Browse · Court filings
Court filings 19,306–19,602
19,306–19,602 of 20,157
- Government’s Sentencing Memorandum — United States v. Joseph (Dkt. 94)
- Withdrawal of Appearance — United States v. Joseph (Dkt. 108)
- Patrick Wayne Anderson case — U.S. District Court, D. Idaho — filings
- Memorandum Decision and Order — United States v. Anderson (Dkt. 89)
- Paul Kwak case — U.S. District Court, N.D. Ga. — filings
- Letter from Christopher J. Huber to Courtroom Deputies, November 18, 2022 — United States v. Kwak (Dkt. 91)
- Entry of Appearance — United States v. Kwak (Dkt. 93)
- Government’s Motion for Leave to File Dismissal — United States v. Kwak (Dkt. 103)
- Perez Deshay Reed case — U.S. District Court, E.D. Mo. — filings
- Peter Alexander Stincer case — U.S. District Court, D. Nev. — filings
- Government’s Motion to Seal Complaint — No. 2:21-mj-01027 (Dkt. 2)
- Peter Peacock Blood case — U.S. District Court, D. Or. — filings
- Amended Order Setting Conditions of Release — United States v. Blood (Dkt. 6-1)
- Brady Disclosure Order — United States v. Blood (Dkt. 8)
- Order Setting Conditions of Release — United States v. Blood (Dkt. 6)
- Phillip J. Augustin case — U.S. District Court, N.D. Ohio — filings
- Criminal Complaint — No. 1:20-mj-02207 (Dkt. 1)
- Phillip J. Augustin case — U.S. District Court, N.D. Ohio — filings
- Information — United States v. Stote (Dkt. 35)
- Porsha Tims Bush case — U.S. District Court, E.D. Tenn. — filings
- Tamir Pratt PPP case (S.D. W. Va.) — filings
- Information — United States v. Tamir Pratt
- Order — United States v. Tamir Pratt (April 6, 2023)
- Plea Agreement — United States v. Tamir Pratt
- District Judge Daybook Entry (Plea Hearing) — U.S. v. Pratt
- Sentencing Memo of Defendant Tamir Pratt — U.S. v. Pratt
- Government's Sentencing Memorandum — U.S. v. Tamir Pratt
- Judgment in a Criminal Case — United States v. Tamir Pratt
- District Judge Daybook Entry (Sentencing) — U.S. v. Pratt
- Request for Extending the Term of Probation — U.S. v. Pratt
- Request for Modifying the Term of Probation — U.S. v. Pratt
- Lee E. Price III PPP case — court filings
- Criminal Complaint Affidavit — US v. Price
- Indictment — US v. Price
- Supplemental Findings of Fact — US v. Price
- Pro Se Letter to Court — US v. Price
- Bond Hearing Transcript — US v. Price
- Judgment in a Criminal Case — US v. Price
- Sentencing Hearing Transcript — US v. Price
- Princess Terry case — U.S. District Court, W.D. Tenn. — filings
- Plea Agreement — United States v. Terry (Dkt. 37)
- Quentin Allen Jackson case — U.S. District Court, E.D.N.C. — filings
- Quincy Terrell Doss case — U.S. District Court, N.D. Ala. — filings
- Plea Agreement — United States v. Doss (Dkt. 9)
- United States v. Rafael Maturino
- United States v. Raghavender Reddy Budamala
- U.S. v. Raheel Malik
- Rahul Shah case — U.S. District Court, N.D. Ill. — filings
- Criminal Complaint — No. 1:20-cr-00293 (Dkt. 1)
- Protective Order Governing Discovery — No. 1:20-cr-00293 (Dkt. 152)
- Exhibit A — No. 1:20-cr-00293 (Dkt. 311-1)
- Exhibit B — No. 1:20-cr-00293 (Dkt. 311-2)
- Exhibit C — No. 1:20-cr-00293 (Dkt. 311-3)
- Exhibit D — No. 1:20-cr-00293 (Dkt. 311-4)
- Exhibit E — No. 1:20-cr-00293 (Dkt. 311-5)
- U.S. v. Rahul Shah
- Raisha Kelly case — U.S. District Court, S.D. Fla. — filings
- Verdict — United States v. Kelly (Dkt. 256)
- Government’s Response to Defendant’s Objections to the PSR — United States v. Kelly (Dkt. 311)
- Ramon J. Valentin Montalvo case — U.S. District Court, D.P.R. — filings
- United States’ Opposition to Motion to Travel — United States v. Montalvo (Dkt. 64)
- U.S. v. Randle Ilcd — 1 court filing
- Criminal Information — United States v. Raekwon T. Randle
- Alexis Ransom PPP case (S.D. W. Va.) — filings
- Sealed Memorandum Opinion and Order — U.S. v. Ransom
- Plea Agreement — U.S. v. Ransom
- Information — U.S. v. Ransom
- Plea Hearing Daybook Entry — U.S. v. Ransom
- Memorandum Opinion and Order — U.S. v. Ransom
- Preliminary Forfeiture Order — U.S. v. Ransom (S.D. W. Va.)
