Browse · Court filings
Court filings 2,080–2,376
2,080–2,376 of 20,157
- Minute Entry for proceedings held before Magistrate Judge Regina D Cannon:… — Carl Delano Torjagbo (Dkt. 82)
- Minute Entry for proceedings held before Magistrate Judge Regina D Cannon on… — Carl Delano Torjagbo (Dkt. 85)
- Minute Entry for proceedings held before Magistrate Judge Regina D Cannon on… — Carl Delano Torjagbo (Dkt. 89)
- ORDER APPOINTING FEDERAL PUBLIC DEFENDER Kendal Demetrius Silas for Carl Delano Torjagbo — Carl Delano Torjagbo (Dkt. 9)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 1002)
- USCA Order: The motion of Tal C. Chaiken to withdraw as attorney for the United States of… — Carla Jackson (Dkt. 1173)
- Summons Issued as to Carla Jackson Arraignment set for 7/26/2021 at 09:00 AM in ATLA… — Carla Jackson (Dkt. 159)
- Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Carla Jackson (Dkt. 19)
- Plea With Counsel — Carla Jackson (Dkt. 19.1)
- Minute Entry for proceedings held before Magistrate Judge Christopher C. Bly:… — Carla Jackson (Dkt. 253)
- Arrest Warrant Returned Executed on 8/6/2020 as to Carla Jackson.… — Carla Jackson (Dkt. 29)
- Summons Issued as to Carla Jackson Arraignment set for 8/25/2021 at 11:00 AM in ATLA… — Carla Jackson (Dkt. 330)
- Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III:… — Carla Jackson (Dkt. 361)
- NOTICE OF ATTORNEY APPEARANCE Radka Nations appearing for USA. for asset forfeiture issues — Carla Jackson (Dkt. 73)
- NOTICE OF ATTORNEY APPEARANCE Samir Kaushal appearing for USA — Carla Jackson (Dkt. 770)
- Minute Entry for pretrial conference held before Judge J. P.… — Carla Jackson (Dkt. 869)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 900)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 904)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 908)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 913)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 918)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 921)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 925)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 926)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Carla Jackson (Dkt. 927)
- Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman:… — Carla Jackson (Dkt. 93)
- Carr v. Kabbage PPP forgiveness class action (N.D. Ga.)
- Class Action Complaint — Carr v. Kabbage d/b/a K Servicing
- Bloomberg PPP forgiveness gap article — Carr v. Kabbage
- Memorandum of Law in Support of Motion — Carr v. Kabbage
- Motion to Dismiss — Carr v. Kabbage, Inc. d/b/a K Servicing
- Joint preliminary report — Carr v. Kabbage (2022-06-29, 2)
- Plaintiffs’ Opposition to Motion to Dismiss — Carr v. Kabbage
- Reply brief in support of motion to dismiss — Carr v. Kabbage
- Judgment (dismissal with prejudice) — Carr v. Kabbage
- Order Granting Motion to Dismiss — Carr v. Kabbage (N.D. Ga.)
