Browse · Court filings
Court filings 17,524–17,820
17,524–17,820 of 20,157
- Amended Final Order of Forfeiture — No. 2:20-cr-00231 (Dkt. 223)
- Order Temporarily Unsealing Notes — United States v. Casutt (Dkt. 237)
- Order Temporarily Unsealing Notes — United States v. Casutt (Dkt. 241)
- Order Granting United States of America’s Motion for an Interlocutory Order of Sale of 1924 Coralino Drive, Henderson, Nevada 89074 — United States v. Casutt (Dkt. 247)
- Order Denying Motion to Seal — United States v. Casutt (Dkt. 258)
- Order Denying (1) Government’s Motion to Accept Sale Price, (2) Government’s Second Motion to Seal, and (3) Defendant’s Motion to Stay — United States v. Casutt (Dkt. 263)
- Order Denying Casutt’s Motion to Vacate — United States v. Casutt (Dkt. 266)
- United States of America’s Motion for This Court to Accept Sale Price for 1924 Coralino Drive, Henderson, Nevada 89074 — United States v. Casutt (Dkt. 275)
- United States v. Brandon Fitzgerald-Holley
- Eleventh Circuit Order Dismissing Appeal — Brandon Jamal Thurmond
- Brandon Jones case — U.S. District Court, N.D. Miss. — filings
- Brandon L. Sanders case — U.S. District Court, W.D. Mo. — filings
- United States v. Brandon Lamar Williams
- Brandon Rashad Lewis case — U.S. District Court, M.D.N.C. — filings
- Information — No. 1:20-cr-00336 (Dkt. 1)
- Factual Basis for a Guilty Plea — No. 1:20-cr-00336 (Dkt. 4)
- Plea Agreement — United States v. Lewis (Dkt. 3)
- Brenda K. Banks case — U.S. District Court, D. Neb. — filings
- Brian Joseph case — U.S. District Court, D.N.M. — filings
- Brian L. Simmons case — U.S. District Court, N.D. Ohio — filings
- Indictment — No. 4:25-cr-00571 (Dkt. 1)
- Brian Lee Foster case — U.S. District Court, W.D. Okla. — filings
- Order — United States v. Foster (Dkt. 49)
- Brian Lynn Whorton case — U.S. District Court, N.D. Iowa — filings
- Brian Ruth, Sr. case — U.S. District Court, W.D. Mo. — filings
- Acceptance of Plea of Guilty and Adjudication of Guilt — United States v. Ruth (Dkt. 19)
- Briauna L. Adams case — U.S. District Court, W.D. Mo. — filings
- Plea Agreement — United States v. Adams (Dkt. 35)
- Erin Brown PPP complaint (D. Mass.) — court filings
- Affidavit of SA Than Nguyen — U.S. v. Brown (D. Mass.)
- Criminal Complaint — United States v. Brown
- Government's Motion to Dismiss Criminal Complaint — U.S. v. Brown
- Bruce Choi case — U.S. District Court, C.D. Cal. — filings
- U.S. v. Emmanuel Bully Jr., PPP and EIDL case
- Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)
- Indictment — United States v. Bully
- Pretrial Detention Order — U.S. v. Bully (S.D. Fla.)
- Factual Proffer — United States v. Bully
- Plea Agreement — United States v. Bully
- Sentencing Memorandum — United States v. Bully (S.D. Fla.)
- Judgment — United States v. Bully
- Motion for Preliminary Order of Forfeiture — U.S. v. Bully
- Preliminary Order of Forfeiture — United States v. Bully
- Motion — U.S. v. Bully (S.D. Fla.)
- Government Response to Early Termination Motion — U.S. v. Bully
- Order Denying Early Termination — United States v. Bully
- Deconna Burke PPP case (M.D. Fla.) — filings
- Indictment — United States v. Deconna Burke
- Report and Recommendation Concerning Plea of Guilty — United States v. Deconna Burke
- Notice of Maximum Penalties — U.S. v. Burke (M.D. Fla.)