- Defense Sentencing Memo — U.S. v. Ransom (S.D. W. Va.)
- Judgment in a Criminal Case — U.S. v. Ransom
- Sentencing Hearing Daybook Entry — U.S. v. Ransom (S.D. W. Va.)
- Request for Modifying the Conditions — U.S. v. Ransom
- Raquan Williams case — U.S. District Court, S.D. Ga. — filings
- Indictment — United States v. Williams (Dkt. 1)
- Rashawn Devon Prioleau case — U.S. District Court, W.D.N.C. — filings
- Order to Transport and Produce Defendant — United States v. Prioleau (Dkt. 57)
- Raymond Porter, Jr. case — U.S. District Court, E.D. Mo. — filings
- U.S. v. Chris Recamier, PPP major fraud (S.D.N.Y.)
- Criminal Complaint — U.S. v. Recamier
- Indictment — United States v. Chris Recamier
- Opinion and Order Denying Motion to Suppress — U.S. v. Recamier
- Change of Plea Hearing Transcript — U.S. v. Recamier (S.D.N.Y.)
- Defendant's Sentencing Submission — U.S. v. Recamier (S.D.N.Y.)
- Government's Sentencing Submission — U.S. v. Recamier (S.D.N.Y.)
- Judgment — United States v. Chris Recamier
- Consent Order of Restitution — U.S. v. Chris Recamier
- Sentencing Hearing Transcript — U.S. v. Chris Recamier
- Motion for Sentence Reduction — United States v. Chris Recamier
- Government's Response to Motion for Sentence — U.S. v. Recamier
- Order Granting Motion for a Reduction — U.S. v. Recamier
- United States v. Charmaine Redding
- Charmaine Redding PPP fraud case (N.D. Ga.) filings
- Criminal Information — United States v. Charmaine Redding
- Plea Agreement — United States v. Charmaine Redding
- Defense Sentencing Memo — U.S. v. Redding (N.D. Ga.)
- Judgment in a Criminal Case — U.S. v. Charmaine Redding
- United States v. Reginald Alphonso Hopkins
- Reginald Eburuche case — U.S. District Court, E.D. Mich. — filings
- Hockridge Motion for New Trial - Brady Violation (US v. Reis & Hockridge)
- Defense Motion — U.S. v. Reis & Hockridge
- Superseding Indictment — U.S. v. Reis & Hockridge (N.D. Tex.)
- Reuben Taylor case — U.S. District Court, D. Mass. — filings
- Robert Benlevi case — U.S. District Court, C.D. Cal. — filings
- Indictment — United States v. Benlevi (Dkt. 1)
- List of Exhibits and Witnesses — United States v. Benlevi (Dkt. 93)
- Robert Carter case — U.S. District Court, N.D. Ill. — filings
- Protective Order Governing Discovery — United States v. Carter (Dkt. 20)
- Protective Order Governing Discovery — No. 3:21-cr-50024 (Dkt. 34)
- Robert Dale Conley case — U.S. District Court, E.D. Ky. — filings
- Robert Demon Taylor case — U.S. District Court, W.D.N.C. — filings
- Robert K. Asante case — U.S. District Court, S.D. Ohio — filings
- Opinion and Order — United States v. Asante (Dkt. 216)
- Roberto Adams case — U.S. District Court, D.D.C. — filings
- Government’s Supplement in Support of Its Notice and Motion to Admit Evidence as Intrinsic Evidence or, in the Alternative, Pursuant to Federal Rule of Evidence 404(B) — United States v. Adams (Dkt. 200)
- Joint Pretrial Statement — United States v. Adams (Dkt. 217)
- Verdict Form — United States v. Adams (Dkt. 232)
- Supplemental Motion for Judgment of Acquittal on Count 1 or, in the Alternative Motion for a New Trial, and Memorandum of Points and Authorities — United States v. Adams (Dkt. 239)
- Rodney Lewis Stevenson II case — U.S. District Court, N.D. Cal. — filings
- Appearance of Counsel — United States v. Stevenson (Dkt. 6)
- Rogers and Leavitt PPP and EIDL case (D.N.H.) — filings
- Indictment — U.S. v. Pierre Rogers and Joshua Leavitt
- Removal Proceedings and Bond Order — U.S. v. Rogers Leavitt
- Plea Agreement — United States v. Joshua Leavitt (D.N.H.)