- No. 3:22-cr-01239 (United States District Court for the Southern District of California) — filings
- Judgment in a Criminal Case — No. 3:22-cr-01239 (Dkt. 215)
- Judgment in a Criminal Case — No. 3:22-cr-01239 (Dkt. 216)
- Judgment in a Criminal Case — No. 3:22-cr-01239 (Dkt. 246)
- Judgment in a Criminal Case — No. 3:22-cr-01239 (Dkt. 261)
- No. 3:23-cr-00386 (United States District Court for the Southern District of California) — filings
- Memorandum in Aid of Sentencing on Behalf of Defendant Sandu,Constantin Bobi — No. 3:23-cr-00386 (Dkt. 46)
- NOTICE OF ATTORNEY APPEARANCE: Nicole Hughes Waid appearing for Casey David Crowther… — Casey David Crowther (Dkt. 11)
- Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 111)
- Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 117)
- Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 118)
- Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 120)
- Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 121)
- Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 124)
- Minute Entry for In Person proceedings held before Judge John E.… — Casey David Crowther (Dkt. 125)
- Minute Entry for In Person proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 162)
- Exhibit List by Government — Casey David Crowther (Dkt. 162.1)
- Exhibit C-1 — Casey David Crowther (Dkt. 162.10)
- Exhibit C-2 — Casey David Crowther (Dkt. 162.11)
- Exhibit C-3 — Casey David Crowther (Dkt. 162.12)
- Exhibit C-4 — Casey David Crowther (Dkt. 162.13)
- Exhibit C-5 — Casey David Crowther (Dkt. 162.14)
- Exhibit C-6 — Casey David Crowther (Dkt. 162.15)
- Exhibit C-7 — Casey David Crowther (Dkt. 162.16)
- Exhibit C-8 — Casey David Crowther (Dkt. 162.17)
- Exhibit C-9 — Casey David Crowther (Dkt. 162.18)
- Exhibit D — Casey David Crowther (Dkt. 162.19)
- Exhibit 13 — Casey David Crowther (Dkt. 162.2)
- Exhibit F — Casey David Crowther (Dkt. 162.21)
- Exhibit 14 — Casey David Crowther (Dkt. 162.3)
- Exhibit 21 — Casey David Crowther (Dkt. 162.4)
- Exhibit 22 — Casey David Crowther (Dkt. 162.5)
- Exhibit 29 — Casey David Crowther (Dkt. 162.7)
- Exhibit C — Casey David Crowther (Dkt. 162.9)
- NOTICE OF ATTORNEY APPEARANCE: William Mallory Kent appearing for Casey David… — Casey David Crowther (Dkt. 167)
- Minute Entry for proceedings held before Magistrate Judge Mac R. McCoy:… — Casey David Crowther (Dkt. 19)
- NOTICE OF ATTORNEY APPEARANCE Suzanne C. Nebesky appearing for USA — Casey David Crowther (Dkt. 22)
- ARREST Warrant Returned Executed on 9/2/20 as to Casey David Crowther — Casey David Crowther (Dkt. 23)
- Minute Entry for proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 27)
- NOTICE OF ATTORNEY APPEARANCE: Brian E. Dickerson appearing for Casey David Crowther — Casey David Crowther (Dkt. 31)
- Minute Entry for proceedings held before Magistrate Judge Mac R. McCoy:… — Casey David Crowther (Dkt. 36)
- Minute Entry for proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 38)
- Minute Entry for proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 53)
- NOTICE OF ATTORNEY APPEARANCE Michael V. Leeman appearing for USA — Casey David Crowther (Dkt. 55)
- Minute Entry for Virtual proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 57)
- Minute Entry for proceedings held before Magistrate Judge Nicholas P. Mizell:… — Casey David Crowther (Dkt. 6)
- Minute Entry for Virtual proceedings held before Judge John L. Badalamenti:… — Casey David Crowther (Dkt. 60)
- Minute Entry for Virtual proceedings held before Magistrate Judge Mac R. McCoy:… — Casey David Crowther (Dkt. 67)
- Minute Entry for Virtual proceedings held before Judge John E. Steele:… — Casey David Crowther (Dkt. 69)
- Cashco Financial Services, Incorporated v. United States Small Business Administration
- Cashco Financial Services, Incorporated v. United States Small Business Administration (3:22-cv-01234)
- Cashel v. Ocrolus
- Docket — Cashel v. Ocrolus (25-52101)
- Chambless v. Redfield — CDC eviction order filings
- Exhibit: Order Denying TRO — Chambless v. Redfield (W.D. La.)
- Declaration of Joshua Chambless — Chambless v. Redfield
- Plaintiffs' Brief — Chambless v. Redfield (W.D. La.)
- Defendants' Opposition to Motion for Preliminary Injunction — Chambless v. Redfield
- Exhibit A — Tiger Lily Order (W.D. Tenn.) — Chambless v. Redfield
- Amicus Brief — Legal Services — Chambless v. Redfield
- Declaration of Erin E. Babich Runge — Chambless v. Redfield
- Plaintiffs' Reply in Support of Motion for Preliminary Injunction — Chambless v. Redfield
- Ruling — Order Denying Motion — Chambless v. Redfield (W.D. La.)
- Defendants' Answer to Complaint — Chambless v. Redfield
- Defendants' Memorandum — Chambless v. Redfield (W.D. La.)
