Browse · Court filings
Court filings 19,009–19,305
19,009–19,305 of 20,157
- Government Exhibit 19 — No. 1:21-cr-20242 (Dkt. 194-10)
- Government Exhibit 20 — No. 1:21-cr-20242 (Dkt. 194-11)
- Government Exhibit 23 — No. 1:21-cr-20242 (Dkt. 194-14)
- Markell Dewayne Prather case — U.S. District Court, E.D. Tenn. — filings
- Criminal Complaint — U.S. v. Marnell
- Order of Detention — U.S. v. Marnell
- Rafael Martinez MBE Capital PPP case (S.D.N.Y.) — filings
- Protective Order (discovery) — U.S. v. Martinez (S.D.N.Y.)
- Defense motion to adjourn trial pending Dubin — U.S. v. Martinez
- Government letter requesting Curcio hearing — U.S. v. Martinez
- Memorandum & Order denying motion — U.S. v. Martinez (2023-02-17)
- Memorandum & Order denying motion — U.S. v. Martinez (2023-03-08)
- Consent Preliminary Order — U.S. v. Martinez (2023-03-24)
- Consent Preliminary Order — U.S. v. Martinez (2023-06-09)
- Defense Sentencing Submission — U.S. v. Martinez (S.D.N.Y.)
- Exhibit Q: SBA Internal PPP Tracker Email — U.S. v. Martinez
- Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y.)
- Judgment in a Criminal Case - U.S. v. Rafael Martinez
- Sentencing Transcript — U.S. v. Martinez (July 27, 2023)
- Consent Order of Restitution - U.S. v. Rafael Martinez
- Stipulation and Order — U.S. v. Martinez (S.D.N.Y.)
- Declaration in Support — Order of Forfeiture — Rafael Martinez, S2 22 Cr. 251 (LJL), Southern District of New York (Document 92)
- Final Order of Forfeiture (Specific Property) — U.S. v. Martinez
- Declaration — U.S. v. Martinez (S.D.N.Y., 2023-12-22)
- Final Order of Forfeiture (Substitute Assets) — U.S. v. Martinez
- Order Exonerating Bail - United States v. Rafael Martinez
- Declaration in Support — Order of Forfeiture — Rafael Martinez, S2 22 Cr. 251 (LJL), Southern District of New York (Document 102)
- Second Final Order of Forfeiture - United States v. Martinez
- Declaration in Support — Third — Order of Forfeiture — Rafael Martinez, S2 22 Cr. 251 (LJL), Southern District of New York
- Third Final Order of Forfeiture - United States v. Martinez
- Letter Motion for International Travel — U.S. v. Martinez
- Letter Motion to Modify Travel Restriction — U.S. v. Martinez
- U.S. v. Marvin Fitzgerald
- Marvin Lewton case — U.S. District Court, N.D. Ga. — filings
- Criminal Indictment No. — United States v. Lewton (Dkt. 32)
- Marvin Williams case — U.S. District Court, E.D. Mo. — filings
- Matthew Johnson case — U.S. District Court, W.D.N.C. — filings
- Indictment — United States of America v. Maurice Fayne (Case 1:20-cr-00228-MHC-JKL)
- Opinion — United States v. Maurice Fayne, USCA11 Case: 21-13194, Date Filed: 07/25/2022 (Document 30-1)
- Order, Court Approves and Adopts Report and Recommendation — Maurice Fayne, 28 U.S.C. § 2255 (Document 339)
- Edward McCorkle PPP and EIDL case — filings
- Criminal Information — United States v. Edward McCorkle
- Plea Agreement — United States v. Edward McCorkle (D. Md.)
- Stipulation of Facts — United States v. Edward McCorkle
- Defense Sentencing Memo — U.S. v. Mccorkle (D. Md.)
- Motion for Preliminary Order of Forfeiture — United States v. Edward McCorkle
- Preliminary Order of Forfeiture — U.S. v. Mccorkle (D. Md.)
- Government Sentencing Memo — U.S. v. Mccorkle (D. Md.)
- Judgment and Commitment — United States v. Edward McCorkle
- U.S. v. Cornell McCoy, PPP bank fraud (D.N.J.)
- Plea Agreement — United States v. Cornell McCoy (D.N.J.)
- Information — United States v. Cornell McCoy
- Consent Judgment and Order of Forfeiture — U.S. v. Mccoy (D.N.J.)
- Partial Amendment of Consent Judgment — U.S. v. Mccoy (D.N.J.)
- Judgment in a Criminal Case — United States v. Cornell McCoy
- Affirmation of Publication — United States v. Cornell McCoy
- Amended Judgment in a Criminal Case — U.S. v. Mccoy (D.N.J.)
