Browse · Court filings
Court filings 17,227–17,523
17,227–17,523 of 20,157
- Motion - United States v. David Antonetti
- Order of Forfeiture — United States v. David Antonetti
- Sentencing Memo and Motion — U.S. v. Antonetti (M.D. Fla.)
- Judgment in a Criminal Case — U.S. v. David Antonetti
- United States v. Antonio Feliciano Crawford
- U.S. v. Antonio George
- Antonio Lynn Fluker case — U.S. District Court, E.D. Mich. — filings
- No. 4:24-mc-50425 (Dkt. 1)
- Notice to Court Regarding Status of Ancillary Forfeiture Proceeding — United States v. Fluker (Dkt. 2)
- Antoria Johnson case — U.S. District Court, W.D. La. — filings
- Report and Recommendation — United States v. Johnson (Dkt. 229)
- Memorandum Order — United States v. Johnson (Dkt. 855)
- Anubor J. Bagbi case — U.S. District Court, D. Idaho — filings
- Order Adopting Report and Recommendation — United States v. Bagbi (Dkt. 41)
- Motion for Preliminary Order — United States of America, Anubor J. Bagbi, Case 1:23-cr-00045-AKB (Dkt. 48)
- Motion — Order of Forfeiture — Anubor J. Bagbi — No. 1:23-CR-00045-AKB, District of Idaho (Document 55)
- Order of Forfeiture — United States of America v. Anubor J. Bagbi (Case 1:23-cr-00045-AKB, Document 56)
- U.S. v. Anuli Okeke — 63 court filings
- Criminal Complaint — United States v. Anuli Okeke (E.D.N.Y.)
- United States v. April R. Falgoust
- U.S. v. Arashio Harris, PPP and EIDL (S.D. Fla.)
- Criminal Information — United States v. Arashio Harris
- Waiver of Indictment — United States v. Arashio Harris
- Plea Agreement — United States v. Arashio Harris (S.D. Fla.)
- Stipulated Factual Basis — United States v. Arashio Harris
- Defendant's Sentencing Memorandum — U.S. v. Arashio Harris
- Government's Sentencing Memorandum — U.S. v. Arashio Harris
- Motion for Downward Variance — U.S. v. Arashio Harris (S.D. Fla.)
- Motion for Preliminary Order of Forfeiture — United States v. Arashio Harris
- Preliminary Order of Forfeiture — U.S. v. Arashio Harris
- Judgment in a Criminal Case — U.S. v. Arashio Harris
- Order Denying Motion — U.S. v. Arashio Harris (S.D. Fla.)
- Order Modifying Conditions — U.S. v. Arashio Harris (S.D. Fla.)
- Arcangel Pretel Ortiz case — U.S. District Court, S.D. Fla. — filings
- United States v. Arian Anthony Bailey
- Arkadiy Khaimov case — U.S. District Court, E.D.N.Y. — filings
- Indictment — No. 1:20-cr-00580 (Dkt. 1)
- Judgment in a Criminal Case — United States v. Khaimov (Dkt. 120)
- United States v. Vivian Arriaga
- Vivian Arriaga PPP conspiracy case (N.D. Tex.) — filings
- Felony Information - US v. Arriaga
- Factual Resume - US v. Arriaga
- Plea Agreement - US v. Arriaga
- Judgment - US v. Arriaga
- Arthur Spitzer case — U.S. District Court, D.N.J. — filings
- Sealing Order — United States v. Spitzer (Dkt. 2)
- Agreement to Forfeit Property — United States v. Feldberger (Dkt. 15)
- Order for Continuance — United States v. Spitzer (Dkt. 17)
- Order Setting Conditions of Release — No. 1:24-cr-00528 (Dkt. 20-2)
- Letter from Henry E. Mazurek to Judge Edward S. Kiel, September 30, 2024 — United States v. Spitzer (Dkt. 26)
- Request to Modify Conditions of Release — No. 1:24-cr-00528 (Dkt. 42)
