Browse · Source documents
Source documents 13,157–13,455
13,157–13,455 of 57,973
- Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)
- Declaration of Jeremy Sternberg in Support of Motion of Customers Bank — Case No. 22-10951 (Doc 608-3)
- Declaration of Jerry E. Martin on Attorneys' Fees — Moore v. Mount Zion, No. 3:22-cv-00965
- Declaration of Jody Sobczak — No. 2:21-cv-00702 (Dkt. 1-3)
- Declaration of John A. Freedman — The Arc of Iowa, Case 4:21-cv-00264-RP-SBJ (Dkt. 28)
- Declaration of John Bibb in Support of Debtors’ Chapter 11 Petitions and First Day Motions — In re Vyaire Medical, Inc., No. 24-11217 (Doc. 15)
- Declaration of John D. Kirby in Support of Ex Parte Motion — United States v. Denny Bhakta (Document 95-2)
- Declaration of John J. Brough
- Declaration of Jonathan Craig — Pursuant to 28 U.S.C. § 1746 — Declares Under Penalty of Perjury
- Declaration of Jonathan W. Thomas ISO — 3M v. Performance Supply
- Declaration of Joseph Gurney in Support of Class Certification
- Declaration of Joseph R. Saveri in Support of Cheng Plaintiffs' Motion to Appoint Joseph R. Saveri as Interim Lead… (Dkt. 252-1)
- Declaration of Joyce Flo — U.S. Navy SEALs 1-26, et al., Case 4:21-cv-01236-O (Dkt. 76-1)
- Declaration of Julie Bloom — America's Frontline Doctors v. Becerra (Dkt. 1.6)
- Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)
- Declaration of Kathy Ann Terry — Holly Creek Estates Property Owners Association
- Declaration of Katrina L. Eiland re Motion to Relate Cases — East Bay Sanctuary Covenant v. Trump (N.D. Cal.)
- Declaration of Kevin C. Almeroth — Exhibit 25, Sonos v. Google LLC (Case 3:21-cv-07559-WHA Document 60-25)
- Declaration Of Kevin Ramirez In Support Of The
- Declaration of Kevin Ramirez in Support of the Limited Objection
- Declaration of Kristen O'Donnell Todd — Clifford v. LexisNexis Risk Data Management (Document 49-1)
- Declaration of Laurence M. Rose
- Declaration Of Laurence M. Rosen In Further Support Of The
- Declaration of Laurence M. Rosen in Support of Plaintiffs' Reply Memorandum of Law in Further Support of Plaintiffs'… (Dkt. 585-1)
- Declaration Of Laurence M. Rosen In Support Of Plaintiffs’ (dated 2022-06-24)
- Declaration Of Laurence M. Rosen In Support Of Plaintiffs’ (dated 2023-04-12)
- Declaration of Laurence M. Rosen in Support of Plaintiffs’ Motion for Reconsideration (Document 668-1)
- Declaration of Laurence M. Rosen in Support of the Motion for Class Certification (Dkt. 559-2)
- Declaration of Laurence M. Rosen in Support of the Motion of Blue Laine-Beveridge (Dkt. 366-1)
- Declaration of Laurence M. Rosen in Support of the Motion of Cody Todd to: (1) Appoint Lead Plaintiff; and… (Dkt. 26.1)
- Declaration of Laurence M. Rosen in Support of the Motion to Consolidate and Discontinue the Noticed Lead Plaintiff… (Dkt. 565-2)
- Declaration of Lidija Geest — The Arc of Iowa v. Reynolds (Dkt. 3.12)
- Declaration of Lindsay Toczylowski, Executive Director, Immigrant Defenders Law Center (Case 4:18-cv-06810-JST Document 175)
- Declaration of Lisa Hardisty Sithonnorath
- Declaration of Lyle Bloom — America's Frontline Doctors v. Becerra (Dkt. 1.5)
- Declaration of Marc Sullivan (Exhibit C) — In re Kabbage, Inc. d/b/a KServicing (Bankr. D. Del.)
- Declaration of Marcel Poirier in Support of Class Certification
- Declaration Of Marcia Mahaney,
- Declaration of Mark W. Catanzaro — United States v. James Wessels (D.N.J., Document 53-1)
- Declaration of Mary Catherine Hodes in Support of Motion for Class Certification (M.D. Ga.)
