Browse · Court filings
Court filings 17,821–18,117
17,821–18,117 of 20,157
- Government Opposition to Motion — U.S. v. Dadoun (D.N.J.)
- Government's Opposition to Motion — U.S. v. Dadoun (D.N.J.)
- Government Letter Brief — U.S. v. Dadoun (D.N.J.)
- Government's Letter Brief — U.S. v. Dadoun (D.N.J.)
- Defendant's Opposition to Detention Pending Sentencing — United States v. Daniel Dadoun
- Defendant's Reply and Opposition to Motion for Detention Pending Sentencing — United States v. Daniel Dadoun
- Document 33-1 — United States v. Dadoun
- Criminal Information — United States v. Daniel Dadoun
- Consent Judgment and Order of Forfeiture — U.S. v. Dadoun
- Judgment — United States v. Daniel Dadoun
- Letter Motion for Turnover Order — United States v. Daniel Dadoun
- Dale Vernon Thrush case — U.S. District Court, E.D. Mich. — filings
- Opinion and Order Denying Defendant’s Motion for Judgment of Acquittal and Denying as Moot Defendant’s Evidentiary Motion — United States v. Thrush (Dkt. 279)
- Verdict Form — United States v. Thrush (Dkt. 296)
- Opinion and Order Denying Defendant’s Motion for Judgment of Acquittal or New Trial — United States v. Thrush (Dkt. 313)
- Opinion and Order Sustaining in Part and Denying in Part Defendant’s Objection to Presentence Report Concerning Fraud Loss — United States v. Thrush (Dkt. 353)
- Damara Holness case — U.S. District Court, S.D. Fla. — filings
- Damarcus Dixon case — U.S. District Court, W.D.N.C. — filings
- Damian Davis case — U.S. District Court, S.D. Fla. — filings
- Appearance Bond — United States v. Davis (Dkt. 8)
- Judgment in a Criminal Case — United States v. Davis (Dkt. 45)
- United States v. Damion McKenzie
- Criminal complaint — United States v. Damion McKenzie
- United States of America v. Kisha Sutton et al
- Indictment — United States v. Damisha Brown, et al.
- Superseding Indictment — United States v. Damisha Brown, et al.
- Order (Guilty Plea Accepted) - United States v. Damisha Brown
- Plea Hearing — United States v. Damisha Brown (S.D. W. Va.)
- Government's Sentencing Memorandum — U.S. v. Damisha Brown
- Defendant's Sentencing Memorandum — U.S. v. Damisha Brown
- Sentencing — United States v. Damisha Brown (S.D. W. Va.)
- Judgment — United States v. Damisha Brown
- Notice of Intent Not to Pursue Forfeiture — U.S. v. Damisha Brown
- Order (Restitution Payee Discrepancy) — U.S. v. Damisha Brown
- Dana McIntyre case — U.S. District Court, D. Mass. — filings
- Government’s Sentencing Memorandum — United States v. McIntyre (Dkt. 87)
- Daniel Blevins case — U.S. District Court, E.D. Tenn. — filings
- Daniel G. Cuel case — U.S. District Court, E.D. Ky. — filings
- Daniel Tisone COVID relief fraud case (M.D. Fla.) — filings
- Stipulation — United States v. Daniel Joseph Tisone
- Order Accepting Guilty Plea — United States v. Daniel Joseph Tisone
- Transcript of Change of Plea Hearing — U.S. v. Daniel Tisone
- Motion for Order of Forfeiture and Preliminary Order of Forfeiture for Direct Assets — United States v. Daniel Joseph Tisone
- Preliminary Order of Forfeiture for Direct Assets — United States v. Daniel Joseph Tisone
- Presentence-Related Sentencing Filing — United States v. Daniel Joseph Tisone
- Government's Sentencing Memorandum — United States v. Daniel Joseph Tisone
- Notice of Publication of Forfeiture — United States v. Daniel Joseph Tisone
- Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph Tisone