- Request to Modify Conditions of Release — No. 1:24-cr-00528 (Dkt. 44)
- Request to Modify Conditions of Release — No. 1:24-cr-00528 (Dkt. 49)
- Scheduling Order — United States v. Spitzer (Dkt. 57-1)
- Briefing Schedule — No. 1:24-cr-00528 (Dkt. 64)
- Request to Modify Conditions of Release — No. 1:24-cr-00528 (Dkt. 67)
- Request to Modify Conditions of Release — No. 1:24-cr-00528 (Dkt. 68)
- Joint Defense Brief in Opposition to the Motion by the United States to Take Deposition under Federal Rule of Criminal Procedure 15 — United States v. Spitzer (Dkt. 69)
- Joint Defense Brief in Opposition to the Motion by the United States to Take Deposition under Federal Rule of Criminal Procedure 15 — United States v. Spitzer (Dkt. 70)
- Letter from Daniel A. Friedman to Judge Edward S. Kiel, July 25, 2025 — United States v. Spitzer (Dkt. 76)
- Reply on GPS Location Monitoring — No. 1:24-cr-00528 (Dkt. 80)
- Letter from Daniel A. Friedman to Judge Edward S. Kiel, July 30, 2025 — United States v. Spitzer (Dkt. 79)
- Letter from Henry E. Mazurek to Judge Edward S. Kiel, August 11, 2025 — United States v. Spitzer (Dkt. 82)
- Request for Extension of Pretrial Motions Deadline — No. 1:24-cr-00528 (Dkt. 87)
- Application for Permission to Enter Plea of Guilty — No. 1:24-cr-00528 (Dkt. 108)
- Plea Agreement with Joshua Feldberger — No. 1:24-cr-00528 (Dkt. 109)
- Superseding Information — No. 1:24-cr-00528 (Dkt. 106)
- Letter from Elisa T. Wiygul to Judge Edward S. Kiel, October 28, 2025 — United States v. Spitzer (Dkt. 111)
- Order for Continuance — United States v. Spitzer (Dkt. 131)
- Application for Permission to Enter Plea of Guilty — United States v. Spitzer (Dkt. 184)
- Minutes of Proceedings — No. 1:24-cr-00528 (Dkt. 183)
- Artur Abelyan case — U.S. District Court, C.D. Cal. — filings
- Judgment and Probation/Commitment Order — United States v. Abelyan (Dkt. 104)
- U.S. v. Artur Ayvazyan — 14 court filings
- Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)
- United States v. Artur Chanchikyan
- U.S. v. Aaron Ashcraft, PPP fraud (E.D. Cal.) — filings
- Information — United States v. Aaron Ashcraft
- Plea Agreement — United States v. Aaron Ashcraft (E.D. Cal.)
- Government Sentencing Memo — U.S. v. Ashcraft (E.D. Cal.)
- Defense Sentencing Memo — U.S. v. Ashcraft (E.D. Cal.)
- Judgment in a Criminal Case — U.S. v. Aaron Ashcraft
- Defendant's Motion for Compassionate Release — U.S. v. Ashcraft
- Stipulation and Order Re: Sentence Reduction — U.S. v. Ashcraft
- Government's Opposition to Defendant's Motion — U.S. v. Ashcraft
- Defendant's Rebuttal to Plaintiff's Opposition — U.S. v. Ashcraft
- Order Denying Compassionate Release — U.S. v. Ashcraft
- Defendant's Memorandum in Support of Motion — U.S. v. Ashcraft
- Defendant's Motion for Reconsideration — U.S. v. Ashcraft
- Government's Opposition to Motion — U.S. v. Ashcraft (E.D. Cal.)
- Order Denying Motion for Reconsideration — U.S. v. Ashcraft
- Defendant's Rebuttal — U.S. v. Ashcraft (E.D. Cal.)
- Aticha Jittaphol EIDL and PPP case (D. Mass.) — filings
- Criminal Information — United States v. Aticha Jittaphol
- Plea Agreement — U.S. v. Aticha Jittaphol (D. Mass.)
