Browse · Court filings
Court filings 19,603–19,899
19,603–19,899 of 20,157
- Stephanie Diane Smith case — U.S. District Court, S.D. Fla. — filings
- United States’ Sentencing Memorandum — United States v. Smith (Dkt. 95)
- Stephen Lawrence Murphy case — U.S. District Court, E.D. Wash. — filings
- Judgment in a Criminal Case — United States v. Murphy (Dkt. 69)
- Judgment in a Criminal Case — United States v. Murphy (Dkt. 71)
- U.S. v. Stephens Vaed — 1 court filing
- Statement of Facts — United States v. Tony Sentel Stephens
- Steven Andiloro case — U.S. District Court, W.D.N.C. — filings
- Memorandum of Decision and Order — United States v. Andiloro (Dkt. 77)
- Steven Boswell case — U.S. District Court, D.N.J. — filings
- Steven R. Goldstein case — U.S. District Court, C.D. Cal. — filings
- Government’s Sentencing Position for Defendant Steven R. Goldstein — United States v. Goldstein (Dkt. 42)
- Criminal Minutes - Sentencing and Judgment — No. 2:20-cr-00597 (Dkt. 54)
- Steven Riad Jalloul case — U.S. District Court, N.D. Tex. — filings
- Report and Recommendation Concerning Plea of Guilty — United States v. Jalloul (Dkt. 46)
- Order Accepting Report and Recommendation of the United States Magistrate Judge Concerning Plea of Guilty — United States v. Jalloul (Dkt. 48)
- Stevenson Charles case — U.S. District Court, S.D. Fla. — filings
- Tabitha Leigh Markle case — U.S. District Court, E.D. Cal. — filings
- Order of Forfeiture — United States v. Tabitha Leigh Markle, Case 2:25-cr-00007 (Document 44)
- Order Granting Government’s Motion for an Extension of Time — United States v. Markle (Dkt. 55)
- Talal Abbas case — U.S. District Court, E.D. Mich. — filings
- Rule 11 Plea Agreement — No. 3:18-cr-20771 (Dkt. 13)
- Tametria Conner Dantzler case — U.S. District Court, M.D. Ala. — filings
- Preliminary Order of Forfeiture — United States v. Dantzler (Dkt. 26)
- Amended Preliminary Order of Forfeiture — United States v. Dantzler (Dkt. 36)
- Order of Forfeiture — United States of America v. Tametria Conner Dantzler, Case No. 2:24-cr-00305-MHT (Dkt. 68)
- Amended Final Order of Forfeiture — United States v. Dantzler (Dkt. 82)
- Supplement to the Record — United States v. Dantzler (Dkt. 84)
- Tanner James Seuntjens case — U.S. District Court, N.D. Iowa — filings
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Pleas — United States v. Seuntjens (Dkt. 15)
- Tanner James Seuntjens case — U.S. District Court, N.D. Iowa — filings
- Order Accepting Magistrate Judge’s Report and Recommendation Regarding Defendant’s Guilty Pleas — United States v. Seuntjens (Dkt. 65)
- U.S. v. Tarone De La Woods
- Taylor Jashaun Kendall case — U.S. District Court, E.D. Wash. — filings
- Tequisha Solomon case — U.S. District Court, D. Minn. — filings
- No. 0:22-cr-00131 (Dkt. 63)
- Schedule of Payments — No. 0:22-cr-00131 (Dkt. 68-1)
- Motion to Confirm/or Reduce FRP Payments Per Judges Order — No. 0:22-cr-00131 (Dkt. 68)
- U.S. v. George Thacker, PPP and EIDL (E.D. Tenn.)
- Information — U.S. v. Thacker
- Plea Agreement — U.S. v. Thacker
- Letter in Support (Brown) — U.S. v. Thacker
- Letter in Support (Smith) — U.S. v. Thacker
- Letter in Support (Wesolowski) — U.S. v. Thacker (E.D. Tenn.)
- Motion for Downward Departure and Variance — U.S. v. Thacker
- United States’ Response to Motion — U.S. v. Thacker (E.D. Tenn.)
- Defendant’s Letter Accepting Responsibility — U.S. v. Thacker
- Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)
- Motion for Entry of Order of Forfeiture — U.S. v. Thacker
- Order of Forfeiture — U.S. v. Thacker
- Judgment — U.S. v. Thacker
- Thomas Aaron Signorelli case — U.S. District Court, N.D. Cal. — filings
- Stipulation and [Proposed] Order to Schedule Change of Plea Hearing — United States v. Signorelli (Dkt. 8)
- United States v. Thomas E. Smith et al.
