobscot/Calais v. SBA
- Penobscot Valley Hospital v. Carranza — 1 court filing
- Order — Penobscot Valley Hospital v. Carranza (D. Me.)
- Public Health and Medical Professionals for Transparency v. Food and…
- Complaint — PHMPT v. FDA
- FDA brief on FOIA production schedule — PHMPT v. FDA
- Order on FOIA production schedule — Phmpt v. FDA (N.D. Tex.)
- PHMPT v. FDA — Pfizer vaccine FOIA case filings
- Complaint for Declaratory and Injunctive Relief — PHMPT v. FDA
- FOIA request (Exhibit A to complaint) — PHMPT v. FDA
- FDA's answer to complaint — PHMPT v. FDA
- Order setting scheduling conference — Phmpt v. FDA (N.D. Tex.)
- First Joint Report — PHMPT v. FDA
- Second Joint Report — PHMPT v. FDA
- Plaintiff's brief in support of timely production — PHMPT v. FDA
- FDA brief in advance of scheduling conference — PHMPT v. FDA
- Brief in Support of Timely Production — PHMPT v. FDA
- FDA reply brief in advance of scheduling conference — PHMPT v. FDA
- Scheduling order (production schedule) — PHMPT v. FDA
- FDA memorandum supporting motion to modify scheduling order — PHMPT v. FDA
- FDA's motion to partially modify scheduling order — PHMPT v. FDA
- Second Declaration of Suzann Burk (FDA) — PHMPT v. FDA
- Pfizer memorandum supporting motion to intervene — PHMPT v. FDA
- Pfizer Motion for Leave to Intervene — PHMPT v. FDA
- FDA Response to Pfizer Motion to Intervene — PHMPT v. FDA
- Plaintiff's Memorandum in Opposition to Motion to Modify Scheduling Order — PHMPT v. FDA
- Plaintiff's response to Pfizer's motion to intervene — PHMPT v. FDA
- FDA reply supporting motion to modify scheduling order — PHMPT v. FDA
- Order resetting hearing time — PHMPT v. FDA
- Transcript of December 14, 2021 scheduling conference (Exhibit C) — PHMPT v. FDA
- Joint status report on agreed production terms — PHMPT v. FDA
- Order modifying production schedule — Phmpt v. FDA (N.D. Tex.)
- Order holding Pfizer's motion to intervene in abeyance — PHMPT v. FDA
- Joint Status Report (May 2022) — PHMPT v. FDA
- Joint Status Report (June 2022) — Phmpt v. FDA (N.D. Tex.)
- Joint Status Report (August 2022) — Phmpt v. FDA (N.D. Tex.)
- Joint status report — PHMPT v. FDA (Doc. 65, filed 2022-12-24)
- Joint status report — PHMPT v. FDA (Doc. 67, filed 2023-03-24)
- Joint status report — PHMPT v. FDA (Doc. 69, filed 2023-06-22)
- Joint status report — PHMPT v. FDA (Doc. 74, filed 2023-09-20)
- Joint status report — PHMPT v. FDA (Doc. 76, filed 2024-03-18)
- Joint Status Report (June 2024) — Phmpt v. FDA (N.D. Tex.)
- Joint Status Report (August 2024) — Phmpt v. FDA (N.D. Tex.)
- Joint letter on adequacy-of-search dispute — PHMPT v. FDA
- Letter re Waiving Redaction Challenges — PHMPT v. FDA
- Joint status report on search-adequacy dispute — PHMPT v. FDA
- Appendix supporting FDA's motion for summary judgment — PHMPT v. FDA
- FDA's brief in support of motion for summary judgment — PHMPT v. FDA
- PHMPT's combined opposition and cross-motion for summary judgment — PHMPT v. FDA
- Memorandum Opinion and Order — PHMPT v. FDA
- Appendix to FDA Rule 59(e) Motion to Alter or Amend Judgment — PHMPT v. FDA
- FDA brief supporting Rule 59(e) motion to alter judgment — PHMPT v. FDA
- Plaintiff's Opposition to Motion to Alter or Amend Judgment — PHMPT v. FDA (N.D. Tex.)
- Opinion and Order denying FDA's motion — Phmpt v. FDA (N.D. Tex.)
- Joint Notice of Clarification — PHMPT v. FDA
- Pietschner v. Kabbage PPP False Claims Act case
- Qui Tam Complaint (FCA) — Pietschner v. Kabbage (E.D. Tex.)
