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U.S. District Court for the District of Columbia

U.S. District Court for the District of Columbia — 51 records in the archive: 49 court filings and 2 source documents, dated 2020-03-13 – 2026-04-23. Most often complaints and indictments (12), orders and opinions (12), briefs and memoranda (9). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of Columbia — the pandemic-fraud defendants listed for this district.

Facts

Records51 records
Court filings49
Source documents2
Cases11 (7 with a case page)
Dated2020-03-13 – 2026-04-23
Document typescomplaints and indictments (12), orders and opinions (12), briefs and memoranda (9), motions (8), exhibits and declarations (4)
Listed under programsPPP (37), EIDL (35), Other pandemic litigation (11), Unemployment insurance (3)

Cases

7 cases with a case page, by number of court filings and source documents here.

Records

51 court filings and source documents, in date order.

  1. Complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease Control
  2. Amended complaint — Leopold v. CDCCourt filing · Complaints and indictments · Leopold v. Centers for Disease Control
  3. SBA's Response to WSJ Reporter Rolfe Winkler — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  4. SBA's Response Letters to Bloomberg's Zachary Mider — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  5. The Washington Post's Expedited FOIA Request — WP Co. v. SBACourt filing · WP Company LLC v. U.S. Small Business Administration
  6. Amended complaint — WP Co. v. SBACourt filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
  7. SBA answer to amended complaint — Wp Co. v. SBA (D.D.C.)Court filing · Complaints and indictments · WP Company LLC v. U.S. Small Business Administration
  8. Vaughn declaration (William Manger, SBA) — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
  9. Memorandum in support of cross-motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  10. Complaint — CHBC v. BowserCourt filing · Complaints and indictments · Capitol Hill Baptist Church v. Bowser
  11. Government combined reply brief — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  12. Second Declaration of William Manger — WP Co. v. SBACourt filing · Exhibits and declarations · WP Company LLC v. U.S. Small Business Administration
  13. Plaintiffs' reply in support of cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  14. Amicus Brief of 34 U.S. Senators (ECF 39) — CHBC v. BowserCourt filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser
  15. Amicus Brief of 34 U.S. Senators — CHBC v. Bowser (D.D.C.)Court filing · Briefs and memoranda · Capitol Hill Baptist Church v. Bowser
  16. Memorandum Opinion (Preliminary Injunction) — CHBC v. BowserCourt filing · Orders and opinions · Capitol Hill Baptist Church v. Bowser
  17. Complaint — U.S. Right to Know v. National Institutes of Health, No. 20-cv-3196Court filing · Complaints and indictments · USRTK v. NIH
  18. Memorandum opinion (WP I) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  19. SBA motion for stay pending appeal — Wp Co. v. SBA (D.D.C.)Court filing · Motions · WP Company LLC v. U.S. Small Business Administration
  20. Plaintiffs' opposition to SBA motion for stay — WP Co. v. SBACourt filing · Motions · WP Company LLC v. U.S. Small Business Administration
  21. SBA reply in support of stay pending appeal — WP Co. v. SBACourt filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  22. Memorandum opinion denying stay (WP II) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  23. Memorandum opinion on attorney fees (WP III) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  24. NFIB amicus brief supporting withholding of SSNs, EINs, and loan status — Wp Co. v. SBA (D.D.C.)Court filing · Briefs and memoranda · WP Company LLC v. U.S. Small Business Administration
  25. Plaintiffs' reply in support of supplemental cross-motion for summary judgment — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  26. Memorandum opinion on supplemental cross-motions (WP IV) — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  27. Indictment — United States v. Elias EldabbaghCourt filing · Complaints and indictments · United States v. Elias Eldabbagh
  28. Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)Court filing · Motions · United States v. Elias Eldabbagh
  29. Plaintiff’s Motion for Preliminary InjunctionSource document · Motions · Plaintiff, v. SMALL BUSINESS ADMINISTRATION, and
  30. SBA second supplemental motion for summary judgment — Wp Co. v. SBA (D.D.C.)Court filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  31. Memorandum opinion (WP V) — WP Co. v. SBACourt filing · Orders and opinions · WP Company LLC v. U.S. Small Business Administration
  32. Plea Agreement — United States v. Elias Eldabbagh (D.D.C.)Court filing · Pleas and sentencing · United States v. Elias Eldabbagh
  33. Complaint (2023-01-27) — Golden Entertainment PA, Inc. v. Small Business AdministrationSource document · Complaints and indictments · Plaintiff, v. SMALL BUSINESS ADMINISTRATION,
  34. Memorandum opinion denying motion to dismiss — White Coat Waste v. HHS (D.D.C.)Court filing · Orders and opinions · White Coat Waste Project, Inc. v. U.S. Department of Health and Human Services
  35. Complaint — ICAN v. HHSCourt filing · Complaints and indictments · Informed Consent Action Network v. U.S. Department of Health and Human Services
  36. Complaint — ICAN v. FDA (FOIA, Pfizer Post-Market Studies)Court filing · Complaints and indictments · Informed Consent Action Network v. Food and Drug Administration
  37. Indictment as to Cortney Merritts (1) count(s) 1-2. (Notice of Forfeiture Allegation) — USA v. Merritts (Dkt. 1, D.D.C.)Court filing · Complaints and indictments · USA v. Merritts
  38. Criminal Information — United States v. McIntyre (D.D.C.)Court filing · Complaints and indictments · United States v. Jewral McIntyre
  39. Motion to Dismiss Case Pursuant to Federal Rule of Criminal Procedure 12 by Cortney Merritts — USA v. Merritts (Dkt. 13, D.D.C.)Court filing · Motions · USA v. Merritts
  40. Motion to Dismiss Case for Selective Prosecution by Cortney Merritts — USA v. Merritts (Dkt. 14, D.D.C.)Court filing · Motions · USA v. Merritts
  41. Memorandum Opinion — ICAN v. FDA, No. 25-823 (D.D.C. Oct. 16, 2025)Court filing · Orders and opinions · Informed Consent Action Network v. Food and Drug Administration
  42. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 17, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  43. Reply in Support by Cortney Merritts re 14 Motion to Dismiss Case for Selective Prosecution — USA v. Merritts (Dkt. 18, D.D.C.)Court filing · Motions · USA v. Merritts
  44. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)Court filing · USA v. Merritts
  45. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  46. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)Court filing · Exhibits and declarations · USA v. Merritts
  47. Reply in Support by Cortney Merritts re 48 Motion for Reconsideration — USA v. Merritts (Dkt. 54, D.D.C.)Court filing · Motions · USA v. Merritts
  48. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 57, D.D.C.)Court filing · Briefs and memoranda · USA v. Merritts
  49. Transcript of Proceedings in case as to Cortney Merritts — USA v. Merritts (Dkt. 61, D.D.C.)Court filing · Transcripts · USA v. Merritts
  50. Plea Agreement — United States v. McIntyreCourt filing · Pleas and sentencing · United States v. Jewral McIntyre
  51. Statement of Offense — United States v. Jewral McIntyreCourt filing · United States v. Jewral McIntyre