- Declaration of Matt Schweder — America's Frontline Doctors v. Becerra (Dkt. 1.10)
- Declaration of Matthew Bernhard — Democratic National Committee v. Bostelmann (W.D. Wis.)
- Declaration of Maurice D. Pessah in Support of Plaintiffs Maurice
- Declaration Of Mckenna Quint In Support Of Plaid’S Proposed Trial Date
- Declaration of Meiriely Amaral, Preliminary Injunction Motion
- Declaration Of Melissa Bradley In Support Of: FOR EQUAL RIGHTS, v. FEARLESS FUND
- Declaration of Melissa Hadden — The Arc of Iowa v. Reynolds (Dkt. 3.4)
- Declaration of Meredith K. Loretta in Support of JPMorgan Chase Bank's Reply — Blue Flame v. Chain Bridge Bank
- Declaration of Meredith K. Loretta — Blue Flame Medical LLC v. Chain Bridge Bank, N.A. (Document 145-1)
- Declaration of Michael Goodwin — Heights Apartments, LLC v. Walz (D. Minn.)
- Declaration of Michael J. Letson (Redacted Version) — In re Bank of America, Case No. 21-MD-02992-GPC-MSB (Dkt. 591-5)
- Declaration of Michael Lauer, M.D. — Empower Oversight Whistleblowers & Research v. NIH
- Declaration of Michael Schlappig in Connection with the Proposed Sale Orders — Case No. 24-11217 (Dkt. 405)
- Declaration of Michael Schlappig in Support of the Debtors' Motion — Case No. 24-11217 (Dkt. 158)
- Declaration of Michael Schlappig in Support of the Motion of Debtors, Postpetition Financing — Vyaire Medical
- Declaration of Michelle Croft — The Arc of Iowa v. Reynolds (Dkt. 3.9)
- Declaration of Mike Williams, Sr., Akiak Native Community — Chehalis Reservation v. Mnuchin (April 20, 2020)
- Declaration of Muawia Albanaweh (Democratic National Committee v. Bostelmann)
- Declaration of Natasha DiCicco — Together Employees v. Mass General Brigham Incorporated (D. Mass.)
- Declaration of Nelson Tucker — Children's Health Defense, Civil Action No. 3:20-cv-05787-SI (Dkt. 111-3)
- Declaration of Nicholas Moringo in Support of Ayming
- Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits Litigation
- Declaration of Paul H. Deutch Regarding the Solicitation and Tabulation of Votes — Joint Chapter 11 Plan of Vyaire Medical, Inc. (Dkt. 712)
- Declaration of Paul M. Jonna in Support of Motion for Class Certification — Air Force Officer v. Austin
- Declaration of Pauline Roase in Support of Motion for Preliminary Order of Forfeiture, Mahad Ibrahim — United States v. Farah (D. Minn., Doc. 961)
- Declaration of Peter A. Laserna on Default Judgment and Final Order of Forfeiture (D.N.J., Dkt. 33-1)
- Declaration of Peter Marks, M.D., Ph.D
- Declaration of Peter Safirstein in Support of Plaintiffs' Opposition to Apex's Motion to Dismiss the Amended Other… (Dkt. 435-1)
- Declaration of Peter Safirstein in Support of Plaintiffs' Opposition to Apex's Rule 12 Motion to Dismiss (Dkt. 494-1)
- Declaration of Pouya Fatemi — Proposed Trial Date, United States of America v. Visa Inc. and Plaid Inc. (Document 58-3)
- Declaration Of Pratik Maroo In Support Of Motion Of
- Declaration of Professor Steven Grenadier
- Declaration of Publication - Document 25, Gurjeet Bath (Eastern District of California, 07/15/25)
- Declaration of Publication of Notice of Civil Forfeiture, Case 5:23-cv-00393, Document 9
- Declaration of Publication — United States v. Ana Soto (Dkt. 27, May 16, 2022)
- Declaration of Publication — United States v. Michael Eugene Bolte (Dkt. 30, D. Mont.)