- Indictment — United States v. Thomas E. Smith et al.
- Indictment — U.S. v. Chad Brandon Thomas (E.D. Tenn.)
- Motion to Dismiss Indictment — U.S. v. Thomas (E.D. Tenn.)
- Order Dismissing Indictment — U.S. v. Thomas (E.D. Tenn.)
- U.S. v. Andra Shirone Thompson — court filings (D. Md.)
- Criminal Information — U.S. v. Andra Shirone Thompson
- Plea Agreement — United States v. Andra Shirone Thompson
- Stipulation of Facts — United States v. Andra Shirone Thompson
- Motion for Preliminary Order of Forfeiture — United States v. Andra Shirone Thompson
- Judgment in a Criminal Case — U.S. v. Thompson (D. Md.)
- Preliminary Order of Forfeiture — U.S. v. Thompson (D. Md.)
- Tiffany Pacheco case — U.S. District Court, D. Mass. — filings
- United States’ Sentencing Memorandum — United States v. Pacheco (Dkt. 76)
- Timothy Jones case — U.S. District Court, N.D. Miss. — filings
- U.S. v. Tisone — 8 court filings
- Criminal Complaint — U.S. v. Tisone
- Tomas Ziupsnys case — U.S. District Court, M.D. Fla. — filings
- Plea Agreement — United States v. Ziupsnys (Dkt. 4)
- United States v. Tomeka Glenn — court filings (D. Md.)
- Indictment — United States v. Tomeka Glenn and Kevin Davis
- Plea Agreement — United States v. Tomeka Glenn (D. Md.)
- Tommy Duwayne Dennis case — U.S. District Court, S.D. Fla. — filings
- Tommy Duwayne Dennis case — U.S. District Court, S.D. Fla. — filings
- Tonye C. Johnson case — U.S. District Court, S.D. Fla. — filings
- Criminal Complaint — No. 0:21-cr-60017 (Dkt. 1)
- Defendant’s, Tonye C. Johnson, Motion for Variance — United States v. Johnson (Dkt. 44)
- Government’s Sentencing Memorandum — United States v. Johnson (Dkt. 49)
- Order Approving Stipulation and Settlement Agreement Between the United States and Tonye Johnson — United States v. Johnson (Dkt. 56)
- Tori Sanders case — U.S. District Court, E.D. Pa. — filings
- Transcript of Violation of Pretrial Release Hearing — United States v. Sanders (Dkt. 175)
- Motion to Dismiss the Indictment/Motion to Dismiss the Case — No. 2:23-cr-00215 (Dkt. 142)
- Travis L. Murphy case — U.S. District Court, C.D. Ill. — filings
- Trenton Johnson case — U.S. District Court, C.D. Ill. — filings
- Trevon Anthony Miller case — U.S. District Court, E.D. Cal. — filings
- United States’ Motion to Unseal Case; Order — United States v. Miller (Dkt. 6)
- Trevontae L. Stewart case — U.S. District Court, W.D. Mo. — filings
- Shakayla Tucker PPP fraud case (W.D. Mich.) — filings
- Indictment — United States v. Tucker
- Redacted Federal Indictment: United States v. Tucker — PPP and UI Fraud (W.D. Mich. 2024)
- Report and recommendation to accept guilty plea — U.S. v. Tucker
- Order Adopting R&R, Adjudicating Tucker Guilty on All 12 Counts (W.D. Mich. 2025)
- Government's sentencing memorandum — United States v. Tucker
- Judgment — United States v. Tucker
- Bernard Turk PPP fraud case (C.D. Cal.) — filings
- Information — United States v. Bernard Turk
- Defense Sentencing Memorandum (Supplement) — U.S. v. Turk
- Judgment and Commitment Order — U.S. v. Bernard Turk
- Tyjuan Lighthall case — U.S. District Court, N.D. Ill. — filings
- Opinion and Order — United States v. Lighthall (Dkt. 86)
- Tyreek Exum case — U.S. District Court, E.D.N.C. — filings
- Tyrone Foreman case — U.S. District Court, E.D.N.C. — filings
- Order — United States v. Foreman (Dkt. 186)
- Damaris Valerio PPP wire fraud — court filings
- Criminal Complaint and Affidavit — United States v. Valerio
- Application for Permission to Enter Plea — U.S. v. Valerio
- Information — United States v. Damaris Valerio (D.N.J.)
