Browse · Source documents
Source documents 26,911–27,209
26,911–27,209 of 57,973
- Judgment in a Criminal Case — United States v. Maria Beatriz Palomo-Delopez (Document 478)
- Judgment in a Criminal Case — United States v. Mariluz Fermin, Southern District of New York (Document 74)
- Judgment in a Criminal Case — United States v. Mario Delunta Greer (Eastern District of Arkansas, Document 33)
- Judgment in a Criminal Case — United States v. Marisa Beck, Eastern District of Washington (ECF No. 54)
- Judgment in a Criminal Case — United States v. Mark J. Miller (E.D. Cal., Dkt. 10, filed 03/09/22)
- Judgment in a Criminal Case — United States v. Mark Scott Grenon (S.D. Fla., Dkt. 218)
- Judgment in a Criminal Case — United States v. Mark X Haley, II (District of Maine)
- Judgment in a Criminal Case — United States v. Marlin Jean, Southern District of Florida (Document 61)
- Judgment in a Criminal Case — United States v. Marlon McKnight, Eastern District of Virginia (Document 32)
- Judgment in a Criminal Case — United States v. Marqute Edwards (Southern District of California, Document 33)
- Judgment in a Criminal Case — United States v. Matthew Jason Welch (Dkt. 47, June 15, 2021)
- Judgment in a Criminal Case — United States v. Maurice Mills, District of New Jersey (Document 44)
- Judgment in a Criminal Case — United States v. Maurice Rittman, Eastern District of Wisconsin (Dkt. 706)
- Judgment in a Criminal Case — United States v. Maurice Shazier, Southern District of Florida (Document 575)
- Judgment in a Criminal Case — United States v. McNeil McKoy Wilson, Southern District of Florida (Document 55)
- Judgment in a Criminal Case — United States v. Micah K. Baisden, Northern District of Georgia (Document 254)
- Judgment in a Criminal Case — United States v. Michael Anderson, Eastern District of Wisconsin (Dkt. 316)
- Judgment in a Criminal Case — United States v. Michael DiMassa, District of Connecticut (Document 319)
- Judgment in a Criminal Case — United States v. Michael Eugene Bolte, District of Montana (Document 39)
- Judgment in a Criminal Case — United States v. Michael Evans (Middle District of Alabama, Document 482)
- Judgment in a Criminal Case — United States v. Michael Lain, District of Colorado (Document 38)
- Judgment in a Criminal Case — United States v. Michael Matthews, No. 2:21-cr-00426-RBS
- Judgment in a Criminal Case — United States v. Minister Zakar Ali, Eastern District of Wisconsin (Dkt. 256)
- Judgment in a Criminal Case — United States v. Miranda Devlin (Northern District of California)
- Judgment in a Criminal Case — United States v. Mitchell Summerfield, E.D.N.C. (Document 39)
- Judgment in a Criminal Case — United States v. Moshe Rosenfeld (S.D.N.Y., Dkt. 93, September 6, 2024)
- Judgment in a Criminal Case — United States v. Mubarak Sulaiman Ukashat, District of Utah (Document 229)
- Judgment in a Criminal Case — United States v. Myasia Myshay Midgette
- Judgment in a Criminal Case — United States v. Nariman Mahmoud Masoud (District of South Carolina)
- Judgment in a Criminal Case — United States v. Nasser Salman, Southern District of California (Document 53)
- Judgment in a Criminal Case — United States v. Natasha Ann Opsal, Eastern District of Washington (ECF No. 54)
- Judgment in a Criminal Case — United States v. Nathaniel Drew Edwards (Document 29, filed December 18, 2013)
- Judgment in a Criminal Case — United States v. Nii A. Tei
- Judgment in a Criminal Case — United States v. Nikole L. Edwards, No. 3:20-CR-02637-GPC (Dkt. 22, S.D. Cal.)