- Acceptance of Plea of Guilty — U.S. v. Burke (M.D. Fla.)
- United States' Unopposed Motion — U.S. v. Burke (M.D. Fla.)
- Preliminary Order of Forfeiture for Proceeds — U.S. v. Burke
- Defense Sentencing Memo — U.S. v. Burke (M.D. Fla.)
- Judgment in a Criminal Case — United States v. Deconna Burke
- Satisfaction of Judgment — United States v. Deconna Burke
- Government Motion to Dismiss — U.S. v. Bushell & Stockton
- U.S. v. Bushell — 2 court filings
- FBI affidavit in support of criminal complaint — U.S. v. Bushell
- Butherde Darius PPP and EIDL case — filings
- Criminal Complaint — United States v. Butherde Darius (No. 3:22-cr-00783-GC, filed 2022-01-25)
- Criminal Information — United States v. Butherde Darius
- Plea Agreement — United States v. Butherde Darius (D.N.J.)
- Application to Enter Plea of Guilty — U.S. v. Butherde Darius
- Plea Hearing Minutes — United States v. Butherde Darius
- Consent Judgment and Order of Forfeiture — United States v. Butherde Darius
- Judgment in a Criminal Case — U.S. v. Butherde Darius
- Sentencing Minutes — United States v. Butherde Darius
- United States v. Butherde Darius
- Criminal Complaint — United States v. Butherde Darius (No. 2:22-mj-10018-MAH, filed 2022-01-25)
- Staveley and Butziger PPP case (D.R.I.) — court filings
- FBI Affidavit in Support of Criminal Complaint — U.S. v. Butziger
- Government motion to amend — U.S. v. Butziger (D.R.I.)
- Rule 40 transfer docket sheet (N.D. Ga.) — U.S. v. Butziger
- Plea Agreement — U.S. v. Butziger
- Indictment — US v. Staveley/Butziger
- Plea agreement — US v. Staveley/Butziger
- Government sentencing memorandum — US v. Staveley/Butziger
- Government opposition — U.S. v. Butziger (D.R.I.)
- Government opposition to pro se motion — U.S. v. Butziger
- Government response to motion for return — U.S. v. Butziger
- Court memorandum and order — U.S. v. Butziger (2022-10-26)
- Government opposition to motion — U.S. v. Butziger (D.R.I.)
- Court memorandum and order — U.S. v. Butziger (2023-08-11)
- FBI affidavit in support of criminal complaint — US v. Butziger
- Change of plea hearing transcript — U.S. v. Butziger (D.R.I.)
- Government's sentencing memorandum — US v. Butziger
- Judgment in criminal case — US v. Butziger
- Criminal information — U.S. v. Cage (E.D. Pa.)
- Indictment — United States v. Walsh
- Request for Modifying Conditions of Supervision — United States v. Calvin Butler (No. 2:22-cr-00161, 01/10/24)
- Second Order Modifying Conditions of Probation — United States v. Calvin Butler
- Cameron Terrell Harris case — U.S. District Court, W.D.N.C. — filings
- Indictment — U.S. v. Camonte Henderson (W.D. Mo.)
- Plea Agreement — United States v. Henderson
- Government's Sentencing Memorandum — U.S. v. Henderson
- Defendant's Sentencing Memorandum — U.S. v. Henderson
- Judgment in a Criminal Case — United States v. Henderson
- U.S. v. Hashim Campbell, PPP fraud (E.D.N.Y.)
- Criminal Information — United States v. Hashim Campbell
- Plea Hearing Transcript — United States v. Hashim Campbell
- Proposed Order of Forfeiture — United States v. Hashim Campbell
- Order Accepting Guilty Plea — United States v. Hashim Campbell
- Defense Sentencing Memorandum — U.S. v. Hashim Campbell
- Government Sentencing Letter — U.S. v. Hashim Campbell
- Final Order of Forfeiture — United States v. Hashim Campbell
- Judgment in a Criminal Case — U.S. v. Hashim Campbell
- Government Restitution Letter — U.S. v. Hashim Campbell
- Defense Restitution Letter — United States v. Hashim Campbell
- Restitution Memorandum and Order — U.S. v. Campbell (E.D.N.Y.)