- Ron K. Elfenbein case — U.S. District Court, D. Md. — filings
- Ronald Romano case — U.S. District Court, S.D.N.Y. — filings
- Affirmation in Support of Application for Order of Continuance — United States v. Romano (Dkt. 8)
- Ronnie E. Cross case — U.S. District Court, D. Neb. — filings
- U.S. v. Rose Azd — 2 court filings
- Criminal information — U.S. v. Rose (PPP conspiracy, D. Ariz.)
- Rose-Marie Nsahlai case — U.S. District Court, E.D. Va. — filings
- Defense Supplemental Trial Brief; and Reply to Governments Response Filed on 2/23/23 — United States v. Nsahlai (Dkt. 114)
- Rosenide Venant case — U.S. District Court, M.D. Fla. — filings
- Criminal Complaint — United States v. Venant (Dkt. 1)
- Roshon Edward Thomas case — U.S. District Court, E.D. Wash. — filings
- Indictment — United States v. Thomas (Dkt. 1)
- Joint Discovery Status Report 1 — United States v. Thomas (Dkt. 17)
- Plea Agreement — United States v. Thomas (Dkt. 25)
- PSIR Objections — United States v. Thomas (Dkt. 31)
- Exhibit A — No. 2:22-cr-00035 (Dkt. 41-1)
- Roy A. Swift case — U.S. District Court, M.D. Fla. — filings
- Indictment — United States v. Swift (Dkt. 1)
- Royce Newcomb case — U.S. District Court, E.D. Cal. — filings
- Russell T. May case — U.S. District Court, E.D. Ky. — filings
- US v. Bailey and RKB PPP and EIDL civil suit
- Exhibit — Criminal Indictment — U.S. v. Bailey (S.D. W. Va.)
- Complaint — U.S. v. Bailey
- Exhibit — U.S. v. Bailey (S.D. W. Va. No. 5:24-cv-00456)
- Request for Entry of Default — U.S. v. Bailey
- Entry of Default by Clerk — U.S. v. Bailey
- Order Appointing CJA Counsel — U.S. v. Bailey
- Bailey's Motion to Set Aside Entry of Default — U.S. v. Bailey
- Defendants' Motion for Stay — U.S. v. Bailey
- RKB, Inc.'s Motion to Set Aside Entry of Default — U.S. v. Bailey
- United States' Opposition to Motions — U.S. v. Bailey
- United States' Response to Motion for Stay — U.S. v. Bailey
- Amended Order Appointing CJA Counsel — U.S. v. Bailey
- Memorandum Opinion and Order — U.S. v. Bailey
- Order Lifting Stay — U.S. v. Bailey
- Order to Show Cause — U.S. v. Bailey
- United States' Response to Order to Show Cause — U.S. v. Bailey
- Second Request for Entry of Default — U.S. v. Bailey
- Order Directing Defendants to Answer — U.S. v. Bailey
- Answer of Ryan Bailey — U.S. v. Bailey
- Answer of RKB, Inc. — U.S. v. Bailey
- United States v. Ryan Carruthers
- Sadie Mitchell case — U.S. District Court, E.D. Va. — filings
- Order Setting Conditions of Release — United States v. Mitchell (Dkt. 15)
- Plea Agreement — United States v. Mitchell (Dkt. 12)
- Statement of Facts — United States v. Mitchell (Dkt. 11)
- Order Adopting Report and Recommendations — United States v. Mitchell (Dkt. 16)
- Sadiq Mafia Devoe Jones case — U.S. District Court, W.D.N.C. — filings
- Salmat Deyji case — U.S. District Court, S.D. Ga. — filings
- Judgment in a Criminal Case — United States v. Deyji (Dkt. 35)
- United States v. Salwan Wesam Adjaj
- Samuel Davis case — U.S. District Court, E.D. Mo. — filings
- Sanda G. Frimpong case — U.S. District Court, E.D.N.C. — filings
- Certification of Service — United States v. Frimpong (Dkt. 80)
- U.S. v. Daisha Sanders — U.S. District Court, W.D. Mo.