- Revised Plea Agreement — United States v. Aticha Jittaphol
- Opposition to Probation Revocation — U.S. v. Aticha Jittaphol
- Motion to Permit Domestic Travel — U.S. v. Aticha Jittaphol
- Motion for Pre-Plea Presentence Report — U.S. v. Aticha Jittaphol
- Order — United States v. Aticha Jittaphol
- Probation Officer Memorandum on Immigration and Employment Status -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Government's Motion to Accept Defendant's Guilty Plea and in Support of the Plea Agreement -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 39)
- Defendant's Preliminary Memo Re Probation Petition -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Memorandum (Probation) -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 44)
- Defendant's Memorandum Re Probation Petition -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Government's Recommendation Concerning Probation's January 20, 2022 Petition -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Defendant's Response Re Immigration Information -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Response to the Court's Request for Information Regarding the Defendant's Immigration Status and Authorization to Work -- United States v. Aticha Jittaphol, a/k
- Procedural Order Re: Sentencing Hearing -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 55)
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 61)
- Defendant's Memo Re Sweat Patch Cases -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Government's Memorandum Regarding Sweat Patches -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 66)
- Transcript: Show Cause Hearing, April 4, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Defendant's Memorandum Re Additional Exhibits -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 68)
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 72)
- Transcript: Show Cause Hearing, April 8, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Defendant's Memorandum Re Discharge Note & 4/8/22 Order -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Defendant's Post-Hearing Memorandum -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Government's Response to Court Order Regarding Discharge Summary -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Petition for Action on Conditions of Pretrial Release -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Defendant's Motion to Delay Detention -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 81)
- Memorandum (Probation) -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 84)
- Defendant's Notice of Withdrawal of Guilty Plea -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Discovery Requests Letter -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Joint Status Report -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 94)
- Memorandum (Probation) -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 95)
- Joint Status Report -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 99)
- Status Report — United States of America v. Aticha Jittaphol, Criminal No. 21-10270-MLW (Document 103)
- Defendant's Memorandum Re Speedy Trial Calculation -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Government's Memorandum Regarding Speedy Trial Act -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" — Doc. 110
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" — Doc. 111
- Defendant's Motion for Release from Custody -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Transcript: Teleconference, June 10, 2022 -- United States v. Aticha Jittaphol, a/k/a "Lily"
- Order -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 120)
- Defendant's Motion for Release from Custody, or, in the Alternative, for Waiver of Presentence Report and Immediate Imposition of Sentence -- United States v.…
- Ava Misseldine case — U.S. District Court, S.D. Ohio — filings
- Plea Agreement & Stipulation of Facts — United States v. Ayaz Qureshi
- Preliminary Order of Forfeiture — United States v. Ayaz Qureshi (First Plea)
- Guilty Plea Hearing Transcript — United States v. Ayaz Qureshi
- Affidavit of Ayaz Qureshi — Exhibit B
- Government Letter Regarding Rebuttal Expert — United States v. Ayaz Qureshi
- Preliminary Order of Forfeiture — United States v. Ayaz Qureshi (Second Plea)
- U.S. v. Bakare Mdd — 1 court filing
- Criminal information — U.S. v. Bakare (PPP/EIDL fraud, D. Md.)
- United States v. Simeon Bakare
- Baoke Zhang case — U.S. District Court, W.D. Wash. — filings
- Government’s Preliminary Hearing Brief — United States v. Zhang (Dkt. 12)
- Alexander Barabash PPP fraud case (D. Md.)
- Indictment — United States v. Alexander Barabash (D. Md.)
- Plea Agreement — United States v. Alexander Barabash
- Government Sentencing Memo — U.S. v. Barabash (D. Md.)
- Defense Sentencing Memo — U.S. v. Barabash (D. Md.)
- Government's Response — U.S. v. Barabash (D. Md.)
- Defendant's Response — U.S. v. Barabash (D. Md.)
- Preliminary Order of Forfeiture — U.S. v. Barabash (D. Md.)
- Judgment — United States v. Alexander Barabash (D. Md.)
- United States' Motion to Amend — U.S. v. Barabash (D. Md.)
- Amended Preliminary Order of Forfeiture — U.S. v. Barabash
- Monica and Dontrell Barnes PPP case (E.D.N.C.) — filings
- Criminal Information — U.S. v. Barnes (E.D.N.C.)
- Consent Preliminary Order of Forfeiture — U.S. v. Barnes
- Defense Sentencing Memo — U.S. v. Barnes (E.D.N.C.)
- Judgment in a Criminal Case — U.S. v. Monica Faye Barnes
- Transcript of Arraignment and Guilty Plea — United States v. Monica Faye Barnes
- Sentencing Hearing Transcript — U.S. v. Monica Faye Barnes
- Memorandum in Support of Motion for Sentence — U.S. v. Barnes
- Sentencing Memorandum — United States v. Dontrell Barnes
- Judgment in a Criminal Case — U.S. v. Dontrell Barnes
- Sentencing Hearing Transcript — U.S. v. Dontrell Barnes
- Fourth Circuit Order Dismissing Appeal — U.S. v. Barnes
- Transcript of Arraignment and Guilty Plea — United States v. Dontrell Barnes
- Order Denying Motion for Sentence Reduction — U.S. v. Barnes
- Fourth Circuit Opinion — United States v. Dontrell Barnes
- Petition for Action on Supervised Release — United States v. Dontrell Barnes
- Petition for Action on Supervised Release — United States v. Monica Faye Barnes
- Gurjeet Bath PPP case (E.D. Cal.) — court filings
- Information — United States v. Bath
- Plea Agreement — United States v. Bath
- Motion for Interlocutory Sale — United States v. Bath
- Preliminary Order of Forfeiture — United States v. Bath
- Sentencing Memorandum (Defense) — United States v. Bath
- Government's Sentencing Memorandum — United States v. Bath
- U.S. v. Mandy Bauer, PPP and EIDL fraud (W.D. Ky.)