- Amended Judgment — United States v. Hashim Campbell
- Campbell Sales Group, Inc. d/b/a case — U.S. District Court, E.D.N.C. — filings
- Candies Goode-McCoy case — U.S. District Court, D. Nev. — filings
- Motion for Government Attorney Appearance under Local Rule IA 11-3 — United States v. Goode-McCoy (Dkt. 3)
- Order Granting Stipulation to Extend Time to Amend Verified Petition for Permission to Practice Pro Hac Vice — United States v. Goode-McCoy (Dkt. 10)
- Order — United States v. Goode-McCoy (Dkt. 21)
- Sentencing Memorandum and Request for Variance — United States v. Goode-McCoy (Dkt. 24)
- Order — United States v. Goode-McCoy (Dkt. 36)
- Carey Mills case — U.S. District Court, D. Haw. — filings
- Order Granting in Part the United States of America’s Motion for an Order Finding a Waiver of the Attorney-Client Privilege — United States v. Mills (Dkt. 52)
- Order (1) Denying Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence; and (2) Denying Certificate of Appealability — Carey Mills v. United States of America (Dkt. 56)
- Carie L. Hallford case — U.S. District Court, D. Colo. — filings
- Defendant Offense — No. 1:24-cr-00113 (Dkt. 1-2)
- Plea Agreement — No. 1:24-cr-00113 (Dkt. 49)
- Plea Agreement — No. 1:24-cr-00113 (Dkt. 52)
- Statement by Defendant in Advance of Plea of Guilty — No. 1:24-cr-00113 (Dkt. 50)
- Statement by Defendant in Advance of Plea of Guilty — No. 1:24-cr-00113 (Dkt. 53)
- Plea Agreement — No. 1:24-cr-00113 (Dkt. 136)
- Statement by Defendant in Advance of Plea of Guilty — No. 1:24-cr-00113 (Dkt. 137)
- Criminal Complaint — United States v. Johansson (C.D. Cal.)
- Carl Estwick case — U.S. District Court, D. Neb. — filings
- Carl J. DiVeglia, III case — U.S. District Court, N.D.N.Y. — filings
- Plea Agreement — No. 1:22-cr-00098 (Dkt. 4)
- Northern District Uniform Presentence Order — United States v. DiVeglia (Dkt. 7)
- Plea Agreement for Defendant Western Distribution, LLC
- Consolidated Plea Agreement for Defendant Carl Bradley Johansson
- Change of Plea Minutes — U.S. v. Carl Bradley Johansson
- Government's Objections to the Presentence Report and Sentencing Memorandum re Carl Bradley Johansson
- Change of Plea Hearing Transcript — United States v. Carl Bradley Johansson
- Defendants' Position with Respect to Sentencing — Carl Bradley Johansson
- Notice of Intent to Withdraw Guilty Pleas — Carl Bradley Johansson
- Sentencing and Judgment Minutes — United States v. Carl Bradley Johansson
- Sentencing Hearing Transcript — United States v. Carl Bradley Johansson
- Ninth Circuit Order Dismissing Appeals — United States v. Carl Bradley Johansson
- Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255 — Carl Bradley Johansson
- Request to Consolidate § 2255 Motion — Carl Bradley Johansson
- Government's Ex Parte Application re Attorney-Client Privilege — Carl Bradley Johansson
- Order Authorizing Disclosure of Attorney-Client Communications — Carl Bradley Johansson
- Order Denying Motion to Vacate Under 28 U.S.C. § 2255 — Carl Bradley Johansson
- Carlos Alston case — U.S. District Court, E.D.N.C. — filings
- Order — United States v. Alston (Dkt. 21)
- Appeal Transmittal Sheet — United States v. Alston (Dkt. 34)
- United States v. Carlos Belone
- Criminal complaint — United States v. Carlos Belone (S.D. Fla.)