- Judgment in a Criminal Case — United States v. Nyerhovwo Presley Agbure, District of Colorado (Document 200)
- Judgment in a Criminal Case — United States v. Olivia Spellman, Western District of Wisconsin (Document 25)
- Judgment in a Criminal Case — United States v. Omar Smith, Southern District of Florida (Document 40)
- Judgment in a Criminal Case — United States v. Othello Howard (Middle District of Alabama)
- Judgment in a Criminal Case — United States v. Owen M. Grigsby (D.D.C., Dkt. 40, filed 10/22/24)
- Judgment in a Criminal Case — United States v. Patrick Ductant, Southern District of Florida (Document 112)
- Judgment in a Criminal Case — United States v. Paul D. McCown, District of Wyoming (Document 40)
- Judgment in a Criminal Case — United States v. Pauls Trans LLC (Eastern District of Washington, ECF No. 142)
- Judgment in a Criminal Case — United States v. Pavel Ivanovich Turlak (E.D. Wash.)
- Judgment in a Criminal Case — United States v. Perry Frankel, Eastern District of New York (Document 69)
- Judgment in a Criminal Case — United States v. Peter Khaim, Eastern District of New York (Document 134)
- Judgment in a Criminal Case — United States v. Phillip J. Augustin, Northern District of Ohio (Doc. 81)
- Judgment in a Criminal Case — United States v. Pierre Rogers, District of New Hampshire (Document 53)
- Judgment in a Criminal Case — United States v. Porsha Tims Bush, Eastern District of Tennessee (Document 38)
- Judgment in a Criminal Case — United States v. PT Express LLC (Eastern District of Washington, ECF No. 144)
- Judgment in a Criminal Case — United States v. Quadri Salahuddin (Southern District of New York, Document 302)
- Judgment in a Criminal Case — United States v. Quevon McKinnie, Eastern District of Wisconsin (Dkt. 763)
- Judgment in a Criminal Case — United States v. Quincy Terrell Doss, Northern District of Alabama (Document 14)
- Judgment in a Criminal Case — United States v. Raheel Malik (Southern District of Texas)
- Judgment in a Criminal Case — United States v. Rami Saab, Eastern District of New York (Document 71)
- Judgment in a Criminal Case — United States v. Ramon Savage, Eastern District of Wisconsin (Dkt. 721)
- Judgment in a Criminal Case — United States v. Randa Allison, Eastern District of Tennessee (Document 62)
- Judgment in a Criminal Case — United States v. Randy Frasinelli (Western District of Pennsylvania)
- Judgment in a Criminal Case — United States v. Rasahn Brown, No. 2:20-cr-00439
- Judgment in a Criminal Case — United States v. Raymond Joe Hilderbrand (E.D. Wash.)
- Judgment in a Criminal Case — United States v. Raymond Marcellous Blair, District of Montana (Document 51)
- Judgment in a Criminal Case — United States v. Reginald A. Hopkins (District of Maryland)
- Judgment in a Criminal Case — United States v. Reginald Davis (District of Maryland)
- Judgment in a Criminal Case — United States v. Reginald General Jackson (Document 25, filed October 2, 2023)
- Judgment in a Criminal Case — United States v. Richard L. Kelly, District of Nebraska (Dkt. 402)
- Judgment in a Criminal Case — United States v. Richard Rejan Nieto, District of Colorado (Document 74)
- Judgment in a Criminal Case — United States v. Richard Reuth (Southern District of Texas)
- Judgment in a Criminal Case — United States v. Ricky McMillan, Eastern District of North Carolina (Dkt. 38)
- Judgment in a Criminal Case — United States v. Rita Shaba, Eastern District of Michigan (ECF No. 91)
