Browse · Court filings
Court filings 2,377–2,673
2,377–2,673 of 20,157
- Advisory Report: CARES Act — Initial Areas of Concern
- Alert Memorandum — PUA Self-Certification Renders $110 Billion Program Vulnerable to Fraud
- Congressional Testimony: Unemployment Insurance during COVID-19
- Audit Report — More Can Be Done to Mitigate Fraud Risk to CARES Act Unemployment Compensation
- Audit Survey — States Cite Fraud Vulnerabilities
- Alert Memorandum — $5.4 Billion in Potentially Fraudulent UI Payments in Four High-Risk Areas
- Audit Report — States Struggled to Implement CARES Act Unemployment Insurance Programs
- Alert Memorandum: ETA Needs to Issue Guidance to Ensure State Workforce Agencies Provide UI Data to the OIG (DOL OIG, June 2021)
- Alert Memorandum — ETA Does Not Require NASWA to Report Suspected UI Fraud Data to OIG
- Performance Audit Report: DOL Complied
- Alert Memorandum: ETA Needs to Ensure State Workforce Agencies Report Activities Related to CARES Act Unemployment Insurance Programs (DOL…
- Alert Memorandum: Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 Billion (DOL OIG, September…
- Performance Audit Report: COVID-19 — ETA and States Did Not Protect Pandemic-Related UI Funds from Improper Payments Including Fraud or from Payment Delays…
- Congressional Testimony (2023-02-08)
- Alert Memorandum — ETA and States Need to Ensure Identity Verification Contractors Provide Equitable Access and Secure Biometric Data
- Evaluation Memorandum: Tracking the Department of Labor's Unemployment Insurance Response to Local Communities During the Pandemic (DOL…
- Performance Audit Memorandum: COVID-19
- Performance Audit Report: COVID-19
- Alert Memorandum — ETA Can Improve Its Oversight
- Alert Memorandum — ETA Needs Data Analytics Capability to Improve Oversight of the UI Program
- Audit Report — PUA for Non-Traditional Claimants Weakened
- Audit Report — ETA Needs a Plan to Reconcile and Return
- Evaluation Memorandum: A Review of Pandemic Unemployment Insurance Relief and Its Impact on Six Different U.S. Communities (DOL OIG, March…
- ETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation Program
- Audit Report — ETA Could Have Done More
- Joint Report: COVID-19 Data Sharing Project Finds Billions Paid
- Performance Audit Report: COVID-19 — ETA Needs to Improve Its Oversight of States' Efforts to Identify Multistate UI Fraud (DOL OIG, August 2025)
- Performance Audit Report: COVID-19 — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Deceased Persons' Social Security Numbers
- Performance Audit Report: ETA Did Not Ensure ARPA Grants Demonstrated Improvements in Access to Unemployment Benefits (DOL OIG, August 2025)
- Audit Report — ETA Needs
- Alert Memorandum — $714 Million in Potentially Fraudulent UI Funds on Prepaid Cards
- Alert Memorandum: ETA Needs to Ensure State Workforce Agencies Take Action to Recover Significant UI Holdings Still Held by Financial Institution 2's Prepaid…
- Congressional Testimony (2026-03-05)
- Donovan v. Biden — appeal filings
- Appellants' Opening Brief — Donovan v. Biden (9th Cir.)
- Brief for Appellees (Government) — Donovan v. Biden (9th Cir.)
- Appellants' Reply Brief — Donovan v. Biden (9th Cir.)
- Appellants' Supplemental Brief on Mootness — Donovan v. Biden
- Government Supplemental Brief on Mootness — Donovan v. Biden
- Dothan Hospitality, LLC v. United States Small Business Administration case — U.S. District Court, M.D. Ala. — filings
- Dr. A v. Hochul — case filings
- Addendum — Dr. A v. Hochul (U.S.)
- Appendix of Exhibits — Dr. A v. Hochul
- Emergency Application for Writ of Injunction — Dr. A v. Hochul
- Amicus Brief of Former EEOC Employees — Dr. A v. Hochul
- Brief in Opposition to Emergency Application — Dr. A v. Hochul
- Reply Brief in Support of Emergency Application — Dr. A v. Hochul
- Amicus Brief of John Doe 1 (Faith-Based Senior Living Center) — Dr. A v. Hochul
- Letter to Clerk from Applicants — Dr. A v. Hochul (U.S.)
- Order and Dissent (Gorsuch, J.) — Dr. A v. Hochul (U.S.)
