Browse · Court filings
Court filings 18,415–18,711
18,415–18,711 of 20,157
- Defendant's Memorandum of Law in Support of Motion to Modify Conditions of Supervised Release — United States v. Gregory Scott Keough
- Defendant's Motion to Modify Conditions of Supervised Release — United States v. Gregory Scott Keough
- Defendant's Reply in Support of Motion to Modify Conditions of Supervised Release — United States v. Gregory Scott Keough
- Order on Defendant's Motion to Modify Conditions of Supervised Release — United States v. Gregory Scott Keough
- Damian Halfkenny PPP case (D. Mass.) — court filings
- Criminal Information — U.S. v. Halfkenny
- Plea Agreement — U.S. v. Halfkenny
- Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)
- Order of Forfeiture — U.S. v. Halfkenny
- Hared Nur Jibril case — U.S. District Court, D. Minn. — filings
- Harold Bennie Kaeding case — U.S. District Court, D. Minn. — filings
- Unopposed Fifth Motion for Extension of Time to File Pretrial Motions — United States v. Kaeding (Dkt. 58)
- Order — United States v. Kaeding (Dkt. 75)
- Request to Magistrate Judge Docherty — No. 0:21-cr-00169 (Dkt. 98)
- Superseding Indictment — No. 0:21-cr-00169 (Dkt. 105)
- Order — United States v. Kaeding (Dkt. 154)
- Opinion and Order — United States v. Kaeding (Dkt. 166)
- Order Denying Motion for Furlough — United States v. Kaeding (Dkt. 168)
- Report and Recommendation — United States v. Kaeding (Dkt. 171)
- Order Denying Motion to Reopen Motion Hearing — United States v. Kaeding (Dkt. 183)
- Order Accepting Report and Recommendation — United States v. Kaeding (Dkt. 185)
- Order Denying Motion for Access to Word Processor — United States v. Kaeding (Dkt. 188)
- Court Minutes — United States v. Kaeding (Dkt. 246)
- Court Minutes — United States v. Kaeding (Dkt. 248)
- Guilty Plea and Plea Agreement — U.S. v. Harrescia Hopkins
- Supplemental Sentencing Memorandum — U.S. v. Hopkins
- Transcript of Sentencing Proceedings — United States v. Harrescia Hopkins
- Amended Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255 — United States v. Harrescia Hopkins
- Pro Se Motion for Sentence Reduction Under 18 U.S.C. § 3582(c)(2) — United States v. Harrescia Hopkins
- Government's Response in Opposition to Defendant's Motion for Sentence Reduction Under 18 U.S.C. § 3582(c)(2) — United States v. Harrescia…
- Response to Defendant's Motion to Vacate, Set Aside, or Correct Sentence Under 28 U.S.C. § 2255 — United States v. Harrescia Hopkins
- Order Adopting Report and Recommendation — United States v. Harrescia Hopkins
- Order Denying Motion for Restoration of Civil Rights and Sealing of Criminal Record — United States v. Harrescia Hopkins
- Crystal Harvell PPP fraud case (M.D. Fla.) — filings
- Information - United States v. Crystal Denean Harvell
- Plea Agreement - United States v. Crystal Denean Harvell
- Report and Recommendation on Guilty Plea - U.S. v. Harvell
- Acceptance of Guilty Plea — U.S. v. Harvell (M.D. Fla.)
- Forfeiture Motion - United States v. Crystal Denean Harvell
- Preliminary Forfeiture Order — U.S. v. Harvell (M.D. Fla.)
- Sentencing Memorandum - U.S. v. Crystal Denean Harvell
- Sentencing Minutes - United States v. Crystal Denean Harvell
- Judgment — U.S. v. Crystal Denean Harvell (M.D. Fla.)
