Browse · Source documents
Source documents 54,120–54,418
54,120–54,418 of 57,973
- United States v. Farah et al. — Order Appointing Coordinating Discovery Attorney (D. Minn., Doc. 172)
- United States v. Farah et al. — Order on Motion to Seal Document (D. Minn., Doc. 173)
- United States v. Fatani — docket number 23-20491, date argued 2024-11-04
- United States v. Flores (4:24-cr-00306)
- United States v. Flores (4:24-cr-00306, N.D. Tex.)
- United States v. Francis F. Joseph — Indictment, District of Colorado (21-cr-00083-RM)
- United States v. Francis F. Joseph — Order Denying Motion for New Trial (D. Colo., Document 209)
- United States v. Gaughan (1:21-cr-00390), District Court, District of Columbia
- United States v. Gaughan, D.D.C., opinion (Aug. 12, 2025)
- United States v. George Mensah, Jr. — Plea Agreement, Eastern District of Virginia (Document 6)
- United States v. George Reed — Guilty Plea Agreement, Eastern District of Missouri (Doc. 112)
- United States v. Guillermo Lopez Carrazana — Plea Agreement, Southern District of Florida (Document 65)
- United States v. Guillermo Lopez Carrazana — Preliminary Order of Forfeiture (S.D. Fla., Document 104)
- United States v. Halee Ann Mehlbauer — Order of Forfeiture, Money Judgment Only (District of Utah)
- United States v. Heidi Cid — Plea Agreement, Southern District of Florida (Document 35)
- United States v. Holmes, M.D. Ga. No. 5:25-cr-54, Doc. 1: Indictment (Nov. 18, 2025)
- United States v. Homar Javier Horta-Torres — Magistrate Judge's Report and Recommendation (D.P.R., Dkt. 712)
- United States v. Ibraheem Sabri Samirah — Plea Agreement, Eastern District of Virginia (Document 7)
- United States v. Irvin C. Francois — Plea Agreement Letter, Eastern District of Louisiana (Document 24)
- United States v. Isaac Adorno-Polonio — Magistrate Judge's Report and Recommendation (D.P.R., Dkt. 430)
- United States v. Izzat Freitekh — Published Opinion (Fourth Circuit, September 3, 2024)
- United States v. J. Mitchell Lowe — Plea Agreement, Southern District of Florida (Document 145)
- United States v. J. Mitchell Lowe — Preliminary Order of Forfeiture (S.D. Fla., Document 151)
- United States v. Jacob Liticker — Preliminary Order of Forfeiture (South Carolina, Entry Number 228)
- United States v. Jasmine Spencer — Plea Agreement Letter, Southern District of West Virginia (March 14, 2025)
- United States v. Jazmin J. Bougere — Plea Agreement Letter, Eastern District of Louisiana (Document 46)
- United States v. Jeffery R. Tackett et al. — Opinion and Order, Western District of Virginia (Document 562)
- United States v. Jennai Mance — Plea Agreement, Southern District of Georgia (Document 25)
- United States v. Jennifer Corrine Scoggins — Plea Agreement, Northern District of Alabama (Document 25)
- United States v. Jennifer Pamela Izzo — Plea Agreement (S.D. Fla., Document 28)
- United States v. Jennifer Pamela Izzo — Preliminary Order of Forfeiture (S.D. Fla., Document 45)
- United States v. Jeremy Trapp — Preliminary Order of Forfeiture (E.D.N.Y., Document 54)
- United States v. Jeremy Trapp: Government Letter in Advance of Sentencing (E.D.N.Y., June 1, 2022)
- United States v. Jerome Everette Taylor, III (Middle District of Pennsylvania)
- United States v. Jesse Marks, Notice of the United States' Intent Not to Pursue Forfeiture (S.D.W. Va. 2:25-cr-00006, ECF 29)
- United States v. Jesse Marks, Sentencing Hearing Daybook Entry (started and continued) (S.D.W. Va. 2:25-cr-00006, ECF 30)