- Final Order of Forfeiture — U.S. v. Mccoy (D.N.J.)
- Motion for Order Directing Clerk of Court — U.S. v. Mccoy
- Order Amending Victim List — United States v. Cornell McCoy
- Amended Criminal Judgment — U.S. v. Mccoy (2026-01-08)
- Jewral McIntyre PPP case (D.D.C.) — court filings
- Criminal Information — United States v. McIntyre (D.D.C.)
- Plea Agreement — United States v. McIntyre
- Sentencing Scheduling Order — United States v. Jewral McIntyre
- Statement of Offense — United States v. Jewral McIntyre
- Waiver of Indictment — United States v. Jewral McIntyre
- Waiver of Trial by Jury — United States v. Jewral McIntyre
- U.S. v. Diop McKenzie, PPP and EIDL case (M.D. Fla.)
- Indictment — United States v. Diop McKenzie
- Notice to the Court Regarding Forfeiture — U.S. v. Mckenzie
- Motion to Suppress Evidence — U.S. v. Mckenzie (M.D. Fla.)
- Government's Response in Opposition — U.S. v. Mckenzie
- Opinion and Order — U.S. v. Diop McKenzie (M.D. Fla.)
- Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)
- Motion for Order of Forfeiture - U.S. v. Diop McKenzie
- Order of Forfeiture — United States v. Diop McKenzie
- Sentencing Memorandum — U.S. v. Mckenzie (M.D. Fla.)
- Appendix to Sentencing Memorandum — U.S. v. Mckenzie (M.D. Fla.)
- Judgment in a Criminal Case — United States v. Diop McKenzie
- Notice of Withdrawal of Request — U.S. v. Mckenzie (M.D. Fla.)
- U.S. v. Menard Mad — 1 court filing
- Complaint affidavit — U.S. v. Menard
- Krista Menchaca PPP loan case — court filings
- Information — United States v. Krista Marie Menchaca
- Plea Agreement — United States v. Krista Marie Menchaca
- Opinion and Order (Plea Acceptance) — U.S. v. Menchaca
- Defendant's Sentencing Memorandum — U.S. v. Menchaca
- Government's Sentencing Memorandum — U.S. v. Menchaca
- Judgment in a Criminal Case — U.S. v. Menchaca (S.D. W. Va.)
- Amended Judgment in a Criminal Case — U.S. v. Menchaca
- Roody Metelus PPP case (S.D. Fla.) — court filings
- Criminal Information — United States v. Roody Metelus
- Factual Proffer — United States v. Roody Metelus (S.D. Fla.)
- Plea Agreement — United States v. Roody Metelus (S.D. Fla.)
- Report and Recommendation (Change of Plea) — U.S. v. Metelus
- Michael Ansezell Tolliver case — U.S. District Court, W.D. La. — filings
- Indictment — United States v. Tolliver (Dkt. 1)
- MAG. Judge Kayla D. McClusky Scheduling Order — United States v. Tolliver (Dkt. 28)
- Michael Barry Carter case — U.S. District Court, D. Md. — filings
- Michael Bischoff case — U.S. District Court, E.D. Mich. — filings
- Michael Charles Smith case — U.S. District Court, E.D. Cal. — filings
- Michael Charles Smith case — U.S. District Court, E.D. Cal. — filings
- Michael Fullerton case — U.S. District Court, W.D. Tex. — filings
- Order Modifying Conditions of Pretrial Release — United States v. Fullerton (Dkt. 26)
- Order on Petition for Action on Conditions of Pretrial Release — United States v. Fullerton (Dkt. 211)
- Michael James Andrews case — U.S. District Court, E.D. Wash. — filings
- Notice of Expert Testimony — United States v. Andrews (Dkt. 56)
- Michael McNeil case — U.S. District Court, D. Neb. — filings
- Michael McQuarn case — U.S. District Court, W.D. Tex. — filings
- Report and Recommendation of the United States Magistrate Judge — United States v. McQuarn (Dkt. 119)
- Order — United States v. McQuarn (Dkt. 127)
- Unopposed Motion to Dismiss Indictment — United States v. McQuarn (Dkt. 232)
- Michael Moller case — U.S. District Court, D.R.I. — filings
- Order — United States v. Moller (Dkt. 154)
- Order — United States v. Moller (Dkt. 257)
- Order — United States v. Moller (Dkt. 274)