- Plea Agreement — United States v. Damaris Valerio (D.N.J.)
- Minutes of Proceedings — U.S. v. Valerio (D.N.J., 2025-06-24)
- Minutes of Proceedings — U.S. v. Valerio (D.N.J., 2026-04-14)
- Judgment — United States v. Damaris Valerio
- Vanessa Gomez case — U.S. District Court, S.D.N.Y. — filings
- Scheduling Notice — United States v. German (Dkt. 10)
- Order — United States v. Gomez (Dkt. 35)
- Consent Letter Motion — United States v. Gomez (Dkt. 38)
- Consent Order of Forfeiture/Money Judgment — United States v. Gomez (Dkt. 59)
- Consent Order of Restitution — No. 1:21-cr-00245 (Dkt. 56)
- Consent Order of Restitution — United States v. Gomez (Dkt. 58)
- Judgment in a Criminal Case — United States v. Gomez (Dkt. 61)
- United States v. Austin VanScoyk and Sam Fiedler
- Vardges Abelyan case — U.S. District Court, C.D. Cal. — filings
- Criminal Complaint — United States v. Abelyan (Dkt. 1)
- Judgment and Probation/Commitment Order — United States v. Abelyan (Dkt. 49)
- United States v. Carlos Vazquez — court filings (S.D. Fla.)
- Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)
- Notice of Seizure of Firearm — U.S. v. Vazquez (S.D. Fla.)
- Victor Torres case — U.S. District Court, S.D. Ohio — filings
- No. 1:20-cr-00087 (Dkt. 42)
- Letter (Louis Rubenstein, September 30, 2020) — United States of America v. Victor Torres (Doc 43)
- Vincenzo Minutolo case — U.S. District Court, D. Conn. — filings
- VIP Healthcare Solutions, Inc. case — U.S. District Court, D.P.R. — filings
- United States of America’s Motion for Order of Forfeiture and Money Judgment — United States v. Rivera-Padilla (Dkt. 91)
- Objection to Restitution Order and Motion in Support of a Minimal Fine — United States v. VIP Healthcare Solutions, Inc. (Dkt. 103)
- Carolyn and Tracy Wade PPP case (S.D. Fla.) — filings
- Indictment — U.S. v. C. Wade
- Order declaring mistrial — U.S. v. C. Wade
- Superseding indictment — U.S. v. Wade
- Sentencing objections (Carolyn Wade PSR) — U.S. v. Wade
- Sentencing memorandum — U.S. v. Wade
- Edrica Watson PPP fraud case (M.D. Fla.) — filings
- Indictment — U.S. v. Edrica Leann Watson (M.D. Fla.)
- Order Accepting Plea and Adjudicating Guilt — U.S. v. Watson
- Plea Agreement — United States v. Edrica Leann Watson
- Motion for Order of Forfeiture — U.S. v. Watson (M.D. Fla.)
- Defense Sentencing Memo — U.S. v. Watson (M.D. Fla.)
- Order of Forfeiture — United States v. Edrica Leann Watson
- Defendant's Second Sentencing Memorandum — U.S. v. Watson
- United States' Response — U.S. v. Watson (M.D. Fla.)
- Judgment in a Criminal Case — U.S. v. Watson (M.D. Fla.)
- Sentencing Minutes — United States v. Edrica Leann Watson
- Unopposed Motion to Substitute the Victim (Itria Ventures) — United States v. Edrica Leann Watson
- Unopposed Motion to Substitute the Victim (Customers Bank) — United States v. Edrica Leann Watson
- William D. Johnson case — U.S. District Court, W.D. Mo. — filings
- Notice Regarding Entry of a Plea of Guilty — United States v. Glasgow (Dkt. 126)
- United States v. William Frederick Reed
- Jerel Andre Williams Cisco mail fraud case (E.D. Pa.)
- Criminal Information — United States v. Jerel Andre Williams
- Superseding Indictment — U.S. v. Jerel Andre Williams
- Memorandum Opinion — U.S. v. Williams Cisco (E.D. Pa.)
