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Source documents 36,180–36,478

36,180–36,478 of 57,973

Order Granting Motion to Compel — In re Panthera Enters.
Order Granting Motion to Compel — Informatech Consulting v. Bank of America, Northern District of California
Order Granting Motion to Compromise/Settle Adversary Proceeding — In re Panthera Enterprises, LLC, No. 2:19-bk-00787 (Doc. 256, Bankr. N.D. W. Va.)
Order Granting Motion to Continue and Excluding Time from Speedy Trial Act Computation Judge Robert J. Shelby — No. 2:19-cr-00393 (Dkt. 116, D. Utah)
Order Granting Motion to Continue Sentencing — No. 2:22-cr-00084 (Dkt. 50, E.D. Wash.)
Order Granting Motion to Continue Trial — No. 1:25-cr-00131 (Dkt. 17, D.N.D.)
Order Granting Motion to Dismiss Third-Party Claimant Sandra Will’s Amended Petition — USA v. Will-Darnall
Order Granting Motion to Dismiss with Prejudice, Studio 1220, Inc. v. Intralinks, Inc. (N.D. Cal.)
Order Granting Motion to Excuse Zein E. Obagi, Jr. — Miles Market et al. v. United States (E.D. Cal., Dkt. 11)
Order Granting Motion to Modify Conditions of Release (Travel) — United States v. Crystal Denean Harvell
Order Granting Motion to Modify Conditions of Release — Crystal Denean Harvell (Document 28)
Order Granting Motion to Modify Release Conditions (Mohamed Jama Ismail) — United States v. Farah (Dkt. 299, D. Minn.)
Order Granting Motion to Modify Release Conditions — United States v. Farah (D. Minn., Doc. 300)
Order Granting Motion to Prevent HOA Foreclosure Sale of 6033 Watermelon Street — United States v. Dezfooli
Order Granting Motion to Prevent the Sale of 176 Glen Falls Avenue — United States v. Dezfooli (Document 258)
Order Granting Motion to Seal Exhibit B — United States v. Freeman (W.D. Wash., Document 40)
Order Granting Motion to Seal Exhibits — United States v. Walker (W.D. Wash., Document 59)
Order granting motion to set aside default and motion to dismiss, Rojas v. Bottom Line Concepts LLC, No. 2:23-cv-02667 (C.D. Cal.), Doc. 56 (July 12, 2024)
Order Granting Motion to Shorten Time Period to Object to Compromise — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 357 (Filed 06/05/21)
Order Granting Motion to Shorten Time to Object to Compromise — In re Panthera Enterprises, LLC
Order Granting Motion to Substitute U.S. Small Business Administration for Lenders (W.D. Wash., Dkt. 87)
Order Granting Motion to Terminate CJA Appointment and Closing Case — United States v. Smith (Dkt. 95)
Order Granting Motion to Terminate Writ of Execution — United States v. Tina Rochelle Humes (Document 11)
Order Granting Motion to Withdraw and Denying Motion to Reduce Sentence — No. 8:21-cr-00270 (Dkt. 170, D. Neb.)
Order Granting Motion to Withdraw and Determining Excludable Delay — No. 3:20-cr-20429 (Dkt. 34, E.D. Mich.)
Order Granting Motion to Withdraw as Forfeiture Attorney — United States v. Meelad Dezfooli (Document 361)
Order Granting Motion to Withdraw Counsel of Record for Panthera Training, LLC — In re Panthera Enterprises, LLC, Case No. 2:19-bk-00787
Order Granting Motion To — Children's Health Defense v…
Order Granting Motion — Kelly Jo Driver (ECF No. 46)
Order Granting Motion — No. 4:24-cr-06004 (Dkt. 46, E.D. Wash.)
Order Granting Motions — Blue Flame Medical v. Chain Bridge Bank
Order Granting Mr. Dadoun Expanded Library Privileges at Essex County Correctional Facility — No. 3:25-cr-00215 (Dkt. 11-1, D.N.J.)
Order Granting Mr. Dadoun Expanded Library Privileges at Essex County Correctional Facility — United States v. Daniel Dadoun (Dkt. 11.1)
Order Granting MS Facilities 2020 LLC’s Motion to Dismiss
Order Granting Ore Tenus Motion for Competency Evaluation — United States v. David Tyler Hines (S.D. Fla.)
