Browse · Court filings
Court filings 16,930–17,226
16,930–17,226 of 20,157
- U.S. Ex Rel Gngh2 v. Zetton — 2 court filings
- Order — United States ex rel. GNGH2 Inc. v. Zetton Inc.
- Qui Tam Complaint — US ex rel. GNGH2 v. Zetton (S.D.N.Y.)
- U.S. ex rel. Mackinac Center for Public Policy v. Michigan Education Association, et al.
- U.S. ex rel. Patricia Lesko and Bram Lesko v. Lafontaine Management, Inc.
- U.S. ex rel. Quesenberry v. Bay Wire, Inc., et al.
- U.S. ex rel. Relator LLC v. West Coast Dental Services Inc., et al.
- U.S. ex rel. Relator LLC v. Yosef Y. Manela et al.
- USRTK v. NIH: FOIA processing status reports
- Joint status report (Jan. 24, 2025) — Usrtk v. NIH (D.D.C.)
- Joint status report (July 21, 2025) — Usrtk v. NIH (D.D.C.)
- Order Denying Motion — US SBA v. Weather King (N.D. Ohio)
- U.S. v. $168,849.42 seized, in rem (S.D. W. Va.)
- Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank
- Warrant — U.S. v. $168,849.42 Seized from First Community Bank
- Indictment — U.S. v. Ross Jay Bailey (Criminal No. 5:24-cr-00105)
- Claimants' Memorandum in Support of Their Motion for Stay —…
- United States' Response to Show Cause Order and Recommendation…
- Order Granting Motion for Stay — United States v. $168,849.42…
- Order Lifting Stay — United States v. $168,849.42 Seized from…
- Entry of Default by Clerk — United States v. $168,849.42 Seized…
- U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States
- Motion — U.S. v. $168,849.42 Seized from First Community Bank
- Stipulated Settlement Agreement (Exhibit B) — United States v…
- Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement
- Aaron J. Rossi case — U.S. District Court, C.D. Ill. — filings
- Letter from Dr. Bernice Gordon-Young, June 4, 2024 — United States v. Rossi (Dkt. 121)
- Abdiaziz Shafii Farah case — U.S. District Court, D. Minn. — filings
- Report and Recommendation — United States v. Farah (Dkt. 142)
- Order — United States v. Farah (Dkt. 317)
- Abdul-Malik McClain case — U.S. District Court, C.D. Cal. — filings
- Order Sealing Indictment and Related Documents — United States v. McClain (Dkt. 5)
- Calendar/Proceedings Sheet — United States v. McClain (Dkt. 7)
- Proceedings: Arraignment of Defendant(s) and Assignment of Case — United States v. McClain (Dkt. 12)
- Stipulation Regarding Request for (1) Continuance of Trial Date and (2) Findings of Excludable Time Periods Pursuant to Speedy Trial Act — United States v. McClain (Dkt. 33)
- Stipulation Regarding Request for (1) Continuance of Trial Date and (2) Findings of Excludable Time Periods Pursuant to Speedy Trial Act — United States v. McClain (Dkt. 35)
- Stipulation Regarding Request for (1) Continuance of Trial Date and (2) Findings of Excludable Time Periods Pursuant to Speedy Trial Act — United States v. McClain (Dkt. 44)
- Plea Agreement for Defendant Abdul-Malik McClain — United States v. McClain (Dkt. 50)
- Criminal Minutes - Sentencing and Judgment — No. 2:21-cr-00580 (Dkt. 63)
- Judgment and Probation/Commitment Order — United States v. McClain (Dkt. 64)
- Judgment and Commitment Order Following Probation of Supervised Release — United States v. McClain (Dkt. 78)
- Proceedings: Final Revocation of Supervised Release Hearing — United States v. McClain (Dkt. 77)
- U.S. v. Abraham et al. (E.D.N.Y.) — court filings
- Memorandum & Order — Sentencing of Andre Ruddock (3 Years Probation)
- Order Denying Bond Reinstatement — U.S. v. Gianni Stewart
- Government Sentencing Memorandum — U.S. v. Gianni Stewart
- Memorandum & Order — Sentencing of Gianni Stewart (24 Months)
- Memorandum & Order — Sentencing of Armani Miller (57 Months)
- Memorandum & Order — Sentencing of Bryan Abraham (60 Months)
- Memorandum & Order — Sentencing of Angel Cabrera (24 Months)
- Memorandum & Order — Sentencing of Carlos Vazquez (78 Months)
- Abraham Park case — U.S. District Court, C.D. Cal. — filings
- Criminal Minutes — United States v. Park (Dkt. 9)
- Revised Declaration of Special Agent Christina Clyburn — United States v. Park (Dkt. 86)
- Defendant Abraham Park’s Response to Government’s Reply and Further Updated Statement of Objections to Presentence Report — United States v. Park (Dkt. 84)
- U.S. v. Derek Acree, EIDL and PPP fraud (S.D. Fla.)