- Declaration of Publication — United States v. The Contents of the Following Accounts (D.N.J., Dkt. 6)
- Declaration of Publication, Notice of Forfeiture and Advertisement Certification Report (Document 60)
- Declaration of Rafey S. Balabanian in Support of Motion to Appoint Interim Leadership of Class Action
- Declaration of Rafey S. Balabanian — Motion to Appoint Interim Leadership, In re 23andMe, Inc. (May 1, 2024)
- Declaration of Ramona Nichols — Together Employees v. Mass General Brigham (Dkt. 30)
- Declaration of Ranee A. Katzenstein (No. 2:20-cr-00522, C.D. Cal.)
- Declaration of Rebekah Stewart — Case 4:21-cv-00264-RP-HCA (Document 3-8)
- Declaration of Records Custodian - First American Title Company, Document 79-2 (Northern District of California)
- Declaration Of Regina Sorin In Support Of Objection
- Declaration of Rita Shreffler — Children's Health Defense v. Facebook (Case 3:20-cv-05787-SI Document 103-1)
- Declaration of Robert Chestnut (Redacted Version) — In re Bank of America, Case No. 21-MD-02992-GPC-MSB (Dkt. 591-2)
- Declaration of Robert Frohwein in Support of Motion to Dismiss — United States ex rel. Pietschner v. Petralia
- Declaration of Robert I. Lester — United States v. Tamara Dadyan (No. 2:20-cr-00579)
- Declaration of Roger I. Teich, Counsel for Children's Health Defense — Children's Health Defense v. Facebook, Case 3:20-cv-05787, Doc. 84-1 (Filed 03/29/21)
- Declaration of Roy T. Willey, IV (Dkt. 251-1)
- Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)
- Declaration of Ryan P. Mclane
- Declaration Of Ryan Rapp,
- Declaration of Sandra Will (Document 65-1)
- Declaration of Sandra Will in Support of Amended Petition for Ancillary Proceeding (Will-Darnall)
- Declaration of Sandy Ng in Support of Class Certification
- Declaration of Santiago Gil Bohórquez in Support of Class
- Declaration of Sarah N. Westcot in Opposition to the Motion of Plaintiff Cody Todd to Appoint Lead Plaintiff and… (Dkt. 253-1)
- Declaration of Sarah N. Westcot in Support of Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor Kravchenko… (Dkt. 280-1)
- Declaration of Sarah N. Westcot in Support of the Motion of Movants Abe Kurdi and Teodoro Russell Pueyrredon to… (Dkt. 365-1)
- Declaration of Sarah N. Westcot in Support of the Motion of Plaintiffs Eric Quat, Aaron Fassinger, Mike Ross, Igor… (Dkt. 144-2)
- Declaration of Scott Paetty (No. 2:20-cr-00579, Document 152-1)
- Declaration of Service — Case 22-10951-CTG, Doc 347
- Declaration of Service — Case 22-10951-CTG, Doc 371
- Declaration of Service — Heidi M. Coleman, Kabbage, Inc. d/b/a KServicing, et al., Case No. 22-10951 (Doc 595)
- Declaration of Service — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 290)
- Declaration of Service — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 385)
- Declaration of Service — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 614)
- Declaration of Service — Witness List of Customers Bank for March 20, 2023 Hearing, Kabbage, Inc. (Doc 698)
- Declaration of Sharon Sutton — America's Frontline Doctors v. Becerra (Dkt. 39)
- Declaration of Shawn Skelton — America's Frontline Doctors v. Becerra (Dkt. 15.9)
- Declaration of Shaylyn Fluharty in Support of Proposed Intervenors' Motion — Case 4:19-cv-04073-JST (Document 100)
- Declaration of Sonal N. Mehta in Support of Defendants' Opposition to Plaintiff's Request for Case Management and Substituted Service Orders — Case 3:20-cv-05787, Doc. 43-1 (Filed 09/24/20)
- Declaration of Sonal N. — Children's Health Defense v. Facebook
- Declaration of Special Agent Rickey - United States v. Cassie Will-Darnall (Document 80)
- Declaration of Special Agent — United States v. Cassie Will-Darnall (Case 5:24-cr-00292-PCP, Document 44)
- Declaration of Spencer A. Winters — Vyaire Medical, Inc., et al. (Case No. 24-11217, Doc 742-2)
- Declaration of Staff Sergeant Marc A. Cammon — Air Force Officer (Exhibit C, Case No. 5:22-cv-00009-TES, Document 133-3)