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Carlos Smith
- Report and Recommendation on Change of Plea — United States v. Carlos Vazquez
- Defendant's Position on Sentencing and Request for Variance — United States v. Carlos Vazquez
- Exhibit — Quitclaim Deed (Vazquez to Estevez) — United States v. Carlos Vazquez
- Government's Objections to Presentence Investigation Report — United States v. Carlos Vazquez
- Government's Response to Defendant's Sentencing Position — United States v. Carlos Vazquez
- Transcript of Detention Hearing (Mar. 29, 2021) — United States v. Carlos Vazquez
- Government's Motion for Preliminary Order of Forfeiture — United States v. Carlos Vazquez
- Motion to Withdraw Guilty Plea — United States v. Carlos Vazquez
- Order Denying Motion to Withdraw Guilty Plea — United States v. Carlos Vazquez
- Exhibit — Quitclaim Deed (Estevez to Vazquez, Oct. 2021) — United States v. Carlos Vazquez
- Transcript of Sentencing Proceedings (Nov. 16, 2021) — United States v. Carlos Vazquez
- Transcript of Status Conference (July 20, 2021) — United States v. Carlos Vazquez
- Eleventh Circuit Order of Dismissal — United States v. Carlos Vazquez
- Carnisha Rogers fraud case (M.D. Fla.) — filings
- Indictment — United States v. Rogers
- Plea Agreement — United States v. Rogers
- Report and Recommendation Concerning Plea of Guilty — United States v. Rogers
- Order Accepting Guilty Plea — U.S. v. Rogers (M.D. Fla.)
- Consent Motion — U.S. v. Rogers (M.D. Fla.)
- Preliminary Forfeiture Order for Proceeds — U.S. v. Rogers
- Defendant's Motion for Concurrent Sentencing — U.S. v. Rogers
- Defendant's Sentencing Memorandum — United States v. Rogers
- Defendant's Amended Sentencing Memorandum — U.S. v. Rogers
- Judgment in a Criminal Case — United States v. Rogers
- Carter Lane Lucas case — U.S. District Court, D. Utah — filings
- Motion for Leave to Dismiss Indictment — United States v. Lucas (Dkt. 80)
- Order Granting [ECF No. 80] Leave to Dismiss Indictment — United States v. Lucas (Dkt. 81)
- Criminal complaint — U.S. v. Carter
- Criminal Information — United States v. Cassie Will-Darnall
- Cecilia Navil Aquino case — U.S. District Court, E.D. Cal. — filings
- Stipulation to Continue Status Conference; Order — United States v. Aquino (Dkt. 25)
- Stipulation to Continue Status Conference; Order — United States v. Aquino (Dkt. 28)
- Cedric Dewayne Griffin case — U.S. District Court, M.D. Fla. — filings
- Indictment — United States v. Griffin (Dkt. 1)
- Cedric May case — U.S. District Court, E.D. La. — filings
- Government’s Memorandum in Support of Motion to Quash Defendant’s Rule 17(C) Subpoena (Rec. Docs. 57, 58) — United States v. May (Dkt. 60-1)
- Plea Agreement — United States v. Chad Brandon Thomas
- Report and Recommendation on Guilty Plea — United States v. Chad Brandon Thomas
- Notice of Administrative Forfeiture — United States v. Chad Brandon Thomas
- Motion for Psychological Evaluation Pursuant to 18 U.S.C. § 4241 — United States v. Chad Brandon Thomas
- Letters of Support Filed with the Sentencing Memorandum — United States v. Chad Brandon Thomas