- United States v. Jesse Marks, Sentencing Memorandum of the United States (S.D.W. Va. 2:25-cr-00006, ECF 27)
- United States v. Jessica A. Sejour — Plea Agreement, Middle District of Florida (Document 193)
- United States v. Joe Nicholas Catala — Plea Agreement, Northern District of Florida (Document 71)
- United States v. Joe Nicolas Catala — Preliminary Order of Forfeiture (N.D. Fla., Document 90)
- United States v. John David Scoggins — Plea Agreement, Northern District of Alabama (Document 22)
- United States v. John Duncan — Plea Agreement, District of Kansas (Document 29)
- United States v. John Jhong — Opinion (D.N.J., June 30, 2025)
- United States v. John N. Kohnen III — Plea Agreement, Western District of Kentucky (Document 12)
- United States v. Jonathan Ramaci — Plea Agreement, District of South Carolina (Entry Number 109)
- United States v. Jonathan Ramaci — Preliminary Order of Forfeiture (South Carolina, Entry Number 120)
- United States v. Jorge Armando Contreras, Bond Remark: Short Form Deed of Trust Securing Bond (C.D. Cal. 8:23-cr-00154, ECF 39)
- United States v. Jorge S. Alvarez — Plea Agreement, Southern District of Florida (Document 125)
- United States v. Jose Raul Amaro — Plea Agreement, Southern District of Florida (Document 110)
- United States v. Joseph Gillespie — Plea Agreement Letter, District of Maryland (Document 23)
- United States v. Joseph Harding — Plea Agreement, Northern District of Florida (Document 28)
- United States v. Joseph N. Hall et al. — Opinion and Order, Western District of Virginia (Document 646)
- United States v. Joseph — Opinion, Court of Appeals for the Tenth Circuit, No. 23-1192 (July 29, 2024)
- United States v. Joshua Edwards Joint Status Report (Dkt. 318, M.D. Fla.)
- United States v. Joshua Edwards Renewed Joint (Dkt. 337, M.D. Fla.)
- United States v. Joshua Lambert — Plea Agreement Letter, Southern District of West Virginia (Document 15)
- United States v. Joshua Leavitt — Plea Agreement, District of New Hampshire (Document 25)
- United States v. Kanaya Maurice Wilson (Southern District of Mississippi, Document 1)
- United States v. Kareem Memon — Information (S.D. Fla., Dkt. 1)
- United States v. Karen Chapon — Order (D. Nev., Document 150)
- United States v. Karla Leticia Padilla-Reyna — Plea Agreement Addendum re: Forfeiture (May 16, 2023)
- United States v. Karla Leticia Padilla-Reyna — Plea Agreement, Eastern District of Washington (ECF No. 26)
- United States v. Karnezis et al., D. Or. No. 3:23-cr-00067, Doc. 152: Motion to compel (Williams), Mar. 16, 2026
- United States v. Karnezis et al., ord No. 3:23-cr-00067, ECF 74: Defendants' unopposed joint motion to continue trial
- United States v. Karnezis, Williams, Wells and Bennett, ord No. 3:23-cr-00067, ECF 146: Opinion and Order denying defendants' motions to sever
- United States v. Karnezis, Williams, Wells and Bennett, ord No. 3:23-cr-00067, ECF 193: Opinion and Order granting in part and denying in part Williams's motion to suppress
- United States v. Kasali — Opinion, Court of Appeals for the Fifth Circuit, No. 21-20681 (August 2, 2024)
- United States v. Keevin Antonio Jones — Plea Agreement, Middle District of Florida (Document 4)
- United States v. Keith Nicoletta — Plea Agreement, Middle District of Florida (Document 27)
- United States v. Keith Williams, 25 Cr. 20 (GRB)— Bond Modification Request — No. 2:25-cr-00020 (Dkt. 130, E.D.N.Y.)