- NOTICE OF ATTORNEY APPEARANCE Tanner Paul Stiehl appearing for USA. .… — Dustin Sean Mccabe (Dkt. 10)
- NOTICE OF ATTORNEY APPEARANCE: John Patrick Musca appearing for Dustin Sean McCabe .… — Dustin Sean Mccabe (Dkt. 12)
- NOTICE OF ATTORNEY APPEARANCE: John Patrick Musca appearing for Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 15)
- First RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 19)
- Second RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 25)
- NOTICE OF ATTORNEY APPEARANCE: Terrence O'Sullivan appearing for Dustin Sean McCabe .… — Dustin Sean Mccabe (Dkt. 27)
- Unopposed MOTION to Continue Motions Hearing by One Week, to January 24, 2025 re 33… — Dustin Sean Mccabe (Dkt. 34)
- Text of Proposed Order — Dustin Sean Mccabe (Dkt. 34.1)
- Third RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 36)
- Fourth RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 45)
- Fifth RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 51)
- Sixth RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 57)
- NOTICE OF ATTORNEY APPEARANCE Jacob Harris Koffsky appearing for USA. .… — Dustin Sean Mccabe (Dkt. 58)
- Seventh RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 62)
- NOTICE OF ATTORNEY APPEARANCE Nadya Z. Cheatham appearing for USA. as to forfeiture… — Dustin Sean Mccabe (Dkt. 9)
- CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s):… — Dustin Sean Mccabe (Dkt. 92)
- Docket - DV Diamond Club of Flint, LLC v. Small Business Administration, No. 4:20-cv-10899 (E.D. Mich.)
- DV Diamond Club of Flint, LLC v. United States Small Business Administration case — U.S. District Court, E.D. Mich. — filings
- Opinion and Order Granting Plaintiffs’ and Intervenors’ Motions for a Preliminary Injunction — DV Diamond Club of Flint, LLC v. United States Small Business Administration (Dkt. 42)
- Order Granting in Part and Denying in Part Defendants’ Emergency Motion for a Stay — DV Diamond Club of Flint, LLC v. United States Small Business Administration (Dkt. 47)
- Order Dismissing Case — DV Diamond Club of Flint, LLC v. Small Business Administration (Dkt. 83)
- DV Diamond Club of Flint v. SBA — filings
- Order dismissing case — DV Diamond Club of Flint v. SBA
- Order Dismissing Appeal — Dv Diamond Club of Flint v. SBA
- E.D. Realty, Inc. v. United States of America case — U.S. District Court, W.D. Pa. — filings
- East Bay Sanctuary Covenant v. Barr — asylum rule
- Complaint — East Bay Sanctuary Covenant v. Barr (N.D. Cal.)
- Expert Declaration — East Bay Sanctuary v. Barr (N.D. Cal.)
- Declaration of Daniel Sharp — East Bay Sanctuary v. Barr
- Declaration of Erika Pinheiro — East Bay Sanctuary v. Barr
- Declaration of Lisa Frydman — East Bay Sanctuary v. Barr
- Declaration of Michael Smith — East Bay Sanctuary v. Barr
- Declaration of Stephen W. Manning — East Bay Sanctuary v. Barr
- Memorandum in Support of TRO — East Bay Sanctuary v. Barr
- Defendants' Opposition to TRO — East Bay Sanctuary v. Barr
- Amicus Brief of Former BIA Members — East Bay Sanctuary v. Barr
- Amicus Brief — East Bay Sanctuary v. Barr (Dkt. 33-1, N.D. Cal.)
- Motion — East Bay Sanctuary v. Barr (Dkt. 33, N.D. Cal.)
- Reply in Support of TRO — East Bay Sanctuary Covenant v. Barr
- Hearing Transcript — East Bay Sanctuary v. Barr (2019-07-24)
- Order Granting Preliminary Injunction — East Bay Sanctuary v. Barr
- Defendants' Emergency Motion — East Bay Sanctuary v. Barr
- Plaintiffs' Opposition to Emergency Motion to Stay Preliminary Injunction (Dkt. 51) — East Bay Sanctuary v. Barr
- Order Denying Stay Pending Appeal — East Bay Sanctuary v. Barr
- Ninth Circuit Order Denying Administrative Stay — East Bay…
- Pro Se Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)
- Pro Se Motion — East Bay Sanctuary v. Barr (N.D. Cal.)