- Government complaint in intervention — Pietschner v. Kabbage
- U.S. Complaint in Intervention — Pietschner v. Kabbage
- Defendants’ Joint Motion to Dismiss — Pietschner v. Kabbage
- Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)
- Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)
- Robinson Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)
- Motion (joint motion to stay discovery) — Pietschner v. Kabbage
- United States' Omnibus Opposition to Defendants' Motions to Dismiss — Pietschner v. Kabbage
- United States' opposition — Pietschner v. Kabbage (E.D. Tex.)
- Order (protective order) — Pietschner v. Kabbage (E.D. Tex.)
- Defendants' Joint Reply in Support of Motion to Dismiss — Pietschner v. Kabbage
- Defendants’ Reply in Support of Stay — Pietschner v. Kabbage
- Reply brief (Frohwein motion to dismiss) — Pietschner v. Kabbage
- Reply brief (Petralia motion to dismiss) — Pietschner v. Kabbage
- Spencer Robinson's reply in support of motion to dismiss -- Pietschner v. Kabbage
- Sur-reply brief (US omnibus) — Pietschner v. Kabbage (E.D. Tex.)
- Order Staying Discovery — Pietschner v. Kabbage (E.D. Tex.)
- Civil Cover Sheet — Plaid Privacy (Dkt. 1.1)
- MOTION for leave to appear in Pro Hac Vice for Warren T.… — Plaid Privacy (Dkt. 11)
- MOTION for leave to appear in Pro Hac Vice for Christopher Cormier filed by James Cottle,… — Plaid Privacy (Dkt. 12)
- MOTION for leave to appear in Pro Hac Vice for Russell Herman filed by James Cottle,… — Plaid Privacy (Dkt. 13)
- NOTICE of Appearance by Cameron James Clark (Clark, Cameron) (Filed on 6/9/2021) — Plaid Privacy (Dkt. 131)
- NOTICE of Appearance by Andrew Michael Purdy for Plaintiff James Cottle (Purdy, Andrew)… — Plaid Privacy (Dkt. 134)
- MOTION for leave to appear in Pro Hac Vice for Charles Jacob Gower filed by James Cottle,… — Plaid Privacy (Dkt. 14)
- MOTION for leave to appear in Pro Hac Vice for Brittney Johnson filed by James Cottle,… — Plaid Privacy (Dkt. 143)
- MOTION for leave to appear in Pro Hac Vice for Rachel Geman Filing fee previously paid on… — Plaid Privacy (Dkt. 16)
- Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 16.1)
- delivered stamped objection — Plaid Privacy (Dkt. 162.1)
- MOTION for leave to appear in Pro Hac Vice for Madeline M.… — Plaid Privacy (Dkt. 17)
- Exhibit Certificate of Good Standing — Plaid Privacy (Dkt. 17.1)
- Letter from Randal Krueger. (far, COURT STAFF) (Filed on 5/3/2022) — Plaid Privacy (Dkt. 171)
- Envelope — Plaid Privacy (Dkt. 173.1)
- Envelope — Plaid Privacy (Dkt. 188.1)
- Proposed Summons. (Kennedy, Shawn) (Filed on 5/4/2020) — Plaid…
- ORDER by Magistrate Judge Donna M. Ryu granting 11 Warren T.… — Plaid Privacy (Dkt. 20)
- ORDER by Magistrate Judge Donna M. Ryu granting 12 Christopher J.… — Plaid Privacy (Dkt. 21)
- ORDER by Magistrate Judge Donna M. Ryu granting 13 Russell Herman's Motion for admission Pro… — Plaid Privacy (Dkt. 22)
- ORDER by Magistrate Judge Donna M. Ryu granting 14 Charles Jacob Gower's Motion for admission… — Plaid Privacy (Dkt. 23)
- ORDER by Magistrate Judge Donna M. Ryu granting 16 Rachel Geman's Motion for admission Pro… — Plaid Privacy (Dkt. 24)
- CERTIFICATE OF SERVICE by James Cottle, Frederick Schoeneman of Summons and Complaint on… — Plaid Privacy (Dkt. 26)
- MOTION for leave to appear in Pro Hac Vice Re: Alexander H.… — Plaid Privacy (Dkt. 31)
- Certificate/Proof of Service of Good Standing — Plaid Privacy (Dkt. 31.1)