- United States v. Kelli Diann Austin — Sealed Complaint, Rule 5 Papers (Document 1)
- United States v. Kelli Prather, No. 24-3300: Opinion (Sixth Circuit, May 27, 2025)
- United States v. Kelly Jo Driver — Plea Agreement, Eastern District of Washington (Dkt. 124)
- United States v. Kenbrell Armod Thompkins — Plea Agreement, Southern District of Florida (Document 33)
- United States v. Kenny Terlent — Plea Agreement, Southern District of Florida (Document 28)
- United States v. Kenny Terlent — Preliminary Order of Forfeiture (S.D. Fla., Document 38)
- United States v. Kervens Saint-Hilaire — Plea Agreement, Southern District of Florida (Document 86)
- United States v. Kevin Jay Lipsitz: Government Letter in Advance of Sentencing (E.D.N.Y., April 20, 2022)
- United States v. Keyaira Bostic — Preliminary Order of Forfeiture (S.D. Fla., Document 110)
- United States v. Keyawn Lloyd Cook, Jr. — Preliminary Order of Forfeiture (District of Nevada, 2:19-CR-313)
- United States v. Kiara Lee Sierra Bermudez — Magistrate Judge's Report and Recommendation (D.P.R., Dkt. 476)
- United States v. Konstantinos Zarkadas: Letter in Connection with Sentencing (E.D.N.Y., March 11, 2022)
- United States v. Kyle Waldron — Plea Agreement, Southern District of Georgia (Document 22)
- United States v. Lana Barker, Defendant's Sentencing Memorandum (S.D.W. Va. 2:25-cr-00005, ECF 26)
- United States v. Lana Barker, Sentencing Memorandum of the United States (S.D.W. Va. 2:25-cr-00005, ECF 25)
- United States v. Larico D. Steele — Preliminary Order of Forfeiture (E.D.N.C., Document 38)
- United States v. Leif Gerald Larsen — Plea Agreement, Eastern District of Washington (Dkt. 97)
- United States v. Leiner Pena Infante — Plea Agreement, Southern District of Florida (Document 121)
- United States v. Levelle Joseph Harris — Order (M.D. Fla., Document 54)
- United States v. Lewis Reed — Order (E.D. Mo., Doc. 60)
- United States v. Lewis Reed — Order Setting Sentencing (E.D. Mo., Doc. 77)
- United States v. Lindsley Chambers Jr. — Plea Agreement, Southern District of Florida (Document 162)
- United States v. Lindsley Chambers, Jr. — Notice of Sentencing Issues (Document 227, June 9, 2026)
- United States v. Lisa Smith — Appearance of Counsel (Document 5)
- United States v. Lori Hammond — Plea Agreement, District of South Carolina (Entry Number 4)
- United States v. Lori Hammond — Preliminary Order of Forfeiture (District of South Carolina, Entry Number 16)
- United States v. Lorie A. Schaefer and Latisha C. Holloway — Preliminary Order of Forfeiture (S.D. Ohio)
- United States v. Lorie A. Schaefer — Order (S.D. Ohio, Doc. 50)
- United States v. Louis Paiva, Jr. — Plea Agreement, Northern District of Florida (Document 31)
- United States v. Luis Miguel Burgos-Davila — Magistrate Judge's Report and Recommendation (D.P.R., Dkt. 438)
- United States v. Luke Joselin — Preliminary Order of Forfeiture (S.D. Fla., Document 92)
- United States v. Luke Pierre Jr. — Plea Agreement, Southern District of Florida (Document 13)
- United States v. Luke Pierre, Jr. — Preliminary Order of Forfeiture (S.D. Fla., Document 17)
- United States v. Mahad Ibrahim — Order on Motion to Seal (D. Minn., No. 22-CR-124)
- United States v. Marcus Eichelberger — Clerk's Minutes, Change-of-Plea Proceeding (M.D. Fla., Document 28)
- United States v. Marisa Beck — Plea Agreement, Eastern District of Washington (ECF No. 9)
- United States v. Marlin Jean — Plea Agreement, Southern District of Florida (Document 44)
- United States v. Marlin Jean — Preliminary Order of Forfeiture (S.D. Fla., Document 54)
- United States v. Marlon McKnight — Order Regarding Motion for Sentence Reduction (E.D. Va., Document 39)
- United States v. Marlon McKnight — Plea Agreement, Eastern District of Virginia (Document 20)
- United States v. Martinez (1:22-cr-00251)
- United States v. Martinez (1:22-cr-00251), District Court, S.D. New York
- United States v. Mashama Ferdinand — Order (D.V.I., Document 15)
- United States v. Matthew Patsches — Plea Agreement, Southern District of Georgia (Document 32)
- United States v. Max Alberto Mera Ulloa — Preliminary Order of Forfeiture (S.D. Fla., Document 135)
- United States v. Medard Ulysse — Plea Agreement Letter, District of Maryland (Document 6)
- United States v. Michael J. Moller — Order (D.R.I., Document 243)
- United States v. Michael Lain — Plea Agreement and Statement of Facts (D. Colo., Dkt. 17)
- United States v. Michael Moller — Plea Agreement, District of Rhode Island (Document 14)