- Grand jury indictment — US v. Sanders et al.
- Plea agreement (Rashonda Golden) — US v. Sanders et al.
- Plea agreement (Daisha Sanders) — US v. Sanders et al.
- Criminal judgment (Daisha Sanders) — US v. Sanders et al.
- Sarah Vidal case — U.S. District Court, E.D. Mich. — filings
- United States’ Memorandum in Aid of Sentencing — United States v. Vidal (Dkt. 103)
- Sieff Sargeant PPP money laundering case (D.N.J.) files
- Application to Enter Plea of Guilty — United States v. Sargeant
- Consent Judgment and Order of Forfeiture — United States v. Sargeant
- Information — United States v. Sargeant
- Plea Agreement — United States v. Sargeant
- Judgment — United States v. Sargeant
- Chynna Savath EIDL and PPP case — court filings
- Criminal Information — United States v. Chynna Savath
- Plea Agreement — United States v. Chynna Savath (D. Mass.)
- Waiver of Indictment — United States v. Chynna Savath
- Government Sentencing Memo — U.S. v. Savath (D. Mass.)
- Motion for Order of Forfeiture — U.S. v. Chynna Savath
- Judgment in a Criminal Case — United States v. Chynna Savath
- Order of Forfeiture (Money Judgment) — U.S. v. Savath (D. Mass.)
- United States v. Scott Suber
- Sean Jackson case — U.S. District Court, C.D. Ill. — filings
- Sean Jackson case — U.S. District Court, C.D. Ill. — filings
- United States v. Sean M. Andre
- Sean Patrick Boyd Jr.: probation over a $20,832 PPP loan
- Indictment — United States v. Sean Patrick Boyd, Jr.
- Plea Agreement & Stipulation of Facts — United States v. Sean Patrick Boyd, Jr.
- Order Granting Forfeiture-to-Restitution Motions — United States v. Sean Patrick Boyd, Jr.
- Government Sentencing Memo — U.S. v. Sean Patrick Boyd, Jr.
- Defense Sentencing Memo — U.S. v. Sean Patrick Boyd, Jr.
- Judgment — United States v. Sean Patrick Boyd, Jr.
- Seir Robinson Havana case — U.S. District Court, E.D. Va. — filings
- Plea Agreement — United States v. Havana (Dkt. 13)
- Statement of Facts — United States v. Havana (Dkt. 14)
- Shaan Ti Diyali case — U.S. District Court, E.D. Ky. — filings
- Shakera Jones case — U.S. District Court, N.D. Miss. — filings
- Shambrica Washington case — U.S. District Court, D. Colo. — filings
- United States v. Shanrika Shantae Duhart
- Criminal complaint — United States v. Shanrika Shantae Duhart
- Shaquandra Woods case — U.S. District Court, S.D. Ga. — filings
- Shaquanna Jones case — U.S. District Court, N.D. Miss. — filings
- Sharhabeel Shreiteh case — U.S. District Court, N.D. Ill. — filings
- Sharnae Every case — U.S. District Court, E.D. La. — filings
- Indictment for Conspiracy to Commit Mail Fraud and Mail Fraud — United States v. Every (Dkt. 1)
- Sharon M. Thompson case — U.S. District Court, D. Neb. — filings
- Order Holding Criminal Judgment in Abeyance — United States v. Thompson (Dkt. 99)
- Order — United States v. Thompson (Dkt. 104)
- Shavondra Michelle White case — U.S. District Court, W.D.N.C. — filings
- Order — United States v. White (Dkt. 97)
- Shawn Michael Simmerer case — U.S. District Court, M.D. Fla. — filings
- Indictment — United States v. Simmerer (Dkt. 1)
- Shelitha Robertson case — U.S. District Court, N.D. Ga. — filings
- Defendant Robertson’s Memorandum Regarding Forfeiture and Imposition of a Money Judgment — United States v. Robertson (Dkt. 96)
- Verdict Form — United States v. Robertson (Dkt. 98)
- Eric Shibley PPP and EIDL fraud case (W.D. Wash.) — filings
- Criminal complaint — U.S. v. Shibley
- Government Trial Brief — U.S. v. Shibley
- Admitted Trial Exhibits (GX 27–70) — U.S. v. Shibley (W.D. Wash.)