- Michael Rech case — U.S. District Court, W.D.N.Y. — filings
- Criminal Complaint — No. 6:21-cr-06080 (Dkt. 1)
- Decision and Order — United States v. Rech (Dkt. 78)
- Michael Wayne Butikofer case — U.S. District Court, N.D. Iowa — filings
- U.S. v. Midgette Nced — 1 court filing
- Criminal Information — U.S. v. Midgette
- Mihir Patel case — U.S. District Court, N.D. Tex. — filings
- Mikaela Hall case — U.S. District Court, W.D. Mich. — filings
- Mikaela Marie Cuevas case — U.S. District Court, D. Nev. — filings
- Order Granting in Part and Denying in Part Defendant’s Motion to Seal — United States v. Cuevas (Dkt. 36)
- Order Approving Stipulation to Continue Hearing re Revocation of Supervised Release — United States v. Cuevas (Dkt. 59)
- Milica Sumakovic case — U.S. District Court, N.D. Ill. — filings
- Notification of Docket Entry — United States v. Sumakovic (Dkt. 167)
- Defendant’s Pre-Sentence Memorandum and Objections — United States v. Sumakovic (Dkt. 203)
- Supplement to Defendant’s Pre-Sentence Memorandum and Objections — United States v. Sumakovic (Dkt. 209)
- Letter from Milica Sumakovic — United States v. Sumakovic (Dkt. 220)
- Letter from Stojan Misic, February 27, 2024 — United States v. Sumakovic (Dkt. 221)
- Miranda Devlin case — U.S. District Court, N.D. Cal. — filings
- [Proposed] Detention Order — United States v. Devlin (Dkt. 18)
- Mirza Michael Reazuddin case — U.S. District Court, W.D. Mo. — filings
- Order — United States v. Reazuddin (Dkt. 19)
- Unopposed Motion to Withdraw — United States v. Reazuddin (Dkt. 28)
- Order — United States v. Reazuddin (Dkt. 29)
- Order — United States v. Reazuddin (Dkt. 32)
- Plea Agreement — United States v. Reazuddin (Dkt. 42)
- Defendant’s Response to the United States’ Motion for a Preliminary Order of Forefeiture with Suggestions — United States v. Reazuddin (Dkt. 53)
- Response to Government’s Sentencing Memorandum — United States v. Reazuddin (Dkt. 57)
- Attachment 1 — United States v. Reazuddin (Dkt. 64-1)
- Answer of the Garnishee — No. 4:23-cr-00067 (Dkt. 71)
- Stipulation for Settlement Agreement and Release — No. 4:23-cr-00067 (Dkt. 70-2)
- Moe A Yemen Matthews case — U.S. District Court, E.D. Va. — filings
- Order Setting Conditions of Release — No. 3:22-cr-00043 (Dkt. 7)
- Restitution Order — United States v. Matthews (Dkt. 29)
- Restitution Letter — No. 3:22-cr-00043 (Dkt. 34)
- U.S. v. Mukund Mohan, PPP fraud (W.D. Wash.) — filings
- Complaint — United States v. Mohan (Dkt. 1)
- Criminal Complaint — U.S. v. Mohan
- Appearance Bond (Pretrial Release) — U.S. v. Mohan (W.D. Wash.)
- Criminal Information — U.S. v. Mohan
- Order permitting deposit of funds into court — U.S. v. Mohan
- Plea Agreement — U.S. v. Mohan
- Defense Sentencing Memo — U.S. v. Mohan (W.D. Wash.)
- Government Sentencing Memo — U.S. v. Mohan (W.D. Wash.)
- Preliminary Order of Forfeiture — U.S. v. Mohan (W.D. Wash.)
- Government’s Supplemental Sentencing Memo — U.S. v. Mohan
- Defense Reply Sentencing Memorandum — U.S. v. Mohan
- Judgment in a Criminal Case — U.S. v. Mohan
- Order to disburse court registry funds — U.S. v. Mohan
- Final Order of Forfeiture — U.S. v. Mohan
- Corrected Final Order of Forfeiture — U.S. v. Mohan
- Order Substituting SBA for Lenders — U.S. v. Mohan
- Order — United States v. Mohan (Dkt. 80)
- Edward Moise PPP and EIDL case (S.D. Fla.) — filings
- Criminal Information — United States v. Edward Moise
- Factual Proffer — United States v. Edward Moise (S.D. Fla.)
- Plea Agreement — United States v. Edward Moise (S.D. Fla.)
- Section 5K1.1 Motion to Reduce Sentence — U.S. v. Moise
- Unopposed Motion — U.S. v. Moise (S.D. Fla.)