- Collier County Tax Collector's Verified Petition Asserting Interest in Property to Be Forfeited (Document 81)
- Defendant's Sentencing Memorandum — U.S. v. Tisone
- Sentencing Hearing Minutes — U.S. v. Daniel Tisone
- Sentencing Hearing Transcript — United States v. Daniel Joseph Tisone
- Statement of Reasons — United States v. Daniel Joseph Tisone
- Notice of Appeal — United States v. Daniel Joseph Tisone
- Motion to Vacate Preliminary Order of Forfeiture for Real Property — United States v. Daniel Joseph Tisone
- Unopposed Motion to Vacate Preliminary Order of Forfeiture — United States v. Daniel Joseph Tisone
- Order, Motions to Vacate Preliminary Order of Forfeiture (Granted) — United States v. Daniel Joseph Tisone
- Post-Judgment Status Report — United States v. Daniel Joseph Tisone
- Second Post-Judgment Status Report — U.S. v. Daniel Tisone
- Government's Motion to Dismiss Appeal — U.S. v. Tisone
- Eleventh Circuit Opinion — U.S. v. Daniel Tisone
- Attorney's Affidavit in Response to § 2255 Motion — United States v. Daniel Joseph Tisone
- Transcript of Detention Hearing — United States v. Daniela Rendon
- Plea Hearing Transcript — United States v. Daniela Rendon
- Sentencing Hearing Transcript — United States v. Daniela Rendon
- Notice on Forfeiture — United States v. Daniela Rendon
- Unopposed Motion to Withdraw as Counsel — United States v. Daniela Rendon
- Unopposed Motion for Sentence Reduction — United States v. Daniela Rendon
- Order on Unopposed Motion for Sentence Reduction — United States v. Daniela Rendon
- Eleventh Circuit Judgment and Issuance of Mandate — United States v. Daniela Rendon
- Motion for Reduction in Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) — United States v. Daniela Rendon
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Daniela Rendon
- Danielle A. Phillips case — U.S. District Court, N.D. Ala. — filings
- Dannish Dontreal Robertson case — U.S. District Court, N.D. Iowa — filings
- Danny D. Smith case — U.S. District Court, N.D. Miss. — filings
- Criminal Information — U.S. v. Dara Buck, a.k.a. Dara Butler
- Plea Agreement — U.S. v. Dara Buck, a.k.a. Dara Butler
- Judgment — United States v. Dara Buck, a.k.a. Dara Butler
- Government's Response in Opposition to Defendant's 18 U.S.C. § 3582(c)(1)(A) Motion — United States v. Dara Buck
- Government's Response in Opposition to Defendant's Second 18 U.S.C. § 3582(c)(1)(A) Motion — United States v. Dara Buck
- Order Denying Second and Third Motions for Compassionate Release — United States v. Dara Buck
- Pro Se Motion Under 28 U.S.C. § 2255 — U.S. v. Dara Buck
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Dara Buck
- Government's Motion to Dismiss — U.S. v. Dara Buck
- Order Denying Fourth Motion — U.S. v. Dara Buck
- Christopher Daragjati PPP and EIDL — court filings
- Indictment — United States v. Daragjati
- Plea Agreement — United States v. Daragjati
- Motion for Preliminary Order of Forfeiture — United States v. Daragjati
- Preliminary Order of Forfeiture — United States v. Daragjati
- Judgment — United States v. Daragjati
- Sentencing Memorandum — U.S. v. Daragjati (M.D. Fla.)
- Sentencing Hearing Minutes — United States v. Daragjati
- Darie Dareall Thompson case — U.S. District Court, S.D. Miss. — filings
- Indictment — United States v. Thompson (Dkt. 3)
- Darion Kaprece Prather case — U.S. District Court, W.D. Mich. — filings
- Darius Hollis case — U.S. District Court, M.D. Ga. — filings
- Indictment — U.S. v. Darrell Thomas (N.D. Ga.)
