Browse · Source documents
Source documents 37,675–37,973
37,675–37,973 of 57,973
- Order — United States v. James Frank Austin, Jr. and Rosalend Way (M.D. Ga., Dkt. 58, June 17, 2025)
- Order — United States v. James Theodore Polzin, No. CR-21-00264-PHX-JJT (Dkt. 58, D. Ariz.)
- Order — United States v. Jamoni Edwards (Eastern District of North Carolina, Document 13)
- Order — United States v. Jaree Jalon Jackson, No. 1:20-CR-00302-ELR-1 (Dkt. 46, N.D. Ga.)
- Order — United States v. Jarvis Rogers, No. 8:26-mj-1260-SPF (Dkt. 11, M.D. Fla.)
- Order — United States v. Jarwin Valero-Calderon (S.D.N.Y., Dkt. 176, June 8, 2026)
- Order — United States v. Jason E. Spengler (Southern District of Illinois, Document 24)
- Order — United States v. Jeffrey Boylett (Dkt. 26)
- Order — United States v. Jeffrey Brent Thomas (Northern District of Oklahoma, Document 36)
- Order — United States v. Jemel Xavier Williams (N.D. Ga., Dkt. 75, November 10, 2025)
- Order — United States v. Jeremie Saintvil (N.D. Fla., Dkt. 74, September 16, 2021)
- Order — United States v. Jeremy Lee Attebery (Dkt. 55, August 29, 2024)
- Order — United States v. Jeremy Lee Attebery (Dkt. 60, October 7, 2024)
- Order — United States v. Jerry Baptiste (N.D. Ga., Dkt. 1060, filed 07/08/24)
- Order — United States v. Jerry Baptiste (N.D. Ga., Dkt. 834, January 22, 2024)
- Order — United States v. Jessica Heinlein (Western District of Washington, Document 42)
- Order — United States v. Jessy Castro (S.D.N.Y., Dkt. 26, January 31, 2024)
- Order — United States v. Joe Lewis Jefferson (Eastern District of North Carolina, Document 27)
- Order — United States v. John Lee Bass, Jr. (Eastern District of North Carolina, Document 79)
- Order — United States v. Johnny Stevens (S.D.N.Y., Dkt. 80, March 29, 2023)
- Order — United States v. Johntrel Joel Lewis (Western District of Louisiana, Document 16)
- Order — United States v. Jonathan Robinson (Dkt. 25, August 26, 2021)
- Order — United States v. Jonathan Robinson (Dkt. 31, December 20, 2021)
- Order — United States v. Jonathan Thomas (S.D. Miss., Dkt. 26, March 13, 2024)
- Order — United States v. Jose Antonio Rosa German (S.D.N.Y., Dkt. 14, January 23, 2025)
- Order — United States v. Jose Gonzalez (S.D.N.Y., Dkt. 20, November 3, 2021)
- Order — United States v. Jose Gonzalez (S.D.N.Y., Dkt. 22, May 3, 2022)
- Order — United States v. Jose Jiminez Hidalgo (S.D.N.Y., Dkt. 227, January 4, 2022)
- Order — United States v. Jose Rivera (S.D.N.Y., Dkt. 304, April 5, 2022)
- Order — United States v. Joseph Bella (W.D.N.Y., Dkt. 2, April 23, 2020)
- Order — United States v. Joshua Faber, No. CR-17-08222-001-PCT-DGC (Dkt. 15, D. Ariz.)
- Order — United States v. Juan Fermin (S.D.N.Y., Dkt. 19, August 19, 2020)
- Order — United States v. Juan Nolasco-Martinez (S.D.N.Y., Dkt. 37, April 25, 2023)
- Order — United States v. Julio Alberto Taveras Abreu (Southern District of New York, Document 121)
- Order — United States v. Julio Alvarado, 20-CR-199 (KMW) (Dkt. 62, S.D.N.Y.)
- Order — United States v. Julius Williams (Southern District of Georgia, Document 17)
- Order — United States v. Karen Chapon, No. 2:20-CR-286 JCM (NJK) (Dkt. 60, D. Nev.)
- Order — United States v. Kelli Prather, No. 1:21-cr-38 (Dkt. 113, S.D. Ohio)
- Order — United States v. Kenya Whitehead (Dkt. 178, December 4, 2023)
- Order — United States v. Ketan Ghutadaria (Dkt. 47, filed 11/09/23)
- Order — United States v. Keyawn Lloyd Cook, Jr. (Dkt. 38, March 29, 2021)
- Order — United States v. Kirk Antwan Jackson, No. 1:08-CR-289-TWT (Dkt. 41, N.D. Ga.)