Order Granting Permission to Open Two Accounts as Required by Order Setting Conditions of Release — No. 2:21-cr-00520 (Dkt. 189, D. Utah)
Order Granting Plaintiff 3M Company’s
Order Granting Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement and Providing Notice — In re Wright & Filippis, LLC Data Security Breach Litigation, No. 2:22-cv-12908-SFC (Dkt. 43, E.D. Mich.)
Order Granting Plaintiff’s Motion for Leave to Proceed Anonymously
Order Granting Preliminary Injunction — The Arc of Iowa, et al., Case 4:21-cv-00264, Doc. 60 (Filed 10/08/21)
Order Granting Reconsideration and Reinstating Motion — United States v. Nelson (D. Nev., Dkt. 82)
Order Granting Renewed Motion for Early Termination of Supervised Release — No. 2:20-cr-00169 (Dkt. 70, W.D. Wash.)
Order Granting Request by Airgas USA (Dkt. 899.2)
Order Granting Request for Continuance of Preliminary Hearing Date Current Hearing Date — No. 2:20-mj-01341 (Dkt. 32, C.D. Cal.)
Order Granting Request Of Hartford Fire Insurance Company To
Order Granting Request to Exceed Page Limitation for Motion to Suppress — United States v. Loloee (Dkt. 65)
Order granting request to travel — United States v. Sieff Robert Sargeant (Dkt. 13, D.N.J.)
Order Granting Second Unopposed Motion to Exclude Time from the Requirements of the Speedy Trial Act — No. 1:24-cr-00113 (Dkt. 98, D. Colo.)
Order Granting Sentencing Continuance — United States v. Nicholas Thomas (N.D. Ga., Dkt. 121)
Order Granting Setoff of Employee Retention Tax Credits — In re Global Aviation Technologies LLC
Order Granting Stipulated Motions for Protective Order and Motion to Expedite; and Protective Order — No. 4:23-cr-06028 (Dkt. 24, E.D. Wash.)
Order Granting Stipulation of Dismissal with Prejudice — Adrianna Nicole Ricks v. LexisNexis Risk Solutions
Order Granting Stipulation of Dismissal with Prejudice — Joseph Albert Lujan v. LexisNexis
Order Granting Stipulation of Dismissal — No. 1:20-cv-00942 (Dkt. 30, E.D. Cal.)
Order Granting Stipulation to Continue Revocation of Pretrial Release Hearing (Second Request) — United States v. Peter Alexander Stincer, No. 2:21-mj-1027-DJA (Dkt. 82, D. Nev.)
Order Granting Temporary Restraining Order — The Arc of Iowa, et al., Case 4:21-cv-00264, Doc. 32 (Filed 09/13/21)
Order Granting the Motion to Extend Self Surrender Date — United States v. Austin Hsu, No. CR20-191 JLR (Dkt. 59, W.D. Wash.)
Order Granting the United States' Notice of Election to Intervene in Part (N.D. Tex., Dkt. 25)
Order Granting the United States’ Motion to Intervene and to Dismiss, Case 1:21-cv-00008-MJT, Document 158
Order Granting the Unopposed Motion to Extend the Indictment Deadline — No. 2:20-mj-00269 (Dkt. 22, W.D. Wash.)
Order Granting Third-Party Plaintiff Chain Bridge
Order Granting Trustee's Motion for Authorization to Make First Interim Distribution (Signed November 23, 2021) — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 403 (Filed 11/25/21)
Order Granting Trustee's Motion for Authorization to Make First Interim Distribution — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 399 (Filed 11/22/21)
Order Granting Trustee's Motion for Authorization to Make Second Interim Distribution for Trustee's Expenses — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 456-2 (Filed 11/22/24)
Order Granting Trustee's Motion for Second Interim Distribution — In re Panthera Enterprises, LLC
Order Granting Trustee's Motion to Make First Interim Distribution — In re Panthera Enterprises, LLC
Order Granting Trustee's Sale and Compromise Motions — In re Panthera Enterprises, LLC (Bankr. N.D. W.Va.)