- Government Guilty Plea Memorandum — U.S. v. Williams Cisco
- Change of Plea Hearing Transcript — U.S. v. Williams Cisco
- Defendant's Unopposed Motion for Continuance of Trial Date — United States of America v. Jerel Andre Williams (Criminal No. 20-143)
- Order on Motion for a Bill of Particulars and Motions to Compel — United States v. Jerel Andre Williams (E.D. Pa. No. 2:20-cr-00143-JMG)
- Motion to Withdraw as Counsel — United States of America v. Jerel Andre Williams, Criminal No. 2:20-cr-00143-JMG (Dkt. 32)
- U.S. v. Williams ERC Credit Reset — 3 court filings
- Indictment — U.S. v. Williams ERC Credit Reset (E.D.N.Y.)
- Judgment — U.S. v. Williams (Dkt. 124)
- Willie Boyce case — U.S. District Court, S.D. Ohio — filings
- Willie Mitchell case — U.S. District Court, D. Ariz. — filings
- Order to Seal Indictment and Summons — No. 2:21-cr-00977 (Dkt. 2)
- Commitment to Another District — United States v. Mitchell (Dkt. 14)
- Answer of Garnishee — No. 2:21-cr-00977 (Dkt. 104)
- Chase Court Orders and Levies Letter — No. 2:21-cr-00977 (Dkt. 116)
- Charlene Wint PPP fraud case (E.D.N.Y.) — filings
- Information — United States v. Wint
- Plea Hearing Transcript — United States v. Wint (E.D.N.Y.)
- Order Accepting Guilty Plea — United States v. Wint
- Government Sentencing Memorandum — United States v. Wint
- Judgment — United States v. Wint
- Order of Forfeiture — United States v. Wint
- Memorandum and Order — United States v. Wint
- Amended Judgment — United States v. Wint
- Sentencing Transcript — United States v. Wint
- United States v. Wyleia Nashon Williams
- Defendant’s Sentencing Memorandum and Request for a Reasonable Sentence — United States v. Charno (Dkt. 63)
- Crim Ohnd Unknown Us V Wyleia Nashon Williams Docx Complaint - Us V Wyleia Nashon Williams
- Yahya Z. Yaghmour case — U.S. District Court, E.D. Cal. — filings
- Yashica Sherea Bain case — U.S. District Court, S.D. Fla. — filings
- Criminal Complaint — No. 0:21-cr-60200 (Dkt. 1)
- Magistrate Judge’s Report and Recommendation Following Change of Plea Hearing — United States v. Bain (Dkt. 31)
- Plea Agreement — United States v. Bain (Dkt. 29)
- Preliminary Order of Forfeiture — United States v. Bain (Dkt. 38)
- Government’s Sentencing Memorandum — United States v. Bain (Dkt. 41)
- Yoel Weiss case — U.S. District Court, M.D. Pa. — filings
- Memorandum Opinion — United States v. Weiss (Dkt. 76)
- Yovany Ciero case — U.S. District Court, N.D. Iowa — filings
- Judgment in a Criminal Case — United States v. Ciero (Dkt. 406)
- U.S. v. Yun Jae Moon
- Yuriy P. Anishchenko case — U.S. District Court, E.D. Wash. — filings
- Arraignment and Initial Appearance on Indictment — United States v. Anishchenko (Dkt. 12)
- Arraignment on Superseding Indictment — United States v. Anishchenko (Dkt. 49)
- Petition for Action on Conditions of Pretrial Release — United States v. Anishchenko (Dkt. 163)
- Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 198)
- Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 199)
- Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 248)
- Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 273)
- Petition for Warrant or Summons for Offender under Supervision — United States v. Anishchenko (Dkt. 276)
- Anthony Zaghab EIDL and PPP case (D. Colo.) — filings
- Information — United States v. Anthony Zaghab
- Plea Agreement — United States v. Anthony Zaghab (D. Colo.)
- Preliminary Order of Forfeiture — U.S. v. Zaghab (D. Colo.)
- United States' Motion — U.S. v. Zaghab (D. Colo.)
- Government's Response to Sentencing Memo — U.S. v. Zaghab
- Judgment in a Criminal Case — U.S. v. Anthony Zaghab
- Motion to Terminate Supervised Release — U.S. v. Zaghab
- Order — U.S. v. Zaghab (D. Colo.)