- Ninth Circuit Order — East Bay Sanctuary v. Barr (2019-08-16)
- USCIS Asylum Division Guidance Email — Ninth Circuit Injunction Update (Dkt. 65-2)
- Amicus Brief — East Bay Sanctuary v. Barr (N.D. Cal.)
- Emergency Motion — East Bay Sanctuary v. Barr (N.D. Cal.)
- Memo in Support of Emergency Motion — East Bay Sanctuary v. Barr
- Motion — East Bay Sanctuary v. Barr (N.D. Cal., 2019-08-19)
- Supplemental Declaration — East Bay Sanctuary v. Barr (N.D. Cal.)
- Court-Ordered Supplemental Brief — East Bay Sanctuary v. Barr
- ICE OPLA Updated Guidance — East Bay Sanctuary v. Barr
- EOIR Internal Guidance Email — Ninth Circuit Stay Order (Dkt. 65-1) — East Bay Sanctuary v. Barr
- Errata — Opposition — East Bay Sanctuary v. Barr (N.D. Cal.)
- Government Opposition to Renewed Motion for Nationwide Injunction — East Bay Sanctuary v. Barr
- Defendants' Opposition to Renewed Motion for Nationwide Injunction — East Bay Sanctuary v. Barr
- USCIS Asylum Division Amended Guidance Email — East Bay Sanctuary v. Barr
- USCIS Asylum Division Original Guidance Email — East Bay Sanctuary v. Barr
- Administrative Motion — East Bay Sanctuary v. Barr (N.D. Cal.)
- Reply ISO Emergency Motion — East Bay Sanctuary v. Barr
- Order Granting Motion — East Bay Sanctuary v. Barr (2019-09-05)
- Hearing Transcript — East Bay Sanctuary v. Barr (2019-09-06)
- Order Granting Motion — East Bay Sanctuary v. Barr (2019-09-09)
- Defendants' Emergency Motion to Stay — East Bay Sanctuary v. Barr
- Defendants' Motion for Stay — East Bay Sanctuary v. Barr
- Joint Statement — East Bay Sanctuary v. Barr (N.D. Cal.)
- Defendants' Motion — East Bay Sanctuary v. Barr (N.D. Cal.)
- Order Granting Motion to Stay — East Bay Sanctuary v. Barr
- Ninth Circuit Opinion — East Bay Sanctuary v. Barr (N.D. Cal.)
- Declaration of Bridget Cambria — East Bay Sanctuary v. Barr
- Declaration of Shalyn Fluharty — East Bay Sanctuary v. Barr
- Declaration of Caroline Heller — East Bay Sanctuary v. Barr
- Proposed Intervenors' Motion for Administrative Stay — East Bay…
- Proposed Intervenors' Motion for Leave to Intervene and…
- Order Granting TRO for Proposed Intervenors — East Bay…
- Administrative Record (Dkt. 110-2) — East Bay Sanctuary v. Barr
- Declaration — East Bay Sanctuary v. Barr (2020-10-23)
- Declaration of Jay Visconti — East Bay Sanctuary v. Barr
- Government Opposition to Motions to Intervene and for TRO/PI (Dkt. 110) — East Bay Sanctuary v. Barr
- Proposed Intervenors' Reply Memorandum in Support of Motion for…
- Order Extending Temporary Restraining Order — East Bay…
- Letter re Motion to Intervene — East Bay Sanctuary v. Barr
- Defendants' Response to Request — East Bay Sanctuary v. Barr
- Kiakombua v. Wolf Opinion Filed as Supplemental Authority — East Bay Sanctuary v. Barr
- Order Regarding Motion Briefing — East Bay Sanctuary v. Barr
- Defendants' Response — East Bay Sanctuary v. Barr (Dkt. 122)
- Order Denying Leave to Intervene — East Bay Sanctuary v. Barr
- Ninth Circuit Order — East Bay Sanctuary v. Barr (2020-11-21)
- Memorandum ISO Motion to Amend Complaint — East Bay Sanctuary Covenant v. Barr
- Motion — East Bay Sanctuary v. Barr (N.D. Cal., 2021-01-19)
- Declaration of Camila Alvarez (CARECEN) — East Bay Sanctuary v. Barr
- Declaration of Michael Smith (East Bay Sanctuary Covenant) — East Bay Sanctuary v. Barr
- Declaration of Nicole Ramos (Al Otro Lado) — East Bay Sanctuary v. Barr
- Declaration of Stephen W. Manning (Innovation Law Lab) — East Bay Sanctuary v. Barr
- Motion for Preliminary Injunction — Effective Date Pursuant to 5 U.S.C. § 705 — East Bay Sanctuary Covenant, 4:19-cv-04073 (Document 131)
- First Amended and Supplemental Complaint — East Bay Sanctuary Covenant v. Barr
- Defendants' Response to Motion — East Bay Sanctuary v. Barr
- Order Granting Preliminary Injunction Against Final Transit Ban Rule — East Bay Sanctuary v. Barr
- Joint Motion to Stay Proceedings — East Bay Sanctuary v. Barr
- Ninth Circuit Amended Opinion — East Bay Sanctuary v. Barr
- Ninth Circuit Mandate — East Bay Sanctuary v. Barr (N.D. Cal.)