Order Granting Trustee’S Motion For Authorization
Order Granting Trustee’s Motion to Extend Time to Assume
Order Granting United States' Motion in Limine to Admit Certified Absence of Public Record (Document 88)
Order Granting United States' Motion in Limine to Admit Certified Business Records (Document 89)
Order Granting Unopposed Motion for Compassionate Release — United States v. Freeman, 2:23-cr-00008
Order Granting Unopposed Motion for Extension of Time to Indict — United States v. Gregory Scott Keough
Order Granting Unopposed Motion for Protective Order — David Kurt Schneider (ECF No. 29)
Order Granting Unopposed Motion for Protective Order — No. 4:24-cr-06004 (Dkt. 29, E.D. Wash.)
Order Granting Unopposed Motion to Continue
Order Granting Unopposed Motion To Continue May 1, 2026 Hearing…
Order Granting Unopposed Motion to Continue Surrender Date — United States v. Freeman (Document 39)
Order Granting Unopposed Motion to Continue Surrender Date — United States v. Freeman, 2:23-cr-00008
Order Granting Unopposed Motion to Extend Time Regarding U.S. Bank Claim (Fourth Request) (Document 326)
Order Granting Unopposed Motion to Extend Time Regarding U.S. Bank Claim (Second Request) (Document 319)
Order Granting Unopposed Motion to Extend Time Regarding U.S. Bank Claim (Third Request) (Document 321)
Order Granting Unopposed Motion to Seal Exhibits — United States v. Freeman (W.D. Wash., Document 55)
Order Granting Unopposed Motion to Seal Medical Records — United States v. Freeman, 2:23-cr-00008 (W.D. Wash.)
Order Granting Unopposed Motion — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., Case 1:20-cv-00658-LMB-IDD (Document 139)
Order Granting West Virginia Economic Development Authority
Order Granting West Virginia Economic Development Authority Relief from the Automatic Stay to Foreclose — In re Panthera Enterprises, LLC, Case 2:19-bk-00787, Doc. 323 (Filed 04/20/21)
Order Granting Withdrawal of Claim — United States v. One 29' 2001 Renegade Go-Fast Vessel (Dkt. 12)
Order Granting — Application for Compensation and Reimbursement of Expenses for Attorney for the Trustee (Doc 429-2)
Order Henry T. Lewis — No. 8:22-cr-00125 (Dkt. 37, D. Neb.)
Order Holding Defendant to Answer and to Appear in District of Prosecution — United States v. Dion Rajewski
Order in Changizi v. HHS, No. 22-3573 (Sixth Circuit, Filed July 05, 2022)
ORDER INSTITUTING CEASE-ANDDESIST PROCEEDINGS PURSUANT TO SECTION 8A OF THE SECURITIES ACT
Order Issued pursuant to the Due Process Protection Act — No. 8:21-cr-00042 (Dkt. 12, D. Neb.)
Order Issued pursuant to the Due Process Protection Act — No. 8:21-mj-00061 (Dkt. 12, D. Neb.)
Order Issued pursuant to the Due Process Protection Act — No. 8:23-cr-00031 (Dkt. 21, D. Neb.)
Order Issuing Bench Warrant — United States v. Williams (W.D. Wash., Document 3)
Order Jackie Harper — No. 8:22-cr-00125 (Dkt. 170, D. Neb.)
Order Jamaal Mcneil — No. 4:24-cr-03048 (Dkt. 14, D. Neb.)
Order Jason C. Olderbak — No. 4:22-cr-03097 (Dkt. 17, D. Neb.)
Order Jason C. Olderbak — No. 4:22-cr-03097 (Dkt. 20, D. Neb.)
Order Jason Matthew Smith — No. 4:22-cr-03088 (Dkt. 15, D. Neb.)
Order Jason Olderbak — No. 4:22-cr-03097 (Dkt. 15, D. Neb.)
Order Jason Smith — No. 4:22-cr-03088 (Dkt. 12, D. Neb.)
Order Jason Smith — No. 4:22-cr-03088 (Dkt. 18, D. Neb.)