- United States v. Michael Wayne Hanzuk, II — Order re Motion for Default Judgment, District of Alaska
- United States v. Mirza Michael Reazuddin — Preliminary Order of Forfeiture (W.D. Mo., Document 63)
- United States v. Mohamed Jama Ismail — Detention Order (D. Minn., Doc. 154)
- United States v. Mukund Mohan — Complaint, MJ20-451
- United States v. Mustafa Dayib Ali — Plea Agreement and Sentencing Stipulations (D. Minn., Dkt. 87)
- United States v. My Doctor Suggests LLC — Order Freezing Assets (D. Utah, Document 9)
- United States v. Nader Pourhassan & Kazem Kazempour
- United States v. Nathan Reardon, No. 23-1855 — First Circuit (August 5, 2024) (Dkt. 204, D. Me.)
- United States v. Nathan Reis — Order, Northern District of Texas (Document 385)
- United States v. Nicholas Jones — Rule 11 Plea Agreement (District of Idaho, Document 2)
- United States v. Nicolas Carl Ramirez — Plea Agreement, Northern District of Florida (Document 80)
- United States v. Nicolas Carl Ramirez — Preliminary Order of Forfeiture (N.D. Fla., Document 89)
- United States v. Nikenson Jean Mathurin — Memorandum Opinion (D.N.J., Document 89)
- United States v. Nishant Patel — Plea Agreement, Southern District of Texas (Document 600)
- United States v. Nosa Stephen Edokpaigbe — Government's Motion for a Downward Variance
- United States v. Nosa Stephen Edokpaigbe — Plea Agreement, District of Colorado (Dkt. 59)
- United States v. Olivia Spellman — Plea Agreement, Western District of Wisconsin (Document 13)
- United States v. Oluwatobi Sensi Seton — Petition to Enter Plea of Guilty and Plea Agreement (Document 44)
- United States v. Omar Smith — Plea Agreement, Southern District of Florida (Document 20)
- United States v. Patrick Ductant — Plea Agreement, Southern District of Florida (Document 82)
- United States v. Patrick Marquis Ayton Jr. — Plea Agreement, Southern District of Florida (Document 167)
- United States v. Perry Frankel: Government Letter in Anticipation of Sentencing (E.D.N.Y., June 21, 2024)
- United States v. Peter Khaim: Government Letter in Anticipation of Sentencing (E.D.N.Y., June 20, 2024)
- United States v. Phillip Michael Valcin Jr. — Plea Agreement, Southern District of Florida (Document 152)
- United States v. Philossaint, No. 23-12273 (Eleventh Circuit, Filed 07/02/2025)
- United States v. Pierre Rogers — Plea Agreement, District of New Hampshire (Document 39)
- United States v. Price, 4:20-cr-00522
- United States v. Quincy Terrell Doss — Plea Agreement, Northern District of Alabama (Document 9)
- United States v. Rafael Martinez
- United States v. Rami Saab — Superseding Indictment (E.D.N.Y., Document 49)
- United States v. Rami Saab: Government Letter in Connection with Sentencing (E.D.N.Y., March 8, 2024)
- United States v. Ramirez M. Ivy — Order on Motion for Acquittal, Northern District of Mississippi (Doc. 265)
- United States v. Randa Allison — Plea Agreement, Eastern District of Tennessee (Document 33)
- United States v. Raymond Carvil Sr. — Plea Agreement, Middle District of Florida (Document 161)
- United States v. Reginald Devon Kimbrough — Plea Agreement, Southern District of Texas (Document 24)
- United States v. Reginald Dewayne Rhodes — Plea Agreement, Northern District of Alabama (Document 14)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 171: Order setting the June 9, 2025 trial start (Hockridge) (2025-05-16)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 194: Hockridge's trial exhibit list (June 5, 2025) (2025-06-05)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 197: Christabel Warzel's motion to quash trial subpoena (2025-06-08)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 199: Hockridge's supplemental brief on excluding 'good act' evidence (June 9, 2025)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 216: Hockridge memorandum in support of motion for judgment of acquittal (June 19, 2025)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 217: Order on the deliberate-ignorance instruction (Hockridge) (2025-06-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 221: Jury notes 1-5 (Hockridge trial) (2025-06-20)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 222: Jury charge (Hockridge trial) (2025-06-20)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 223: Jury verdict: Hockridge guilty on Count 1s, not guilty on Counts 2s-5s (2025-06-20)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 255: Government's opposition to Reis's motions to dismiss (venue; duplicity) (2025-07-21)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 261: Hockridge's motion for leave to file an overlength brief (July 28, 2025)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 264: Hockridge's renewed motion for judgment of acquittal (2025-07-28)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 265: Hockridge's motion for new trial (2025-07-28)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 273: Plea agreement, Nathan Reis (Aug. 6, 2025)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 348: Memorandum opinion and order denying the defendants' joint motion to compel discovery (2025-11-14)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 354: Memorandum opinion and order denying Hockridge's Brady new-trial motion (Nov. 20, 2025)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 355: Hockridge's conditional motion for a staggered sentence (2025-11-20)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 356: Hockridge's motion to seal a motion to reconsider a sealed order (2025-11-20)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 360: Notice of right to appeal (Hockridge) (2025-11-21)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 369: Hockridge's motion for bail pending appeal (2025-11-27)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 397: Garnishee Balentine LLC's answer to the writ of garnishment (2025-12-29)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 403: Hockridge's claim for exemption and request to transfer the garnishment (2026-01-06)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 404: Reis's claim for exemption and request to transfer the garnishment (2026-01-06)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 408: Garnishee SEI Private Trust Co.'s answer to the writ of garnishment (2026-01-08)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 429: Memorandum opinion and order denying transfer of the writ proceedings to the District of Puerto Rico (Feb. 10, 2026)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 430: Reis's amended claim for exemption and request for hearing (2026-02-17)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 431-1: Addendum to Hockridge's amended claim (Puerto Rico venue and discovery) (2026-02-17)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 431: Hockridge's amended claim for exemption and request for hearing (2026-02-17)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-10: Exhibit H to the government's cross-motion: Pershing wire request for $25,000 (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-1: Proposed final order of garnishment (Doc. 433-1) (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-2: Affidavit of Diana Snyder (Doc. 433-2) (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-3: Exhibit A to the government's cross-motion: Mint Family Trust agreement (May 2023) (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-4: Exhibit B to the government's cross-motion: Marietta Family Trust account statement, Apr.-June 2025 (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-5: Exhibit C to the government's cross-motion: page 5 of a DOJ financial disclosure statement (employment history) (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-6: Exhibit D to the government's cross-motion: trust account statement, Oct.-Dec. 2023 (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-7: Exhibit E to the government's cross-motion: family trust account statement, Oct.-Dec. 2025 (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-8: Exhibit F to the government's cross-motion: Stephanie Reis family trust brokerage statement, Oct. 2022 (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433-9: Exhibit G to the government's cross-motion: ODD LLC production pages (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 433: Government's response and cross-motion for a final order of garnishment (2026-02-19)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 435: Reis's claim and request of Feb. 25, 2026 (2026-02-25)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 455: Opinion and order on the writs of garnishment (Apr. 29, 2026)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 456: Final order of garnishment (2026-04-28)
- United States v. Reis and Hockridge, N.D. Tex. No. 4:24-cr-00287-O, Doc. 472: Stipulation and order staying the final garnishment order pending appeal (2026-06-08)
- United States v. ReNew Health Consulting Services, LLC (2:23-cv-06930, C.D. Cal.)