- Preliminary Order of Forfeiture — U.S. v. Edward Moise
- Judgment in a Criminal Case — United States v. Edward Moise
- Order Modifying Conditions of Supervision — U.S. v. Moise
- Moktar Hassan Aden case — U.S. District Court, D. Minn. — filings
- U.S. v. Morgan Laed — 4 court filings
- Factual Basis for Guilty Plea — US v. Morgan (E.D. La.)
- Dondre Morgan false statements case (E.D. La.) files
- Indictment - US v. Morgan
- Plea Agreement - US v. Morgan
- Judgment - US v. Morgan
- U.S. v. Frank Mosley, PPP/EIDL fraud (N.D. Cal.)
- Criminal Minutes (Change of Plea) — United States v. Mosley
- Declaration of AUSA Abraham Fine — United States v. Mosley
- Defendant's Sentencing Memorandum — United States v. Mosley
- United States' Sentencing Memorandum — U.S. v. Mosley
- Criminal Minutes (Sentencing) — United States v. Mosley
- Judgment — United States v. Mosley
- Stipulation and Order re: Restitution — U.S. v. Mosley
- Amended Judgment — United States v. Mosley
- Application for Preliminary Order of Forfeiture — U.S. v. Mosley
- Preliminary Order of Forfeiture — United States v. Mosley
- Application for Final Order of Forfeiture — U.S. v. Mosley
- Final Order of Forfeiture — United States v. Mosley
- United States v. Moustapha Diakhate
- United States v. Muhammad Noor Ul Ain Atta
- U.S. v. Murphy — 2 court filings
- Indictment — United States v. Jasmine Murphy
- Mykia King case — U.S. District Court, E.D. Mich. — filings
- Petition for Action on Conditions of Pretrial Release — United States v. King (Dkt. 14)
- Nadine Consuelo Jackson case — U.S. District Court, S.D. Ohio — filings
- Criminal Complaint by Telephone or Other Reliable Electronic Means — United States v. Jackson (Dkt. 1)
- Nathan Reardon case — U.S. District Court, D. Me. — filings
- Document 210-1 — United States v. Reardon
- Opposition to Motion to Modify Conditions of Supervised Release — United States v. Reardon (Dkt. 233)
- Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 — United States v. Reardon (Dkt. 246)
- Nekita Donyae Hooks case — U.S. District Court, E.D.N.C. — filings
- Consent Preliminary Order of Forfeiture — United States v. Hooks (Dkt. 19)
- Nels C. Anderson case — U.S. District Court, D. Idaho — filings
- Report and Recommendation — United States v. Anderson (Dkt. 12)
- Ngoc Manh Nguyen case — U.S. District Court, S.D.N.Y. — filings
- Nichelle Henson case — U.S. District Court, D. Md. — filings
- Motion to Recuse Judge — United States v. Henson (Dkt. 142)
- Objections to Government Verdict Form — United States v. Henson (Dkt. 143)
- Proposed Verdict Sheet — No. 1:21-cr-00470 (Dkt. 144)
- Motion to Rescind SBA Loan Agreement and Pretrial Services Contract Due to Breach of Contract, Fraudulent Misrepresentation, Undisclosed Sale of Loan Notes, and Violations of Due Process — United States v. Henson (Dkt. 195)
- Letter from Paul A. Riley to Judge Matthew J. Maddox, March 2, 2025 — United States v. Henson (Dkt. 196)
- Defendant’s Notice to the Court of Exercising Constitutional Right to Leave Trial Proceedings — United States v. Henson (Dkt. 200)
- Regular Sentencing Order — United States v. Henson (Dkt. 227)
- Letter from Kelly O. Hayes to Judge Matthew J. Maddox, April 3, 2025 — United States v. Henson (Dkt. 230)
- Consent to Modify Conditions of Release — No. 1:21-cr-00470 (Dkt. 231)
- Nicholas Jones case — U.S. District Court, D. Idaho — filings
- Arraignment/Plea Agreement Hearing — United States v. Jones (Dkt. 8)
- Defendant’s Unopposed Motion for Early Termination of Supervised Release — United States v. Jones (Dkt. 48)
- Nikenson Jean Mathurin case — U.S. District Court, D.N.J. — filings
- Memorandum Order — United States v. Mathurin (Dkt. 93)
- Nkhenge Shropshire case — U.S. District Court, W.D.N.C. — filings
- Norma Getten case — U.S. District Court, S.D.N.Y. — filings
- Consent Order of Restitution — United States v. Getten (Dkt. 131)