- Motion to Stay District Court Proceedings — Chambless v. Redfield
- Memo in Opposition to Motion to Stay — Chambless v. Redfield
- Plaintiffs' Opposition to Motion to Stay — Chambless v. Redfield
- Defendants' Reply in Support of Motion — Chambless v. Redfield
- Plaintiffs' Notice — Chambless v. Redfield (W.D. La., 2021-03-11)
- Magistrate Judge Memorandum Order Granting Stay — Chambless v. Redfield
- Magistrate's Memorandum Order Granting Stay — Chambless v. Redfield
- Fifth Circuit Order Granting Amicus Motions — Chambless v. Redfield
- Plaintiffs' Appeal from Order — Chambless v. Redfield (W.D. La.)
- Plaintiffs' Memorandum — Chambless v. Redfield (W.D. La.)
- Plaintiffs' Notice — Chambless v. Redfield (W.D. La., 2021-05-06)
- Defendants' Opposition to Appeal — Chambless v. Redfield
- Memorandum Order Affirming Magistrate's Stay — Chambless v. Redfield
- Plaintiffs' Reply — Chambless v. Redfield (W.D. La.)
- Fifth Circuit Order — Chambless v. Walensky (W.D. La.)
- Fifth Circuit Order Dismissing Appeal — Chambless v. Walensky
- Chang v. Customers Bancorp securities suit — filings
- Class Action Complaint — Chang v. Customers Bancorp
- Memorandum Denying Lead — Chang v. Customers Bancorp (E.D. Pa.)
- Order Denying Lead Plaintiff Motion — Chang v. Customers Bancorp
- Notice of Voluntary Dismissal — Chang v. Customers Bancorp
- United States v. Change Lending, LLC
- United States v. Change Lending, LLC (2:23-cv-00495) — Docket
- Changizi v. HHS — Twitter censorship case filings
- Pre-Litigation Email to HHS — Changizi v. HHS
- Complaint — Changizi v. HHS
- Declaration of Michael Senger — Changizi v. HHS (Exhibit A, Doc. 1-2, S.D. Ohio)
- Declaration of Daniel Kotzin — Changizi v. HHS (S.D. Ohio)
- Declaration of Mark Changizi — Changizi v. HHS (S.D. Ohio)
- Memorandum in Support of Preliminary Injunction — Changizi v. HHS
- Motion for Preliminary Injunction — Changizi v. HHS
- Motion for Limited Expedited Discovery — Changizi v. HHS
- Judgment in a Civil Action — Changizi v. HHS
- Opinion and Order Granting Motion to Dismiss — Changizi v. HHS
- Preliminary Injunction Hearing Transcript — Changizi v. HHS
- Order Denying Motion to Amend Complaint — Changizi v. HHS
- Exhibit 1: DHS Whistleblower Documents — Changizi v. HHS
- Rule 60(b) Motion to Vacate Dismissal — Changizi v. HHS
- Government's Opposition to Rule 60(b) Motion — Changizi v. HHS
- Plaintiffs' Reply in Support of Rule — Changizi v. HHS
- Motion for Leave to File Supplemental Evidence — Changizi v. HHS
- Opinion and Order Denying Rule 60(b) Motion — Changizi v. HHS
- NOTICE OF ATTORNEY APPEARANCE: Akil K. Secret appearing on behalf of Charles Hill, IV — Charles Hill Iv (Dkt. 176)
- Minute Entry for proceedings held before Magistrate Judge Alan J. Baverman:… — Charles Hill Iv (Dkt. 188)
- PLEA (With Counsel) — Charles Hill Iv (Dkt. 188.1)
- Arrest Warrant Returned Executed on 7/19/21 as to Charles Hill, IV — Charles Hill Iv (Dkt. 280)
- Summons Issued as to Charles Hill, IV Arraignment set for 8/25/2021 at 10:30 AM in ATLA… — Charles Hill Iv (Dkt. 325)
- Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III:… — Charles Hill Iv (Dkt. 371)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Charles Hill Iv (Dkt. 410)
- Pro se MOTION to Modify Conditions of Probation by Charles Hill, IV — Charles Hill Iv (Dkt. 514)
- Proposed Notice of Hearing — Charles Hill Iv (Dkt. 514.1)
- Text of Proposed Order — Charles Hill Iv (Dkt. 514.2)