- Declaration of State of Emergency and Existence of Catastrophic Health Emergency - COVID-19 (State of Maryland)
- Declaration of Stephen A. Beck in Support of Motion to Withdraw by Sarah N. Westcot, Andrew J. Obergfell, and Bursor &… (Dkt. 717-2)
- Declaration of Stephen Ehrlich — Voyager Digital Holdings, Inc. et al. (Case No. 22-10943, Doc 15)
- Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits Litigation
- Declaration of Steven C. Sunshine — United States v. Visa Inc. and Plaid Inc. (Document 42-1)
- Declaration of Steven M. Roth, MD — America's Frontline Doctors v. Becerra (Dkt. 1.9)
- Declaration of Suzann Burk — America's Frontline Doctors, et al. — United States of America, et al. — 2:21-CV-702-CLM (Document 40)
- Declaration of Suzann Burk — Director of the Division of Disclosure — Xavier Becerra, et al. — Case 2:21-cv-00702-CLM (Document 24)
- Declaration of Tara Evans — State of Missouri, et al. v. Joseph R. Biden, Jr., et al., No. 4:21-cv-01300 (Doc. 9-11)
- Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits Litigation
- Declaration of Thomas Cash in Support of Class Certification
- Declaration Of Thomas D. Bielli, Esq. In Support Of Application…
- Declaration of Timothy J. Ford — Pennsylvania Voters Alliance v. Centre County (Dkt. 37.1)
- Declaration of Timothy Massino (No. 2:20-cr-00579, Document 152-2)
- Declaration of Timothy Massino (No. 2:20-cr-00579, Document 207-1)
- Declaration of Tomasita L. Sherer — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 507)
- Declaration of Tyler Adams — Adams v. Mass General Brigham, Inc. (D. Mass.)
- Declaration of Victor Stango (Redacted Version) — In re Bank of America, Case No. 21-MD-02992-GPC-MSB (Dkt. 591-8)
- Declaration of William Golden (Redacted Version) — In re Bank of America, Case No. 21-MD-02992-GPC-MSB (Dkt. 591-3)
- Declaration of Zachary R. Hafer in Support of Plaintiffs’ Emergency Ex Parte Motion for Injunctive Relief, with exhibits: Win Win Win, LLC d/b/a Concord Casino and Anthony M. Sanborn v. New Hampshire Lottery Commission (217-2023-CV-00565)
- Declaration Of — America's Frontline Doctors, et al. v. Xavier…
- Declaration on Deviations from Model Protective Order — In re Plaid Inc. Privacy Litigation (Dkt. 106-2)
- Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits Litigation
- Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits Litigation
- Declaration Pasadena Unified, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-9 (August 11, 2020)
- Declaration re Out-of-District Warrant — United States v. Hernandez, No. 2:22-mj-04020-DUTY
- Declaration re Passport and Other Travel Documents, Case 2:20-mj-01341-DUTY (Dkt. 11, C.D. Cal.)
- Declaration Sophie Minich, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 45-6 (May 5, 2020)
- Declaration Stamford, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-10 (August 11, 2020)
- Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19
- Declaration — America's Frontline Doctors v. Xavier Becerra
- Declaration — Blue Flame Med. v. Chain Bridge Bank
- Declaration — Blue Flame Medical v. Chain Bridge Bank
- Declaration — In re Kabbage, Inc. d/b/a KServicing (Case No. 22-10951, Doc 577)
- Declaration — No. 1:22-cr-00042 (Dkt. 61, W.D.N.Y.)
- Declaration — Sonal N. Mehta, Children's Health Defense v. Facebook, Inc., Case 3:20-cv-05787-SI (Document 82-1)
- Declaration — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 66, D.R.I.)
- Declaration — West Virginia Economic Development Authority — Panthera Enterprises, LLC, No. 2:19-bk-00787 (Doc 346-6)
- Declaration, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 16-1 (June 10, 2020)
- Declaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 10 (July 23, 2020)
- Declaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 11 (July 23, 2020)
- Declaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 12 (July 23, 2020)
- Declaration, State of Washington v. DeVos, No. 2:20-cv-01119 (W.D. Wash.), Doc. 9 (July 23, 2020)
- Declaration, Warrant Requested — Stacey Taylor, Docket 8:25CR00393-001 (Dkt. 40, N.D.N.Y.)