- ORDER by Magistrate Judge Donna M. Ryu granting 31 Alexander H.… — Plaid Privacy (Dkt. 33)
- ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Dettmer, Ethan) (Filed on… — Plaid Privacy (Dkt. 44)
- MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 62)
- Certificate/Proof of Service — Plaid Privacy (Dkt. 62.1)
- MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 63)
- Certificate/Proof of Service — Plaid Privacy (Dkt. 63.1)
- MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 64)
- Certificate/Proof of Service — Plaid Privacy (Dkt. 64.1)
- MOTION for leave to appear in Pro Hac Vice filed by Carrie Anderson, Brian McCrudden, Jeffrey… — Plaid Privacy (Dkt. 65)
- Certificate/Proof of Service — Plaid Privacy (Dkt. 65.1)
- MOTION for leave to appear in Pro Hac Vice for Lindsey C.… — Plaid Privacy (Dkt. 66)
- MOTION for leave to appear in Pro Hac Vice for Michael E.… — Plaid Privacy (Dkt. 67)
- NOTICE of Appearance by Andrew Michael Purdy as Counsel for Plaintiffs (Purdy, Andrew) (Filed… — Plaid Privacy (Dkt. 8)
- MOTION for leave to appear in Pro Hac Vice for Rhea Ghosh filed by Caroline Anderson, James… — Plaid Privacy (Dkt. 84)
- Summons Issued as to Plaid Inc. (cjlS, COURT STAFF) (Filed on 5/5/2020) — Plaid Privacy (Dkt. 9)
- STIPULATION WITH PROPOSED ORDER Modifying Briefing Schedule filed by Plaid Inc.. (Dettmer,… — Plaid Privacy (Dkt. 95)
- Proposed Order — Plaid Privacy (Dkt. 95.1)
- Athens v. Bank of America, N.A.
- Hyndman v. Small Business Administration
- Order - Plaintiffs, v. Case No. 20-cv-601
- Order to Unseal as to Cindi Ellis Denton Signed by Magistrate Judge… — PPP Attempt Conspiracy Legal Filings (Dkt. 6)
- NOTICE OF ATTORNEY APPEARANCE Philip B. Trout appearing for USA. .… — PPP Attempt Conspiracy Legal Filings (Dkt. 9)
- INFORMATION as to Cindi Ellis Denton (1) count(s) 1.… — PPP Attempt Conspiracy Legal Filings (Dkt. 20)
- First RESPONSE to Standing Discovery Order by USA as to Cindi Ellis… — PPP Attempt Conspiracy Legal Filings (Dkt. 26)
- PLEA AGREEMENT as to Cindi Ellis Denton — PPP Attempt Conspiracy Legal Filings (Dkt. 33)
- FACTUAL PROFFER STATEMENT as to Cindi Ellis Denton — PPP Attempt Conspiracy Legal Filings (Dkt. 34)
- SENTENCING MEMORANDUM by USA as to Cindi Ellis Denton — PPP Attempt Conspiracy Legal Filings (Dkt. 41)
- ORDER granting 54 Motion for Permission to Reside at New/Changed… — PPP Attempt Conspiracy Legal Filings (Dkt. 55)
- Order to Unseal as to Cindi Ellis Denton Signed by Magistrate Judge… — PPP Attempt Conspiracy Legal Filings (Dkt. 6)
- $26,000 PSB Bond Entered as to Cindi Ellis Denton Approved by… — PPP Attempt Conspiracy Legal Filings (Dkt. 8)
- Minutes, Hearing Held, Martin Kao's Objections to Dispositive Order — USA v. Martin Kao (Document 100)
- ABSTRACT OF RELEASE as to Martin Kao Release Date:… — PPP Attempt Conspiracy Legal Filings (Dkt. 11)
- RESPONSE in Opposition by USA as to Martin Kao re 111 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 118)
- EP: MOTION HEARING as to ECF No. 111 Motion to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 119)
- STANDARD Conditions Attachment to 103 Presentence Investigation… — PPP Attempt Conspiracy Legal Filings (Dkt. 120)
- EO: COURT ORDER REGARDING THE PROPOSED FINAL ORDER OF FORFEITURE TO… — PPP Attempt Conspiracy Legal Filings (Dkt. 122)
- United States Pretrial Services Office Passport Receipt as to Martin… — PPP Attempt Conspiracy Legal Filings (Dkt. 13)