- U.S. v. Hashim Campbell
- Hassan Kanyike case — U.S. District Court, C.D. Cal. — filings
- Plea Agreement for Defendant — United States v. Kanyike (Dkt. 44)
- Entry of Guilty Plea to the Single-Count Information — United States v. Kanyike (Dkt. 51)
- Government’s Combined (1) Response to the Presentence Investigation Report and (2) Sentencing Position — United States v. Kanyike (Dkt. 60)
- Government’s Opposition to Defendant’s Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A) — United States v. Kanyike (Dkt. 95)
- Response to Defendant’s Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Kanyike (Dkt. 115)
- Closing Brief Motion of Pro Se Defendant Hassan Kanyike — United States of America v. Hassan Kanyike, Case No. CR 21-00081-VAP (Dkt. 116)
- Notice of Agreement with Government’s Proposed Sentencing Reduction and Request That Court Enter Order Reducing Defendant’s Sentence under Amendment — United States v. Kanyike (Dkt. 118)
- U.S. v. Haviland et al. RICO indictment — court filings
- RICO Indictment — U.S. v. Haviland
- Magistrate Complaint — U.S. v. Haviland
- Tommy Hawkins PPP bank fraud case (D.N.J.) — filings
- Application to Enter Guilty Plea — United States v. Hawkins
- Consent Judgment and Order of Forfeiture — United States v. Hawkins
- Information — United States v. Hawkins
- Plea Agreement — United States v. Hawkins
- Judgment — United States v. Hawkins
- Hayes Horner case — U.S. District Court, M.D. Pa. — filings
- Plea Agreement — United States v. Horner (Dkt. 3)
- Motion of the United States for Preliminary Order of Forfeiture — United States v. Horner (Dkt. 15)
- Heather Sue Hartzell case — U.S. District Court, N.D. Iowa — filings
- Henry Ellard, Jr. case — U.S. District Court, E.D. Cal. — filings
- Arraignment on Information, and Change of Plea Hearing — United States v. Ellard (Dkt. 5)
- Appearance Bond — United States v. Ellard (Dkt. 10)
- Order Setting Conditions of Release — United States v. Ellard (Dkt. 9)
- Stipulation Continuing Sentencing; and Order — United States v. Ellard (Dkt. 12)
- Criminal Complaint — U.S. v. Hines
- Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)
- David Hines PPP fraud case (S.D. Fla.) — filings
- Criminal complaint and affidavit — U.S. v. Hines PPP (S.D. Fla.)
- Order vacating competency evaluation — U.S. v. Hines
- Criminal information — United States v. David Tyler Hines
- Factual basis for guilty plea — U.S. v. Hines PPP (S.D. Fla.)
- Plea agreement — United States v. David Tyler Hines
- Preliminary order of forfeiture — U.S. v. Hines PPP (S.D. Fla.)
- Defense sentencing memorandum — U.S. v. Hines PPP (S.D. Fla.)
- Amended judgment — United States v. David Tyler Hines
- Hollis Weaver case — U.S. District Court, E.D. Mo. — filings
- Holly Lynn Urban case — U.S. District Court, M.D. Fla. — filings
- Plea Agreement — United States v. Urban (Dkt. 4)
- United States v. Holmes — court filings (E.D. Mo.)
- Guilty plea agreement — US v. Holmes
- Superseding criminal information — U.S. v. Holmes (E.D. Mo.)
- Criminal judgment — US v. Holmes
- Hormoz Mansouri case — U.S. District Court, W.D.N.Y. — filings
- Report, Recommendation and Order — United States v. Mansouri (Dkt. 58)
- Decision & Order — United States v. Mansouri (Dkt. 77)
- Declaration of Publication — United States v. Mansouri (Dkt. 112)
- Declaration of Publication — United States v. Mansouri (Dkt. 113)
- Statement of the Government with Respect to Sentencing Factors — United States v. Mansouri (Dkt. 119)
- U.S. v. Antonio Hosey, PPP conspiracy (N.D. Ga.)
- Criminal Information — United States v. Antonio D. Hosey
- Change of Plea Hearing Minute Sheet — U.S. v. Hosey (N.D. Ga.)
- Guilty Plea and Plea Agreement — U.S. v. Hosey (N.D. Ga.)
- Government Sentencing Memo — U.S. v. Hosey (N.D. Ga.)
- Judgment in a Criminal Case — U.S. v. Antonio D. Hosey
- Sentencing Hearing Minute Sheet — U.S. v. Hosey (N.D. Ga.)
- Brief — U.S. v. Hosey (N.D. Ga.)
- The Government's Reply to Defendant's Restitution Request — United States v. Antonio D. Hosey
- Restitution Breakdown Exhibit — United States v. Antonio D. Hosey
- Reply to Government's Response — U.S. v. Hosey (N.D. Ga.)
- Restitution Order — United States v. Antonio D. Hosey
- Letter from U.S. Marshal to Antonio Hosey: Report to FPC Pensacola, February 21, 2023 (N.D. Ga.)
- Violation Report and Petition — U.S. v. Hosey (N.D. Ga.)
- Second Violation Report and Petition — U.S. v. Hosey (N.D. Ga.)