- Declination of Magistrate Judge Jurisdiction — Children's Health Defense v. Facebook
- Decomposing Supply and Demand Driven Inflation, Adam Hale Shapiro (Working Paper 2022-18, October 2022)
- Decomposing Supply- and Demand-Driven Inflation in Turkey — Empirical Economics (2025)
- Deconna Burke (Jacksonville) — Has Pleaded Guilty to Wire Fraud Involving COVID Relief Fraud Through the Paycheck Protection Program
- Dedicated Leadership Needed to Address Limited Progress in Most High-Risk Areas (GAO-21-383T)
- Dedicated Leadership Needed to Address Limited Progress in Most High-Risk Areas (GAO-21-384T)
- Dedication & Service Award, Harris County Fraternal Order
- Deed of Renick C. Williams and Betty P. Williams to TENX Group, LLC (August 2013) — No. 2:19-bk-00787 (Doc 321-1)
- Deed of Renick C. Williams and Betty P. Williams to TENX Group, LLC (August 2013) — No. 2:19-bk-00787 (Doc 322-1)
- Deep Flaws of the Democrat COVID Bill (Cong. Rec., Feb. 25, 2021)
- Deepwater Man Pleads Guilty to $500,000 CARES Act Fraud
- Deepwater Man Sentenced for $500,000 CARES Act Fraud
- Default Judgment and Final Order of Forfeiture — United States v. The Contents of the Following Accounts
- Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 29.3)
- Defendant Abdiaziz Shafii Farah's Exhibit List — United States v. Farah (D. Minn., Doc. 393, April 2, 2024)
- Defendant Abdiaziz Shafii Farah's Motion for a Furlough — District of Minnesota (Doc. 708)
- Defendant Abdimajid Mohamed Nur's Proposed Exhibit List — United States v. Farah (D. Minn., Doc. 432)
- Defendant Abdiwahab Aftin's Exhibit List — United States v. Farah (D. Minn., Doc. 395)
- Defendant Abdiwahab Maalim Aftin's Response to Motion to Severe — United States v. Farah (D. Minn., Doc. 468)
- Defendant Aimee Bock's Memorandum of Law in Support of Her Motion for Continuance — United States v. Bock
- Defendant Aimee Bock's Motion for Reconsideration of Request for Continuance — Doc. 437
- Defendant Aimee Bock's Motion in Limine No. 3 — United States v. Bock (D. Minn., Doc. 443)
- Defendant Aimee Bock's Motion in Limine No. 7 — United States v. Bock (D. Minn., Doc. 447)
- Defendant Aimee Marie Bock's Sentencing Position and Memorandum (D. Minn., Doc. 878)
- Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss… (Dkt. 480)
- Defendant Apex Clearing Corporation's Motion for Expansion of Page Limitations for Briefing on its Motion to Dismiss… (Dkt. 487)
- Defendant Apex Clearing Corporation's Reply in Support of its Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class… (Dkt. 496)
- Defendant Apex Clearing Corporation's Reply in Support of Its Rule 12 Motion to Dismiss Plaintiffs' Amended… (Dkt. 440)
- Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' (Fourth) Class Action Complaint and… (Dkt. 491)
- Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Amended Consolidated Other Broker Tranche… (Dkt. 422)
- Defendant Apex Clearing Corporation's Rule 12 Motion to Dismiss Plaintiffs' Consolidated Robinhood and Other Broker… (Dkt. 405)
- Defendant Arsen Terzyan’s Sentencing Memorandum; Exhibits, No. 2:25-cr-00456 (C.D. Cal., May 22, 2026)
- Defendant Bank of America, N.A.’s Notice of New Evidence Concerning Class Members — No. 3:21-md-02992
- Defendant Bock's Motion to Compel the Government to Produce Discovery — United States v. Aimee Marie Bock
- Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
- Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