More documents from this court’s dockets

196 more source documents from 32 dockets in this court are in the archive. They are not counted in the records above.

Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136

  1. undatedComplaint, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 1 (April 30, 2020)Source document
  2. undatedAmended Complaint, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 11 (May 3, 2020)Source document
  3. undatedDeclaration of Daniel Kowalski — Agua Caliente Band of Cahuilla Indians v. Mnuchin (D.D.C., Doc. 26-1)Source document
  4. undatedMemorandum & Opinion, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 29 (May 11, 2020)Source document
  5. undatedStatus Report, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 32 (May 22, 2020)Source document
  6. undatedStatus Report, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 35 (May 30, 2020)Source document
  7. undatedRenewed Motion for Preliminary Injunction — Agua Caliente Band v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 37Source document
  8. undatedStatus Report, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 39 (June 12, 2020)Source document
  9. undatedNotice by Defendant — Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin (D.D.C., Doc. 40)Source document
  10. undatedMemorandum & Opinion, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 41 (June 15, 2020)Source document
  11. undatedOrder, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 42 (June 15, 2020)Source document
  12. undatedNotice by Defendant — Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin (D.D.C., Doc. 43)Source document
  13. undatedNotice of Voluntary Dismissal, Agua Caliente Band of Cahuilla Indians et al. v. Mnuchin, No. 1:20-cv-01136 (D.D.C.), Doc. 46 (July 2, 2020)Source document