Order Jazmyne L. Mcmiller — No. 8:21-cr-00270 (Dkt. 13, D. Neb.)
Order Jeremy D. Sanders — No. 8:21-cr-00253 (Dkt. 57, D. Neb.)
Order Jeremy D. Sanders, Lakeda R. Sanders, Bion A. Flint — No. 8:21-cr-00253 (Dkt. 63, D. Neb.)
Order Jermaine Lewis — No. 8:21-cr-00290 (Dkt. 10, D. Neb.)
Order Jermaine Lewis — No. 8:21-cr-00290 (Dkt. 16, D. Neb.)
Order Jermaine Lewis — No. 8:21-cr-00290 (Dkt. 18, D. Neb.)
Order Jermaine Lewis — No. 8:21-cr-00290 (Dkt. 57, D. Neb.)
Order Jermaine Lewis — No. 8:26-cr-00139 (Dkt. 9, D. Neb.)
Order Joel G. Anderson — No. 8:23-cr-00102 (Dkt. 18, D. Neb.)
Order Joel G. Anderson — No. 8:23-cr-00102 (Dkt. 21, D. Neb.)
Order Joel G. Anderson — No. 8:23-cr-00102 (Dkt. 23, D. Neb.)
Order Joel G. Anderson — No. 8:23-cr-00102 (Dkt. 25, D. Neb.)
Order Joel G. Anderson — No. 8:23-cr-00102 (Dkt. 28, D. Neb.)
Order Joel G. Anderson — No. 8:23-cr-00102 (Dkt. 30, D. Neb.)
Order Joseph Thompson — No. 4:21-cr-03145 (Dkt. 11, D. Neb.)
Order Joseph Thompson — No. 4:21-cr-03145 (Dkt. 15, D. Neb.)
Order Joseph Thompson — No. 4:21-cr-03145 (Dkt. 17, D. Neb.)
Order Julio Ceaser Cross — No. 4:21-cr-03157 (Dkt. 12, D. Neb.)
Order Kendris Boston — No. 4:25-cr-03112 (Dkt. 11, D. Neb.)
Order Lakeda R. Sanders — No. 8:21-cr-00253 (Dkt. 58, D. Neb.)
Order Lawrence A. Smith — No. 8:25-cr-00183 (Dkt. 8, D. Neb.)
Order Lenfield Kendrick — No. 8:22-cr-00125 (Dkt. 162, D. Neb.)
Order Lenfield Kendrick — No. 8:22-cr-00125 (Dkt. 82, D. Neb.)
Order Lifting the Discovery Stay for Limited Purpose
Order Making Speedy Trial Act Findings and Resetting Case — United States v. Couch (M.D. Ala., Dkt. 211)
Order Mark A. Smith — No. 8:22-cr-00200 (Dkt. 10, D. Neb.)
Order Mark A. Smith — No. 8:22-cr-00200 (Dkt. 18, D. Neb.)
Order Megan Louise Andersen — No. 8:21-cr-00014 (Dkt. 16, D. Neb.)
Order Megan Louise Andersen — No. 8:21-cr-00014 (Dkt. 62, D. Neb.)
Order Megan Louise Anderson — No. 8:21-cr-00014 (Dkt. 7, D. Neb.)
Order Michael A. Perkins — No. 8:22-cr-00125 (Dkt. 174, D. Neb.)
Order Michael A. Perkins — No. 8:22-cr-00125 (Dkt. 42, D. Neb.)
Order Michael A. Perkins, Jr — No. 8:22-cr-00125 (Dkt. 129, D. Neb.)
Order Michael A. Perkins, Jr — No. 8:22-cr-00125 (Dkt. 171, D. Neb.)
Order Michael A. Perkins, Jr — No. 8:22-cr-00125 (Dkt. 52, D. Neb.)
Order Michael Mcneil — No. 4:22-cr-03156 (Dkt. 13, D. Neb.)
Order Michael Mcneil — No. 4:22-cr-03156 (Dkt. 18, D. Neb.)
Order Michael Mcneil — No. 4:22-cr-03156 (Dkt. 20, D. Neb.)