- Information — United States v. Derek James Acree (S.D. Fla.)
- Plea Agreement - United States v. Derek James Acree
- Stipulated Factual Basis - U.S. v. Derek James Acree
- Notice of Lis Pendens - United States v. Derek James Acree
- Objection to Presentence Investigation Report — U.S. v. Acree
- Motion for Preliminary Order of Forfeiture - U.S. v. Acree
- Notice of Expert Forensic Reports — U.S. v. Acree (S.D. Fla.)
- Government Response to PSR Objection — U.S. v. Acree (S.D. Fla.)
- Defendant Sentencing Memorandum — U.S. v. Acree (S.D. Fla.)
- Defendant Letter to the Court — U.S. v. Acree (S.D. Fla.)
- Preliminary Order of Forfeiture — U.S. v. Acree (S.D. Fla.)
- Judgment in a Criminal Case - U.S. v. Derek James Acree
- Satisfaction of Criminal Monetary Penalties Judgment - United States v. Derek James Acree
- Adam James identity theft case (N.D. Okla.) — filings
- Information — U.S. v. Adam Winston James (N.D. Okla.)
- Order — United States v. Adam Winston James
- Plea Agreement — United States v. Adam Winston James
- Petition to Enter Plea — U.S. v. Adam James (N.D. Okla.)
- Forfeiture Money Judgment — U.S. v. Adam Winston James
- Motion — U.S. v. Adam James (N.D. Okla.)
- Sentencing Memorandum — United States v. Adam Winston James
- Judgment in a Criminal Case — U.S. v. Adam Winston James
- Adiana Pierre PPP fraud case — U.S. District Court, D. Mass.
- Petition for Action on Conditions of Pretrial Release — United States of America vs. Gardy Alexandre (D. Mass.)
- Defendant's Memorandum Respecting Petition for Action on Conditions of Pretrial Release — United States v. Gardy Alexandre (D. Mass.)
- Plea Agreement — Gardy Alexandre
- Plea Agreement — United States v. Adiana Pierre
- Information — U.S. v. Adiana Pierre (D. Mass.)
- Motion for Order — U.S. v. Adiana Pierre (2024-05-17, 1)
- Motion for Order — U.S. v. Adiana Pierre (2024-05-17, 2)
- Preliminary Order of Forfeiture — U.S. v. Adiana Pierre
- Order of Forfeiture (Money Judgment) — U.S. v. Adiana Pierre
- Defendant's Sentencing Memorandum — Gardy Alexandre
- Government's Sentencing Memorandum — Gardy Alexandre
- Order of Forfeiture (Money Judgment) — Gardy Alexandre
- Sentencing Hearing Transcript — Gardy Alexandre
- Judgment in a Criminal Case — U.S. v. Pierre (D. Mass.)
- Government's Sentencing Memorandum — U.S. v. Adiana Pierre
- Defendant Adiana Pierre's Sentencing Memo — U.S. v. Pierre
- Judgment in a Criminal Case — United States v. Adiana Pierre
- Sentencing Hearing Transcript — U.S. v. Adiana Pierre
- Final Order of Forfeiture — United States v. Adiana Pierre
- Aditya Raj Sharma case — U.S. District Court, D. Minn. — filings
- Aditya Raj Sharma case — U.S. District Court, D. Minn. — filings
- Initial Appearance - Revocation — United States v. Sharma (Dkt. 80)
- Order Modifying Conditions of Pretrial Release — United States v. Sharma (Dkt. 81)
- Sentencing Hearing Appearances — United States v. Sharma (Dkt. 112)
- Adrienne Ponzo PPP and EIDL case (D.N.J.) — filings
- Criminal Complaint — US v. Ponzo
- Minute Entry, Initial Appearance — U.S. v. Ponzo (D.N.J.)