- Judgment in a Criminal Case — United States v. Robert Bearden, Northern District of Ohio (Doc. 44)
- Judgment in a Criminal Case — United States v. Robert Crafter (Eastern District of Pennsylvania, Document 521)
- Judgment in a Criminal Case — United States v. Robert J. Solberg, Eastern District of Wisconsin (Document 25)
- Judgment in a Criminal Case — United States v. Robert Lonnie Williams (Dkt. 34, August 5, 2020)
- Judgment in a Criminal Case — United States v. Robert Platt, Jr., District of Massachusetts (Document 47)
- Judgment in a Criminal Case — United States v. Robert S. Stewart, Jr. (E.D. Va., Dkt. 17, June 17, 2021)
- Judgment in a Criminal Case — United States v. Romaine Hawthorne, Eastern District of Wisconsin (Dkt. 553)
- Judgment in a Criminal Case — United States v. Ronnell Bowman, Eastern District of Wisconsin (Dkt. 950)
- Judgment in a Criminal Case — United States v. Ronnell Walker (Southern District of Georgia, Document 107)
- Judgment in a Criminal Case — United States v. Ronnie E. Cross, District of Nebraska (Doc # 211)
- Judgment in a Criminal Case — United States v. Roosevelt Fernandez, District of Massachusetts (Document 57)
- Judgment in a Criminal Case — United States v. Roosevelt Gulley, Eastern District of California (Document 22)
- Judgment in a Criminal Case — United States v. Rosalend Way, Middle District of Georgia (Document 103)
- Judgment in a Criminal Case — United States v. Roshon Edward Thomas (E.D. Wash., Dkt. 43)
- Judgment in a Criminal Case — United States v. Royce Newcomb, Eastern District of California (Document 61)
- Judgment in a Criminal Case — United States v. Ryan E. Dales (District of Maryland)
- Judgment in a Criminal Case — United States v. Ryan Glidewell (Eastern District of Tennessee)
- Judgment in a Criminal Case — United States v. Ryan Hugh Milliken (ECF No. 108)
- Judgment in a Criminal Case — United States v. Ryan T. Carruthers (Eastern District of Michigan)
- Judgment in a Criminal Case — United States v. Rynell Roberto Evans (S.D. Miss., Dkt. 33, December 8, 2020)
- Judgment in a Criminal Case — United States v. Salmat Deyji, Southern District of Georgia (Document 35)
- Judgment in a Criminal Case — United States v. Samer Kammo, Eastern District of Michigan (ECF No. 98)
- Judgment in a Criminal Case — United States v. Samir Haj, Southern District of California (Document 55)
- Judgment in a Criminal Case — United States v. Sammy Adam Joseph, Western District of Missouri (Document 72)
- Judgment in a Criminal Case — United States v. Samuel Eliazar Gonzalez-Fabian (S.D.N.Y., Dkt. 11)
- Judgment in a Criminal Case — United States v. Samuel Harris, Jr. (Southern District of Florida)
- Judgment in a Criminal Case — United States v. Sanda G. Frimpong (Eastern District of North Carolina)
- Judgment in a Criminal Case — United States v. Sandeep Grover, Southern District of New York (Document 98)
- Judgment in a Criminal Case — United States v. Sarrah Denton Willhite (Document 54)
- Judgment in a Criminal Case — United States v. Saundra Curry, Middle District of Alabama (Document 473)
- Judgment in a Criminal Case — United States v. Scott Christie, S.D. W. Va. (Document 34)
- Judgment in a Criminal Case — United States v. Scott Suber, Eastern District of Virginia (Document 34)
- Judgment in a Criminal Case — United States v. Sean K. Winston, No. 3:23-CR-02441-RSH (Dkt. 45, S.D. Cal.)