- NOTICE OF ATTORNEY APPEARANCE: Brooke Walker Gram appearing on behalf of Charles Hill, IV… — Charles Hill Iv (Dkt. 971)
- Children's Health Defense v. FDA — filings
- Complaint — CHD v. FDA
- Motion to Stay — CHD v. FDA
- Declaration — CHD v. FDA
- Motion to Dismiss — CHD v. FDA
- Exhibit (FDA EUA Authorization Letter) — CHD v. FDA
- Exhibit (FDA Fact Sheet) — CHD v. FDA
- Opposition Brief — CHD v. FDA (Doc. 19, filed 2022-04-29)
- Reply Brief — CHD v. FDA
- Opposition Brief — CHD v. FDA (Doc. 21, filed 2022-05-09)
- Motion to Dismiss Amended Complaint — CHD v. FDA
- Opposition Brief — CHD v. FDA (filed 2022-08-26)
- Order Vacating Referral — CHD v. FDA
- First Amended Complaint — Children's Health Defense v. FDA
- Reply in support of motion — Children's Health Defense v. FDA
- Order Granting Motion — Children's Health Defense v. FDA
- CHD v. Rutgers — vaccine mandate case filings
- New Jersey Register Exhibit — Childrens Health Defense v. Rutgers
- Verified Complaint — Children's Health Defense v. Rutgers
- Counsel Letter — Childrens Health Defense v. Rutgers (D.N.J.)
- Memorandum of Law — Childrens Health Defense v. Rutgers (D.N.J.)
- Declaration — Childrens Health Defense v. Rutgers (2021-08-30)
- Notice of Motion for TRO — Children's Health Defense v. Rutgers
- Memorandum of Law in Support of Recusal — Children's Health Defense v. Rutgers
- Notice — Childrens Health Defense v. Rutgers (D.N.J., 2021-09-03)
- Rutgers Opposition to Recusal Motion — Children's Health…
- Opinion Denying Motion — Childrens Health Defense v. Rutgers
- Rutgers Opposition to TRO Motion — Children's Health Defense v…
- Order Denying Recusal — Children's Health Defense v. Rutgers
- Plaintiffs' Reply Brief — Childrens Health Defense v. Rutgers
- Rutgers Sur-Reply on TRO Motion — Children's Health Defense v…
- Notice — Childrens Health Defense v. Rutgers (D.N.J., 2021-09-22)
- Opinion Denying TRO — Children's Health Defense v. Rutgers
- Order Denying TRO — Children's Health Defense v. Rutgers
- Memorandum — Childrens Health Defense v. Rutgers (D.N.J.)
- Motion to Compel Doe — Childrens Health Defense v. Rutgers
- Stipulation and Order — Children's Health Defense v. Rutgers
- Plaintiffs' Opposition to Compel Doe Disclosure — Children's…
- Rutgers Memorandum — Childrens Health Defense v. Rutgers (D.N.J.)
- Plaintiffs' Opposition to Motion to Dismiss — Children's Health Defense v. Rutgers
- Declaration — Childrens Health Defense v. Rutgers (2022-01-11)
- Rutgers Reply Brief — Childrens Health Defense v. Rutgers
- Supplemental Authority Letter — NJ PBA v. Murphy — Children's…
- NJ PBA v. Murphy — Childrens Health Defense v. Rutgers (D.N.J.)
- Letter Order — Childrens Health Defense v. Rutgers (D.N.J.)
- Plaintiffs' Response to Goe — Childrens Health Defense v. Rutgers
- Plaintiffs' Supplemental Authority — CDC Guidance and EO 302 — Children's Health Defense v. Rutgers
- Rutgers' Letter — Childrens Health Defense v. Rutgers (D.N.J.)
- Opinion Granting Motion — Childrens Health Defense v. Rutgers
- Order of Dismissal — Childrens Health Defense v. Rutgers (D.N.J.)
- Notice of Appeal — Childrens Health Defense v. Rutgers (D.N.J.)
- Coleman Environmental Engineering, Inc. v. United States of America case — U.S. District Court, C.D. Cal. — filings
- Docket — Collins v. Small Business Administration (2:22-cv-04104)
- Docket sheet - Concert Investor, LLC v. Small Business Administration, 1:21-cv-03150 (D.D.C.)