- Order Setting Conditions of Release — U.S. v. Ponzo (D.N.J.)
- Consent Protective Order — US v. Ponzo
- Exhibit A — U.S. v. Ponzo (D.N.J.)
- Motion to Modify Conditions of Release — US v. Ponzo
- Minute Entry, Hearing on Motion — U.S. v. Ponzo (D.N.J.)
- Order on Bail Review — US v. Ponzo
- Order Denying Motion — U.S. v. Ponzo (D.N.J.)
- Order Modifying Conditions of Release — U.S. v. Ponzo (D.N.J.)
- Motion to Compel Production — U.S. v. Adrienne Ponzo (D.N.J.)
- Omnibus Pre-Trial Motions — United States v. Adrienne Ponzo
- Application for Permission to Enter Plea of Guilty — United States v. Adrienne Ponzo
- Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne Ponzo
- Entry of Appearance — United States of America v. Eric Rivera, No. 1:24-cr-00267 (Dkt. 94)
- Defense Letter — U.S. v. Adrienne Ponzo (D.N.J.)
- Motion to Stay Prosecution and to Join the Giraud Litigation — United States v. Adrienne Ponzo
- Order Transferring Case — United States v. Adrienne Ponzo
- Order Denying Motion as Moot — United States v. Adrienne Ponzo
- Minutes of Proceedings — Sentencing — United States v. Adrienne Ponzo
- Letter from Jason M. Richardson to Judge Karen M. Williams, March 17, 2026 — No. 1:24-cr-00267 (Dkt. 117)
- Letter-Motion for Self-Surrender Extension — US v. Ponzo
- Application for Permission to Enter Plea of Guilty — United States of America v. James Wessells, No. 1:24-cr-00267 (Dkt. 128)
- Letter Requesting Further Extension of Self-Surrender Date — United States v. Adrienne Ponzo
- Order Extending Voluntary Self-Surrender Date — United States v. Adrienne Ponzo
- Agnello case — U.S. District Court, E.D.N.Y. — filings
- Table of Exhibits — United States v. Agnello (Dkt. 24-1)
- Letter re: United States v. Carmine G. Agnello — No. 2:24-cr-00366 (Dkt. 55)
- Ahmad Kanan case — U.S. District Court, W.D. Wis. — filings
- Ahmed Hussain case — U.S. District Court, D. Md. — filings
- Government’s Opposition to Defendant’s Sentencing Memorandum — United States v. Hussain (Dkt. 129)
- Criminal Complaint & Supporting Affidavit — United States v. Ahmed Sary
- Transcript of Detention Review Hearing — United States v. Ahmed Sary
- Transcript of Proceedings — Guilty Plea — United States v. Ahmed Sary
- Transcript of Proceedings — Sentencing Hearing — United States v. Ahmed Sary
- Pro Se Motion to Compel Ruling on Compassionate Release — United States v. Ahmed Sary
- Order Denying Motion to Vacate — United States v. Ahmed Sary
- United States v. Ajay Chawla and Ruhi Chawla
- U.S. v. Al Clint Laroche — 14 court filings
- Criminal Complaint — United States v. LaRoche
- Aldo Palomino, Jr. case — U.S. District Court, S.D.N.Y. — filings
- Consent Order of Restitution — United States v. Palomino (Dkt. 82)
- Order Granting Joint Motion to Continue Deadlines and New Scheduling Order — United States v. Aleta Necole Thomas, Pepper Jones, and Katrina West
- Petition to Enter Plea of Guilty — United States v. Aleta Necole Thomas
- Forfeiture Money Judgment and Preliminary Order of Forfeiture — United States v. Aleta Necole Thomas
- Motion for Sentencing Variance of Defendant, Aleta Necole Thomas
- Presentence Report Objections of Defendant, Aleta Necole Thomas
- Motion of Defendant, Aleta Necole Thomas, for Continuance of Sentencing Hearing
- Response in Opposition to Defendant's Motion to Continue Sentencing Hearing — United States v. Aleta Necole Thomas
- Notice Regarding Defendant Aleta Thomas's Election Not to Appeal
- Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255 — United States v. Aleta Necole Thomas
- Motion to Extend Self-Surrender Date — United States v. Aleta Necole Thomas
- Motion to Withdraw Motion to Extend Self-Surrender Date — United States v. Aleta Necole Thomas
- Second Motion to Extend Self-Surrender Date — United States v. Aleta Necole Thomas