- MEMORANDUM in Opposition by Martin Kao re 132 MOTION United States'… — PPP Attempt Conspiracy Legal Filings (Dkt. 136)
- Minutes — Hearing on Application of Defendant's Bond Deposit to Restitution
- EO: as to Defendant Martin Kao - at the request of Defense Counsel,… — PPP Attempt Conspiracy Legal Filings (Dkt. 138)
- SECOND STIPULATION AND ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE… — PPP Attempt Conspiracy Legal Filings (Dkt. 141)
- EP : Motion Hearing re 132 United States' MOTION for Order… — PPP Attempt Conspiracy Legal Filings (Dkt. 147)
- STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND EXCLUSION OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 15)
- (REDACTED) AFFIDAVIT by Owner of Cash Bail as to Martin Kao re 14 .… — PPP Attempt Conspiracy Legal Filings (Dkt. 150)
- RESPONSE by USA as to Martin Kao re 149 Objection, Response to… — PPP Attempt Conspiracy Legal Filings (Dkt. 154)
- ORDER GRANTING THE UNITED STATES' MOTION FOR ORDER AUTHORIZING… — PPP Attempt Conspiracy Legal Filings (Dkt. 156)
- NOTICE OF APPEAL by Martin Kao re 153 Amended Judgment — PPP Attempt Conspiracy Legal Filings (Dkt. 158)
- Docketing Notice / USCA Case Number as to Martin Kao 25-1454 for 158… — PPP Attempt Conspiracy Legal Filings (Dkt. 159)
- WITHDRAWAL AND SUBSTITUTION OF COUNSEL AND ORDER as to Martin Kao -… — PPP Attempt Conspiracy Legal Filings (Dkt. 16)
- USCA Time Schedule Order as to Martin Kao, USCA No. 25-1454 — PPP Attempt Conspiracy Legal Filings (Dkt. 160)
- APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Tiffany… — PPP Attempt Conspiracy Legal Filings (Dkt. 164)
- TRANSCRIPT of Proceedings Stg. as to Ct. 1-8 as to Martin Kao - held… — PPP Attempt Conspiracy Legal Filings (Dkt. 165)
- EO: COURT ORDER SETTING BRIEFING SCHEDULE On March 18, 2025,… — PPP Attempt Conspiracy Legal Filings (Dkt. 166)
- Letter to Judge Leslie E. Kobayashi regarding request to schedule a… — PPP Attempt Conspiracy Legal Filings (Dkt. 168)
- EO: COURT ORDER SETTING BRIEFING SCHEDULE On March 27, 2025,… — PPP Attempt Conspiracy Legal Filings (Dkt. 169)
- ORDER DENYING THIRD-PARTY IN INTEREST TIFFANY JENNIFER LAM'S… — PPP Attempt Conspiracy Legal Filings (Dkt. 170)
- MEMORANDUM in Opposition by Martin Kao to Restitution Requested by… — PPP Attempt Conspiracy Legal Filings (Dkt. 172)
- Docketing Notice / USCA Case Number as to Martin Kao 25-2435 for 173… — PPP Attempt Conspiracy Legal Filings (Dkt. 174)
- USCA Time Schedule Order as to Martin Kao, USCA No. 25-2435 — PPP Attempt Conspiracy Legal Filings (Dkt. 175)
- REPLY by USA as to Martin Kao United States' Reply to Defendant… — PPP Attempt Conspiracy Legal Filings (Dkt. 177)
- Minutes, Hearing Re: to determine the amount owed to PacMar — USA vs. Martin Kao (Dkt. 180)
- TRANSCRIPT Designation and Ordering Form by Martin Kao for… — PPP Attempt Conspiracy Legal Filings (Dkt. 182)
- TRANSCRIPT Designation and Ordering Form by Martin Kao for… — PPP Attempt Conspiracy Legal Filings (Dkt. 183)
- REQUEST for HEARING DATE by PacMar Technologies LLC — PPP Attempt Conspiracy Legal Filings (Dkt. 185)
- TRANSCRIPT of Proceedings MOTION HEARING TO DETERMINE THE AMOUNT OF… — PPP Attempt Conspiracy Legal Filings (Dkt. 189)
- ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO DAVID M.… — PPP Attempt Conspiracy Legal Filings (Dkt. 19)
- MOTION for Hearing for Restitution Pursuant to 18 U.S.C. § 3663A and… — PPP Attempt Conspiracy Legal Filings (Dkt. 190)