- U.S. v. David Christopher Redfern
- Indictment — United States v. David Epstein
- Plea Agreement — United States v. David Epstein
- Stipulation of Facts — United States v. David Epstein
- Defendant's Memorandum in Aid of Sentencing — United States v. David Epstein
- Government's Sentencing Memorandum — U.S. v. David Epstein
- Defense Reply Letter on Comparable Sentences — United States v. David Epstein
- Government Reply Letter — United States v. David Epstein
- Preliminary Order of Forfeiture — U.S. v. David Epstein
- Government Letter on Guilty Plea Validity — United States v. David Epstein
- Judgment — United States v. David Epstein
- David L. Merryman case — U.S. District Court, E.D. Va. — filings
- Defendant David L. Merryman’s Brief in Support of Motion for Appropriate Relief for Alleged Improper Conduct by Lead Case Agent in Connection with Certain Contacts with Potential Defense Witnesses — United States v. Merryman (Dkt. 32)
- Defendant David L. Merryman’s Brief in Support of Motion for a Downward Departure under U.S.S.G. § 5K2. 13. Based upon Diminished Capacity — United States v. Merryman (Dkt. 54)
- Defendant David L. Merryman’s Position with Respect to Sentencing Factors — United States v. Merryman (Dkt. 62)
- FD-302 — No. 4:24-cr-00004 (Dkt. 61-1)
- FD-302 — No. 4:24-cr-00004 (Dkt. 61-2)
- David Roger Unitan case — U.S. District Court, W.D. Wash. — filings
- David Starling case — U.S. District Court, D. Or. — filings
- David Tai Leung case — U.S. District Court, N.D. Cal. — filings
- Stipulation and [Proposed] Order re: Restitution — United States v. Leung (Dkt. 45)
- Dean A. Tran case — U.S. District Court, D. Mass. — filings
- Defendant Addendum to Motion to Dismiss — United States v. Tran (Dkt. 33)
- Defendant’s Motion in Limine to Allow Argument on Defendant’s Mens Rea — United States v. Tran (Dkt. 72)
- Defendant’s Motion on Extraneous Publicity — United States v. Tran (Dkt. 70)
- Verdict Form — United States v. Tran (Dkt. 108)
- Notice of Appeal — United States v. Tran (Dkt. 128)
- Government’s Opposition to Defendant’s Post-Trial Motion #1 Renewed Motion to Acquit — United States v. Tran (Dkt. 131)
- Memorandum and Order on Defendant’s Motions for a Judgment of Acquittal, New Trial, and Arrest of Judgment Saylor, C.J. — United States v. Tran (Dkt. 140)
- Government’s Sentencing Memorandum — United States v. Tran (Dkt. 146)
- Defendants’ Sentencing Memorandum — United States v. Tran (Dkt. 147)
- Letter from James P Bresnahan — No. 1:23-cr-10299 (Dkt. 147-1)
- Deborah Budhraj case — U.S. District Court, N.D.N.Y. — filings
- Sentencing Memorandum — United States v. Budhraj (Dkt. 33)
- Demarcus Lamont Maddoxx, Jr. case — U.S. District Court, W.D.N.C. — filings
- Demetrius Moore case — U.S. District Court, N.D. Ohio — filings
- Government's Notice of Lis Pendens — United States v. Denis Casseus
- Order Accepting Guilty Plea — United States v. Denis Casseus
- United States' Amended Motion — U.S. v. Denis Casseus
- Order of Forfeiture — United States v. Denis Casseus
- Defendant's Objections to Presentence Investigation Report — United States v. Denis Casseus
- Motion for Sentence Reduction (Compassionate Release) — United States v. Denis Casseus
- Motion to Reduce Sentence Based on Retroactive Application of Amendment 821 — United States v. Denis Casseus
- Transcript of Sentencing Hearing (September 15, 2023) — United States v. Denis Casseus
- Transcript of Sentencing Proceedings (October 20, 2023) — United States v. Denis Casseus
- United States' Amended Response in Opposition to Motion to Reduce Sentence — United States v. Denis Casseus
- Notice to the Court Regarding Forfeiture — United States v. Denis Casseus
- United States' Response in Opposition to First Motion for Early Termination of Supervised Release — United States v. Denis Casseus
- Order Denying First Motion for Early Termination of Supervised Release — United States v. Denis Casseus
- United States' Response in Opposition to Second Motion for Early Termination of Supervised Release — United States v. Denis Casseus
- Denisha Clarice Morrison case — U.S. District Court, N.D. Iowa — filings
- Denisha Clarice Morrison case — U.S. District Court, N.D. Iowa — filings
- United States v. Dennes Garcia
- Criminal complaint — United States v. Dennes Garcia (S.D. Fla.)