- Concert Investor, LLC v. Small Business Administration (22-5253) — Docket
- Concert Investor v. SBA — SVOG case filings
- Appellant's Opening Brief — Concert Investor LLC v. SBA
- Memorandum Opinion — Concert Investor v. SBA
- Redacted Joint Appendix — Concert Investor v. SBA (D.D.C.)
- Docket - Concessions HH, JV v. The United States Small Business Administration, No. 1:24-cv-01870 (N.D. Ga.)
- Concessions HH, JV v. SBA — filings
- SBA Final Loan Review Decision — Concessions HH, JV v. SBA
- Petitioner's Brief — Concessions HH, JV v. SBA (N.D. Ga.)
- Respondent's Response to Motion — Concessions HH, JV v. SBA
- Judgment — Concessions HH, JV v. SBA
- Order — Concessions HH, JV v. SBA (N.D. Ga.)
- Continental Real Estate Companies v. Small Business Administration
- Re: Paycheck Protection Program — SBA Loan Review Decision — Borrower: Continental Real Estate — Small Business Administration (12/10/2022)
- Continental Real Estate Companies v. Small Business Administration (2:23-cv-01921) — Docket
- Continental Real Estate v. SBA — PPP filings
- OHA Initial Appeal Decision — Continental Real Estate v. SBA
- OHA Decision on Petition — Continental Real Estate v. SBA
- Cosmax USA False Claims Act settlement
- Creation Entertainment v. SBA — SVOG filings
- Answer to Second Amended Complaint — Creation Ent. v. SBA
- Plaintiff's Motion for Summary Judgment — Creation Ent. v. SBA
- Creation Entertainment, Inc. v. Small Business Administration
- Creation Entertainment, Inc. v. Small Business Administration (1:22-cv-00684) — Docket
- Cross River v. 3 Beas — 2 court filings
- Memorandum and Order — Cross River Bank v. 3 Bea's Assisted Living LLC, et al. (Dkt. 103, D. Md. No. 8:21-cv-03210)
- Docket - Cross River Bank v. 3 Bea's Assisted Living LLC, No. 23-2271 (4th Cir.)
- Crossroads Systems Capital Plus PPP OTC disclosures
- Crossroads Systems, Inc — Annual Report, Period Ending October 31, 2019
- Crossroads Systems OTC Q1 FY2020 Disclosure Amendment
- Crossroads Systems OTC Q2 FY2020 Disclosure: COVID-19 Impact
- Crossroads Systems OTC Q3 FY2020 Disclosure
- Crossroads Systems FQ4 & FY2020 Earnings: Revenue $36.6M
- Crossroads Systems OTC Annual Disclosure FY2020
- Crossroads Systems Q1 FY2021 Earnings
- Crossroads Systems Q2 FY2021: 4th Largest PPP Lender
- Crossroads Systems OTC Q3 FY2021 Disclosure
- Crossroads Systems Q3 FY2021: $486.6M Revenue (+4,638%)
- Crossroads Systems FY2021: $932.7M Revenue
- Crossroads Systems Inc. — Annual Report, Period Ending October 31, 2021
- No. 3:22-cr-00257 (U.S. District Court for the District of Connecticut) — filings
- Letter from the United States Attorney to Tracy Hayes, December 20, 2022 — No. 3:22-cr-00257 (Dkt. 6)
- No. 3:24-cr-00097 (U.S. District Court for the District of Connecticut) — filings
- Petition for Action on Conditions of Pretrial Release — United States v. Santiago (Dkt. 61)
- Darkowl, LLC v. Arkowl LLC case — U.S. District Court, D. Colo. — filings
- Stipulated Facts — No. 1:21-cv-02163 (Dkt. 96)
- Final Judgment — Darkowl, LLC v. Arkowl LLC (Dkt. 98)
- Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III:… — Darrell Thomas (Dkt. 102)
- Order Scheduling a Detention Hearing pursuant to Bail Reform Act by Judge John K.… — Darrell Thomas (Dkt. 104)
- Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Darrell Thomas (Dkt. 105)
- Arrest Warrant Returned Executed on 3/15/2021 as to Darrell Thomas.… — Darrell Thomas (Dkt. 110)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Darrell Thomas (Dkt. 127)
- Guilty Plea and Plea Agreement — Darrell Thomas (Dkt. 127.1)
- Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Darrell Thomas (Dkt. 13)
- Plea With Counsel — Darrell Thomas (Dkt. 13.1)
- Arrest Warrant Returned Executed on 8/6/2020 as to Darrell Thomas.… — Darrell Thomas (Dkt. 27)
- Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard:… — Darrell Thomas (Dkt. 33)
- NOTICE OF ATTORNEY APPEARANCE: Benjamin Black Alper appearing on behalf of Darrell Thomas — Darrell Thomas (Dkt. 35)
- NOTICE OF ATTORNEY APPEARANCE: Howard Jarrett Weintraub appearing on behalf of Darrell Thomas — Darrell Thomas (Dkt. 36)
- Minute Entry for proceedings held before Judge J. P. Boulee:… — Darrell Thomas (Dkt. 467)
- Praecipe filed. Arrest Warrant Issued by Magistrate Judge Christopher C.… — Darrell Thomas (Dkt. 7)
- NOTICE OF ATTORNEY APPEARANCE Radka Nations appearing for USA. for asset forfeiture issues — Darrell Thomas (Dkt. 73)
- Dave Weaver v. Hewitt-Lucas Body Company, Inc. case — U.S. District Court, E.D. Mo. — filings
- No. 1:21-cr-00557 (U.S. District Court for the District of Columbia) — filings
- Letter from Channing D. Phillips to Counsel, August 18, 2021 — United States v. Higa (Dkt. 5)
- No. 1:24-cr-00374 (United States District Court for the District of Columbia) — filings
- Statement of Offense in Support of Guilty Plea — No. 1:24-cr-00374 (Dkt. 13)
- No. 1:22-cr-00066 (U.S. District Court for the District of Delaware) — filings
- Sealed Document — United States v. Stevens (Dkt. 43)
- No. 1:24-cr-00065 (U.S. District Court for the District of Delaware) — filings
- Sealed Document — No. 1:24-cr-00065 (Dkt. 1)
- NOTICE OF ATTORNEY APPEARANCE Laura Beth Hurd appearing for USA.… — Dejane Reaniece Lattany (Dkt. 16)
- Summons Issued as to Dejane Reaniece Lattany.… — Dejane Reaniece Lattany (Dkt. 2)
- MOTION to Withdraw as Attorney Jason Flores-Williams by Dejane Reaniece Lattany — Dejane Reaniece Lattany (Dkt. 26)
- NOTICE OF ATTORNEY APPEARANCE: Jason Flores-Williams appearing for Dejane Reaniece… — Dejane Reaniece Lattany (Dkt. 3)
- MINUTE ORDER. Finding good cause to extend Ms.… — Dejane Reaniece Lattany (Dkt. 31)
- NOTICE OF ATTORNEY APPEARANCE: Joshua M.… — Dejane Reaniece Lattany (Dkt. 39)
- NOTICE OF ATTORNEY APPEARANCE Rajiv Mohan appearing for USA.… — Dejane Reaniece Lattany (Dkt. 48)
- STRICKEN MOTION FOR RELEASE TO HOME CONFINEMENT PENDING THE RESOLUTION OF… — Dejane Reaniece Lattany (Dkt. 52)
- Exhibit Letter of Recommendation — Dejane Reaniece Lattany (Dkt. 52.1)
- Mail Returned as Undeliverable re: 82 Minute Order, 83 Certificate of… — Dejane Reaniece Lattany (Dkt. 90)
- Mail Returned as Undeliverable re: 96 Minute Order,,,, 97 Certificate of… — Dejane Reaniece Lattany (Dkt. 99)
- United States of America v. Donal Lesesne
- United States of America v. Felicia Grace
- Unemployment insurance fraud alerts, NUIFTF 2021 — DOL OIG
- Fraud Alert: New Text
- Fraud Alert: Erroneous Forms 1099-G Due
- Fraud Alert: Fraudulent State Workforce Agency Websites
- DOL OIG unemployment insurance pandemic reports