Order Modifying Bond Condition — United States v. Austin Hsu (W.D. Wash., Dkt. 64, November 12, 2021)
Order Modifying Bond Condition — United States v. Austin Hsu (W.D. Wash., Dkt. 66, November 16, 2021)
Order Modifying Conditions of Bond — Richard Ayvazyan and Marietta Terabelian (Document 1260)
Order Modifying Pretrial Release Conditions — United States v. Cassie Will-Darnall (Dkt. 76)
Order Mooting Motion for Summary Judgment after Notice of Voluntary Dismissal — United States ex rel. Loren Qualls v. Small Business Administration (Dkt. 7, E.D. Cal.)
Order of Admission Pro Hac Vice (Morgan S. Grossman) — In re Panthera Enterprises, LLC, Doc 332
Order of Admission Pro Hac Vice — In re Panthera Enterprises, LLC, Bankr. N.D. W. Va. No. 2:19-bk-00787
Order of Adoption — No. 4:21-cr-00054 (Dkt. 420, S.D. Tex.)
Order of Adoption — United States v. Lola Shalewa Barbara Kasali, Criminal Action No. H-21-54 (Dkt. 420, S.D. Tex.)
Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended
Order Of Consolidation And Administrative Close-Out (dated 2021-07-27)
Order Of Consolidation And Administrative Close-Out (dated 2021-07-28)
Order Of Consolidation And Administrative Close-Out (dated 2021-08-24)
Order Of Consolidation And Administrative Close-Out (dated 2022-06-09)
Order of Continuance and Excludable Delay — No. 1:21-mj-02139 (Dkt. 16, D. Mass.)
Order of Continuance and Excludable Delay — No. 1:21-mj-05198 (Dkt. 8, D. Mass.)
Order of Continuance — United States of America v. Rafael Martinez, 22 Mag. 1988, Southern District of New York
Order of Court (Extend Time for Debtor to Respond to Motions) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 68)
Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 101)
Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 136)
Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 89)
Order of Court (Extending the Exclusivity Periods) — In re Panthera Enterprises, LLC, Case No. 2:19-787 (Doc 95)
Order of Court on Second Motion Extending Exclusivity Periods — In re Panthera Enterprises, LLC (Doc 141)
Order of Court — In re Panthera Enterprises, LLC, Bernstein-Burkley, P.C., Applicants, No. 2:19-bk-00787 (Doc 238-4)
Order of Court — No. 8:22-cr-00020 (Dkt. 2, D. Neb.)
Order of Court, First Circuit No. 24-1995 — United States v. Nathan Reardon (D. Me., Dkt. 223)
order of court, the filing party agrees to return the original exhibits to the Clerk of Court
Order of Court: Extending the Exclusivity Periods for Filing and Confirming a Plan of Reorganization — Panthera Enterprises, LLC
Order of Court: Federal Public Defender — David Butziger (Case 1:20-cr-00072-MSM-LDA Document 5)
Order of Court: Panthera Training, LLC’s Motion for Payment of Attorney’s Fees Pursuant to Bankruptcy Rule 9011 — In re Panthera Enterprises, LLC, Bankr. Case No. 19-00787
Order of Criminal Forfeiture — United States v. Eco Shield, LLC (Southern District of California, Document 50)
Order of Criminal Forfeiture — United States v. Samir Haj (Southern District of California, Document 51)
Order of Detention (Central District of California, Document 10)
Order of Detention (No. 2:20-cr-00579, C.D. Cal.)
Order of Detention After Hearing — No. 2:08-cr-01404 (C.D. Cal., Dkt. 15, filed 12/05/08)
Order of Detention After Hearing — United States v. Baines (Document 6)
Order of Detention After Hearing — United States v. Cara Marie Kirk-Connell
Order of Detention After Hearing — United States v. Natalie Le Demola (Document 222)
Order of Detention After Hearing — United States v. Omar Hernandez (C.D. Cal., Dkt. 13, October 6, 2021)
Order of Detention After Hearing, Supervised Release Conditions (Central District of California, Document 787)
Order of Detention by Agreement — United States v. Dales (District of Maryland, filed 01/30/23)
Order of Detention Pending Further Revocation Proceedings (Central District of California, Document 212)
Order of Detention Pending Further Revocation Proceedings — United States v. Francisco Hernandez (Document 10)
Order of Detention Pending Hearing — United States v. Caleb Jordan McCreless (Document 10)
Order of Detention Pending Revocation Hearing — United States v. Adrian Robert Jones (Document 44)
Order of Detention Pending Trial (Modified) — United States of America v. Fatiu Ismaila Lawal, Case 3:23-cr-05034-RJB (Dkt. 52)
Order of Detention Pending Trial — Brandon Christopher Bates — No. 1:21-cr-00139-PLM, Western District of Michigan
Order of Detention Pending Trial — Caleb Brown, No. 1:19-MJ-00079-LDA (Dkt. 7, D.R.I.)