- Criminal Information — United States v. Mandy Ellen Bauer
- Order Accepting Guilty Plea — U.S. v. Bauer (W.D. Ky.)
- Plea Agreement — United States v. Mandy Ellen Bauer
- Government Sentencing Memo — U.S. v. Bauer (W.D. Ky.)
- Defendant's Sentencing Memorandum — U.S. v. Bauer (W.D. Ky.)
- Judgment in a Criminal Case — U.S. v. Mandy Ellen Bauer
- Pro Se Motion for Compassionate Release — U.S. v. Bauer
- Order Denying Motion for Compassionate Release — U.S. v. Bauer
- Transcript of Sentencing — United States v. Mandy Ellen Bauer
- Second Pro Se Motion for Compassionate Release — U.S. v. Bauer
- Government's Opposition to Motion — U.S. v. Bauer (W.D. Ky.)
- Order Denying Motion — U.S. v. Bauer (W.D. Ky., 2023-05-15)
- Order Revoking Supervised Release — U.S. v. Bauer (W.D. Ky.)
- U.S. v. Bell Moed — 1 court filing
- Plea agreement — U.S. v. Bell
- United States v. Benjamin Adu Acheampong
- United States v. Benjamin Hayford
- Criminal complaint — United States v. Benjamin Hayford (N.D. Okla.)
- United States v. Benjamin Rafael
- Benjamin Sakyi case — U.S. District Court, N.D. Iowa — filings
- Government's Notice of Its Intent to Introduce Evidence of Uncharged SBA Loans and Money Laundering — United States v. Bernard Okojie
- United States' Combined Response to Defendant's Discovery and Other Pretrial Motions — United States v. Bernard Okojie
- Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard Okojie
- Motion for Leave to File Late Response to Rule 404(b) Objections — United States v. Bernard Okojie
- Evidentiary Hearing Transcript (February 28, 2023) — United States v. Bernard Okojie
- Jury Trial Transcript — Day 1 (March 28, 2023) — United States v. Bernard Okojie
- Jury Trial Transcript — Day 2 (March 29, 2023) — United States v. Bernard Okojie
- Jury Trial Transcript — Day 3: Closing Arguments, Jury Charge, and Verdict (March 30, 2023) — United States v. Bernard Okojie
- Order — United States v. Bernard Okojie
- Northern District of Georgia Arrest, Waiver, and Detention Packet — United States v. Bernard Okojie
- Order Denying U.S. Probation's Petition as Moot — United States v. Bernard Okojie
- Pro Se Motion for Reduction of Sentence Under U.S.S.G. § 4C1.1 — United States v. Bernard Okojie
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Bernard Okojie
- Government's Motion for Turnover Order — United States v. Bernard Okojie
- Order Granting the Government's Motion for Turnover Order — United States v. Bernard Okojie
- Bernice Suppey case — U.S. District Court, E.D. Va. — filings
- Roseboro Notice — United States v. Suppey (Dkt. 20)
- Bethan Kierczak case — U.S. District Court, E.D. Mich. — filings
- Plea Agreement — No. 2:21-cr-20644 (Dkt. 27)
- Bill Dessaps case — U.S. District Court, D. Mass. — filings
- Criminal Case Cover Sheet — No. 1:24-cr-10009 (Dkt. 4-2)
- Government’s Proposed Trial Deadlines — United States v. Dessaps (Dkt. 105)
- U.S. v. Gregory Blotnick, PPP fraud (D.N.J.) — filings
- Criminal Complaint — U.S. v. Blotnick
- Plea Agreement — U.S. v. Blotnick
- Application to Enter Guilty Plea — U.S. v. Blotnick
- Information — U.S. v. Blotnick
- Plea Hearing Minutes — U.S. v. Blotnick
- Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)
- Sentencing Minutes — U.S. v. Blotnick
- Motion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. Blotnick
- Government Opposition to Sentence Reduction — U.S. v. Blotnick
- Motion — U.S. v. Blotnick (D.N.J.)