Air Excursions LLC v. Yellen, No. 1:21-cv-01769

  1. undatedComplaint, Air Excursions LLC v. Yellen, No. 1:21-cv-01769 (D.D.C.), Doc. 1 (July 1, 2021)Source document
  2. undatedDismiss, Air Excursions LLC v. Yellen, No. 1:21-cv-01769 (D.D.C.), Doc. 11 (September 15, 2021)Source document
  3. undatedMemorandum & Opinion, Air Excursions LLC v. Yellen, No. 1:21-cv-01769 (D.D.C.), Doc. 26 (April 12, 2022)Source document

Cheyenne River Sioux Tribe et al. v. Mnuchin, No. 1:20-cv-01059

  1. undatedComplaint, Cheyenne River Sioux Tribe et al. v. Mnuchin, No. 1:20-cv-01059 (D.D.C.), Doc. 1 (April 22, 2020)Source document
  2. undatedNotice of Appearance, Cheyenne River Sioux Tribe et al. v. Mnuchin, No. 1:20-cv-01059 (D.D.C.), Doc. 6 (April 22, 2020)Source document

Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002

  1. undatedComplaint, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 1 (April 17, 2020)Source document
  2. undatedMotion for TRO, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 3 (April 20, 2020)Source document
  3. undatedDeclaration of Mike Williams, Sr., Akiak Native Community — Chehalis Reservation v. Mnuchin (April 20, 2020)Source document
  4. undatedNotice of Appearance, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 4 (April 20, 2020)Source document
  5. undatedStatus Report, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 5 (April 20, 2020)Source document
  6. undatedMotion for Leave to File, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 6 (April 21, 2020)Source document
  7. undatedAmended Complaint, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 7 (April 21, 2020)Source document
  8. undatedOrder on Motion for Miscellaneous Relief, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 8 (April 22, 2020)Source document
  9. undatedMotion for Extension of Time to File Response/Reply, Confederated Tribes of the Chehalis Reservation et al. v. MnuchinSource document
  10. undatedMotion for Leave to File, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 12 (April 22, 2020)Source document
  11. undatedMotion for Leave to File, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 13 (April 22, 2020)Source document
  12. undatedExhibit Proposed Brief, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 13-1 (April 22, 2020)Source document
  13. undatedNotice of Appearance, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 14 (April 22, 2020)Source document
  14. undatedMotion to Withdraw as Attorney, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 16 (April 22, 2020)Source document
  15. undatedMemorandum, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 20 (April 23, 2020)Source document
  16. undatedExhibit Declaration of Michael Chavarria, Chairman of the All Pueblo Council of, Confederated Tribes of the ChehalisSource document
  17. undatedMemorandum in Opposition, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 21 (April 23, 2020)Source document
  18. undatedAmicus Brief, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 23 (April 23, 2020)Source document
  19. undatedAmicus Brief, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 24 (April 23, 2020)Source document
  20. undatedAmicus Brief, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 25 (April 24, 2020)Source document
  21. undatedReply to opposition to Motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 30 (April 24, 2020)Source document
  22. undatedNotice of Change of Address, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 31 (April 24, 2020)Source document
  23. undatedNotice to Court — Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin (D.D.C., Doc. 32)Source document
  24. undatedNotice and Request to Correct Procedural Defect — Confederated Tribes of the Chehalis Reservation v. MnuchinSource document
  25. undatedNotice and Request to Correct Procedural Defect, Notice of Controlling Authority — ANC Amici, Doc. 34 (D.D.C.)Source document
  26. undatedReply to opposition to Motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 35 (April 27, 2020)Source document
  27. undatedMemorandum & Opinion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 36 (April 27, 2020)Source document
  28. undatedOrder, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 37 (April 27, 2020)Source document
  29. undatedNotice of Appearance, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 38 (April 28, 2020)Source document
  30. undatedMotion to Intervene, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 43 (April 30, 2020)Source document
  31. undatedStatus Report, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 44 (May 1, 2020)Source document
  32. undatedMotion to Intervene, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 45 (May 5, 2020)Source document