- Gregory Dennis PPP case (S.D. Fla.) — court filings
- Plea agreement — U.S. v. Dennis
- Stipulated factual basis — U.S. v. Dennis
- U.S. v. Dennis Nobbe
- Criminal Complaint and Affidavit — U.S. v. Denton (S.D. Fla.)
- Criminal Information — United States v. Cindi Ellis Denton
- Plea Agreement — United States v. Cindi Ellis Denton
- Factual Proffer — United States v. Cindi Ellis Denton
- Defendant's Objections — U.S. v. Denton (S.D. Fla.)
- Government's Unopposed Motion — U.S. v. Denton (S.D. Fla.)
- Government Sentencing Memo — U.S. v. Denton (S.D. Fla.)
- Motion for a Downward Variance — U.S. v. Denton (S.D. Fla.)
- Defense Sentencing Memo — U.S. v. Denton (S.D. Fla.)
- Judgment in a Criminal Case — U.S. v. Cindi Ellis Denton
- Preliminary Order of Forfeiture — U.S. v. Denton (S.D. Fla.)
- Amended Criminal Judgment — U.S. v. Denton (S.D. Fla.)
- U.S. v. Deon Petty
- Derek Keith Williams case — U.S. District Court, E.D. Mo. — filings
- Derrick Lamont Duncan case — U.S. District Court, W.D.N.C. — filings
- Desmond Fodje Bobga case — U.S. District Court, W.D. Pa. — filings
- Exhibit B — United States v. Bobga (Dkt. 64-1)
- Exhibit C — No. 2:21-cr-00430 (Dkt. 64-2)
- Transcript of Zoom Videoconference Preliminary Examination/Detention Hearing — United States v. Bobga (Dkt. 64-5)
- Transcript of Zoom Videoconference Preliminary Examination — United States v. Bobga (Dkt. 64-6)
- Desmond L Washington case — U.S. District Court, W.D. Mo. — filings
- Desmond Williams PPP case — court filings
- Indictment — United States v. Desmond Dondre Williams
- Notice of Maximum Penalties — U.S. v. Desmond Williams
- Unopposed Motion — U.S. v. Desmond Williams (M.D. Fla.)
- Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre Williams
- Defendant's Sentencing Memorandum — U.S. v. Desmond Williams
- Judgment in a Criminal Case — U.S. v. Desmond Williams
- Det Tran case — U.S. District Court, D. Mass. — filings
- Criminal Case Cover Sheet — No. 1:24-cr-10243 (Dkt. 1-1)
- Devin Smith case — U.S. District Court, D. Mass. — filings
- Affidavit — United States v. Smith (Dkt. 1-2)
- Devin Smith case — U.S. District Court, D. Mass. — filings
- Government Sentencing Memorandum — United States v. Smith (Dkt. 32)
- United States v. Devonte Demond Thames
- Criminal complaint — United States v. Devonte Demond Thames (S.D. Fla.)