- United States v. Richard Ayvazyan et al. — Indictment (Central District of California, Document 32)
- United States v. Richard Kelly — Plea Agreement, District of Nebraska (Doc. 235)
- United States v. Richard R. Nieto — Plea Agreement, District of Colorado (Document 33)
- United States v. Ricky Lee Taylor, Jr. — Order of Forfeiture, Eastern District of Tennessee (Document 39)
- United States v. Ricky McMillian — Preliminary Order of Forfeiture (E.D.N.C., Document 35)
- United States v. Ricky Taylor — Amended Plea Agreement, Eastern District of Tennessee (Dkt. 28)
- United States v. Ricky Taylor — Amended Plea Agreement, Eastern District of Tennessee (Document 23)
- United States v. Ricky Taylor — Plea Agreement, Eastern District of Tennessee (Document 22)
- United States v. Rico Tomas Garcia — Order on Motion to Exclude (D. Colo., Document 283)
- United States v. Rita Shaba — Plea Agreement, Eastern District of Michigan (ECF No. 65)
- United States v. Roberson, E.D. La. No. 2:25-cr-210, Doc. 61: Order on the government's motion in limine to deem business records authentic (Aug. 12, 2026)
- United States v. Robert J. Solberg — Plea Agreement, Eastern District of Wisconsin (Document 18)
- United States v. Robert Williams — Guilty Plea Agreement, Eastern District of Missouri (Doc. 7)
- United States v. Rocco Malanga — Complaint, District of New Jersey (Case 2:20-mj-08452-JAD)
- United States v. Ronald Buie — Plea Agreement Letter, District of Massachusetts (March 15, 2022)
- United States v. Ronald Philip Wallace — Plea Agreement, District of Colorado (Document 97)
- United States v. Rosales, E.D. Wash. No. 2:23-cr-00118, Doc. 12: Pretrial diversion agreement order, Nov. 16, 2023
- United States v. Rose Ann Azzarello and Andrea Renee Pytlinski — Order to Unseal (Document 9)
- United States v. Ross Sylvester Elendu — Indictment (District of North Dakota, Document 2)
- United States v. Ross Sylvester Elendu — Superseding Indictment (District of North Dakota, Document 24)
- United States v. Ross Sylvester Elendu — Verdict Form (District of North Dakota, Document 65)
- United States v. Roy A. Swift — Plea Agreement, Middle District of Florida (Document 31)
- United States v. Roy A. Swift — Plea Agreement, Middle District of Florida (Document 36)
- United States v. Roy C. Blankenship, Sr. — Order (E.D. Ky., Doc. 72)
- United States v. Ruthia He (a/k/a Rujia He) and David Brody
- United States v. Ryan Bailey — Order Adopting Findings and Deferring Acceptance of Plea Agreement
- United States v. Salmat Deyji — Plea Agreement, Southern District of Georgia (Document 17)
- United States v. Samer Kammo — Plea Agreement, Eastern District of Michigan (ECF No. 67)
- United States v. Sandybell Fierro — Order (E.D. Ky., Doc. 34)
- United States v. Sandybell Fierro — Report and Recommendation on Guilty Plea (E.D. Ky., Dkt. 33)
- United States v. Scott J. Davis — Plea Agreement, Southern District of Texas (Criminal No. 21-577)
- United States v. Semaj Portis — Guilty Plea Agreement, Eastern District of Missouri (Doc. 4)
- United States v. Shakeena Hamilton — Order (Southern District of Georgia, Document 33)
- United States v. Shakeena Hamilton — Plea Agreement, Southern District of Georgia (Document 21)