- Judgment in a Criminal Case — United States v. Seth Downes, Middle District of Florida (Document 303)
- Judgment in a Criminal Case — United States v. Shakeena Hamilton, Southern District of Georgia (Document 29)
- Judgment in a Criminal Case — United States v. Shanna Niquia Hunt, Eastern District of Missouri (Doc. 43)
- Judgment in a Criminal Case — United States v. Shaquandra Woods, Southern District of Georgia (Document 391)
- Judgment in a Criminal Case — United States v. Sharnae Every, Eastern District of Louisiana (Document 75)
- Judgment in a Criminal Case — United States v. Shashank Shekhar Rai, Eastern District of Texas (Document 44)
- Judgment in a Criminal Case — United States v. Shatara Hubbard, Middle District of Georgia (Document 332)
- Judgment in a Criminal Case — United States v. Shawn Palmer, Middle District of Tennessee (Document 72)
- Judgment in a Criminal Case — United States v. Shelby Lynn Hill, Middle District of Tennessee (Document 52)
- Judgment in a Criminal Case — United States v. Sheng-Wen Cheng, Southern District of New York (Document 33)
- Judgment in a Criminal Case — United States v. Sherry Joseph (Southern District of Florida)
- Judgment in a Criminal Case — United States v. Sholanda Thomas, Eastern District of California (Document 72)
- Judgment in a Criminal Case — United States v. Shontavia Riddick (Document 31)
- Judgment in a Criminal Case — United States v. Sky Tiffany Lawson, District of Maryland (Document 359)
- Judgment in a Criminal Case — United States v. Sonya Lenise Davis, E.D.N.C. (Document 67)
- Judgment in a Criminal Case — United States v. Spokane Truck Service LLC (ECF No. 140, filed April 2, 2025)
- Judgment in a Criminal Case — United States v. Steevenson Persona, Southern District of Ohio (Doc. 28)
- Judgment in a Criminal Case — United States v. Stephen E Smith, Eastern District of Wisconsin (Dkt. 143)
- Judgment in a Criminal Case — United States v. Stephen L. Gurba, Middle District of Florida (Document 133)
- Judgment in a Criminal Case — United States v. Steven Wayne Cooper (S.D. Miss., Dkt. 33, March 26, 2021)
- Judgment in a Criminal Case — United States v. Tabronx W. Smith, Northern District of Georgia (Document 271)
- Judgment in a Criminal Case — United States v. Takara Hughes (District of Minnesota)
- Judgment in a Criminal Case — United States v. Tameka Edmonds, Eastern District of Pennsylvania (Document 31)
- Judgment in a Criminal Case — United States v. Tamika R. Cross, District of Nebraska (Doc # 260)
- Judgment in a Criminal Case — United States v. Tammy McDonald (District of South Carolina)
- Judgment in a Criminal Case — United States v. Tanika Candy Hospedales (Southern District of Florida)
- Judgment in a Criminal Case — United States v. Tanner James Seuntjens, Northern District of Iowa (Document 44)
- Judgment in a Criminal Case — United States v. Tanner James Seuntjens, Northern District of Iowa (Document 95)
- Judgment in a Criminal Case — United States v. Tatiana Benjamin, 1:21-cr-00729 (S.D.N.Y., Document 112)
- Judgment in a Criminal Case — United States v. Terrance Delan Parker (Document 29, filed March 26, 2026)
- Judgment in a Criminal Case — United States v. Terri Shana Davis, S.D. Fla. (Document 104)
- Judgment in a Criminal Case — United States v. Terry Dean, Eastern District of Wisconsin (Dkt. 387)
- Judgment in a Criminal Case — United States v. Terry Edwards (Southern District of California, Document 30)
- Judgment in a Criminal Case — United States v. Thomas D. Wilson, Northern District of Georgia (Document 238)
- Judgment in a Criminal Case — United States v. Thomas Zolezzi, Southern District of California (Document 39)
- Judgment in a Criminal Case — United States v. Tiffany Acuff, Western District of Arkansas (Document 36)
- Judgment in a Criminal Case — United States v. Tiffany McFadden (District of South Carolina)
- Judgment in a Criminal Case — United States v. Tiffany Pacheco, District of Massachusetts (Document 81)
- Judgment in a Criminal Case — United States v. Timothy Dale Warren, District of Kansas (Document 35)
- Judgment in a Criminal Case — United States v. Timothy George Lopez (December 24, 2025)
- Judgment in a Criminal Case — United States v. Timothy George Lopez, District of Utah (Document 105)
- Judgment in a Criminal Case — United States v. Tod Ray Keilholz (Western District of Missouri)
- Judgment in a Criminal Case — United States v. Tonisha Brown, Case Number 1:21CR00184-006 (Dkt. 315, E.D. Cal.)