- Ninth Circuit Order Dismissing Intervenors' Appeal — East Bay…
- Joint Case Management — East Bay Sanctuary v. Barr (2022-03-22)
- Joint Case Management — East Bay Sanctuary v. Barr (2022-06-21)
- Order Granting Motion to Continue Stay — East Bay Sanctuary Covenant v. Trump
- Joint Status Report — East Bay Sanctuary v. Barr (2022-09-22)
- Joint Status Report — East Bay Sanctuary v. Barr (2022-12-21)
- Status Report — East Bay Sanctuary v. Barr
- Order to Show Cause Regarding Stay — East Bay Sanctuary v. Barr
- East Bay Sanctuary Covenant v. Trump — asylum rules
- Complaint — East Bay Sanctuary v. Trump
- Declaration of Daniel Sharp — East Bay Sanctuary v. Trump
- Declaration of Adam Isacson — East Bay Sanctuary v. Trump
- Plaintiffs' Memorandum — East Bay Sanctuary v. Trump
- Brief — East Bay Sanctuary v. Trump
- Defendants' Opposition to Motion — East Bay Sanctuary v. Trump
- Declaration of Rena Cutlip-Mason — East Bay Sanctuary v. Trump
- Declaration of Leah Jahan Chavla — East Bay Sanctuary v. Trump
- Declaration of Brian Griffey — East Bay Sanctuary v. Trump
- Declaration of Madeleine Penman — East Bay Sanctuary v. Trump
- Amicus Curiae Brief — East Bay Sanctuary v. Trump
- IRLI Motion — East Bay Sanctuary v. Trump
- Plaintiffs' Reply in Support of TRO — East Bay Sanctuary v. Trump
- Declaration of Leon Rodriguez — East Bay Sanctuary v. Trump
- Supplemental Declaration of Erika Pinheiro — East Bay Sanctuary v. Trump
- Supplemental Declaration of Stephen W. Manning (Innovation Law…
- Amicus Curiae Brief of IRLI — East Bay Sanctuary v. Trump
- Order Granting Temporary Restraining Order — East Bay Sanctuary…
- Transcript of TRO Hearing — East Bay Sanctuary v. Trump
- Defendants' Emergency Motion to Stay TRO Pending Appeal — East…
- Defendants' Notice of Appeal — East Bay Sanctuary v. Trump
- Order Granting in Part — East Bay Sanctuary v. Trump
- Opposition to Defendants' Motion — East Bay Sanctuary v. Trump
- Order Denying Motion for Stay — East Bay Sanctuary v. Trump
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-5, filed 2018-12-04)
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-6, filed 2018-12-04)
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-10, filed 2018-12-04)
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-7, filed 2018-12-04)
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-8, filed 2018-12-04)
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-4, filed 2018-12-04)
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-11, filed 2018-12-04)
- Plaintiffs' Motion — East Bay Sanctuary v. Trump
- Declaration — East Bay Sanctuary v. Trump (Doc. 71-9, filed 2018-12-04)
- Amicus Brief of Immigration Law Professors — East Bay Sanctuary v. Trump (Dkt. 79)
- Amicus Brief — East Bay Sanctuary v. Trump (Doc. 75-1, filed 2018-12-05)
- Amicus Brief of Public Citizen, Inc. — East Bay Sanctuary v. Trump (Dkt. 80-1)
- Amicus Brief of 12 States and D.C. — East Bay Sanctuary v. Trump (Dkt. 82-1)
- Amicus Brief — East Bay Sanctuary v. Trump (Doc. 81-1, filed 2018-12-05)
- Declaration — East Bay Sanctuary v. Trump (Doc. 84-1, filed 2018-12-06)
- Order — East Bay Sanctuary v. Trump (Doc. 83, filed 2018-12-06)
- Order — East Bay Sanctuary v. Trump (Doc. 86, filed 2018-12-07)
- Motion — East Bay Sanctuary v. Trump
- Opposition Brief — East Bay Sanctuary v. Trump
- Reply ISO Motion — East Bay Sanctuary v. Trump
- Opposition to Motion to Strike — East Bay Sanctuary v. Trump
- Reply ISO Motion to Strike — East Bay Sanctuary v. Trump
- Ninth Circuit Order Denying Stay — East Bay Sanctuary v. Trump