- United States v. Shamiese Wright — Plea Agreement Letter, Southern District of West Virginia (July 9, 2025)
- United States v. Sharhabeel Shreiteh — Protective Order Governing Discovery (N.D. Ill., Document 35)
- United States v. Sharnae Every — Plea Agreement Letter, Eastern District of Louisiana (Document 29)
- United States v. Sieff Robert Sargeant — Order for Continuance (D.N.J., Document 10)
- United States v. Sieff Robert Sargeant — Order for Continuance (D.N.J., Document 14)
- United States v. Sieff Robert Sargeant — Order for Continuance (D.N.J., Document 20)
- United States v. Sieff Robert Sargeant — Order for Continuance (D.N.J., Document 21)
- United States v. Sieff Robert Sargeant — Sealing Order (D.N.J., Mag. No. 23-2055)
- United States v. Sniders Jean-Jacques, D. Mass. 1:26-cr-10030, CourtListener docket entries (API record)
- United States v. Sniders Jean-Jacques, D. Mass. 1:26-cr-10031, CourtListener docket
- United States v. Stace Yater Wallace — Plea Agreement, District of Colorado (Dkt. 99)
- United States v. Stephanie Brock Murphy — Plea Agreement, Eastern District of Washington (ECF No. 44)
- United States v. Stephanie Diane Smith — Order of Forfeiture (S.D. Fla., Document 102)
- United States v. Stephen Glover — Plea Agreement, Central District of California (Document 37)
- United States v. Stephen Lawrence Murphy — Plea Agreement, Eastern District of Washington (ECF No. 40)
- United States v. Sutukh El — Plea Agreement, Western District of New York (Document 135)
- United States v. Sylvester Atekwane — Plea Agreement Letter, District of Maryland (Document 46)
- United States v. Terri Shana Davis — Plea Agreement, Southern District of Florida (Document 76)
- United States v. Thomas Zolezzi — Plea Agreement, Southern District of California (Document 8)
- United States v. Thomas, 1:24-cr-00231
- United States v. Thu Phan Dinh, Tran Khanh and Nguyen Duy Toan — Order (M.D. Fla., Document 8)
- United States v. Tiffany McFadden — Plea, District of South Carolina (Entry Number 82)
- United States v. Timika Royston, Jermie Miller — Protective Order Governing Discovery (N.D. Ill., Document 27)
- United States v. Timothy Dale Warren — Plea Agreement, District of Kansas (Document 30)
- United States v. Timothy George Lopez — Order of Forfeiture, District of Utah (Document 102)
- United States v. Tiras — Opinion, Court of Appeals for the Fifth Circuit, No. 23-20475 (May 16, 2025)
- United States v. Todd A. Thompson — Order (D. Neb., Doc. 22)
- United States v. Tommie Joyner — Order (E.D. Ky., Doc. 30)
- United States v. Travis McKenzie — Plea Agreement, Central District of California (Document 41)
- United States v. Tyshawna Davis et al. — Plea Agreement Letter, District of Maryland (Document 197)
- United States v. Vance Warren Houston — Plea Agreement, Middle District of Florida (Document 178)
- United States v. Vandre Garcia Hernandez — Plea Agreement, Southern District of Florida (Document 132)
- United States v. Vardges Abelyan — Plea Agreement, Central District of California (Document 34)
- United States v. Vardges Abelyan — Preliminary Order of Forfeiture (C.D. Cal., Document 41)