  33. undatedDeclaration Aaron M. Schutt, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 45-1 (May 5, 2020)Source document
  34. undatedDeclaration 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)Source document
  35. undatedMotion to Intervene, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 46 (May 5, 2020)Source document
  36. undatedNotice of Intent to Oppose Motions to Intervene — Confederated Tribes of the Chehalis Reservation v. MnuchinSource document
  37. undatedWithdrawal of Filing — Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin (D.D.C., Doc. 52)Source document
  38. undatedStatement Regarding Motions for Intervention — Confederated Tribes of the Chehalis Reservation v. MnuchinSource document
  39. undatedJoint Notice on Motions to Intervene — Confederated Tribes of the Chehalis Reservation v. MnuchinSource document
  40. undatedResponse to motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 59 (May 14, 2020)Source document
  41. undatedReply to Document, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 64 (May 19, 2020)Source document
  42. undatedMotion for Leave to File, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 69 (May 19, 2020)Source document
  43. undatedOrder on Motion to Intervene, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 70 (May 20, 2020)Source document
  44. undatedPlaintiffs' Request for Separate Briefing — Confederated Tribes of the Chehalis Reservation et al. v. MnuchinSource document
  45. undatedJoint Motion for Summary Judgement — Confederated Tribes of the Chehalis Reservation v. Mnuchin (Document 76)Source document
  46. undatedMemorandum in Support of Joint Motion for Summary Judgment — Chehalis v. Mnuchin (D.D.C., Doc. 76-2)Source document
  47. undatedMemorandum in Support, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 78-1 (May 29, 2020)Source document
  48. undatedMemorandum, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 82 (June 4, 2020)Source document
  49. undated[Proposed] Second Amended Complaint — Chehalis Reservation et al. v. Mnuchin (D.D.C., Doc. 93)Source document
  50. undatedMotion for Leave to File Second Amended Complaint — Cheyenne River Sioux Tribe Plaintiffs, Doc. 95 (D.D.C.)Source document
  51. undated[Proposed] Second Amended Complaint — Cheyenne River Sioux Tribe et al. v. Mnuchin (D.D.C., Doc. 96)Source document
  52. undatedMemorandum & Opinion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 97 (June 26, 2020)Source document
  53. undatedOrder, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 98 (June 26, 2020)Source document
  54. undatedMotion for Leave to File, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 99 (June 29, 2020)Source document
  55. undatedMotion for Joinder, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 100 (July 1, 2020)Source document
  56. undatedResponse to Order of the Court, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 101 (July 1, 2020)Source document
  57. undatedResponse to motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 102 (July 1, 2020)Source document
  58. undatedResponse to motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 103 (July 1, 2020)Source document
  59. undatedResponse to motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 104 (July 1, 2020)Source document
  60. undatedResponse to motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 105 (July 1, 2020)Source document
  61. undatedExhibit Declaration of Ken Johns, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 105-1 (July 1, 2020)Source document
  62. undatedResponse to motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 106 (July 3, 2020)Source document
  63. undatedMemorandum & Opinion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 107 (July 7, 2020)Source document
  64. undatedErrata, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 110 (July 8, 2020)Source document
  65. undatedErrata Consent by ANVCA, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 110-1 (July 8, 2020)Source document
  66. undatedNotice of Appeal to DC Circuit, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 116 (July 14, 2020)Source document
  67. undatedTransmission of Notice of Appeal and Docket Sheet to USCA, Confederated Tribes of the Chehalis Reservation et al. v.Source document
  68. undatedNotice of Withdrawal of Motion, Confederated Tribes of the Chehalis Reservation et al. v. Mnuchin, No. 1:20-cv-01002 (D.D.C.), Doc. 119 (September 14, 2020)Source document

Miccosukee Tribe of Indians of Florida v. U.S. Department of the Treasury, No. 1:20-cv-02792

  1. undatedExpedited Motion for Preliminary Injunction — Miccosukee Tribe v. Treasury (Doc. 5, September 18, 2020)Source document