- Order — United States v. Konrad Bicher (Southern District of New York, Document 10, filed October 28, 2022)
- Order — United States v. Konrad Bicher (Southern District of New York, Document 11, filed October 28, 2022)
- Order — United States v. Konrad Bicher (Southern District of New York, Document 19, filed November 15, 2022)
- Order — United States v. Konrad Bicher (Southern District of New York, Document 32, filed January 23, 2023)
- Order — United States v. Konrad Bicher (Southern District of New York, Document 57, filed January 25, 2024)
- Order — United States v. Konrad Bicher (Southern District of New York, Document 59, filed March 14, 2024)
- Order — United States v. Lakeibia T. Fannin (District of Nevada, Document 13, filed March 5, 2026)
- Order — United States v. Lakisha Swope (N.D. Ga., Dkt. 138, filed 12/02/24)
- Order — United States v. Lamont Riddick (Eastern District of North Carolina, Document 15)
- Order — United States v. Lashandell Thomas (Southern District of Mississippi, Document 31)
- Order — United States v. Lavaris Marcel Evans (S.D. Miss., Dkt. 38, December 19, 2024)
- Order — United States v. Lawrence Courtney Lawhorn, No. 2:22-cr-04013-RK (Dkt. 108, W.D. Mo.)
- Order — United States v. Lee E. Price, III, Criminal Action No. H-20-522 (Dkt. 138, S.D. Tex.)
- Order — United States v. Leonard Charles Thomas, Jr. (S.D. Miss., Dkt. 51, August 25, 2023)
- Order — United States v. Leslie Danielle Bethea (Dkt. 19)
- Order — United States v. Leslie Danielle Bethea (Dkt. 2)
- Order — United States v. Leslie Danielle Bethea (Dkt. 21)
- Order — United States v. Leslie Danielle Bethea (Dkt. 28)
- Order — United States v. Leslie Danielle Bethea (Dkt. 66)
- Order — United States v. Leslie Danielle Bethea (Dkt. 67)
- Order — United States v. Leslie Danielle Bethea (Dkt. 69)
- Order — United States v. Leslie Danielle Bethea (Dkt. 71)
- Order — United States v. Leslie Danielle Bethea (Dkt. 74)
- Order — United States v. Lorenzo Alfonzo Harris (Dkt. 26, June 1, 2026)
- Order — United States v. Lyle Scott Jennings, No. 19-00046-01-CR-W-GAF (Dkt. 36, W.D. Mo.)
- Order — United States v. Mackenzy Toussaint, 1:21-cr-00247 (S.D.N.Y., Document 294)
- Order — United States v. Mackenzy Toussaint, 1:21-cr-00247 (S.D.N.Y., Document 310)
- Order — United States v. Mackenzy Toussaint, 1:21-cr-00247 (S.D.N.Y., Document 48)
- Order — United States v. Malaya Welch (Western District of Arkansas, Document 4, filed April 21, 2021)
- Order — United States v. Malvin Pena (District of New Jersey, Document 36, filed September 12, 2023)
- Order — United States v. Marcell Matthew Sanders (Western District of Missouri, Document 53)
- Order — United States v. Mariah Gonzalez (S.D.N.Y., Dkt. 17, June 28, 2024)
- Order — United States v. Mariah Gonzalez (S.D.N.Y., Dkt. 30, December 9, 2024)
- Order — United States v. Mario Jerrell Prewitt (Northern District of Alabama, Document 27)
- Order — United States v. Mario Jerrell Prewitt (Northern District of Alabama, Document 29)
- Order — United States v. Martel Nelson (Dkt. 28, August 2, 2021)
- Order — United States v. Martin Baez-Garcia (S.D.N.Y., Dkt. 5)
- Order — United States v. Marvin Antwon Williams (Southern District of Georgia, Document 43)
- Order — United States v. Marvin Fitzgerald, No. 20-cr-0202-bhl-1 (Dkt. 23, E.D. Wis.)