- Ninth Circuit Partial Dissent — East Bay Sanctuary v. Trump
- Order Granting Preliminary Injunction — East Bay Sanctuary v. Trump
- Transcript of Proceedings — East Bay Sanctuary v. Trump
- Notice of Appeal — East Bay Sanctuary v. Trump (Doc. 100, filed 2018-12-26)
- Supreme Court Order Denying Stay — East Bay Sanctuary v. Trump
- Motion to Stay Proceedings — East Bay Sanctuary v. Trump
- Order Granting Motion — East Bay Sanctuary v. Trump (2019-03-05)
- Ninth Circuit Published Order — East Bay Sanctuary v. Trump
- Ninth Circuit Published Superseding Order — East Bay Sanctuary…
- Ninth Circuit Opinion — East Bay Sanctuary v. Trump
- Ninth Circuit Order — East Bay Sanctuary v. Trump
- Order Granting Motion — East Bay Sanctuary v. Trump (2022-06-24)
- Exhibit A — Proposed Amended and Supplemental Complaint — East Bay Sanctuary v. Trump
- Exhibit B — Redlined Proposed Amended Complaint — East Bay Sanctuary v. Trump
- Motion for Leave to File Amended and Supplemental Complaint — East Bay Sanctuary v. Trump
- Amended and Supplemental Complaint — East Bay Sanctuary v. Trump
- Country Conditions Exhibit — East Bay Sanctuary v. Trump
- Declaration of Edna Yang — East Bay Sanctuary v. Trump
- Declaration of Lindsay Toczylowski — East Bay Sanctuary v. Trump
- Declaration of Noemi Calonje — East Bay Sanctuary v. Trump
- Motion for Summary Judgment — East Bay Sanctuary v. Trump
- Amicus Brief (Council 119) — East Bay Sanctuary v. Trump
- Amicus Brief (Former Immigration Judges) — East Bay Sanctuary v. Trump
- Cross-Motion and Opposition — East Bay Sanctuary v. Trump
- Declaration of Blas Nuñez-Neto — East Bay Sanctuary v. Trump
- Declaration of Jaime Paredes — East Bay Sanctuary v. Trump
- Order Granting Leave to File Amicus Briefs — East Bay Sanctuary v. Trump
- Plaintiffs' Reply ISO Summary Judgment — East Bay Sanctuary v. Trump
- Supplemental Declaration of Edna Yang — East Bay Sanctuary v…
- Defendants' Reply ISO Cross-Motion — East Bay Sanctuary v. Trump
- Clerk's Judgment — East Bay Sanctuary v. Trump
- Defendants' Emergency Motion to Stay Pending Appeal — East Bay…
- Notice of Appeal — East Bay Sanctuary v. Trump (Doc. 189, filed 2023-07-25)
- Order Granting Plaintiffs' Motion for Summary Judgment — East Bay Sanctuary v. Trump
- Plaintiffs' Opposition to Emergency Motion to Stay — East Bay Sanctuary v. Trump
- Order Denying Emergency Motion for Stay Pending Appeal — East Bay Sanctuary v. Trump
- Ninth Circuit Order Granting Stay — East Bay Sanctuary v. Trump
- Ninth Circuit Order Placing Appeal — East Bay Sanctuary v. Trump
- Ninth Circuit Published Order on Abeyance — East Bay Sanctuary…
- Ninth Circuit Order Denying States' Intervention — East Bay…
- Ninth Circuit Order Denying Belov Intervention — East Bay…
- Supreme Court Notice — East Bay Sanctuary v. Trump
- Order to Submit Joint Statement — East Bay Sanctuary v. Trump
- Plaintiffs' Brief on Remand — East Bay Sanctuary v. Trump
- Defendants' Supplemental Opposition Brief on Remand — East Bay…
- Plaintiffs' Reply Brief on Remand — East Bay Sanctuary v. Trump
- Order Reconsidering Standing — East Bay Sanctuary v. Trump
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Daniel G. Boyle on behalf of Plaintiff USA.… — United States v. Richard Ayvazyan, et al. (Dkt. 1463)
- Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for… — United States v. Richard Ayvazyan, et al. (Dkt. 1466)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA US Attorney's Office for USA on behalf of… — United States v. See Attachment A, No. CR 25-00090-FLA (Dkt. 1496)
- NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Catherine Sun Ahn on behalf of Plaintiff USA.… — United States v. Richard Ayvazyan, et al. (Dkt. 328)
- Emergent BioSolutions: House oversight hearing and report
- Maloney-Clyburn to Emergent BioSolutions — Investigation Launch Letter (April 19, 2021)
- Examining Emergent BioSolutions' Failure
- The Coronavirus Vaccine Manufacturing Failures of Emergent…
- Minute Entry for In Person proceedings held before Magistrate Judge Embry J. Kidd:… — Emmet Bowens (Dkt. 10)
- ORDER APPOINTING FEDERAL PUBLIC DEFENDER granting 11 Oral Motion to Appoint Counsel as to… — Emmet Bowens (Dkt. 13)
- NOTICE OF ATTORNEY APPEARANCE Amanda Sterling Daniels appearing for USA — Emmet Bowens (Dkt. 17)
- CERTIFICATE of interested persons and corporate disclosure statement by USA — Emmet Bowens (Dkt. 21)
- NOTICE OF ATTORNEY APPEARANCE: Nicole Mouakar appearing for Emmet Bowens and Substitution of… — Emmet Bowens (Dkt. 22)
- Minute Entry for Telephonic proceedings held before Judge Roy B. Dalton, Jr.:… — Emmet Bowens (Dkt. 26)
- WAIVER of speedy trial through April 30, 2022 by Emmet Bowens — Emmet Bowens (Dkt. 29)
- Unopposed MOTION to Withdraw as Attorney and Appointment of CJA Counsel by Emmet Bowens.… — Emmet Bowens (Dkt. 30)
- Minute Entry for Virtual proceedings (Zoom) held before Magistrate Judge Embry J. Kidd:… — Emmet Bowens (Dkt. 32)
- ORDER granting 30 Motion to Withdraw as Attorney;… — Emmet Bowens (Dkt. 34)
- WAIVER of speedy trial through June 30, 2022 by Emmet Bowens — Emmet Bowens (Dkt. 36)
- Minute Entry for In Person proceedings held before Judge Roy B. Dalton, Jr.:… — Emmet Bowens (Dkt. 37)
- Arrest Warrant Returned Executed on 12/2/21 as to Emmet Bowens — Emmet Bowens (Dkt. 9)
- Docket - United States v. Williams, No. 2:25-cr-00020 (E.D.N.Y.)
- RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard Eleventh — Eric Dean Sheppard (Dkt. 117)
- RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard Twelfth — Eric Dean Sheppard (Dkt. 125)
- NOTICE OF ATTORNEY APPEARANCE: Jonathan Etra appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 17)
- NOTICE OF ATTORNEY APPEARANCE: Christopher Cole Cavallo appearing for Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 18)
- NOTICE OF ATTORNEY APPEARANCE: Mark Francis Raymond appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 19)
- CERTIFICATE of Compliance Re Admitted Evidence as to Eric Dean Sheppard by Aimee C.… — Eric Dean Sheppard (Dkt. 194)
- NOTICE OF ATTORNEY APPEARANCE: Jon A. Sale appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 20)
- NOTICE OF ATTORNEY APPEARANCE: Howard Milton Srebnick appearing for Eric Dean Sheppard… — Eric Dean Sheppard (Dkt. 203)
- NOTICE OF ATTORNEY APPEARANCE: Jayne Claire Weintraub appearing for Eric Dean Sheppard .… — Eric Dean Sheppard (Dkt. 21)
- Minute Order for proceedings held before Magistrate Judge Jonathan Goodman:… — Eric Dean Sheppard (Dkt. 22)
- RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 25)
- Defendant's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s):… — Eric Dean Sheppard (Dkt. 269)
- Second RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 29)
- Third RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 34)
- Fourth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 47)
- Fifth RESPONSE to Standing Discovery Order by USA as to Eric Dean Sheppard — Eric Dean Sheppard (Dkt. 48)
- Minute Order for proceedings held before Magistrate Judge Lisette M. Reid:… — Eric Dean Sheppard (Dkt. 6)