- United States v. Verlynn Jamelah Horne — Plea Agreement, Middle District of Florida (Document 65)
- United States v. Victor L. Gonzalez Barbosa — Magistrate Judge's Report and Recommendation (D.P.R., Dkt. 561)
- United States v. Vincenzo Minutolo — Restitution Order (D. Conn., Dkt. 48)
- United States v. Vladimir Saint-Hilaire — Plea Agreement, Southern District of Florida (Document 90)
- United States v. Whitney Adwan Mack — Plea Agreement, Southern District of Georgia (Document 57)
- United States v. William Chan — Preliminary Order of Forfeiture (District of South Carolina, Entry Number 41)
- United States v. William Powell — Plea Agreement Letter, S.D. W. Va. (February 10, 2025)
- United States v. Williams (Karnezis et al.), ord No. 3:23-cr-00067, ECF 153: Defendant Williams's motion to suppress statements and evidence
- United States v. Williams, 2:25-cr-00020
- United States v. Williams, 2:25-cr-00020 (docket, page 2)
- United States v. Willis et al., Criminal Minutes: Waiver of Indictment (Monekea M. Smith-Taylor) (N.D. Miss. 4:25-cr-00099, ECF 74)
- United States v. Willis et al., Plea Agreement Accepted as to Monekea M. Smith-Taylor (N.D. Miss. 4:25-cr-00099, ECF 72)
- United States v. Yahya Z. Yaghmour — Plea Agreement, Eastern District of California (Document 38)
- United States v. Yashica Monique Carter — Plea Agreement, Middle District of Florida (Document 175)
- United States v. Yunior Barrera Almaguer — Plea Agreement, Southern District of Florida (Document 95)
- United States — U.S. v. Rafael Martinez, No. 22 Cr. 251 (LJL)
- United States' Amended Witness List — United States v. Emmet Bowens (Document 221)
- United States' Bill of Particulars for Forfeiture of Property — United States v. Cassie Will-Darnall (Dkt. 17)
- United States' Complaint in Intervention — United States ex rel. Pietschner v. Petralia (E.D. Tex.)
- United States' Complaint in Intervention — United States ex rel. Quesenberry v. Passive Income Advisors, LLC
- United States' Consent to Relator's Voluntary Dismissal, Integra Research Group v. Lendistry (filed 06/24/25)
- United States' Detention Memorandum — United States v. Brugnara (N.D. Cal., Document 9)
- United States' Discovery Notice — United States v. Carnisha Maurica Rogers (Document 48)
- United States' Exhibit List — United States of America v. Emmet Bowens (Dkt. 182, M.D. Fla. No. 6:21-cr-00141)
- United States' Exhibit List — United States v. Farah (D. Minn., Doc. 428, April 2, 2024)
- United States' Exhibit List — United States v. Farah (D. Minn., Doc. 565)
- United States' Memorandum in Opposition to Request for Post-Plea CAP Assessment — United States v. Cassie Will-Darnall (Dkt. 67)
- United States' Memorandum of Law Regarding Forfeiture — United States v. Emmet Bowens (Dkt. 204)
- United States' Motion for a Final Order of Forfeiture, Case No. 21-10073-EFM (D. Kan., Document 331)
- United States' Motion for a Final Order of Forfeiture, Case No. 21-10073-EFM (D. Kan., Document 355)
- United States' Motion for Detention — United States v. Bailey Tucker Johnson (District of Utah, Document 7)
- United States' Motion for Final Order of Forfeiture — United States v. Daniel Stonebarger