- Order — United States v. Matthew James Thomas (Southern District of Georgia, Document 60)
- Order — United States v. Maurice Williams (Southern District of Georgia, Document 6, filed January 17, 2025)
- Order — United States v. Meelad Dezfooli (District of Nevada, Document 116, filed January 24, 2024)
- Order — United States v. Meelad Dezfooli (District of Nevada, Document 385, filed August 20, 2025)
- Order — United States v. Meelad Dezfooli (District of Nevada, Document 58, filed June 29, 2023)
- Order — United States v. Megan L. Andersen, No. 8:21CR14 (Dkt. 31, D. Neb.)
- Order — United States v. Meghan Pittman (Dkt. 20, March 8, 2024)
- Order — United States v. Michael Dennis Thomas (Southern District of Georgia, Document 37)
- Order — United States v. Michael Jackson (S.D.N.Y., Dkt. 6, June 10, 2021)
- Order — United States v. Michael Landon Jones (Northern District of Georgia, Document 10)
- Order — United States v. Michael R. Capps (No. 6:21-cr-10073, November 19, 2024)
- Order — United States v. Montreal Hudson (Northern District of Mississippi)
- Order — United States v. Muge Ma (Southern District of New York, Document 14, filed September 3, 2020)
- Order — United States v. Muge Ma (Southern District of New York, Document 23, filed September 24, 2020)
- Order — United States v. Muge Ma (Southern District of New York, Document 25, filed December 2, 2020)
- Order — United States v. Muge Ma (Southern District of New York, Document 26, filed December 2, 2020)
- Order — United States v. Muge Ma (Southern District of New York, Document 30, filed January 20, 2021)
- Order — United States v. Muge Ma (Southern District of New York, Document 36, filed April 1, 2021)
- Order — United States v. Muge Ma (Southern District of New York, Document 65, filed April 13, 2022)
- Order — United States v. Myron Brown (E.D. Pa., Dkt. 55, February 13, 2025)
- Order — United States v. Natalie Le Demola (Ninth Circuit, No. 23-1571)
- Order — United States v. Natosia Jerome Jenkins (Dkt. 21.1)
- Order — United States v. Natosia Jerome Jenkins (Dkt. 23.1)
- Order — United States v. Natosia Jerome Jenkins (Dkt. 24)
- Order — United States v. Natosia Jerome Jenkins (Dkt. 31)
- Order — United States v. Nelson Diaz (S.D.N.Y., Dkt. 86, August 21, 2020)
- Order — United States v. Ngoc Manh Nguyen and Dat Tat Ho (S.D.N.Y., Dkt. 77, April 8, 2022)
- Order — United States v. Ngoc Manh Nguyen and Dat Tat Ho (Southern District of New York, Document 80)
- Order — United States v. Ngoc Manh Nguyen et al. (S.D.N.Y., Dkt. 38, June 16, 2021)
- Order — United States v. Ngoc Manh Nguyen et al. (S.D.N.Y., Dkt. 54, October 22, 2021)
- Order — United States v. Ngoc Manh Nguyen et al. (S.D.N.Y., Dkt. 55, November 4, 2021)
- Order — United States v. Nigel Lewis (Western District of Louisiana, Document 14, filed March 12, 2025)
- Order — United States v. Olivia Spellman (Dkt. 52, W.D. Wis.)
- Order — United States v. Oludamilare Olugbuyi (No. 1:20-mj-00127, D.D.C.)
- Order — United States v. One 32' Solid Powerboat Vessel (S.D. Fla., Dkt. 12)
- Order — United States v. One Parcel of Real Property Located at 20010 S.W. 160 Street (S.D. Fla., Dkt. 70)
- Order — United States v. Palma Brea (S.D.N.Y., Dkt. 335, June 1, 2022)
- Order — United States v. Peter Khaim and Arkadiy Khaimov (E.D.N.Y., Dkt. 15, January 19, 2021)
- Order — United States v. Phillip C. Montgomery (Western District of Oklahoma, Document 51)
- Order — United States v. Quadri Salahuddin (Southern District of New York, Document 114, filed May 18, 2023)
- Order — United States v. Quadri Salahuddin (Southern District of New York, Document 22)
- Order — United States v. Quartez Davis (Middle District of Florida, Document 83, filed October 24, 2025)
- Order — United States v. Quincy Terrell Doss (Northern District of Alabama, Document 11, filed June 27, 2022)
- Order — United States v. Rafael Grullon (Southern District of New York, Document 76, filed March 28, 2024)
- Order — United States v. Ramel Argenis Toribio Abreu (Southern District of New York, Document 140)
- Order — United States v. Ramell Benjamin (S.D.N.Y., Dkt. 7, March 24, 2022)
- Order — United States v. Raynaldo Oquendo, No. 3:24-cr-0018 (Dkt. 24, D.V.I.)