- Defendant Christopher Badsey's Supplemental Sentencing Memorandum; Exhibits
- Defendant Citadel Securities LLC's Notice of Supplemental Authority in Support of Defendants' Motion to Dismiss the… (Dkt. 430)
- Defendant Damara Holness's Motion for Downward Variance — United States v. Damara Holness (S.D. Fla., Dkt. 28)
- Defendant Donna Wasson Sentencing Memorandum — United States v. Wasson (D. Mass., Document 40)
- Defendant Emmet Bowens' Motion for Approval of Change of Address and Permission to Stay in a Hotel — United States v. Emmet Bowens (Dkt. 63)
- Defendant Emmet Bowens' Motion to Dismiss Count Two of the Indictment Due to Improper Venue — United States v. Emmet Bowens (Dkt. 46)
- Defendant Emmet Bowens' Motion to Suppress/Preclude Statements (Case No. 6:21-cr-00141-RBD-EJK)
- Defendant Emmet Bowens' Unopposed Motion for an Enlargement of the Deadline — Case 6:21-cr-141
- Defendant Emmet Bowens' Unopposed Motion to Continue Motions Hearing Set for July 26, 2022 — United States v. Emmet Bowens (Dkt. 72)
- Defendant Emmet Bowens' Unopposed Motion to Travel Outside the Middle District of Florida to Attend a Family Funeral — United States v. Emmet Bowens (Dkt. 93)
- Defendant Eric Ahiekpor’s Motion for Reconsideration to Travel — United States v. Eric Ahiekpor, No. 2:20-cr-94(3) (Dkt. 196, S.D. Ohio)
- Defendant Eric O’Neil’s Sentencing Memorandum, No. 1:22-cr-00153 (District of Idaho, January 30, 2024)
- Defendant Eric Sheppard’s Motion to Dismiss for Prosecutorial Misconduct, or, in the Alternative, for New Trial Under Rule 33 — United States v. Eric Dean Sheppard, No. 22-20290-CR-Bloom/Otazo-Reyes (Dkt. 204, S.D. Fla.)
- Defendant Facebook, Inc.'s Certification of Interested Parties — Children's Health Defense v. Facebook (Document 22)
- Defendant Hayat Nur's Exhibit List — United States v. Farah (D. Minn., Doc. 383, March 29, 2024)
- Defendant Hayat Nur's Second Amended Exhibit List — United States v. Farah (D. Minn., Doc. 524)
- Defendant Horne’s Sentencing Memorandum, Request for Variance (M.D. Fla., September 3, 2026)
- Defendant Information and Indictment, Case 4:23-cr-00110-YGR — United States v. Smith (E.D. Cal., Dkt. 83)
- Defendant Information Relative F0 a Criminal Action District Court No — No. 1:21-cr-00011 (Dkt. 2, N.D. Ga.)
- Defendant Information Relative to a Criminal Action — Case 1:20-cr-00074-MSM-LDA, Document 3-1
- Defendant Information Relative to a Criminal Action — In U.S. District Court (Dkt. 1-1, D.R.I.)
- Defendant Information Relative to a Criminal Action — Stacy V. Santemore, Sr. (Dkt. 1-2, E.D. La.)
- Defendant Information Relative to a Criminal Action — Yun Jae Moon (Dkt. 2, N.D. Ga.)
- Defendant Information — No. 2:20-po-00084 (Dkt. 1, S.D. Ohio)
- Defendant Jennifer May's Memorandum in Aid of Sentencing — United States v. Jennifer May (D.D.C., Dkt. 18)
- Defendant Jones’s Joinder in Codefendant Melega’s Motion to Continue Trial and Pretrial Conference Un-Resisted by the Government — United States v. Erik Richard Jones, No. 4:20-cr-40056 (Dkt. 45, C.D. Ill.)
- Defendant Joshua Edwards's Post-Hearing Competency Brief — United States v. Edwards (M.D. Fla., Document 219)
- Defendant Keith Middlebrook’s Objections to the Presentence Report (No. 2:20-cr-00229, C.D. Cal.)
- Defendant Keith Middlebrook’s Sentencing Position (No. 2:20-cr-00229, C.D. Cal.)
- Defendant Kelly McDermott’s Sentencing Memorandum — United States v. Kathleen Breault and Kelly McDermott, No. 23-CR-158 (Dkt. 56, E.D.N.Y.)