Order of Detention Pending Trial — No. 1:21-cr-00050 (Dkt. 17, W.D. Mich.)
Order of Detention Pending Trial — No. 1:21-cr-00050 (Dkt. 22, W.D. Mich.)
Order of Detention Pending Trial — No. 1:21-cr-20242 (Dkt. 49, S.D. Fla.)
Order of Detention Pending Trial — No. 1:21-mj-00061 (Dkt. 17, W.D. Mich.)
Order of Detention Pending Trial — No. 1:21-mj-00061 (Dkt. 22, W.D. Mich.)
Order of Detention Pending Trial — No. 2:21-mj-04126 (C.D. Cal., Dkt. 10, filed 09/03/21)
Order of Detention Pending Trial — No. 2:26-cr-00006 (Dkt. 13, W.D. Mich.)
Order of Detention Pending Trial — No. 2:26-cr-20331 (Dkt. 11, E.D. Mich.)
Order of Detention Pending Trial — No. 4:19-cr-00861 (Dkt. 17, E.D. Mo.)
Order of Detention Pending Trial — No. 4:24-cr-03048 (Dkt. 15, D. Neb.)
Order of Detention Pending Trial — No. 5:25-cr-00094 (Dkt. 11, C.D. Cal.)
Order of Detention Pending Trial — No. 8:21-cr-00014 (Dkt. 12, D. Neb.)
Order of Detention Pending Trial — No. 8:21-cr-00253 (Dkt. 72, D. Neb.)
Order of Detention Pending Trial — No. 8:21-cr-00290 (Dkt. 12, D. Neb.)
Order of Detention Pending Trial — No. 8:22-cr-00200 (Dkt. 13, D. Neb.)
Order of Detention Pending Trial — No. 8:23-cr-00031 (Dkt. 22, D. Neb.)
Order of Detention Pending Trial — No. 8:23-cr-00216 (Dkt. 14, D. Neb.)
Order of Detention Pending Trial — No. 8:23-cr-00249 (Dkt. 20, D. Neb.)
Order of Detention Pending Trial — No. 8:26-cr-00139 (Dkt. 12, D. Neb.)
Order of Detention Pending Trial — Tyrun Dundre Williams — No. 1:21-cr-00120-RJJ, Western District of Michigan (ECF No. 18)
Order of Detention Pending Trial — U.S. v. Juan Carlos Hernandez (D.N.J.)