- Order — United States v. Raynaldo Oquendo, No. 3:24-cr-0018 (Dkt. 64, D.V.I.)
- Order — United States v. Rebekah Proctor (Eastern District of Tennessee, Document 28)
- Order — United States v. Ribal Hajj-Hussein (Dkt. 29, February 23, 2024)
- Order — United States v. Richard Gonzalez (S.D.N.Y., Dkt. 26, December 2, 2021)
- Order — United States v. Robert Brown (Southern District of New York, Document 13, filed October 29, 2020)
- Order — United States v. Robert Kenneth Williams (Dkt. 28, April 29, 2021)
- Order — United States v. Robert S. Stewart Jr. (E.D. Va., Dkt. 23, January 5, 2022)
- Order — United States v. Ronald Elija Williams, No. 4:19CR107 (Dkt. 55, S.D. Ga.)
- Order — United States v. Ross Bailey and R&R Delivery Service, 5:24-cv-00455 (S.D. W. Va., Document 14)
- Order — United States v. Ross Jay Bailey (Southern District of West Virginia, Document 57)
- Order — United States v. Ryan Dales (Dkt. 4, No. 1:23-cr-00026)
- Order — United States v. Ryan Dales (Dkt. 4, No. 1:23-mj-00190)
- Order — United States v. Ryan Dales (Dkt. 89)
- Order — United States v. Ryan Ernest Dales (District of Maryland, Document 95, filed 11/26/24)
- Order — United States v. Sally Cruz Roberto (Dkt. 15, July 13, 2021)
- Order — United States v. Samuel Gonzalez Castro (S.D.N.Y., Dkt. 187, July 21, 2026)
- Order — United States v. Sandeep Grover (Southern District of New York, Document 56, filed January 21, 2025)
- Order — United States v. Sandeep Grover, Abhijeet Singh and Shikha Sehgal (S.D.N.Y., Dkt. 32)
- Order — United States v. Santos Felix (S.D.N.Y., Dkt. 303, April 4, 2022)
- Order — United States v. Sarrah Denton Willhite (Eastern District of Tennessee, Document 28)
- Order — United States v. Saul Medina-Baez (S.D.N.Y., Dkt. 16)
- Order — United States v. Scott Solomon (Dkt. 16, March 31, 2026)
- Order — United States v. Sean Patrick Boyd Jr. (Dkt. 11)
- Order — United States v. Sean Patrick Boyd Jr. (Dkt. 27)
- Order — United States v. Sean Patrick Boyd Jr. (Dkt. 31)
- Order — United States v. Sean Patrick Boyd Jr. (Dkt. 35)
- Order — United States v. Sean Patrick Boyd Jr. (Dkt. 39)
- Order — United States v. Sean Patrick Boyd Jr. (Dkt. 42.1)
- Order — United States v. Sean Patrick Boyd Jr. (Dkt. 5)
- Order — United States v. Shaquan Brown, Sahir McCorkle and Tyreek Byrd (E.D. Pa., Dkt. 190, February 8, 2023)
- Order — United States v. Shaquandra Woods (Southern District of Georgia, Document 151)
- Order — United States v. Shaquandra Woods (Southern District of Georgia, Document 184, filed April 26, 2023)
- Order — United States v. Shaquandra Woods (Southern District of Georgia, Document 380, filed March 29, 2024)
- Order — United States v. Shaquandra Woods (Southern District of Georgia, Document 410, filed June 14, 2024)
- Order — United States v. Shaquandra Woods (Southern District of Georgia, Document 411, filed June 14, 2024)
- Order — United States v. Shaquandra Woods and Kenneth Jackson (Southern District of Georgia, Document 283)
- Order — United States v. Shaquandra Woods, Courtney Gilchrist and Kenneth Jackson (Document 128)
- Order — United States v. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson (Document 128)
- Order — United States v. Shawn Michael Simmerer (Middle District of Florida, Document 109)
- Order — United States v. Shelvy Edwards (Eastern District of North Carolina, Document 12)
- Order — United States v. Sheng-Wen Cheng (S.D.N.Y., Dkt. 13, April 5, 2021)
- Order — United States v. Sheng-Wen Cheng (S.D.N.Y., Dkt. 14, April 19, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 14, filed April 19, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 23, filed July 19, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 26, filed August 4, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 27, filed August 5, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 29, filed August 9, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 30, filed August 10, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 40, filed November 9, 2021)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 55, filed May 19, 2022)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 71, filed August 30, 2023)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 83, filed October 21, 2024)
- Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 97, filed January 10, 2025)
- Order — United States v. Sherman Levon Scott (Southern District of Georgia, Document 301, filed June 24, 2025)
- Order — United States v. Sherronica Jackson and Alan Brown (Dkt. 41, January 17, 2025)
- Order — United States v. Sherronica Jackson and Alan Brown (Dkt. 44, February 4, 2025)
- Order — United States v. Sherronica Jackson and Alan Brown (Dkt. 51, March 26, 2025)
- Order — United States v. Sherronica Jackson and Alan Brown (Dkt. 52, March 26, 2025)
- Order — United States v. Sherronica Jackson and Alan Brown (Dkt. 53, April 1, 2025)
- Order — United States v. Shikha Sehgal (S.D.N.Y., Dkt. 52, December 11, 2024)
- Order — United States v. Shlanda Teresa Johnson (M.D. Fla., Dkt. 55, April 25, 2023)
- Order — United States v. Shondell Walker (S.D.N.Y., Dkt. 8, February 8, 2024)
- Order — United States v. Stacy V. Santemore, Sr. (Dkt. 3, E.D. La.)
- Order — United States v. Stefan Lewis (S.D.N.Y., Dkt. 67, April 8, 2021)
- Order — United States v. Stephan Dewaine Jackson (Southern District of Georgia, Document 39)
- Order — United States v. Steven L. Jackson (N.D. Ga., Dkt. 55, May 20, 2010)
- Order — United States v. Swarez K. Garlington (Middle District of Georgia, Document 118, filed June 15, 2015)
- Order — United States v. Tamara Dadyan (Ninth Circuit, No. 21-50297)
- Order — United States v. Tamir Pratt (Dkt. 17)
- Order — United States v. Tamir Pratt (Dkt. 20)
- Order — United States v. Tamir Pratt (Dkt. 23)
- Order — United States v. Tamir Pratt (Dkt. 25)
- Order — United States v. Tamir Pratt (Dkt. 8)
- Order — United States v. Tatiana Benjamin (S.D.N.Y., Dkt. 104, February 2, 2024)
- Order — United States v. Tatiana Benjamin, 1:21-cr-00729 (S.D.N.Y., Document 57)
- Order — United States v. Tatiana Daniel (S.D.N.Y., Dkt. 61, filed 12/21/22)
- Order — United States v. Taylor (W.D. Ark., Document 141)
- Order — United States v. Tenesia A. Evans (Southern District of Mississippi, Document 53)
- Order — United States v. Tevin Williams, No. 4:19CR103 (Dkt. 22, S.D. Ga.)
- Order — United States v. Thakur Sukhdeo (Middle District of Florida, Document 62, filed July 21, 2025)
- Order — United States v. Thakur Sukhdeo (Middle District of Florida, Document 85, filed February 13, 2026)
- Order — United States v. Theopless Lewis (Western District of Louisiana, Document 18, filed April 17, 2025)
- Order — United States v. Tiairre Travonne Chaney (District of Oregon, Document 129, filed September 6, 2023)
- Order — United States v. Timothy Harvey (Eastern District of North Carolina, Document 32)
- Order — United States v. Tomeka Glenn et al. (Dkt. 28)
- Order — United States v. Tomeka Glenn et al. (Dkt. 31)
- Order — United States v. Tomeka Glenn et al. (Dkt. 33)
- Order — United States v. Tomeka Glenn et al. (Dkt. 38)
- Order — United States v. Tomeka Glenn et al. (Dkt. 42)
- Order — United States v. Tomeka Glenn et al. (Dkt. 50)
- Order — United States v. Tomeka Glenn et al. (Dkt. 62)
- Order — United States v. Tony Heldore (Southern District of Georgia, Document 172, filed July 21, 2023)
- Order — United States v. Tony Heldore (Southern District of Georgia, Document 281, filed November 4, 2024)
- Order — United States v. Travis Henry (Western District of Louisiana, Document 18, filed March 29, 2023)
- Order — United States v. Tyrique Marquez Mills (Southern District of Georgia, Document 31)
- Order — United States v. Tyrone Young (E.D. Pa., Dkt. 69, November 1, 2024)
- Order — United States v. Victoria Dieuy Ho (S.D.N.Y., Dkt. 58, January 10, 2022)
- Order — United States v. Victoria Dieuy Ho (S.D.N.Y., Dkt. 67, January 26, 2022)
- Order — United States v. Victoria Dieuy Ho (Southern District of New York, Document 90, filed June 14, 2022)
- Order — United States v. Whitney Adwan Mack (Dkt. 87, March 17, 2023)
- Order — United States v. William D. Johnson, No. 21-05003-01-CR-SW-MDH (Dkt. 26, W.D. Mo.)