- Dewayne Harris case — U.S. District Court, E.D. Ky. — filings
- Mustafa Diab PUA and PPP case (N.D. Ohio) — filings
- Government Trial Brief — United States v. Mustafa Ayoub Diab
- Order Accepting Plea Agreement — United States v. Elizabeth Lorraine Robinson
- Criminal Information — U.S. v. Diamond Blue Smith
- U.S. v. Diamond Blue Smith
- Diamond Davies case — U.S. District Court, N.D. Iowa — filings
- United States v. Ousmane Diane et al.
- Judgment (Diaba Diane) — United States v. Diane et al.
- Ousmane Diane EIDL and PUA case (S.D. Ohio) — filings
- Indictment — United States v. Diane et al.
- Judgment — United States v. Lamine Komara
- Judgment — United States v. Ousmane Diane
- Judgment — United States v. Diaba Diane
- Didier Kindambu case — U.S. District Court, E.D. Va. — filings
- Affidavit in Support of Criminal Complaint and Arrest Warrant — No. 1:20-cr-00260 (Dkt. 4)
- Memorandum Opinion and Order — United States v. Kindambu (Dkt. 86)
- Diego Sanudo Sanchez Chocron. case — U.S. District Court, S.D. Fla. — filings
- Defendants’ Joint Motion to Strike — United States v. Chocron (Dkt. 160)
- Plea Agreement — United States v. Perez (Dkt. 183)
- Plea Agreement — United States v. Palacios (Dkt. 252)
- Direll Alexander case — U.S. District Court, E.D. Mo. — filings
- Letter from Sayler A. Fleming to Counsel, July 6, 2023 — United States v. Alexander (Dkt. 14)
- Criminal Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, Carla Jackson
- Transcript of Change of Plea Proceedings — Bern Benoit
- Consent Preliminary Order of Forfeiture — Bern Benoit
- Bill of Particulars — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, Carla Jackson
- Final Order and Judgment of Forfeiture — Bern Benoit
- First Superseding Indictment — U.S. v. Dixon
- Second Superseding Indictment — United States v. Ricky Dixon, et al.
- Sentencing Memorandum and Motion for Downward Departure — Bern Benoit
- Transcript of Sentencing Proceedings — Bern Benoit
- Transcript of Change of Plea Proceedings — Andre Lee Gaines
- Transcript of Sentencing Proceedings — Andre Lee Gaines
- Transcript of Change of Plea Proceedings — Charles Petty
- Transcript of Sentencing Proceedings — Charles Petty
- Motion for a Bill of Particulars — Defendant Baptiste
- Motion to Sever — Defendant Baptiste
- Motion to Suppress Evidence and Fruits Seized Pursuant to the Search Warrant — Defendant Baptiste
- Guilty Plea and Plea Agreement — Derek Parker
- Transcript of Jackson-Denno Proceedings — Teldrin Foster
- Transcript of Pretrial Hearing Proceedings — Jackson, Gaines, Baptiste, and Foster
- Transcript of Change of Plea Proceedings — John Gaines
- Transcript of Jury Trial Proceedings, Volume 1 — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volume 2 — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volumes 2 (AM)–3 (PM) — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volume 4 (PM Session) — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volume 5 (PM Session) — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volume 6 (PM Session) — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volume 7 (PM Session) — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volume 8 — Jury Charge — Carla Jackson and Teldrin Foster
- Transcript of Jury Trial Proceedings, Volume 9 — Verdict — Carla Jackson and Teldrin Foster
- Transcript of Sentencing Proceedings — Carla Jackson
- Violation Report and Petition to Modify Conditions of Supervision — Bern Benoit — Doc. 1190
- Violation Report and Petition to Modify Conditions of Supervision — Bern Benoit — Doc. 1198
- Omnibus Motion to Substitute Restitution Payees and Brief in Support
- Order Substituting Restitution Payees — United States v. Darrell Thomas, et al. (No. 1:20-CR-00296-JPB, Doc. 1208)
- Donald Franklin Trosin case — U.S. District Court, N.D. Iowa — filings
- Donald Jones case — U.S. District Court, N.D. Miss. — filings
- No. 3:19-cr-00065 (Dkt. 68)
- Donna J. Clark wire fraud case (E.D. Tenn.) — filings
- Indictment — U.S. v. Clark
- Amended Plea Agreement — U.S. v. Clark
- Plea Agreement — U.S. v. Clark
- Agreed Preliminary Order of Forfeiture — U.S. v. Clark
- Notice of Forfeiture — U.S. v. Clark
- Order of Forfeiture for Money Judgment — U.S. v. Clark
- Judgment — U.S. v. Clark
- Final Order of Forfeiture — U.S. v. Clark
- Addendum to Amended Plea Agreement — U.S. v. Clark (E.D. Tenn.)