- Sentencing Hearing Transcript — U.S. v. Chad Brandon Thomas
- Reply to Government's Response to Motion for Sentence Reduction — United States v. Chad Brandon Thomas
- Order Regarding Motion for Sentence Reduction — United States v. Chad Brandon Thomas
- Chandra Norton case — U.S. District Court, N.D. Ga. — filings
- Criminal Information — United States v. Norton (Dkt. 1)
- The Government’s Sentencing Memorandum — United States v. Norton (Dkt. 60)
- Opinion and Order — United States v. Norton (Dkt. 100)
- Charles Johnson case — U.S. District Court, W.D. Mo. — filings
- Charles Xavier Jackson case — U.S. District Court, N.D. Ill. — filings
- Chauncey Alexander Hollis case — U.S. District Court, M.D.N.C. — filings
- Exhibit and Witness List — United States v. Hollis (Dkt. 54)
- Christian E Sanders case — U.S. District Court, W.D. Mo. — filings
- Christina Burden case — U.S. District Court, N.D. Cal. — filings
- Criminal Complaint — United States v. Burden (Dkt. 1)
- Exhibit A — No. 4:21-cr-00362 (Dkt. 23-1)
- Sentencing Memorandum on Behalf of Christina Burden — United States v. Burden (Dkt. 23)
- United States’ Sentencing Memorandum — United States v. Burden (Dkt. 22)
- Christina Smith case — U.S. District Court, E.D. Cal. — filings
- Christopher A. Mazzei case — U.S. District Court, D. Haw. — filings
- Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Mazzei (Dkt. 80)
- Order (1) Denying Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, ECF No. 123; and (2) Denying Certificate of Appealabilty — United States v. Mazzei (Dkt. 147)
- Christopher Brian Valdes case — U.S. District Court, D. Colo. — filings
- Information Sheet — No. 1:23-cr-00292 (Dkt. 1-1)
- Christopher Chapman case — U.S. District Court, E.D. Ky. — filings
- Christopher Goodwin case — U.S. District Court, E.D. Ky. — filings
- Christopher Lee Carroll case — U.S. District Court, E.D. Mo. — filings
- Order Accepting Guilty Plea — United States v. Christopher Scott
- Pro Se Hybrid Motion with Objections to Pre-Sentence Report — United States v. Christopher Scott
- Christopher Scott's Sentencing Memorandum — United States v. Christopher Scott
- Supplemental to Christopher Scott's Sentencing Memorandum — United States v. Christopher Scott
- Motion for Release Pending Appeal — United States v. Christopher Scott
- Notice of Appeal — United States v. Christopher Scott
- Emergency Motion to Amend Judgment and Commitment and Terminate Counsel — United States v. Christopher Scott
- Minute Entry — United States v. Christopher Scott
- Transcript — Sentencing — U.S. v. Christopher Scott
- Transcript — Change of Plea — U.S. v. Christopher Scott
- U.S. v. Don Cisternino, PPP fraud (M.D. Fla.) — filings
- Indictment — U.S. v. Cisternino
- United States' Motion for Entry — U.S. v. Cisternino (M.D. Fla.)
- Order of Forfeiture — U.S. v. Cisternino (M.D. Fla.)
- Defendant's Sentencing Memorandum — U.S. v. Cisternino
- United States' Sentencing Memorandum — U.S. v. Cisternino
- Exhibit 3 to Government's Sentencing Memorandum — Order of the…
- Exhibit 2 — U.S. v. Cisternino (M.D. Fla.)
- Sentencing Exhibit — U.S. v. Cisternino (M.D. Fla.)