- Government's Motion for an Order Recognizing that Defendant Has Waived Her Attorney-Client Privilege — United States v. Aleta Necole Thomas
- Motion to Withdraw Ground Two of the Motion to Vacate, Set Aside, or Correct Sentence — United States v. Aleta Necole Thomas
- Order Granting Motion Recognizing that Defendant Has Waived Her Attorney-Client Privilege — United States v. Aleta Necole Thomas
- United States v. Alex Jennings
- Alexander Blaise case — U.S. District Court, S.D. Fla. — filings
- Factual Proffer — United States v. Blaise (Dkt. 46)
- Government’s Sentencing Memorandum — United States v. Blaise (Dkt. 61)
- Alexander Sampson case — U.S. District Court, E.D. Mo. — filings
- Transcript of Motion Proceedings — United States v. Alexandra Acosta
- Court's Instructions to the Jury — United States v. Alexandra Acosta
- Defendant's Motion for Downward Variance and Sentencing Memorandum — United States v. Alexandra Acosta
- Sentencing Transcript — United States v. Alexandra Acosta
- Alexis Butler case — U.S. District Court, E.D. Mo. — filings
- United States v. Alfredo Hudson
- Alfredo Shaw case — U.S. District Court, W.D. Tenn. — filings
- Alhaji Kundu Aly case — U.S. District Court, N.D. Iowa — filings
- Judgment in a Criminal Case — United States v. Aly (Dkt. 58)
- Allison Marie Baver case — U.S. District Court, D. Utah — filings
- FD-302 Interview of Brian Pinheiro — No. 2:21-cr-00520 (Dkt. 39-1)
- PPP Funds Fully Depleted — No. 2:21-cr-00520 (Dkt. 39-2)
- Paycheck Protection Program Borrower Application Form — No. 2:21-cr-00520 (Dkt. 39-3)
- Email Re: Allison Baver Entertainment PPP Loan — No. 2:21-cr-00520 (Dkt. 39-4)
- Exhibit 1: ABE’s 4/13/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 41-1)
- Exhibit 2: ABE’s 4/14/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 41-2)
- Exhibit 3: ABE’s 4/16/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 41-3)
- Exhibit 4: ABE’s 4/23/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 41-4)
- Exhibit 5: ABE’s 4/24/2020 Borrower Application Form to Meridian Bank — No. 2:21-cr-00520 (Dkt. 41-5)
- Exhibit 6: ABE’s 4/25/2020 Borrower Application Form to Meridian Bank — No. 2:21-cr-00520 (Dkt. 41-6)
- Exhibit 7: ABE’s 4/25/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 41-7)
- Exhibit 8: ABE’s 4/26/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 41-8)
- Exhibit 1: Seizure Affidavit — No. 2:21-cr-00520 (Dkt. 82-1)
- Exhibit 10: Email Chain between Ms. Baver, Carl Kruelle and Rocco Perate — No. 2:21-cr-00520 (Dkt. 82-10)
- Exhibit 2: Seizure Warrant — No. 2:21-cr-00520 (Dkt. 82-2)
- Exhibit 9 to Dkt. 82 — United States v. Baver (Dkt. 82-9)
- Motion for Preliminary Order of Forfeiture — United States v. Baver (Dkt. 186)
- Reply in Support of Motion for Preliminary Order of Forfeiture — United States v. Baver (Dkt. 191)
- Request to Submit for Decision — United States v. Baver (Dkt. 205)
- Amended Preliminary Order of Forfeiture — United States v. Baver (Dkt. 210)
- Government Exhibit 27 — No. 2:21-cr-00520 (Dkt. 219-4)
- Collection Account Management Agreement — No. 2:21-cr-00520 (Dkt. 219-8)
- United States’ Motion to Dismiss Third-Party Petition — United States v. Baver (Dkt. 219)
- Character Witness for Allison Baver — No. 2:21-cr-00520 (Dkt. 228-1)
- Motion to Stay Forfeiture Pending Appeal — United States v. Baver (Dkt. 227)
- Opposition to Allison Baver Entertanment, LLC’s Motion for Stay of Proceedings — United States v. Baver (Dkt. 229)
- Eleventh Certificate of Compliance and Request for Reciprocal Discovery — United States v. Baver (Dkt. 247)
- United States’ Response in Opposition to Motion to Extend Time to File Rule 33(a) Motion — United States v. Baver (Dkt. 250)
- Motion for Leave to Withdraw and Motion to Extend Time to File Motion for New Trial — United States v. Baver (Dkt. 276)
- Notice of Explanation and Certification to the Court — United States v. Baver (Dkt. 277)