Order of Detention Pending Trial — United States of America v. Carlos Alston, Case No. 5:23-CR-21-FL-RN (Dkt. 15)
Order of Detention Pending Trial — United States of America v. David Fleming (Dkt. 77, No. 4:21-cr-00020)
Order of Detention Pending Trial — United States of America v. Jared Eakes, Case 3:24-cr-00120-MMH-PDB (Dkt. 17)
Order of Detention Pending Trial — United States v. Amber Jane Wade (Document 130)
Order of Detention Pending Trial — United States v. Carleisha Neosha Plummer (Document 78)
Order of Detention Pending Trial — United States v. Daniel Dadoun (Case 3:25-cr-00215-RK, Document 6)
Order of Detention Pending Trial — United States v. Daniel Dadoun (Document 6)
Order of Detention Pending Trial — United States v. Jimmy Van (Eastern District of California, Document 30)
Order of Detention Pending Trial — United States v. Jose Flores (Document 32)
Order of Detention Pending Trial — United States v. Juhun Brown (E.D. Cal., Dkt. 2, May 14, 2020)
Order of Detention Pending Trial — United States v. Loresha Shamone Davis (Document 85, filed May 17, 2022)
Order of Detention Pending Trial — United States v. Manh Hgoc Nguyen (E.D.N.Y., Dkt. 15, December 10, 2020)
Order of Detention Pending Trial — United States v. Manuk Manukyan (Document 12, filed May 22, 2025)
Order of Detention Pending Trial — United States v. Marcus Miller (Document 16, filed June 5, 2023)
Order of Detention Pending Trial — United States v. Mark Mazzare (E.D. Tex., Dkt. 15, filed 12/16/24)
Order of Detention Pending Trial — United States v. Michael James White (E.D. Cal., Dkt. 7, November 25, 2020)
Order of Detention Pending Trial — United States v. Paul Aurelio McClain (Document 11, filed March 18, 2025)
Order of Detention Pending Trial — United States v. Reddy Budamala (Document 11, filed February 24, 2022)
Order of Detention Pending Trial — United States v. Reginald Jones (No. 2:23-cr-00150, Document 29)
Order of Detention Pending Trial — United States v. Reginald Jones (No. 2:23-mj-00085, Document 29)
Order of Detention Pending Trial — United States v. Walter Smith (No. 2:23-cr-00112, Document 7)
Order of Detention Pending Trial — United States v. Walter Smith (No. 2:23-mj-00066, Document 7)
Order of Detention Pending Trial — United States v. William D. B. Williams (Document 10)
Order of Detention — No. 1:20-cr-00075 (Dkt. 17, W.D. Mich.)
Order of Detention — No. 1:20-mj-00383 (Dkt. 10, W.D. Mich.)
Order of Detention — No. 1:20-mj-00502 (Dkt. 14, W.D. Mich.)
Order of Detention — No. 1:21-cr-00194 (Dkt. 23, W.D. Mich.)
Order of Detention — No. 1:21-cr-00194 (Dkt. 33, W.D. Mich.)
Order of Detention — No. 1:21-cr-00196 (Dkt. 14, W.D. Mich.)
Order of Detention — No. 1:21-cr-10048 (Dkt. 16, C.D. Ill.)
Order of Detention — No. 1:22-cr-00151 (Dkt. 67, W.D. Mich.)
Order of Detention — No. 1:23-cr-00035 (Dkt. 11, W.D. Mich.)
Order of Detention — No. 1:23-cr-00116 (Dkt. 26, W.D. Mich.)
Order of Detention — No. 1:23-cr-00126 (Dkt. 9, W.D. Mich.)
Order of Detention — No. 1:24-cr-00028 (Dkt. 18, W.D. Mich.)
Order of Detention — No. 1:24-cr-00076 (Dkt. 12, W.D. Mich.)
Order of Detention — No. 1:24-cr-00079 (Dkt. 14, W.D. Mich.)
Order of Detention — No. 1:24-cr-00112 (Dkt. 11, W.D. Mich.)
Order of Detention — No. 1:24-mj-00276 (Dkt. 11, W.D. Mich.)
Order of Detention — No. 1:25-cr-00096 (Dkt. 19, W.D. Mich.)
Order of Detention — No. 2:11-cr-00020 (C.D. Cal., Dkt. 8, filed 02/07/11)
Order of Detention — No. 2:20-mj-06152 (Dkt. 10, C.D. Cal.)
Order of Detention — No. 2:21-mj-01008 (C.D. Cal., Dkt. 11, filed 03/08/21)
Order of Detention — No. 2:22-cr-00324 (Dkt. 16, C.D. Cal.)