- Judgment in a Criminal Case — United States v. Tony Heldore, Southern District of Georgia (Document 187)
- Judgment in a Criminal Case — United States v. Tonye Johnson, Southern District of Florida (Document 57)
- Judgment in a Criminal Case — United States v. Torella Wynn, Middle District of Georgia (Document 330)
- Judgment in a Criminal Case — United States v. Traci Proctor, Southern District of New York (Document 31)
- Judgment in a Criminal Case — United States v. Tracy Emery Smith, Eastern District of California (Document 34)
- Judgment in a Criminal Case — United States v. Tracy Kirkland, Southern District of Georgia (Document 25)
- Judgment in a Criminal Case — United States v. Travis C. Crosby, Northern District of Georgia (Document 278)
- Judgment in a Criminal Case — United States v. Travis Thorn (S.D. Miss., Dkt. 47, August 26, 2026)
- Judgment in a Criminal Case — United States v. Trevor Gene Lanius-McLeod, District of Montana (Document 71)
- Judgment in a Criminal Case — United States v. Troy Campbell (S.D.N.Y., Dkt. 13, filed 11/13/25)
- Judgment in a Criminal Case — United States v. Valarie Watson, Western District of Arkansas (Document 23)
- Judgment in a Criminal Case — United States v. Verlynn Jamelah Horne, Middle District of Florida (Document 96)
- Judgment in a Criminal Case — United States v. Vernell Hamilton, Eastern District of Wisconsin (Dkt. 478)
- Judgment in a Criminal Case — United States v. Victor Henshaw Tobore, District of Colorado (Document 341)
- Judgment in a Criminal Case — United States v. Victoria Madigan, District of Wyoming (Document 47)
- Judgment in a Criminal Case — United States v. Victoria Natasha Hunt, Eastern District of Missouri (Doc. 38)
- Judgment in a Criminal Case — United States v. Vilsaint St Louis (Southern District of Florida)
- Judgment in a Criminal Case — United States v. Vincenzo Minutolo, District of Connecticut (Document 38)
- Judgment in a Criminal Case — United States v. Whitney Adwan Mack, Southern District of Georgia (Document 72)
- Judgment in a Criminal Case — United States v. Willie Carter (District of New Jersey)
- Judgment in a Criminal Case — United States v. Wilson Radhames Peguero Brea (D. Mass., Dkt. 36)
- Judgment in a Criminal Case — United States v. Wylene Johnson, Eastern District of Pennsylvania (Document 206)
- Judgment in a Criminal Case — United States v. Yashica Sherea Bain, Southern District of Florida (Document 45)
- Judgment in a Criminal Case — United States v. Yoheidy Jose Gonzalez Almonte (S.D.N.Y., Dkt. 24, May 2, 2025)
- Judgment in a Criminal Case — United States v. Yolanda Baker, Eastern District of North Carolina (Document 45)
- Judgment in a Criminal Case — United States v. Yves Montima
- Judgment in a Criminal Case — United States v. Zachary Kameron Ramyard (Southern District of Florida)
- Judgment in a Criminal Case — United States v. Zvi Zigelman (S.D.N.Y., Dkt. 79, February 27, 2024)
- Judgment in a Criminal Case — Yordanis Perez Velazquez
- Judgment in a Criminal Case, D'Arius Akim Jackson — No. 2:23-cr-00090 (Dkt. 182, W.D. Wash.)
- Judgment in a Criminal Case, David Jesus Martinez — No. 2:23-cr-00090 (Dkt. 208, W.D. Wash.)
- Judgment in a Criminal Case, Eastern District of Texas — United States v. Simmons (Document 1-2)
- Judgment in a Criminal Case, Imprisonment Page — Michael R Capps, No. 6:21-cr-10073 (D. Kan.)
- Judgment in a Criminal Case, Konrad Bicher — No. 1:22-cr-00589 (Dkt. 64, S.D.N.Y.)
- Judgment in A Criminal Case, Marko Nikolic, Case Number — No. 1:20-cr-00750 (Dkt. 213, N.D. Ill.)
- Judgment in a Criminal Case, Mukhtar Mohamed Shariff — United States v. Farah (D. Minn., Doc. 789)
- Judgment in a Criminal Case, Nicole Harding, Case Number 5:24-cr-33-TPB-PRL
- Judgment in a Criminal Case, Page 2 of 7 — Leslie Danielle Bethea, No. 2:18-CR-00025-PLR-DHI(1)
- Judgment in a Criminal Case, Rayvon Darnell Peterson — No. 2:23-cr-00090 (Dkt. 213, W.D. Wash.)