- Defendant Macaulay's Motion in Limine to Preclude Testimony Protected by the Marital Communication Privilege — United States v. Ryan Macaulay (Dkt. 107)
- Defendant Mahad Ibrahim's Exhibit List — United States v. Farah (D. Minn., Doc. 398, April 2, 2024)
- Defendant Marlon McKnight's Sentencing Memorandum — United States v. McKnight (E.D. Va., Document 27)
- Defendant Mass General Brigham Opposition to Plaintiff Wines's Motion for Protective Order — Tyler Adams, et al. (Dkt. 113)
- Defendant Mass General Brigham’s Motion to Dismiss
- Defendant Milica Sumakovic’s Motion to Modify Conditions of Bond — United States v. Milica Sumakovic, No. 20CR750 (Dkt. 122, N.D. Ill.)
- Defendant Mirza Reazuddin’s Appeal of Magistrate Judge’s Detention Order and Request for Immediate Release with Conditions — United States v. Mirza Michael Reazuddin, No. 23 CR 67 (Dkt. 22, W.D. Mo.)
- Defendant Mohamed Jama Ismail's Second Amended Exhibit List — United States v. Farah (D. Minn., Doc. 496)
- Defendant Muge Ma's Motion for Early Termination of Supervised Release — United States v. Muge Ma
- Defendant Muge Ma's Submission in Aid of Sentencing — United States v. Muge Ma (Document 61)
- Defendant Norton's Unopposed Motion to Continue Sentencing — United States v. Norton (N.D. Ga., Dkt. 51)
- Defendant Philossaint's Unopposed Motion to Continue Sentencing Hearing — United States v. Philossaint
- Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme (Press Release, May 22, 2025)
- Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme
- Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
- Defendant Ricky Lee Taylor’s Sentencing Memorandum (Eastern District of Tennessee, January 2, 2026)
- Defendant Robert Frohwein Notice of Compliance Regarding Initial Disclosures (Case No. 4:21-cv-110-SDJ)
- Defendant Robertson’s Motion for Judgment of Acquittal — United States v. Shelitha Robertson, No. 1:22-cr-00432-SDG-JEM (Dkt. 90, N.D. Ga.)
- Defendant Robinhood Markets, Inc., Robinhood Financial LLC and Robinhood Securities LLC's Reply in Support of Its… (Dkt. 455)
- Defendant Ron Elfenbein’s Reply in Support of Motion for Judgment of Acquittal or, in the Alternative, for a New Trial — No. JKB-22-0146 (Dkt. 92, D. Md.)
- Defendant Said Farah's Exhibit List — United States v. Farah (D. Minn., Doc. 403, April 2, 2024)
- Defendant Salim Ahmed Said's Exhibit List — United States v. Said (D. Minn., Doc. 484)
- Defendant Salim Ahmed Said's Exhibit List — United States v. Said (D. Minn., Doc. 566)
- Defendant Sentenced to 18 Months in Prison for Sabotage of NYPD Vehicle and COVID-19 Related Fraud
- Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
- Defendant Shariff's Exhibit List — United States v. Farah (D. Minn., Doc. 385, March 29, 2024)
- Defendant Shariff's Fifth Amended Exhibit List — United States v. Farah (D. Minn., Doc. 523, May 16, 2024)
- Defendant Shariff's Second Amended Exhibit List — United States v. Farah (D. Minn., Doc. 484, April 19, 2024)
- Defendant Spencer Robinson's Motion to Dismiss: United States ex rel. Pietschner v. Petralia
- Defendant Spencer Robinson’s Corrected Unopposed Motion
- Defendant Spencer Robinson’s Unopposed Motion for Leave
- Defendant Tamara Dadyan's Objections to Presentence Investigation Report (Document 1138)
- Defendant Tamara Dadyan's Reply on Motion to Withdraw Guilty Plea (Document 1110)
- Defendant Tamara Dadyan's Sentencing Memorandum (Document 1174)
- Defendant Tamir Pratt's Motion to Continue Sentencing and All Related Deadlines — United States v. Tamir Pratt (Dkt. 21)
- Defendant Tamir Pratt's Motion to Continue Sentencing and All Related Deadlines — United States v. Tamir Pratt (Dkt. 24)
- Defendant The Poynter: Opposition to Plaintiff Children Health Defense's (1) Request for Judicial Notice (Dkt. No. 97) (Document 100)
- Defendant Vardges Abelyan’s Objection to the PSR; Sentencing Memorandum (C.D. Cal., April 15, 2024)
- Defendant William Sadleir's Sentencing Memorandum (Document 95)
- Defendant William Sadleir's Waiver of Arraignment Pursuant to Fed. R. Crim. P. 10(b) (Document 36)
- Defendant Williams' Agreement to Be Bound by Protective Order — United States v. Williams (Document 66)
- Defendant Zachary Kameron Ramyard's Motion for Downward Variance — United States v. Ramyard, Case 1:24-cr-20382, Doc. 31 (Filed 03/09/2025)
- Defendant's Acknowledgment of Indictment — No. 5:25-cr-20543 (Dkt. 11, E.D. Mich.)