- Email, Lynsie McEntire to Allison Baver, RE: Records request (August 14, 2024) — No. 2:21-cr-00520 (Dkt. 217-1)
- Exhibit 1: ABE’s 4/13/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 34-1)
- Exhibit 2: ABE’s 4/14/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 34-2)
- Exhibit 3: ABE’s 4/16/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 34-3)
- Exhibit 4: ABE’s 4/23/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 34-4)
- Exhibit 5: ABE’s 4/24/2020 Borrower Application Form to Meridian Bank — No. 2:21-cr-00520 (Dkt. 34-5)
- Exhibit 6: ABE’s 4/25/2020 Borrower Application Form to Meridian Bank — No. 2:21-cr-00520 (Dkt. 34-6)
- Exhibit 7: ABE’s 4/25/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 34-7)
- Exhibit 8: ABE’s 4/26/2020 Borrower Application Form to Northeast Bank — No. 2:21-cr-00520 (Dkt. 34-8)
- Alyssa Helen Wells case — U.S. District Court, N.D. Iowa — filings
- Notice of Maximum Penalties, Elements of Offense and Factual Basis — United States v. Amber Rewis Bruey
- United States' Unopposed Motion for Order of Forfeiture and Preliminary Order of Forfeiture for Direct Asset — United States v. Amber Rewis…
- Order of Forfeiture and Preliminary Order of Forfeiture for Direct Asset — United States v. Amber Rewis Bruey
- Notice of Appeal — United States v. Amber Rewis Bruey
- United States' Motion — Order of Forfeiture for Direct Asset, Case No. 2:21-cr-74-TPB-KCD (Dkt. 122, USA v. Bruey)
- Order of Forfeiture for Direct Asset — Anthony James Bruey, Amber Rewis Bruey — No. 2:21-cr-74-TPB-KCD (Document 123)
- Transcript of Initial Appearance and Arraignment — United States v. Amber Rewis Bruey and Anthony James Bruey
- Transcript of Sentencing — United States v. Amber Bruey
- Amended Motion for a 90-Day Extension of Amber Rewis Bruey's April 1, 2023 Report Date
- Motion for Compassionate Release with Expedited Review — United States v. Amber Rewis Bruey
- United States' Response in Opposition to Amber Rewis Bruey's Motion for Compassionate Release
- Order Denying Defendant's Motion for Compassionate Release — United States v. Amber Rewis Bruey
- Emergency Pro Se Motion to Order BOP Transfer to Prerelease Custody — United States v. Amber Rewis Bruey
- Pro Se Motion for Order to Limit Restitution Payments While Incarcerated — United States v. Amber Rewis Bruey
- United States' Opposition to Defendant's Motion to Limit Restitution Payments — United States v. Amber Rewis Bruey
- Petition for Compassionate Release / Reduction in Sentence Under Amendment 821 and Expedited Review — United States v. Amber Rewis Bruey
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Amber Rewis Bruey
- Transcript: Presentment, Arraignment and Bail Hearing — United States v. Amos Mundendi
- Government Letter Seeking Bail Appeal — United States v. Amos Mundendi
- Transcript: Bail Appeal Hearing — U.S. v. Amos Mundendi
- Government's Forfeiture Bill of Particulars — United States v. Amos Mundendi
- Order Pursuant to 21 U.S.C. § 853 — United States v. Amos Mundendi
- Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos Mundendi
- Transcript: Change of Plea — United States v. Mundendi
- Order Adjourning Trial (All Defendants Pled Guilty) — United States v. Amos Mundendi
- Order Modifying Bail to Home Incarceration — United States v. Amos Mundendi
- Order Remanding Defendant to Custody — United States v. Amos Mundendi
- Transcript: Bail Revocation Hearing — United States v. Amos Mundendi
- Defense Sentencing Memorandum — United States v. Amos Mundendi
- Transcript: Sentencing — United States v. Mundendi
- Notice of Appeal — United States v. Mundendi
- Second Circuit Mandate: Appeal Withdrawn — United States v. Mundendi
- United States v. Ana Soto
- United States v. Andre Clark
- Criminal complaint — United States v. Andre Clark
- U.S. v. Andre Lee Gaines, PPP case (N.D. Ga.)