- Zhong Chen case — U.S. District Court, D.D.C. — filings
- Plea Agreement — No. 1:24-cr-00050 (Dkt. 5)
- Statement of Offense — United States v. Chen (Dkt. 6)
- Zishan Alvi case — U.S. District Court, N.D. Ill. — filings
- Zvi Zigelman case — U.S. District Court, S.D.N.Y. — filings
- Order — United States v. Zigelman (Dkt. 26)
- Letter from Necheles Law, LLP to Judge Colleen McMahon — United States v. Zigelman (Dkt. 41)
- Letter from Necheles Law, LLP to Judge Colleen McMahon — United States v. Zigelman (Dkt. 43)
- Letter from Necheles Law, LLP to Judge Colleen McMahon, August 22, 2023 — United States v. Zigelman (Dkt. 52)
- No. 1:23-cr-00065 (Dkt. 58)
- No. 1:23-cr-00065 (Dkt. 61)
- Letter from Necheles Law, LLP to Judge Colleen McMahon — United States v. Zigelman (Dkt. 65)
- Letter from Damian Williams to Judge McMahon, November 1, 2023 — United States v. Rosenfeld (Dkt. 68)
- Letter from Susan R. Necheles to Judge Colleen McMahon, November 20, 2023 — United States v. Zigelman (Dkt. 71)
- Decision and Order on Defendant’s Motion to Suppress — No. 1:23-cr-00065 (Dkt. 73)
- Letter from Necheles Law, LLP to Judge Colleen McMahon, August 1, 2025 — United States v. Zigelman (Dkt. 100)
- Consent or Declination — Visa Inc. and Plaid Inc., Case 4:20-cv-07810-KAW (Document 12)
- Notice of Appearance — Jonathan M. Jacobson, Counsel for Defendant Plaid Inc., United States of America, Case 4:20-cv-07810 (Document 15)
- Corporate Disclosure Statement — Defendant Plaid Inc., United States of America v. Visa Inc. and Plaid Inc. (Document 16)
- Notice of Appearance — Scott A. Sher, Counsel for Defendant Plaid Inc., United States of America, Case No. 4:20-cv-07810 (Document 18)
- Notice of Appearance — Justina K. Sessions, Counsel for Defendant Plaid Inc., United States of America, Case No. 4:20-cv-07810 (Document 19)
- Certificate of Service of Complaint — United States of America v. Visa Inc. and Plaid Inc., Case 4:20-cv-07810 (Document 2)
- Notice of Appearance — Benjamin S. Labow, Counsel for Defendant Plaid Inc., United States of America, Case No. 4:20-cv-07810 (Document 20)
- Notice of Appearance — Katie R. Glynn, Counsel for Defendant Plaid Inc., United States of America, Case No. 4:20-cv-07810 (Document 21)
- Application for (Pro Hac Vice, Civil Local Rule 11-3) — United States of America v. Visa Inc. and Plaid Inc. (Document 27)
- Notice of Appearance (John R. Read) — United States of America v. Visa Inc. and Plaid Inc., Case 4:20-cv-07810-JSW (Document 4)
- Certificate of Service — United States of America v. Visa Inc. and Plaid Inc., Case 4:20-cv-07810 (Document 40)
- Notice of Appearance (Sarah H. Licht) — United States of America v. Visa Inc. and Plaid Inc., Case 4:20-cv-07810-JSW (Document 5)
- Waiver of the Service of Summons — Steven C. Sunshine — United States v. Visa Inc. and Plaid Inc (Document 53)
- Waiver of the Service of Summons — Scott Sher — United States v. Visa Inc. and Plaid Inc (Document 54)
- Notice of Appearance (Meagan K. Bellshaw) — United States of America v. Visa Inc. and Plaid Inc., Case 4:20-cv-07810-JSW (Document 6)
- Notice of Appearance (Cory Brader Leuchten) — United States of America v. Visa Inc. and Plaid Inc., Case 4:20-cv-07810-JSW (Document 7)
- Certificate of Service — United States of America v. Visa Inc. and Plaid Inc., Case 4:20-cv-07810 (Document 9)
- Exhibit — the District of Columbia Bar does hereby certify that Robert J Katerberg (Case 1:24-cv-07214-JGK, Document 102-2)
- Order Granting Admission Pro Hac Vice (Robert Katerberg) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Order Granting Admission Pro Hac Vice (Michael Rubin) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Order — United States of America v. Visa Inc., stay of this case until appropriations for the Department of Justice are restored
- Exhibit A: Certificate — Supreme Court of Virginia (Case 1:24-cv-07214-JGK Document 12-2)
- Appearance of Counsel (Gregg Malawer) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 130)
- Order Granting Admission Pro Hac Vice (Grace L. Hill) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Appearance of Counsel (Francis Schulze) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 141)
- [Proposed] Order Granting Motion for Withdrawal of Anthony P. Ferrara as Counsel (Case 1:24-cv-07214-JGK Document 143-1)
- Order Granting Admission Pro Hac Vice (Kosta S. Stojilkovic) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Order Granting Motion for Withdrawal of Anthony P. Ferrara as Counsel — Defendant Visa Inc. (Case No. 1:24-cv-07214-JGK-SLC)
- Motion to Withdraw Appearance — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC (counsel of record for Plaintiff)
- Motion for Admission Pro Hac Vice (Leah J. Harrell) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 154)
- Declaration of Leah J. Harrell in Support of Motion for Admission Pro Hac Vice — United States of America v. Visa Inc.