- Order — United States v. Woods et al. (Southern District of Georgia, Document 221, filed July 7, 2023)
- Order — United States v. Woods et al. (Southern District of Georgia, Document 229)
- Order — United States v. Ynohtna W. Carroll (Eastern District of Arkansas, Document 58, filed April 5, 2023)
- Order — United States v. Yolanda Ratcliff (S.D.N.Y., Dkt. 42, filed 01/11/23)
- Order — United States v. Yordany Gonzalez (S.D.N.Y., Dkt. 16, March 25, 2022)
- Order — United States v. Zipora Hudson (Northern District of Mississippi)
- Order — United States v. Zsa Zsa Bouvier Couch (M.D. Ala., Dkt. 132, November 21, 2022)
- Order — United States v. Zsa Zsa Bouvier Couch (M.D. Ala., Dkt. 150, January 23, 2023)
- Order — United States v. Zsa Zsa Bouvier Couch (M.D. Ala., Dkt. 159, March 1, 2023)
- Order — USA v. Joseph Ransome, No. 3:21-cr-00022-RJC-DSC (Dkt. 39, W.D.N.C.)
- Order — Valerio v. Joyce, No. 25-CV-8714 (Southern District of New York), Case 3:25-cv-17225 Document 4
- Order — Virginia ex rel. Integra REC LLC v. Countrywide Securities Corp. (Document 121)
- Order — Virginia ex rel. Integra REC LLC v. Countrywide Securities Corp. (Document 76, filed January 14, 2015)
- Order — Virginia ex rel. Integra REC LLC v. Countrywide Securities Corporation (Document 122)
- Order — Wax v. Cross River Bank (Dkt. 42)
- Order — Webull Financial LLC, Dismissed Without Prejudice (Antitrust Actions) — Case 1:21-md-02989-CMA, Document 402
- Order — West Virginia Economic Development Authority's Motion for Relief, No. 2:19-bk-00787 (Dkt. 350)
- Order, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 42 (June 15, 2020)
- Order, Alicia Marshall v. Prestamos CDFI LLC
- Order, Application to File Sentencing Memorandum Under Seal — United States v. Ford (W.D. Okla., Document 27)
- Order, Appointment of Counsel, Sentencing — United States v. Quadri Salahuddin (Dkt. 216, S.D.N.Y.)
- Order, BOP Surrender Date Extended — United States v. Sherrie Bryant (D. Md., Dkt. 63-1, filed 04/17/23)
- Order, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 37 (April 27, 2020)
- Order, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 98 (June 26, 2020)
- Order, Consent Motion for an Extension of Time to Complete Discovery — Blue Flame (Document 80)
- Order, Consent Motion for Exclusion of Time Under the Speedy Trial Act — United States v. Shabazz (Dkt. 13)
- Order, Consent Motion to Modify Conditions of Release — United States v. Tomeka Glenn (Document 35)
- Order, Consolidates Case No. 25-4547 with Case No. 25-4546 — United States v. Raymond Rahbar, Jr.
- Order, Court Dismisses the Case Without Prejudice — David Calderwood et al. v. Xavier Becerra (Document 57)
- Order, Court Hereby Accepts the Findings — United States v. Mark Mazzare (E.D. Tex., Dkt. 23)
- Order, Court Vacates the Preliminary Injunction Hearing — Mark Changizi v. Health and Human Services (Doc. 34)
- Order, Defendant Moves to Proceed Pro Se and to Have Standby Counsel Appointed (D.N.D., Dkt. 95, June 8, 2026)
- Order, Defendant's Competency — United States v. Edwards (M.D. Fla., Document 72, February 13, 2023)
- Order, Defendant's Motion for Consideration — United States v. Darnele Nelson (D. Nev., Dkt. 74)
- Order, Defense Expert Witness David Duhaime, Curriculum Vitae — United States v. Ali Rashan (Dkt. 51)
- Order, Emergency Motion for Administrative Stay — East Bay Sanctuary Covenant v. Trump (No. 18-17274)
- Order, Federal Rule of Criminal Procedure 5(f) — United States v. Toussaint (S.D.N.Y., Document 15)
- Order, Findings of Fact — United States v. Brandon Casutt, No. 2:20-cr-00231-APG-NJK (Dkt. 63, D. Nev.)