- Judgment in a Criminal Case, Robert William Burns, Case Number 6:24-cr-87-PGB-RMN
- Judgment in a Criminal Case, Tia Janee Robinson — No. 2:23-cr-00090 (Dkt. 184, W.D. Wash.)
- Judgment in a Criminal Case, U.S. v. Bellanilda Fermin, No. 1:22-cr-00012, Dkt. 80 (S.D.N.Y.)
- Judgment in a Criminal Case, U.S. v. Jonathan Ramaci, No. 2:22-cr-00993, Dkt. 149 (D.S.C.)
- Judgment in a Criminal Case, U.S. v. Juan Nolasco, No. 1:22-cr-00012, Dkt. 77 (S.D.N.Y.)
- Judgment in a Criminal Case, U.S. v. Monica Faye Barnes, No. 5:23-cr-94, Dkt. 46 (E.D.N.C.)
- Judgment in a Criminal Case, U.S. v. Nadine Consuelo Jackson, No. 3:20-cr-00112, Dkt. 39 (S.D. Ohio)
- Judgment in a Criminal Case, U.S. v. Theodore Johnson, No. 3:22-cr-00377 (D. Or.)
- Judgment in a Criminal Case, U.S. v. Yuriy P Anishchenko, No. 2:22-cr-00057, Dkt. 175 (E.D. Wash.)
- Judgment in a Criminal Case, United States of America v. Stacy Higa
- Judgment in a Criminal Case, United States v — No. 5:22-cr-00100 (Dkt. 130, E.D. Ky.)
- Judgment in a Criminal Case, United States v. Gurjeet Bath, Case 1:24-cr-00198-JLT-SKO
- Judgment in a Criminal Case, United States v. Nathan Reis, No. 4:24-cr-00287-O (N.D. Tex.), Doc. 390
- Judgment in a Criminal Case, United States v. Stephanie Hockridge, No. 4:24-cr-00287-O (N.D. Tex.), Doc. 362
- Judgment in a Criminal Case, Victor Torres — No. 1:20-cr-00087 (Dkt. 106, S.D. Ohio)
- Judgment in A Criminal Caseunited States of America
- Judgment in A Criminm U Case
- Judgment in Case — Accordius Health at Asheville LLC v. United States Small Business Administration, et al., 1:23-cv-00129-MR (Dkt. 55, W.D.N.C.)
- Judgment of Acquittal as to Abdiwahab Maalim Aftin (6) — USA v. Farah et al (Dkt. 580, D. Minn.)
- Judgment of Acquittal — United States v. Diego Sanudo Sanchez Chocron, S.D. Fla. (Document 350)
- Judgment of Acquittal — United States v. Gregory Charles Milo Caskey, S.D. Fla. (Document 351)
- Judgment of Acquittal — United States v. Ron Elfenbein (D. Md., Dkt. 101, December 21, 2023)
- Judgment of Acquittal — United States v. Seth Downes (Dkt. 298, M.D. Fla.)
- Judgment of Acquittal — United States v. Zachary Bassett, District of Utah (Document 151)
- Judgment of Dismissal in a Civil Case — John Gentile v. LexisNexis Risk Solutions Incorporated
- Judgment of Dismissal — Hand Up Ministries Inc. v. U.S. Small Business Administration (Document 18)
- Judgment of Dismissal — Kengne v. ID.me, Inc.
- Judgment of Dismissal — Wade Riner v. Recreation Centers of Sun City West Incorporated, D. Ariz. (Document 20)
- Judgment of Forfeiture as to Abdiaziz Shafii Farah — USA v. Farah et al (Dkt. 902, D. Minn.)
- Judgment of Forfeiture as to Mohamed Jama Ismail — USA v. Farah et al (Dkt. 914, D. Minn.)
- Judgment of Forfeiture — United States v. $3,979,386.00 in United States Currency et al. (S.D.N.Y., Dkt. 8)
- Judgment of Forfeiture — United States v. Daniel Stonebarger
- Judgment of Forfeiture — United States v. Daniel Stonebarger, Criminal Case No. 21-cr-00392-RM (Dkt. 55, D. Colo.)
- Judgment of the First Circuit, In re Ocean State, LLC et al., No. 24-1722 — United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 63, D.R.I.)