- Order Granting Early Termination of Supervised Release — U.S…
- Donte Jamal McClellon case — U.S. District Court, W.D. Wash. — filings
- Government’s Pre-Hearing Brief — United States v. McClellon (Dkt. 97)
- Government’s Replacement Pre-Hearing Brief — United States v. McClellon (Dkt. 110)
- Douglas Dan Solomon case — U.S. District Court, D. Minn. — filings
- Douglas Wold case — U.S. District Court, D. Idaho — filings
- Indictment — United States v. Wold (Dkt. 1)
- Defendant’s Assertion of Fifth and Sixth Amendment Rights — United States v. Wold (Dkt. 11)
- Duran King case — U.S. District Court, E.D. Mich. — filings
- Durgaprasad Rao case — U.S. District Court, D. Mass. — filings
- Assented-To Motion for Withdrawal of Appearance of George W. Vien and Pietro A. Conte — United States v. Rao (Dkt. 92)
- Dwayne Times case — U.S. District Court, E.D. Mo. — filings
- Guilty Plea Agreement — United States v. Times (Dkt. 53)
- Earl Gene Blankenship case — U.S. District Court, E.D. Ky. — filings
- Opinion and Order — United States v. Blankenship (Dkt. 43)
- Indictment — United States v. Ebrahimzadeh
- Eco Shield, LLC. case — U.S. District Court, S.D. Cal. — filings
- Plea Agreement — United States v. Eco Shield, LLC. (Dkt. 8)
- Edward Baker Harrington case — U.S. District Court, D. Colo. — filings
- Edward Sheldon Whitaker case — U.S. District Court, E.D.N.C. — filings
- Judgment in a Criminal Case — United States v. Whitaker (Dkt. 97)
- U.S. v. Edwards complaint errors notice (M.D. Fla.)
- Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)
- Corrective Affidavit (Exhibit 1) — U.S. v. Edwards (M.D. Fla.)
- Notice of Errors in Complaint Affidavit — U.S. v. Edwards
- Edwin Rivera case — U.S. District Court, D.N.J. — filings
- Indictment — United States v. Rivera (Dkt. 15)
- Eghosasere Avboraye-Igbenidion case — U.S. District Court, D. Md. — filings
- Motion for Reconsideration of Detention Ruling and Request for in Person Hearing — United States v. Ulysse (Dkt. 35)
- Virtual Initial Appearance Hearing — United States v. Ulysse (Dkt. 58)
- Transcript of Proceedings — United States v. Ulysse (Dkt. 204)
- Jury Trial Excerpt of David Green and McArnold Charlemagne — United States v. Avboraye-Igbenidion (Dkt. 253)
- Jury Trial Excerpt of McArnold Charlemagne — United States v. Avboraye-Igbenidion (Dkt. 254)
- Jury Trial Excerpt of Closing Arguments — United States v. Avboraye-Igbenidion (Dkt. 296)
- Jury Trial - Volume II of V — United States v. Avboraye-Igbinedion (Dkt. 293)