- Order, Fourth Circuit No. 21-2218 — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (E.D. Va., Dkt. 223)
- Order, Hearing on United States's Motion in Limine — United States v. Cross (W.D.N.C., Document 31)
- Order, In re Stephen P. Wallace, No. 21-3646 (6th Cir.), State of Ohio v. Yellen (S.D. Ohio), Doc. 61
- Order, Joint Motion for a Scheduling Order — Commonwealth of Kentucky v. Yellen (E.D. Ky., Doc. 26)
- Order, Joint Motion to Continue — United States v. Vanpelt (N.D. Ga., Document 15)
- Order, Jury Trial, Pretrial Conference/Motions Hearing — United States v. Ryan E. Dales (Document 85)
- Order, Leave of Absence Request — Alejandro V. Pascual, IV (Dkt. 25, S.D. Ga.)
- Order, Leave of Absence Request — Tara M. Lyons (Dkt. 21, S.D. Ga.)
- Order, Lifts Stay on Memorandum and Order (Doc. 262) — United States v. Michael R. Capps (D. Kan., Dkt. 274)
- Order, Magistrate Judge Rush's Report and Recommendation — United States v. Derges (W.D. Mo., Document 111)
- Order, Magistrate Judge Rush's Report and Recommendation — United States v. Derges (W.D. Mo., Document 112)
- Order, Magistrate Judge Tony N. Leung — United States v. Farah (D. Minn., Doc. 317, December 19, 2023)
- Order, Magistrate Judge's Report and Recommendation — United States v. Edwards (M.D. Fla., Document 251)
- Order, Mahad Ibrahim's Motion to Modify Conditions of Release — United States v. Farah (D. Minn., Doc. 195)
- Order, Motion for Additional Argument Time — Blue Flame Medical LLC v. Chain Bridge Bank (No. 21-2218)
- Order, Motion for Consolidated Response Deadline — U.S. Navy SEALs 1-26 v. Biden (Document 77)
- Order, Motion for Early Termination of Supervised Release — United States v. Stewart (Document 29)
- Order, Motion for Entry of Judgment — United States v. Docklight Brands Inc. (W.D. Wash., Document 27)
- Order, Motion for Final Order of Forfeiture — United States v. Damon Alexander Wahl (D. Mont., Dkt. 36)
- Order, Motion for Judgment of Acquittal or New Trial Granted in Part — United States v. Elfenbein (Dkt. 100)
- Order, Motion for Preliminary Order of Forfeiture — United States v. Michael Eugene Bolte (D. Mont., Dkt. 29)
- Order, Motion for Pretrial Release — United States v. Edwards (M.D. Fla., Document 137)
- Order, Motion for Reduction of Sentence — United States v. Ameet Goyal, 19-CR-844 (CS) (Dkt. 165, S.D.N.Y.)
- Order, Motion for Release of Passport — United States v. Ron Elfenbein (D. Md., Dkt. 103, filed 01/03/24)
- Order, Motion for Sentence Reduction — United States v. Toussaint (S.D.N.Y., Document 285)
- Order, Motion for the Return of Property — United States v. Toussaint (S.D.N.Y., Document 304)
- Order, Motion to Establish a Schedule — AIRBOSS Defense Group, LLC v. United States (No. 24-365)
- Order, Motion to Extend Filing Time, Reply Brief — Blue Flame Medical LLC v. Chain Bridge Bank (No. 21-2218)
- Order, Motion to Extend Filing Time, Response Brief — Blue Flame Medical v. Chain Bridge Bank (No. 21-2218)
- Order, Motion to File Supplement to Defendant's Sentencing Memorandum — United States v. Ford (Document 33)
- Order, Motion to Modify Conditions of Release — United States v. Sherrie Bryant (D. Md., Dkt. 54-1)
- Order, motion to seal is granted — Airboss Defense Group, LLC v. United States, No. 24-365 (Document 9)