- Judgment of the First Circuit, No. 20-1924, Noerand v. Cardona (docketed as Noerand v. DeVos), No. 1:20-cv-11271 (D. Mass.), Doc. 48 (May 20, 2021)
- Judgment Order (vacated in part and remanded) and Notice of Judgment — Cross River Bank v. 3 Bea's Assisted Living LLC (Dkt. 50, 4th Cir.)
- Judgment — 1800 Michigan Avenue v. Small Business Administration of the United States (ECF No. 19)
- Judgment — Blue Flame Medical LLC v. Chain Bridge Bank, N.A., No. 1:20-cv-00658 (Document 177)
- Judgment — Horseshoe Bay Resort Holdings, LLC v. United States Small Business Administration (Document 44)
- Judgment — In re: Nathan Reardon (Dkt. 339, March 30, 2026)
- Judgment — No. 1:20-cr-00087 (Dkt. 98, S.D. Ohio)
- Judgment — No. 1:23-cr-10299 (Dkt. 136, D. Mass.)
- Judgment — No. 4:21-cr-20331 (Dkt. 196, E.D. Mich.)
- Judgment — PayServices Bank v. Federal Reserve Bank of San Francisco (Dkt. 43)
- Judgment — The Arc of Iowa v. Kimberly Reynolds, No: 21-3268 (United States Court of Appeals for the Eighth Circuit)
- Judgment — The Arc of Iowa v. Reynolds, Eighth Circuit No. 21-3268 (Document 76-2)
- Judgment — U.S. v. Abraham (Dkt. 303, E.D.N.Y.)
- Judgment — U.S. v. Abraham Park (C.D. Cal.)
- Judgment — U.S. v. Absalom Hall, No. 3:24-cr-50011 (Dkt. 71, N.D. Ill.)
- Judgment — U.S. v. Alvin Maxwell (Dkt. 211, S.D.N.Y.)
- Judgment — U.S. v. Apocalypse Bella (Dkt. 188, S.D.N.Y.)
- Judgment — U.S. v. Armen Hovanesian (C.D. Cal.)
- Judgment — U.S. v. Barrera Almaguer et al. (Dkt. 227, S.D. Fla.)
- Judgment — U.S. v. Brandon Gully (C.D. Cal.)
- Judgment — U.S. v. Brandon Jackson (Dkt. 235, S.D.N.Y.)
- Judgment — U.S. v. Casie Hynes, No. 2:24-cr-00205 (Dkt. 43, C.D. Cal.)
- Judgment — U.S. v. Derek James Acree (Dkt. 29, S.D. Fla.)
- Judgment — U.S. v. Dillon Roberts (C.D. Cal.)
- Judgment — U.S. v. Don V. Cisternino (Dkt. 47, M.D. Fla.)
- Judgment — U.S. v. Dquintz Alexander (Dkt. 87, D. Mass.)
- Judgment — U.S. v. Greg Henderson (C.D. Cal.)
- Judgment — U.S. v. Grigor Garibyan (C.D. Cal.)
- Judgment — U.S. v. Gurgen Israyelyan (C.D. Cal.)
- Judgment — U.S. v. Isaiah Herbert Lawrence (C.D. Cal.)
- Judgment — U.S. v. Jasmine Spencer (Dkt. 361, S.D. W. Va.)
- Judgment — U.S. v. Jeremy Trapp, No. 1:20-cr-00308 (Dkt. 61, E.D.N.Y.)
- Judgment — U.S. v. Jonathan Markovich (S.D. Fla.)
- Judgment — U.S. v. Joshua Edwards (Dkt. 364, M.D. Fla.)
- Judgment — U.S. v. Keith Burns (C.D. Cal.)
- Judgment — U.S. v. Kenneth Andrew Lathon (C.D. Cal.)
- Judgment — U.S. v. Kevin Lipsitz, No. 1:20-cr-00394 (Dkt. 49, E.D.N.Y.)
- Judgment — U.S. v. Mackenzy Toussaint (Dkt. 196, S.D.N.Y.)