- Defendant's Acknowledgment of Indictment — No. 5:25-cr-20543 (Dkt. 29, E.D. Mich.)
- Defendant's Amended First Motion to Continue Trial — United States v. Carnisha Maurica Rogers (Dkt. 26)
- Defendant's Amended Submission in Advance of Change of Plea Hearing — United States v. Cassie Will-Darnall (Dkt. 34)
- Defendant's Amendment to Joint Status Report on Competency — United States v. Bowens, No. 6:21-cr-141 (Document 84)
- Defendant's Answer and Affirmative Defenses — Kiara Moore v. Mount Zion Baptist Church (Document 12)
- Defendant's Brief re Evidentiary Objections — United States v. Mark Schena (N.D. Cal., Dkt. 197)
- Defendant's Consent Motion to Continue Plea Hearing — United States v. Jewral McIntyre (Dkt. 6)
- Defendant's Exhibit List — United States v. Michael R. Capps (D. Kan., Dkt. 43, November 30, 2022)
- Defendant's Exhibit List, Mohamed Jama Ismail — United States v. Farah (D. Minn., Doc. 424, April 2, 2024)
- Defendant's Exhibits — United States of America v. Eghosasere Avboraye-Igbinedion, Criminal No. RDB-21-054 (Dkt. 151, D. Md.)
- Defendant's First Motion to Continue Trial — United States v. Carnisha Maurica Rogers (Dkt. 25)
- Defendant's Memorandum in Aid of Sentencing — United States v. David Epstein (D. Md., Dkt. 30, March 19, 2025)
- Defendant's Memorandum in Aid of Sentencing — United States v. David Epstein (Dkt. 30)
- Defendant's Monthly Competency Status Report — United States of America v. Emmet Bowens (Document 104)
- Defendant's Monthly Competency Status Report, February 14, 2023 — United States v. Bowens, No. 6:21-cr-141 (Document 92)
- Defendant's Monthly Competency Status Report, January 22, 2023 — United States v. Bowens (Document 90)
- Defendant's Monthly Competency Status Report, March 12, 2023 — United States v. Bowens (Document 99)
- Defendant's Motion for a Franks Hearing on the Integrity of the Grand Jury Proceeding and to Dismiss the Indictment for Governmental Misconduct — No. 1:24-cr-00323 (Dkt. 81-1, D.D.C.)
- Defendant's Motion for Extension of Time and for Leave to File an Overlength Reply (D. Kan., Document 304)
- Defendant's Motion for Hearing Pursuant to Franks v. Delaware — United States v. Aimee Marie Bock (D. Minn., Doc. 198)
- Defendant's Motion for Immediate Release and Opposition to Government's Motion for Revocation of Release Order — United States v. Sniders Jean-Jacques et al. (Dkt. 46)
- Defendant's Motion for Immediate Release and Opposition to Government's Motion for Revocation of Release Order — United States v. Sniders Jean-Jacques et al. (Dkt. 55)
- Defendant's Motion for Reconsideration — United States v. Carolina Amesty (M.D. Fla.), Document 42
- Defendant's Motion for Release Pending Sentencing, Mukhtar Mohamed Shariff — United States v. Farah (Doc. 564)
- Defendant's Motion for Second Extension of Time — No. 2:21-cr-00081 (Dkt. 85, C.D. Cal.)
- Defendant's Motion for Summary Judgment — Tyler Adams, et al. — Mass General Brigham Incorporated, No. 1:21-cv-11686-FDS (Document 148)
- Defendant's Motion for Variance, Mohamed Jama Ismail — United States v. Farah (D. Minn., Doc. 673)