- [Proposed] Order (Leah J. Harrell, Pro Hac Vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 154-3)
- Motion for Admission Pro Hac Vice (Andrew S. Hannemann) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 155)
- Declaration of Andrew S. Hannemann in Support of Motion for Admission Pro Hac Vice — United States of America v. Visa Inc.
- Exhibit A, Certificate of the Clerk of the Supreme Court of California, Andrew Steven Hannemann (No. 1:24-cv-07214-JGK, Doc. 155-2)
- [Proposed] Order (Andrew S. Hannemann, Pro Hac Vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 155-3)
- Notice of Appearance of Counsel: Dylan S. Young — Defendant Visa Inc. (Case 1:24-cv-07214-JGK Document 156)
- [Proposed] Order (Leah J. Harrell, pro hac vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK
- [Proposed] Order (Andrew S. Hannemann, pro hac vice) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK
- Order Granting Admission Pro Hac Vice — Brian L. Stekloff, Case 1:24-cv-07214-JGK (Document 16)
- Appearance of Counsel (Rachel L. Zwolinski) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 160)
- Motion to Withdraw (Counsel of Record for Plaintiff) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Order Amending Scheduling and Case Management Order — United States of America v. Visa Inc. (Case No. 1:24-cv-07214-JGK-SLC)
- Appearance of Counsel (Brian L. Stekloff) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK
- Appearance of Counsel (Grace L. Hill) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK
- Appearance of Counsel (Bennett J. Matelson) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 21)
- [Proposed] Order Granting Motion for Withdrawal of Grace L. Hill as Counsel (Case 1:24-cv-07214-JGK Document 22-1)
- Motion for Withdrawal of Grace L. Hill as Counsel — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Exhibit A: The State Bar of California, Certificate of Standing (October 22, 2024) — Case 1:24-cv-07214-JGK (Document 25-1)
- Exhibit A, Certificate of the Clerk of the Supreme Court of California, Roxana Catalina Guidero (No. 1:24-cv-07214-JGK, Doc. 26-1)
- Order Granting Admission Pro Hac Vice (Roxana C. Guidero) — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLC
- Appearance of Counsel (Roxana C. Guidero) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 31)
- Exhibit 1 — U.S. Visa Sdny 69190163 (Dkt. 38.2)
- Exhibit 2 — U.S. Visa Sdny 69190163 (Dkt. 38.3)
- Exhibit 3 — U.S. Visa Sdny 69190163 (Dkt. 38.4)
- Exhibit 4 — U.S. Visa Sdny 69190163 (Dkt. 38.5)
- Exhibit 5 — U.S. Visa Sdny 69190163 (Dkt. 38.6)
- Appearance of Counsel (Aaron Teitelbaum) — United States of America v. Visa Inc., Case 1:24-cv-07214-JGK (Document 44)
- [Proposed] Order on the Motion of Edward Duffy to Withdraw as Counsel for the United States — United States of America v. Visa Inc., Case No. 1:24-cv-07214-JGK (Document 49-1)
- Order: The motion of Edward Duffy to withdraw as counsel for the United States — granted (Visa Inc., Case 1:24-cv-07214-JGK)
- Motion for Admission — Pro Hac Vice — Jonathan Ian Gleklen — Counsel for Defendant Visa, Inc. — No. 1:24-cv-07214-JGK (Document 6)
- Appendix A: Metadata Fields for Ediscovery — Case 1:24-cv-07214-JGK, Document 64-1, Filed 03/17/25 (Dkt. 64-1, USA v. Visa)