NAACP et al. v. DeVos, No. 1:20-cv-01996

  1. undatedComplaint, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 1 (July 22, 2020)Source document
  2. undatedNational Association for the Advancement of Colored People v. DeVos — Standard Order for Civil Cases (D.D.C., Document 15)Source document
  3. undatedAmended Complaint, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 35 (August 11, 2020)Source document
  4. undatedMotion for Preliminary Injunction, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36 (August 11, 2020)Source document
  5. undatedMemorandum in Support, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-1 (August 11, 2020)Source document
  6. undatedDeclaration Lecker, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-2 (August 11, 2020)Source document
  7. undatedDeclaration Broward County, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-3 (August 11, 2020)Source document
  8. undatedDeclaration Bullock County, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-4 (August 11, 2020)Source document
  9. undatedDeclaration Dekalb, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-5 (August 11, 2020)Source document
  10. undatedDeclaration Denver Public Schools, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-6 (August 11, 2020)Source document
  11. undatedDeclaration Metro Nashville, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-7 (August 11, 2020)Source document
  12. undatedDeclaration NAACP, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-8 (August 11, 2020)Source document
  13. undatedDeclaration Pasadena Unified, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-9 (August 11, 2020)Source document
  14. undatedDeclaration Stamford, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-10 (August 11, 2020)Source document
  15. undatedDeclaration Kravis, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-11 (August 11, 2020)Source document
  16. undatedText of Proposed Order, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 36-12 (August 11, 2020)Source document
  17. undatedStatus Report, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 39 (August 13, 2020)Source document
  18. undatedStatus Report, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 41 (August 14, 2020)Source document
  19. undatedMemorandum in Opposition, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 46 (August 24, 2020)Source document
  20. undatedAmicus Brief, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 54 (August 28, 2020)Source document
  21. undatedAmicus Curiae Brief, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 58-1 (August 28, 2020)Source document
  22. undatedLCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 60 (August 28, 2020)Source document
  23. undatedReply to opposition to Motion, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 64 (August 28, 2020)Source document
  24. undatedAmicus Brief of the Center for Law and Education — NAACP v. DeVos (D.D.C., Doc. 69-1)Source document
  25. undatedAmicus Brief, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 72 (August 28, 2020)Source document
  26. undatedAmicus Brief, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 73 (August 28, 2020)Source document
  27. undatedAmicus Brief, NAACP et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 74 (August 29, 2020)Source document
  28. undatedOrder on Motion for Preliminary Injunction, National Association for the Advancement of Colored People et al. v. DeVosSource document
  29. undatedMemorandum Opinion, National Association for the Advancement of Colored People et al. v. DeVos, No. 1:20-cv-01996 (D.D.C.), Doc. 78 (September 4, 2020)Source document

Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491

  1. undatedComplaint, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 1 (June 8, 2020)Source document
  2. undatedAmicus Brief, Gila River Indian Community — Prairie Band Potawatomi Nation v. Mnuchin (Document 15-1)Source document
  3. undatedResponse to motion, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 16 (June 10, 2020)Source document
  4. undatedDeclaration, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 16-1 (June 10, 2020)Source document
  5. undatedBrief of Plaintiff Tribes as Amici Curiae — Prairie Band Potawatomi Nation v. Mnuchin (D.D.C., Doc. 19-1)Source document
  6. undatedMemorandum, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 20 (June 11, 2020)Source document
  7. undatedOrder on Motion for TRO, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 22 (June 11, 2020)Source document
  8. undatedNotice of Appeal to DC Circuit Court, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 26 (June 15, 2020)Source document
  9. undatedNotice of Voluntary Dismissal, Prairie Band Potawatomi Nation v. Mnuchin, No. 1:20-cv-01491 (D.D.C.), Doc. 30 (July 9, 2020)Source document

Prairie Band Potawatomi Nation v. Yellen, No. 1:21-cv-00012

  1. undatedComplaint, Prairie Band Potawatomi Nation v. Mnuchin (docketed as v. Yellen), No. 1:21-cv-00012 (D.D.C.), Doc. 1 (January 4, 2021)Source document

Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999

  1. undatedComplaint, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 2 (June 18, 2020)Source document
  2. undatedOrder, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 19 (June 29, 2020)Source document
  3. undatedOrder, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 25 (July 28, 2020)Source document
  4. undatedMemorandum & Opinion, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 43 (August 19, 2020)Source document
  5. undatedMemorandum & Opinion, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 48 (September 10, 2020)Source document
  6. undatedOrder, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 55 (January 14, 2021)Source document
  7. undatedNotice in Response to January 21, 2021 Minute Order — Shawnee Tribe v. Mnuchin (D.D.C., Doc. 57)Source document
  8. undatedJoint Response to Notice in Response to January 21, 2021 Minute Order — Shawnee Tribe v. Treasury (D.D.C.)Source document
  9. undatedStatus Report, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 60 (February 15, 2021)Source document
  10. undatedNotice of Production of Administrative Record — Shawnee Tribe v. Yellen (D.D.C., Doc. 61)Source document
  11. undatedStatus Report, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 62 (March 5, 2021)Source document
  12. undatedPrairie Band Potawatomi Nation's First Amended Complaint, No. 1:20-cv-01999 (D.D.C.), Doc. 67 (March 29, 2021)Source document
  13. undatedMiscellaneous Relief, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 68 (March 30, 2021)Source document
  14. undatedStatus Report, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 69 (April 1, 2021)Source document
  15. undatedPlaintiffs’ Motion for Summary Judgment — Shawnee Tribe v. Treasury, No. 1:20-cv-01999Source document
  16. undatedMemorandum & Opinion, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 74 (April 26, 2021)Source document
  17. undatedStatus Report, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 76 (May 3, 2021)Source document
  18. undatedExhibit A, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 76-1 (May 3, 2021)Source document
  19. undatedMiccosukee Tribe's Second Amended Complaint, No. 1:20-cv-01999 (D.D.C.), Doc. 79 (May 19, 2021)Source document
  20. undatedResponse to Prairie Band Motion to Modify the Preliminary Injunction — Prairie Band Potawatomi Nation v.Source document
  21. undatedStatus Report, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 89 (June 23, 2021)Source document
  22. undatedStatus Report, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 96 (December 27, 2021)Source document
  23. undatedStatus Report, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 97 (December 29, 2021)Source document
  24. undatedMemorandum & Opinion, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 98 (January 28, 2022)Source document
  25. undatedNotice of Appeal to DC Circuit, Shawnee Tribe v. Mnuchin (later v. Yellen), No. 1:20-cv-01999 (D.D.C.), Doc. 102 (March 26, 2022)Source document

Ute Indian Tribe of the Uintah and Ouray Reservation v. Mnuchin, No. 1:20-cv-01070

  1. undatedComplaint, Ute Indian Tribe of the Uintah and Ouray Reservation v. Mnuchin, No. 1:20-cv-01070 (D.D.C.), Doc. 1 (April 23, 2020)Source document

Case No. 1:21-cr-00284

  1. Letter, Plea Offer — In re James Kyle Bell (D.D.C., Dkt. 4, May 17, 2021)Source document
  2. Statement of the Offense — No. 1:21-cr-00284 (Dkt. 5, D.D.C.)Source document
  3. Motion to Extend Deadline to File Sentencing Memoranda — No. 1:21-cr-00284 (Dkt. 13, D.D.C.)Source document
  4. Consent Motion to Continue Sentencing — No. 1:21-cr-00284 (Dkt. 18, D.D.C.)Source document
  5. Response to the Government’s Reply to Mr. Bell’s Sentencing Memorandum — No. 1:21-cr-00284 (Dkt. 20, D.D.C.)Source document
  6. Order — No. 1:21-cr-00284 (Dkt. 27, D.D.C.)Source document

Case No. 1:23-cr-00073

  1. undatedIndictment — United States v. Hector David Valdez et al. (D.D.C., Dkt. 87, filed 06/24/23)Source document

Case No. 1:25-cr-00043

  1. undatedInformation — United States v. Kalynn Fields, District of Columbia (Document 1)Source document

Case No. 1:24-cr-00186

  1. United States’ Sentencing Memorandum, United States v. Grigsby and Kuawogai (D.D.C., August 26, 2024)Source document

Case No. 1:22-cv-03587

  1. Memorandum Opinion and Order — Chef Time 1520 LLC v. Small Business Administration (District of Columbia)Source document

Case No. 1:24-cv-01164

  1. Opposition to Cross Motion for Summary Judgment — Harlem Globetrotters v. Small Business AdministrationSource document

Case No. 1:20-cr-00290

  1. Amended Judgment in a Criminal Case — United States v. Angelita Aipoalani (District of Columbia)Source document
  2. Sentencing Factors — No. 1:20-cr-00290 (Dkt. 18, D.D.C.)Source document