- RESPONSE in Support by USA as to Martin Kao re 190 MOTION for Hearing… — PPP Attempt Conspiracy Legal Filings (Dkt. 193)
- MEMORANDUM in Opposition to 190 Movant PacMar Technologies LLC's… — PPP Attempt Conspiracy Legal Filings (Dkt. 195)
- REPLY by PacMar Technologies LLC as to Martin Kao re 190 MOTION for… — PPP Attempt Conspiracy Legal Filings (Dkt. 196)
- ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO MIRANDA HOOKER re:… — PPP Attempt Conspiracy Legal Filings (Dkt. 20)
- RESPONSE by USA as to Martin Kao re 21 MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 22)
- NOTICE OF WITHDRAWAL OF COUNSEL; ORDER as to Martin Kao - Signed by… — PPP Attempt Conspiracy Legal Filings (Dkt. 24)
- STIPULATED CORRECTION TO CONDITION OF RELEASE;… — PPP Attempt Conspiracy Legal Filings (Dkt. 25)
- SECOND STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND… — PPP Attempt Conspiracy Legal Filings (Dkt. 27)
- THIRD STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND… — PPP Attempt Conspiracy Legal Filings (Dkt. 29)
- FOURTH STIPULATION AND ORDER TO CONTINUE PRELIMINARY HEARING AND… — PPP Attempt Conspiracy Legal Filings (Dkt. 30)
- EX PARTE MOTION TO UNSEAL COMPLAINT, ARREST WARRANT AND CLERK'S DOCKET… — PPP Attempt Conspiracy Legal Filings (Dkt. 4)
- STIPULATION CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE SPEEDY… — PPP Attempt Conspiracy Legal Filings (Dkt. 45)
- NOTICE OF ATTORNEY APPEARANCE: Victor J.… — PPP Attempt Conspiracy Legal Filings (Dkt. 46)
- MEMORANDUM in Opposition by USA as to Martin Kao re 38 MOTION to… — PPP Attempt Conspiracy Legal Filings (Dkt. 47)
- EP : Motion Hearing re 38 Defendant's MOTION to Modify Conditions of… — PPP Attempt Conspiracy Legal Filings (Dkt. 48)
- Minutes — Status Conference as to Martin Kao
- EP: TELEPHONIC MOTION HEARING regarding ECF 51 Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 54)
- ORDER GRANTING MICHAEL JAY GREEN'S MOTION TO WITHDRAW AS COUNSL [sic],… — PPP Attempt Conspiracy Legal Filings (Dkt. 55)
- MOTION to Modify Conditions of Release by Martin Kao — PPP Attempt Conspiracy Legal Filings (Dkt. 56)
- Ex Parte Motion to Shorten Time for Hearing on Defendant's Motion to… — PPP Attempt Conspiracy Legal Filings (Dkt. 58)
- MOTION to Detain by USA as to Martin Kao. (Nolan, Craig)… — PPP Attempt Conspiracy Legal Filings (Dkt. 6)
- ORDER GRANTING EX PARTE MOTION TO SHORTEN TIME FOR HEARING ON… — PPP Attempt Conspiracy Legal Filings (Dkt. 61)
- NOTICE OF WITHDRAWAL by Martin Kao re 56 MOTION to Modify Conditions… — PPP Attempt Conspiracy Legal Filings (Dkt. 62)
- ORDER OF RECUSAL in case as to Martin Kao - Signed by JUDGE JILL A.… — PPP Attempt Conspiracy Legal Filings (Dkt. 68)
- EP: TELEPHONIC INITIAL APPEARANCE held. Defendant is in custody and… — PPP Attempt Conspiracy Legal Filings (Dkt. 7)
- SECOND STIPULATION CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE… — PPP Attempt Conspiracy Legal Filings (Dkt. 72)
- CONSENT to Rule 11 Plea in a Felony Case Before United States… — PPP Attempt Conspiracy Legal Filings (Dkt. 78)
- Acceptance of Guilty Plea Adjudication of Guilt and Notice of… — PPP Attempt Conspiracy Legal Filings (Dkt. 79)
- EP: TELEPHONIC DETENTION HEARING held. Defendant is in custody and… — PPP Attempt Conspiracy Legal Filings (Dkt. 8)
- MOTION for Return of Property Pursuant to Rule 41(g) of the Federal… — PPP Attempt Conspiracy Legal Filings (Dkt. 82)