Order of Detention — United States v. Bobby Lorenzo Reed (C.D. Cal., Dkt. 49, November 18, 2020)
Order of Detention — United States v. Fontrell Antonio Baines (C.D. Cal., Dkt. 6, October 16, 2020)
Order of Detention — United States v. Imran Chaudhry Shams (C.D. Cal., Dkt. 20, filed 04/27/22)
Order of Detention — United States v. James Antonio Johnson (Central District of California, Document 215)
Order of Detention — United States v. Jose Guillermo Hernandez (C.D. Cal., Dkt. 9, filed 01/12/22)
Order of Detention — United States v. Kyle William Brenizer (D. Minn., Dkt. 15, August 31, 2020)
Order of Detention — United States v. Margaryan (C.D. Cal., Document 53)
Order of Detention — United States v. Martin (Central District of California, Document 202)
Order of Detention — United States v. Quadri (C.D. Cal., Document 10)
Order of Detention — United States v. Scott Warner Thomas (Central District of California, Document 34)
Order of Detention — United States v. Vahe Margaryan (Central District of California, Document 53)
Order of Direction to the Clerk for Reassignment of Related Case — United States v. Farah (D. Minn.)
Order of Direction to the Clerk of Court for Reassignment of Related Case — United States v. Bock et al.
Order of Dismissal Pursuant to Stipulation, Oakley et al. v. Cardona, No. 20-cv-03215 (N.D. Cal.), Doc. 70
Order Of Dismissal With Prejudice
Order of Dismissal with Prejudice — 3M Company v. TAC2 Global LLC, Case 8:20-cv-01003, Doc. 48 (Filed 06/19/20)
Order of Dismissal — Integra Med Analytics v. Creative Solutions in Healthcare (Document 128)
Order of Dismissal — Mikayla Hill v. LexisNexis Risk Solutions Inc (District of South Carolina)
Order of Dismissal — No. 4:21-cr-00199 (Dkt. 76, S.D. Ga.)
Order of Dismissal — Reed v. Garber Management Group (E.D. Mich.)
Order of Dismissal — Robert Bowers, CA No. 1:16-2802-JMC (Dkt. 27, D.S.C.)
Order of Dismissal — Tyler Adams, et al. v. Mass General Brigham, Case 1:21-cv-11686-FDS (Document 99)
Order of Dismissal — Tyler Adams, et al. v. Mass General Brigham, Civil Action No. 21-11686-FDS (Document 220)
Order of Dismissal — United States ex rel. Brenda Salahuddin v. Roland L. Davis (Document 307)
Order of Dismissal — United States ex rel. GNGH2 v. Coyne Public Relations (District of New Jersey)
Order of Dismissal — United States ex rel. Krystal Jeffries v. All Star Property Management (ECF No. 33)
Order of Dismissal — United States v. Arkino Montrillis Williams (E.D.N.C., Document 333)
Order of Dismissal — United States v. Elyse R. Williams (Southern District of Georgia, Document 12)
Order of Dismissal — United States v. John Lee Bass, Jr. (E.D.N.C., Document 327)
Order of Dismissal — Veronica Durphey v. Experian Information Solutions, Inc. (Western District of Washington)
Order of Dismissal — W6 Restaurant Group, Ltd v. Small Business Administration (Northern District of Ohio)
Order of Dismissal, Starwalk of Dallas LLC v. JP Morgan Chase & Co. (N.D. Tex., February 1, 2021)
Order of Dismissal, United States ex rel. Maria Falzarano v. Kingwood International Resort, LLC
Order of Forfeiture (Amended Final) — No. 1:21-cr-00261 (Dkt. 52, S.D.N.Y.)
Order of Forfeiture (Final) — No. 1:21-cr-00261 (Dkt. 49, S.D.N.Y.)
Order of Forfeiture (Money Judgment) — No. 1:21-cr-10228 (Dkt. 85, D. Mass.)
Order of Forfeiture (Money Judgment) — United States v. Damian Halfkenny (Dkt. 10.1)
Order of Forfeiture (Money Judgment) — United States v. Eric Upchurch (Dkt. 112, W.D. Wis.)
Order of Forfeiture (Money Judgment) — United States v. Wigenie Francois (Dkt. 11.1)
Order of Forfeiture (Second Final) — No. 1:21-cr-00261 (Dkt. 60, S.D.N.Y.)
Order of Forfeiture and Dismissal with Prejudice — One 1978 Israel 1124 Fixed-Wing Jet (S.D. Fla., Dkt. 29)
Order of Forfeiture and Imposition of Forfeiture Judgment — United States v. Ford (W.D. Okla., Document 15)
Order of Forfeiture and Money Judgment — No. 3:23-cr-00058 (Dkt. 92, D.P.R.)