- HPM Corporation case — U.S. District Court, E.D. Wash. — filings
- Criminal Complaint — United States v. HPM Corporation (Dkt. 1)
- Hubert Ivan Ugarte case — U.S. District Court, D. Utah — filings
- Fifth Bill of Particulars — United States v. Ugarte (Dkt. 121)
- Hubert Ivan Ugarte case — U.S. District Court, D. Utah — filings
- Order of Forfeiture — United States v. Ugarte (Dkt. 126-1)
- Ian Patrick Jackson case — U.S. District Court, N.D. Ga. — filings
- Order — United States v. Jackson (Dkt. 67)
- Motion for Recusal — No. 1:25-cr-00221 (Dkt. 68)
- Ikponmwosa Pero Erhinmwinrose case — U.S. District Court, D. Colo. — filings
- Plea Agreement and Statement of Facts Relevant to Sentencing — No. 1:23-cr-00300 (Dkt. 126)
- Criminal Complaint — U.S. v. Ilori
- Government's Letter in Opposition to Bail Modification — United States v. Adedayo Ilori
- Motion to Suppress — United States v. Adedayo Ilori
- Memorandum of Law in Support of Motion to Suppress — United States v. Adedayo Ilori
- Government's Memorandum of Law in Response to Motion to Suppress — United States v. Adedayo Ilori
- Order Granting Motion to Suppress — United States v. Adedayo Ilori
- Defendant's Sentencing Memorandum — USA v. Ilori (Dkt. 97, No. 1:20-cr-00378-LJL)
- Government's Sentencing Submission — United States v. Adedayo Ilori
- Government's Letter Application for Arrest Warrant — United States v. Adedayo Ilori
- Bail Revocation Hearing Transcript — U.S. v. Adedayo Ilori
- Government's Letter Regarding Discovery and Bail-Violation Factors — United States v. Adedayo Ilori
- Arraignment and Initial Conference Transcript — United States v. Adedayo Ilori and Chris Recamier
- Government's Letter Regarding Fatico Hearing — U.S. v. Ilori
- Defendant's Revised Supplemental Sentencing Memorandum — United States v. Adedayo Ilori
- Government's Supplemental Sentencing Submission — United States v. Adedayo Ilori
- Sentencing Hearing Transcript — U.S. v. Adedayo Ilori
- Status Conference Transcript — United States v. Adedayo Ilori and Chris Recamier
- Defendant Adedayo Ilori's Supporting Declaration
- Memorandum of Law in Support of Defendant Adedayo Ilori's Motion to Suppress Physical Evidence
- Government's Memorandum of Law in Opposition to the Defendants' Motion to Suppress
- Conference Transcript — United States v. Adedayo Ilori and Chris Recamier
- The Government's Motions in Limine — United States v. Adedayo Ilori
- Defendant's Affirmation in Opposition to the Government's Motions in Limine
- Transcript — United States of America v. Adedayo Ilori (Case 1:21-cr-00746-MKV Document 59)
- Conference Transcript — United States v. Adedayo Ilori
- Conference Transcript, October 20, 2022 — United States v. Adedayo Ilori
- Jury Trial Transcript, Day 1 (Oct. 25, 2022) — U.S. v. Ilori
- Jury Trial Transcript, Day 2 (Oct. 26, 2022) — U.S. v. Ilori
- Jury Trial Transcript, Day 3 (Oct. 27, 2022) — U.S. v. Ilori
- Jury Trial Transcript, Day 4 (Oct. 28, 2022) — U.S. v. Ilori
- Jury Trial Transcript, Day 5 (Oct. 31, 2022) — U.S. v. Ilori
- Jury Trial Transcript — Verdict, November 1, 2022 — United States v. Adedayo Ilori
- Order — United States v. Adedayo Ilori (Post-Verdict Referral to Probation)
- Defendant's Sentencing Memorandum — USA v. Ilori (Dkt. 118, No. 1:21-cr-00746-MKV)
- Conference Transcript, May 25, 2023 — United States v. Adedayo Ilori
- Government's Response to Defendant's Sentencing Objections — United States v. Adedayo Ilori
- Notice of Appeal — United States v. Adedayo Ilori
- Sentencing Hearing Transcript, Oct. 23, 2023 — U.S. v. Ilori
- Ioannis Kralievits case — U.S. District Court, S.D. Fla. — filings
- Order — United States v. Kralievits (Dkt. 26)
- Isreal Laquinton Baker case — U.S. District Court, E.D.N.C. — filings
- Izzat Freitekh case — U.S. District Court, W.D.N.C. — filings
- Order — United States v. Freitekh (Dkt. 64)
- Order — United States v. Freitekh (Dkt. 230)
- Tarik Jaafar PPP and EIDL case (E.D. Va.) — filings
- Affidavit in Support of Criminal Complaint — US v. Jaafar
- Criminal Complaint — US v. Jaafar
- Plea Agreement — US v. Jaafar
- Statement of Facts — US v. Jaafar
- Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)
- Defense Sentencing Memo — U.S. v. Jaafar (E.D. Va.)