- Judgment in a Criminal Case — U.S. v. Don V. Cisternino
- United States' Motion for Final Judgment — U.S. v. Cisternino
- Final Judgment of Forfeiture — U.S. v. Don V. Cisternino
- Notice to the Court Regarding Forfeiture — U.S. v. Cisternino
- Motion and Request to Modify Sentence — U.S. v. Cisternino
- Plea Agreement — U.S. v. Cisternino
- Government's Opposition to Motion to Dismiss for Selective Prosecution — U.S. v. Merritts
- Reply in Support of Motion to Dismiss (Rule 12) — U.S. v. Merritts
- Government's Notice of Intent to Introduce Rule 404(b) Evidence — U.S. v. Merritts
- Government's Motion in Limine to Admit Certain Evidence — U.S. v. Merritts
- Defendant's Motion in Limine on Act-of-Production of Corporate Records — U.S. v. Merritts
- Government's Motion in Limine to Exclude Evidence and Argument — U.S. v. Merritts
- Defendant's Motion in Limine to Prohibit Expert Testimony — U.S. v. Merritts
- Government's Opposition to Motion to Exclude Expert Testimony — U.S. v. Merritts
- Defendant's Response to Motion in Limine to Admit Evidence — U.S. v. Merritts
- Defendant's Response to Government's Omnibus Motion in Limine — U.S. v. Merritts
- Government's Motion to Disclose Tax Return Information — U.S. v. Merritts
- Government's Opposition to Motion on Act-of-Production of Corporate Records — U.S. v. Merritts
- Transcript of Pretrial Conference (Dec. 5, 2025) — U.S. v. Merritts
- Defendant's Response on Scope of Cross-Examination — U.S. v. Merritts
- Government's Response on Scope of Cross-Examination — U.S. v. Merritts
- Defendant's Opposition to Motion to Disclose Tax Return Information — U.S. v. Merritts
- Motion to Reconsider — Selective Prosecution (Cori Bush) — U.S. v. Merritts
- Motion to Disqualify the U.S. Attorney's Office — U.S. v. Merritts
- FBI Form FD-302 — Interview of Cortney Merritts — U.S. v. Merritts
- Government's Opposition to Reconsideration and Cross-Motion to Quash — U.S. v. Merritts
- Government's Reply on Motion to Disclose Tax Return Information — U.S. v. Merritts
- Defendant's Motion to Continue Trial — U.S. v. Merritts
- Government's Opposition to Motion to Continue Trial — U.S. v. Merritts
- Order Resolving Pretrial Motions — United States v. Cortney Merritts
- Factual Resume — United States v. Cota
- Michael Cota PPP conspiracy case (N.D. Tex.) — filings
- Felony Information — U.S. v. Cota
- Factual Resume — U.S. v. Cota
- Plea Agreement — U.S. v. Cota
- Judgment — U.S. v. Cota
- Defendant's Position on Sentencing Factors — United States v. Craig David Davis
- Craven Casper case — U.S. District Court, D.D.C. — filings
- Statement of Offense — United States v. Casper (Dkt. 5)
- Craven Casper case — U.S. District Court, D.D.C. — filings
- Sixth Bi-Weekly Status Report — United States v. Casper (Dkt. 19)
- U.S. v. Crowther — 7 court filings
- Criminal Complaint — U.S. v. Crowther
- Curtis Devaughn Holmes case — U.S. District Court, M.D. Ga. — filings
- Judgment in a Criminal Case — United States v. Holmes (Dkt. 30)
- Curtis Porch case — U.S. District Court, M.D. Ga. — filings
- Appearance Bond — United States v. Porch (Dkt. 17)
- Standard Pretrial Order — United States v. Porch (Dkt. 25)
- Preliminary Order of Forfeiture/Money Judgment — United States v. Porch (Dkt. 56)
- Restraining Order and Order to Deposit — United States v. Porch (Dkt. 79)
- Order of Forfeiture — Curtis Porch, Juliana Porch — No. 4:21-CR-23 (CDL), Middle District of Georgia (Document 103)
- U.S. v. Daniel Dadoun, PPP bank fraud (D.N.J.)
- Criminal Complaint — United States v. Daniel Dadoun
- Memorandum of Law Supporting Pretrial Release — U.S. v. Dadoun
- Memorandum of Law in Support of Pretrial Release — U.S. v. Dadoun
- Motion to Modify Release Conditions — U.S. v. Dadoun (D.N.J.)