- Judgment — U.S. v. Muge Ma, No. 1:20-cr-00407 (Dkt. 66, S.D.N.Y.)
- Judgment — U.S. v. Natalie Le Demola (C.D. Cal.)
- Judgment — U.S. v. Paris Denise Thomas (C.D. Cal.)
- Judgment — U.S. v. Robert Campbell, Jr. (C.D. Cal.)
- Judgment — U.S. v. Shamiese Wright (Dkt. 407, S.D. W. Va.)
- Judgment — U.S. v. Shelbi Dupree (C.D. Cal.)
- Judgment — U.S. v. Shelece Counts (C.D. Cal.)
- Judgment — U.S. v. Simone Gueringer (C.D. Cal.)
- Judgment — U.S. v. Tamara Dadyan (C.D. Cal.)
- Judgment — U.S. v. Tatiana Daniel (Dkt. 120, S.D.N.Y.)
- Judgment — U.S. v. Tequisha Solomon, No. 0:22-cr-00131 (Dkt. 56, D. Minn.)
- Judgment — U.S. v. William Powell (Dkt. 355, S.D. W. Va.)
- Judgment — United States ex rel. Integra Med Analytics, L.L.C. v. Baylor Scott & White Health (Document 33)
- Judgment — United States v. $32,381.00 in United States Currency, Eastern District of Texas (Document 12)
- Judgment — United States v. Abel Humberto Perla Bonilla, Southern District of Florida (Document 101)
- Judgment — United States v. Albert Eugene Miller, Jr., Eastern District of North Carolina (Document 28)
- Judgment — United States v. Andranik Amiryan, Central District of California (Document 51)
- Judgment — United States v. Anthony Wandland, Jr., Eastern District of North Carolina (Document 149)
- Judgment — United States v. Antonio Feliciano Crawford, Eastern District of Washington (ECF No. 62)
- Judgment — United States v. Arman Grigoryan, Central District of California (Document 54)
- Judgment — United States v. Armando Ariel De Leon, Southern District of Florida (Document 72)
- Judgment — United States v. Armen Grigoryan, Central District of California (Document 52)
- Judgment — United States v. Arsen Terzyan, Central District of California (Document 115)
- Judgment — United States v. Ashley Nicole Cross, Western District of North Carolina (Document 54)
- Judgment — United States v. Beverly Ashbaugh, Northern District of West Virginia (Document 34)
- Judgment — United States v. Beverly Ashbaugh, Northern District of West Virginia (Document 36)
- Judgment — United States v. Bonifacio Jastilana Marinas, Central District of California (Document 60)
- Judgment — United States v. Brandon Lamar Williams, Southern District of Georgia (Document 87)
- Judgment — United States v. Brandon Rashad Lewis, Middle District of North Carolina (Document 32)
- Judgment — United States v. Burnell G Zachary (Western District of Louisiana, Document 19)
- Judgment — United States v. Cara Marie Kirk-Connell, Central District of California (Document 62)
- Judgment — United States v. Cecilia Navil Aquino, Eastern District of California (Document 44)
- Judgment — United States v. Cedric Lee Benton, Western District of North Carolina (Document 63)
- Judgment — United States v. Chandler Wilson Carroll, Eastern District of Arkansas (Document 40)
- Judgment — United States v. Christopher Davis, Eastern District of Pennsylvania (Document 18)
- Judgment — United States v. Christopher John Badsey, Central District of California (Document 100)
- Judgment — United States v. Clonet Junior Charmant, Northern District of Florida (Document 120)
- Judgment — United States v. Constantin Bobi Sandu, Southern District of California (Document 53)
- Judgment — United States v. Curtis Devaughn Holmes, Middle District of Georgia (Document 30)
- Judgment — United States v. Cynthia Ann Hernandez, Central District of California (Document 40)
- Judgment — United States v. Dana Lamar Antonio Hayes, Jr., District of Maryland (Document 37)
- Judgment — United States v. Danyael Davis Jefferson, Eastern District of North Carolina (Document 288)
- Judgment — United States v. Darian Casteele Tyler, Eastern District of North Carolina (Document 32)
- Judgment — United States v. Darnell William King, Eastern District of North Carolina (Document 84)