- Sentencing Adjournment — No. 7:23-cr-00662 (Dkt. 164)
- Order — Glenroy Walker v. United States of America (Dkt. 218)
- Order of Restitution — No. 7:23-cr-00662 (Dkt. 245)
- Order — United States v. Walker (Dkt. 249)
- Jessica Nutter PPP proceeds case (S.D. W. Va.) — filings
- Criminal Information — United States v. Jessica Nutter
- Plea Agreement & Stipulation of Facts — United States v. Jessica Nutter
- Judgment — United States v. Jessica Nutter
- Obinna Nwafor case — U.S. District Court, E.D. Va. — filings
- United States’ Revised Witness List — United States v. Nwafor (Dkt. 55)
- Statement of Facts — United States v. Nwafor (Dkt. 64)
- United States v. Octavia Renee Murphy
- Okeife R. Harris case — U.S. District Court, W.D.N.C. — filings
- Oleg Gregorvich Fursov case — U.S. District Court, E.D. Cal. — filings
- Trial Confirmation Order — United States v. Fursov (Dkt. 21)
- United States v. Olusola Ojo
- Oluwaseyi Akinyemi case — U.S. District Court, D. Md. — filings
- Government’s Memorandum in Aid of Sentencing — United States v. Akinyemi (Dkt. 37)
- Omar Thompson case — U.S. District Court, D. Mass. — filings
- Criminal Case Cover Sheet — No. 1:21-cr-10313 (Dkt. 4-2)
- Affidavit — United States v. Thompson (Dkt. 8)
- Anna Marie Omar PPP case (S.D. W. Va.) — filings
- Indictment — United States v. Anna Marie Omar
- Plea Agreement and Stipulation of Facts — U.S. v. Omar
- Memorandum Opinion and Order — U.S. v. Omar (S.D. W. Va.)
- Preliminary Order of Forfeiture — U.S. v. Omar (S.D. W. Va.)
- Defense Sentencing Memo — U.S. v. Omar (S.D. W. Va.)
- Sentencing Hearing Record — U.S. v. Omar (S.D. W. Va.)
- Final Order of Forfeiture — United States v. Anna Marie Omar
- Judgment in a Criminal Case — U.S. v. Anna Marie Omar
- Christnel Orisca PPP and UI case — court filings
- Indictment — United States v. Christnel Orisca (D. Mass.)
- Plea Agreement — U.S. v. Christnel Orisca (D. Mass.)
- Government Sentencing Memo — U.S. v. Orisca (D. Mass.)
- Motion for Order of Forfeiture (Money Judgment) — U.S. v. Orisca
- Defense Sentencing Memo — U.S. v. Orisca (D. Mass.)
- Judgment in a Criminal Case — U.S. v. Christnel Orisca
- Order of Forfeiture (Money Judgment) — U.S. v. Orisca (D. Mass.)
- Osman Kanu case — U.S. District Court, E.D. Va. — filings
- Criminal Case Cover Sheet — No. 1:23-cr-00032 (Dkt. 2)
- Statement of Facts — United States v. Kanu (Dkt. 9)
- Criminal Information — U.S. v. Oudomsine
- Motion for Reconsideration of Detention Order — U.S. v. Oudomsine
- Plea Agreement — U.S. v. Oudomsine
- Vinath Oudomsine EIDL fraud case (S.D. Ga.) filings
- Order Denying Reconsideration of Detention — US v. Oudomsine
- Consent Order of Forfeiture — US v. Oudomsine
- Judgment in a Criminal Case — US v. Oudomsine
- Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)
- Oumar Sissoko case — U.S. District Court, C.D. Cal. — filings
- Government’s Trial Brief — United States v. Sissoko (Dkt. 92)
- Supplemental Joint Memorandum of Law in Support of Disputed Jury Instructions — United States v. Sissoko (Dkt. 168)
- Pamela Denise Williams case — U.S. District Court, M.D. Ala. — filings
- Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Williams (Dkt. 54)
- Order — United States v. Williams (Dkt. 62)
- Patric Shane O’Quin case — U.S. District Court, E.D.N.C. — filings
- Patricia Ann Gilroy case — U.S. District Court, D. Colo. — filings
- No. 1:22-cr-00063 (Dkt. 25)
- Plea Agreement and Statement of Facts Relevant to Sentencing — United States v. Gilroy (Dkt. 22)
- Clerk of Court Office: Cashier's Checks Returned — No. 1:22-cr-00063 (Dkt. 26)
- Patricia Ashton Derges case — U.S. District Court, W.D. Mo. — filings
- Patricia Clarke case — U.S. District Court, N.D.N.Y. — filings
- Government’s Second Sentencing Memorandum — United States v. Clarke (Dkt. 23)
- Patrick Joseph case — U.S. District Court, D. Mass. — filings