- Government Opposition to Early Termination — U.S. v. Blotnick
- Defendant's Reply on Early Termination — U.S. v. Blotnick
- Order Denying Early Termination — U.S. v. Blotnick (D.N.J.)
- Order Denying Sentence Reduction — U.S. v. Blotnick
- U.S. v. Bock — Feeding Our Future case (D. Minn.)
- Order - Us V Bock Feeding Our Future (Doc. 157)
- Order - Us V Bock Feeding Our Future (Doc. 170)
- Order Extending Motions-Filing Deadline as to Abdirahman Mohamud Ahmed — United States v. Ahmed (D. Minn.)
- Order - Us V Bock Feeding Our Future (Doc. 199)
- Order - Us V Bock Feeding Our Future (Doc. 243)
- Order - Us V Bock Feeding Our Future (Doc. 254)
- Order - Us V Bock Feeding Our Future (Doc. 306)
- Order & Report and Recommendation — U.S. v. Bock (D. Minn.)
- Report and Recommendation (Motions to Dismiss) — US v. Bock
- District Court Order (Objections to R&Rs) — US v. Bock
- Boeroepae Jordan EIDL and PPP case (N.D. Ga.) filings
- Criminal Information — United States v. Jordan (N.D. Ga.)
- Plea Agreement — United States v. Jordan
- Judgment — United States v. Jordan
- Sentencing Memorandum — United States v. Jordan (N.D. Ga.)
- Criminal Information — United States v. Aaron Boren
- Defendant Aaron Boren's Sentencing Memo — U.S. v. Boren
- United States' Sentencing Memo — U.S. v. Boren (N.D. Cal.)
- Judgment in a Criminal Case — United States v. Aaron Boren
- Stipulation and Order Re: Restitution — U.S. v. Boren (N.D. Cal.)
- Amended Criminal Judgment — U.S. v. Boren (N.D. Cal.)
- Bounthavong Sonthikoummane case — U.S. District Court, D. Vt. — filings
- Tiffany Bowlin PPP case (S.D. W. Va.) — filings
- Plea Agreement, Information & Stipulation — U.S. v. Bowlin
- Order Accepting Guilty Plea — United States v. Tiffany Bowlin
- Preliminary Order of Forfeiture — U.S. v. Tiffany Bowlin
- United States Sentencing Memorandum — U.S. v. Bowlin
- Defense Sentencing Memo — U.S. v. Bowlin (S.D. W. Va.)
- Judgment — United States v. Tiffany Bowlin
- Final Order of Forfeiture — United States v. Tiffany Bowlin
- Imeesha Bradley PPP loan case — court filings
- Information — United States v. Imeesha Bradley (S.D. W. Va.)
- Plea Agreement — U.S. v. Imeesha Bradley (S.D. W. Va.)
- Defense Sentencing Memo — U.S. v. Bradley (S.D. W. Va.)
- Transcript of Sentencing Hearing — U.S. v. Bradley (S.D. W. Va.)
- Judgment in a Criminal Case — U.S. v. Imeesha Bradley
- Motion for Early Termination of Probation — U.S. v. Bradley
- Brandon Casutt case — U.S. District Court, D. Nev. — filings
- Order to Seal — No. 2:20-cr-00231 (Dkt. 2)
- Criminal Indictment — United States v. Casutt (Dkt. 12)
- Order Setting Hearing — United States v. Casutt (Dkt. 39)
- Motion for Government Attorney Appearance under Local Rule IA 11-3 — United States v. Casutt (Dkt. 47)
- Order Setting Hearing — United States v. Casutt (Dkt. 61)
- Order Accepting Magistrate Judge’s Report and Recommendation on Motion to Suppress — United States v. Casutt (Dkt. 82)
- Order Granting Government’s Motion in Limine Regarding Admissibility of Additional Uncharged Loan Applications — United States v. Casutt (Dkt. 110)
- Order — United States v. Casutt (Dkt. 117)
- Preliminary Order of Forfeiture — United States v. Casutt (Dkt. 156)
- Order Granting Motion to Prevent Foreclosure — United States v. Casutt (Dkt. 167)
- Order Granting Motion to Prevent Transfer of Deed — United States v. Casutt (Dkt. 188)
- Order Allowing Withdrawal as Counsel of Record — United States v. Casutt (Dkt. 217)