- Consent Order of Forfeiture — US v. Jaafar
- Restitution Order — US v. Jaafar
- Defendant’s Memorandum Regarding Good Time Credit — United States v. Jaafar (Dkt. 63)
- Judgment in a Criminal Case — US v. Jaafar
- U.S. v. Jackson — 2 court filings
- Indictment - US v. Jackson et al.
- Jacobi Gewayne Harvey case — U.S. District Court, E.D.N.C. — filings
- Order to Seal [DE 139] — United States v. Harvey (Dkt. 141)
- Jada Davis case — U.S. District Court, E.D. Mo. — filings
- Jae H. Choi case — U.S. District Court, D.N.J. — filings
- Appearance Bond — United States v. Choi (Dkt. 7)
- Magistrate’s Courtroom Minutes — United States v. Choi (Dkt. 4)
- Indictment — United States v. Choi (Dkt. 9)
- Order Temporarily Modifying Conditions of Release — United States v. Choi (Dkt. 16)
- Order Temporarily Modifying Conditions of Release — United States v. Choi (Dkt. 19)
- Request on Behalf of Kevin Dickau — No. 2:20-cr-00793 (Dkt. 25)
- Standing Order 2021-11 — No. 2:20-cr-00793 (Dkt. 33)
- Jaime Jones case — U.S. District Court, W.D. Pa. — filings
- Jaimeka Michelle Austin case — U.S. District Court, W.D. Va. — filings
- Memorandum Opinion — United States v. Austin (Dkt. 416)
- Jalen Weaver case — U.S. District Court, E.D. Mo. — filings
- Jamar Jackson case — U.S. District Court, D. Del. — filings
- Arrest Warrant — United States v. Jackson (Dkt. 14)
- James Bunker case — U.S. District Court, D.S.D. — filings
- Order Continuing Trial — United States v. Bunker (Dkt. 37)
- Report and Recommendation — United States v. Bunker (Dkt. 69)
- James Kyle Bell case — U.S. District Court, D.D.C. — filings
- United States’s Memorandum in Aid of Sentencing — United States v. Bell (Dkt. 14)
- Defendant’s Memorandum in Aid of Sentencing — United States v. Bell (Dkt. 15)
- United States’s Reply to Defendant’s Memorandum in Aid of Sentencing — United States v. Bell (Dkt. 19)
- Defendant’s Motion to Amend Judgment — United States v. Bell (Dkt. 26)
- Motion for Final Order of Forfeiture — United States v. Bell (Dkt. 28)
- U.S. v. James Lomax, jobless benefits (S.D. W. Va.)
- Sealed Memorandum Opinion and Order — In re: James Lomax
- Information — U.S. v. Lomax
- Order (Guilty Plea) — U.S. v. Lomax
- Plea Agreement — U.S. v. Lomax
- Plea Hearing Minute Entry — U.S. v. Lomax
- Order of Forfeiture — U.S. v. Lomax
- Response to Defendant's Sentencing Memo — U.S. v. Lomax
- Sentencing Memorandum of the United States — U.S. v. Lomax
- Defense Sentencing Memo — U.S. v. Lomax (S.D. W. Va.)
- Sentencing Minute Entry — U.S. v. Lomax
- Judgment in a Criminal Case — U.S. v. Lomax
- United States v. James P. Dawson
- U.S. v. James Richard Stote
- U.S. v. James Wessels — 5 court filings
- Criminal Complaint — United States v. James Wessels
- James Wilder, II case — U.S. District Court, E.D. Mich. — filings
- Jared Eakes case — U.S. District Court, M.D. Fla. — filings
- Clerk’s Minutes — United States v. Eakes (Dkt. 21)
- Jared John Fiege case — U.S. District Court, D. Minn. — filings
- Arrest Warrant — United States v. Fiege (Dkt. 13)
- Letter of September 14, 2021 from Rivers Law Firm to The Honorable Michael J. Davis — United States of America vs. Jared John Fiege, 0:21-cr-00055-MJD-LIB (Dkt. 29)
- No. 0:21-cr-00055 (Dkt. 69)
- United States v. Jase DePaul Gautreaux
- Criminal complaint — United States v. Jase DePaul Gautreaux (S.D. Tex.)