- Admitted Trial Exhibits (GX 1–2) — U.S. v. Shibley (W.D. Wash.)
- Trial Exhibit (GX 225): Stipulation of Facts — U.S. v. Shibley
- Government Sentencing Memo — U.S. v. Shibley (W.D. Wash.)
- Defense Sentencing Memorandum — U.S. v. Shibley (W.D. Wash.)
- Judgment in a Criminal Case — U.S. v. Shibley
- Amended Judgment in a Criminal Case — U.S. v. Shibley
- Final Order of Forfeiture — U.S. v. Shibley
- Austin Siampwizi money laundering case (N.D. Ga.) files
- Indictment — United States v. Austin Martin Siampwizi
- Letter to Courtroom Deputies, Barron Law LLC, October 20, 2023 — United States v. Siampwizi (Document 29)
- Guilty Plea and Plea Agreement — U.S. v. Siampwizi (N.D. Ga.)
- Defendant's Sentencing Memorandum — U.S. v. Siampwizi
- Government's Sentencing Memorandum — U.S. v. Siampwizi
- Judgment in a Criminal Case — U.S. v. Siampwizi (N.D. Ga.)
- United States v. Sinoj Kallamplackal Joseph
- Siu Chan case — U.S. District Court, D.S.C. — filings
- Denesseria Slaton PPP case — court filings
- Criminal Information — United States v. Denesseria Slaton
- Guilty Plea and Plea Agreement — U.S. v. Slaton (N.D. Ga.)
- Sentencing Memorandum of Denesseria Slaton — U.S. v. Slaton
- United States' Supplemental Sentencing Memo — U.S. v. Slaton
- Judgment in a Criminal Case — U.S. v. Denesseria Slaton
- Petition to Modify Conditions of Supervision — U.S. v. Slaton
- Jacquavius Smith PPP and firearms case (M.D. Fla.)
- Plea agreement — U.S. v. Smith
- Superseding information — U.S. v. Smith
- Amended plea agreement — U.S. v. Smith
- Sentencing memorandum — U.S. v. Smith
- Sentencing minutes — U.S. v. Smith
- Lisa Smith PPP conspiracy case (D.N.J.) — court filings
- Criminal Complaint — United States v. Smith
- Consent Protective Order — United States v. Smith (D.N.J.)
- Consent Judgment and Order of Forfeiture — U.S. v. Smith
- Criminal Information — United States v. Smith
- Plea Agreement — United States v. Smith
- Diamond Blue Smith PPP case (S.D. Fla.) — filings
- Criminal complaint and affidavit — U.S. v. Smith PPP (S.D. Fla.)
- Factual proffer — United States v. Diamond Blue Smith
- Government sentencing memorandum — U.S. v. Smith PPP (S.D. Fla.)
- Sonya Lenise Davis case — U.S. District Court, E.D.N.C. — filings
- Judgment in a Criminal Case — United States v. Davis (Dkt. 67)
- Jean-Jacques PPP conspiracy case (D. Mass.) — filings
- Indictment — U.S. v. Spike (D. Mass.)
- Assented-To Motion — U.S. v. Sniders Jean-Jacques (D. Mass.)
- Joint Initial Status Report — U.S. v. Sniders Jean-Jacques
- Exhibit A — Transcript of Detention Hearing, United States v…
- Defendant's Motion for Immediate Release and Opposition to Government's Motion for Revocation of Release Order
- Exhibit C, 2018 Memo from Probation, Terminate Supervised Release — U.S. v. Jean-Jacques (Document 46-2)
- Joint Interim Status Report — U.S. v. Sniders Jean-Jacques
- Docket Report (Tanya Pierre, entries from July 23, 2026)
- Stace Yater Wallace case — U.S. District Court, D. Colo. — filings
- Plea Agreement — No. 1:22-cr-00211 (Dkt. 99)
- U.S. v. Stanberry Flnd — 3 court filings
- Indictment — U.S. v. Stanberry
- Report and Recommendation Concerning Plea of Guilty — United States v. Stanberry (Dkt. 23)
- Acceptance of Plea of Guilty — United States v. Stanberry (Dkt. 24)
- U.S. v. Stanley Dorceus
- Star Joseph case — U.S. District Court, D.N.M. — filings
- Stephanie A. Mendenhall case — U.S. District Court, N.D. Iowa — filings