- Criminal Information — United States v. Andre Lee Gaines
- Guilty Plea and Plea Agreement — U.S. v. Andre Lee Gaines
- Consent Preliminary Order of Forfeiture — U.S. v. Gaines
- Defendant's Sentencing Memorandum — U.S. v. Andre Lee Gaines
- Judgment in a Criminal Case — U.S. v. Andre Lee Gaines
- Motion for Final Order of Forfeiture — U.S. v. Gaines
- Final Order and Judgment of Forfeiture — U.S. v. Gaines
- Motion for Entry — Disposition Order on Garnishment as to Defendant Andre Lee Gaines and Garnishee Morgan & Morgan (No. 1:21-CR-206-01-JPB)
- Disposition Order on Garnishment — Gaines, Case 1:21-cr-00206-JPB (Document 29)
- Motion to Substitute Restitution Payee — U.S. v. Gaines
- Motion to Terminate Probation — United States v. Andre Lee Gaines
- Order Substituting Restitution Payee — U.S. v. Gaines
- Order Terminating Probation — United States v. Andre Lee Gaines
- Sealed Protective Order — United States v. Andre Lorquet
- United States' Response to Defendant's Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Andre Lorquet
- Opinion and Judgment of the United States Court of Appeals for the Eleventh Circuit — United States v. Andre Lorquet
- Andre McBreairty case — U.S. District Court, D.N.H. — filings
- Defendant’s Sentencing Memorandum — United States v. McBreairty (Dkt. 9)
- Andrea M. Gervais case — U.S. District Court, E.D. Cal. — filings
- Sealing Order — United States v. Gervais (Dkt. 4)
- Andrew Alexander Tezna case — U.S. District Court, E.D. Va. — filings
- Position of the United States with Respect to Sentencing — United States v. Tezna (Dkt. 16)
- Consent Order of Forfeiture — United States v. Tezna (Dkt. 21)
- Restitution Order — United States v. Tezna (Dkt. 20)
- Sentencing — United States v. Tezna (Dkt. 19)
- Angelita Aipoalani case — U.S. District Court, D.D.C. — filings
- Government’s Memorandum in Aid of Sentencing — United States v. Aipoalani (Dkt. 19)
- Annekeita Jones case — U.S. District Court, N.D. Miss. — filings
- Anthony Jackson case — U.S. District Court, E.D.N.C. — filings
- Order — United States v. Jackson (Dkt. 80)
- Anthony Lamon Frazier case — U.S. District Court, N.D. Ala. — filings
- Government’s Trial Brief — United States v. Frazier (Dkt. 167)
- Anthony Q. Johnson case — U.S. District Court, C.D. Ill. — filings
- Anthony “Tony” Weaver, Sr. case — U.S. District Court, E.D. Mo. — filings
- Letter in Support of Anthony Tony Weaver Sr — No. 4:22-cr-00298 (Dkt. 47)
- Anthony Wandland Jr. case — U.S. District Court, E.D.N.C. — filings
- Preliminary Order of Forfeiture — United States v. Wandland (Dkt. 147)
- Antionette Jones case — U.S. District Court, N.D. Miss. — filings
- Antionette Rouse case — U.S. District Court, W.D.N.C. — filings
- Arrest Warrant — No. 3:25-cr-00106 (Dkt. 20)
- David Antonetti PPP wire fraud — court filings
- Indictment — United States v. David Antonetti
- Plea Agreement — U.S. v. David Antonetti (M.D. Fla.)
- Report and Recommendation - United States v. David Antonetti
- Acceptance of Plea of Guilty and Adjudication of Guilt — United States v. David Antonetti