- Jase Ryan Anderson case — U.S. District Court, D. Idaho — filings
- Memorandum Decision and Order — United States v. Anderson (Dkt. 44)
- Jason C. Olderbak case — U.S. District Court, D. Neb. — filings
- Jason Carl Pears case — U.S. District Court, S.D. Ala. — filings
- Order of Forfeiture — Jason Carl Pears — No. 22-00079-TFM, Southern District of Alabama (Document 60)
- Jason Joseph case — U.S. District Court, D. Colo. — filings
- Jason Smith case — U.S. District Court, D. Neb. — filings
- Jason Vertz case — U.S. District Court, E.D. Cal. — filings
- Javier Ayala Hernandez case — U.S. District Court, M.D. Fla. — filings
- Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)
- Plea Agreement — U.S. v. Jaworska
- Statement of Facts — U.S. v. Jaworska
- Monika Jaworska PPP and EIDL case (E.D. Va.) filings
- Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)
- Defendant’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)
- Judgment in a Criminal Case — US v. Jaworska
- U.S. v. Jay Suites — 1 court filing
- FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay Suites
- Jayden Williams case — U.S. District Court, N.D. Ga. — filings
- U.S. v. Jean Jacques — 15 court filings
- Indictment — United States v. Sniders Jean-Jacques, et al.
- Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-Jacques
- Assented-To Motion for Protective Order — United States v. Jean-Jacques
- Joint Initial Status Report — United States v. Jean-Jacques
- Defendant's Motion for Immediate Release — United States v. Jean-Jacques
- Memorandum and Order on Defendant's Motion for Release — United States v. Jean-Jacques
- Joint Interim Status Report — United States v. Jean-Jacques
- Jeannetta Blackmon case — U.S. District Court, W.D.N.C. — filings
- Memorandum of Decision and Order — United States v. Blackmon (Dkt. 43)
- Amended Memorandum of Decision and Order — United States v. Blackmon (Dkt. 47)
- Natosia Jenkins PPP conspiracy case (E.D.N.C.) filings
- Criminal Information — U.S. v. Natosia Jerome Jenkins
- Waiver of Indictment — United States v. Natosia Jerome Jenkins
- Consent Preliminary Order of Forfeiture — U.S. v. Jenkins
- Judgment in a Criminal Case — U.S. v. Jenkins (E.D.N.C.)
- Order to Surrender — United States v. Natosia Jerome Jenkins
- Jeremiah Washington case — U.S. District Court, W.D. Mo. — filings
- United States v. Jeremy Clawson
- Jerome Williams case — U.S. District Court, E.D. Mo. — filings
- U.S. v. Jerrica Rosado
- Jerry D. Johnson case — U.S. District Court, N.D. Iowa — filings
- Jesse Lelievre case — U.S. District Court, D. Mass. — filings
- Government’s Sentencing Memorandum — United States v. Lelievre (Dkt. 21)
- Jia Bei Zhu case — U.S. District Court, E.D. Cal. — filings
- Government’s Status Report as to Zhaoyan Wang — United States v. Wang (Dkt. 85)
- Pretrial Order — United States v. Zhu (Dkt. 128)
- Government’s Motions in Limine — United States v. Zhu (Dkt. 133)
- Defense’s Exhibit List — No. 1:23-cr-00219 (Dkt. 149)
- Defense Witness List — United States v. He (Dkt. 150)
- Defendant’s Proposed Verdict Form — United States v. He (Dkt. 151)
- Amended Defense’s Exhibit List — United States v. He (Dkt. 158)
- Minutes — United States v. Zhu (Dkt. 164)
- United States v. Jimia Rae Cain
- Jimmie Moorehead case — U.S. District Court, E.D. Mo. — filings
- United States v. Joao Mendes
- Joe Lewis Jefferson case — U.S. District Court, E.D.N.C. — filings
- Joe Nicholas Catala case — U.S. District Court, N.D. Fla. — filings
- Agreed Order — United States v. Jones (Dkt. 19)
- Joel Bellegarde case — U.S. District Court, S.D. Fla. — filings
- Notice (Forfeiture) — United States of America v. Joel Bellegarde: $54,570 in U.S. Currency (Case 1:21-cr-20056-AHS, Document 63)
- Joff Stenn Wroy Philossaint case — U.S. District Court, S.D. Fla. — filings
- Superseding Indictment — United States v. Philossaint (Dkt. 58)
- Factual Proffer — United States v. Philossaint (Dkt. 94)
- Second Superseding Indictment — United States v. Pidlossaint (Dkt. 107)
- Government’s Exhibit List — United States v. Philossaint (Dkt. 200)
- Government’s Witness List — United States v. Philossaint (Dkt. 201)
- Question/Note from the Jury to the Court — United States v. Philossaint (Dkt. 197)
- Verdict — United States v. Philossaint (Dkt. 198)
- John J. Diehl, Jr. case — U.S. District Court, E.D. Mo. — filings