Case No. 1:24-cv-03215

  1. undatedJudgment, Jordan Powell v. United States Small Business AdministrationSource document

Case No. 1:21-cr-00557

  1. undatedJudgment in a Criminal Case, United States of America v. Stacy HigaSource document
  2. Motion for Continuance of Sentencing Hearing; Certificate of Service — No. 1:21-cr-00557 (Dkt. 14, D.D.C.)Source document

Case No. 1:22-cv-02537

  1. Memorandum Opinion, Monkey Jungle, Inc. v. United States Small Business AdministrationSource document

Case No. 1:22-cv-03785

  1. Memorandum Opinion, United States Olympic and Paralympic Museum v. Small Business AdministrationSource document
  2. Opinion and Order, United States Olympic and Paralympic Museum v. Small Business AdministrationSource document

Case No. 1:22-cv-03320

  1. Memorandum Opinion, 1306 Lounge, LLC v. Small Business AdministrationSource document

Case No. 1:21-cr-00625

  1. Affidavit in Support of Criminal Complaint and Arrest Warrant — No. 1:21-cr-00625 (Dkt. 1-1, D.D.C.)Source document
  2. United States’s Unopposed Motion to Continue Status Conference — No. 1:21-cr-00625 (Dkt. 24, D.D.C.)Source document
  3. Notice to Withdraw — No. 1:21-cr-00625 (Dkt. 179, D.D.C.)Source document
  4. Government’s Notice and Motion to Admit Evidence as Intrinsic Evidence Or, in the Alternative, pursuant to Federal RuleSource document

Case No. 1:21-mj-00563

  1. Affidavit in Support of Criminal Complaint and Arrest Warrant — No. 1:21-mj-00563 (Dkt. 1-1, D.D.C.)Source document

Case No. 1:20-cv-03567

  1. AGC v. SBA, No. 1:20-cv-03567 (D.D.C.): defendants' notice of update to motion for extension of time (July 12, 2021)Source document
  2. AGC v. SBA, No. 1:20-cv-03567 (D.D.C.): plaintiff's notice of voluntary dismissal without prejudice (August 2, 2021)Source document
  3. undatedAGC v. SBA, No. 1:20-cv-03567 (D.D.C.): complaint (December 8, 2020)Source document
  4. undatedAGC v. SBA, No. 1:20-cv-03567 (D.D.C.): amended complaint (December 9, 2020)Source document

Case No. 1:24-cr-00323

  1. Indictment — No. 1:24-cr-00323 (Dkt. 1, D.D.C.)Source document
  2. Notice of Appearance — No. 1:24-cr-00323 (Dkt. 19, D.D.C.)Source document
  3. Notice of Appearance — No. 1:24-cr-00323 (Dkt. 20, D.D.C.)Source document
  4. Motion to Withdraw as Counsel — No. 1:24-cr-00323 (Dkt. 42, D.D.C.)Source document
  5. Motion to Withdraw as Counsel — No. 1:24-cr-00323 (Dkt. 44, D.D.C.)Source document
  6. Motion to Continue Trial Date — No. 1:24-cr-00323 (Dkt. 75, D.D.C.)Source document
  7. Memorandum Opinion and Order — No. 1:24-cr-00323 (Dkt. 76, D.D.C.)Source document
  8. Defendant's Motion for a Franks Hearing on the Integrity of the Grand Jury Proceeding and to Dismiss the Indictment forSource document
  9. Order — No. 1:24-cr-00323 (Dkt. 124, D.D.C.)Source document

Case No. 1:24-cr-00232

  1. Government’s Memorandum in Aid of Sentencing — No. 1:24-cr-00232 (Dkt. 32, D.D.C.)Source document

Case No. 1:20-cr-00278

  1. Indictment — No. 1:20-cr-00278 (Dkt. 1, D.D.C.)Source document

Case No. 1:20-cv-01240

  1. Memorandum Opinion — No. 1:20-cv-01240 (Dkt. 57, D.D.C.)Source document

Case No. 1:21-cv-03150

  1. Memorandum Opinion — No. 1:21-cv-03150 (Dkt. 130, D.D.C.)Source document

Case No. 1:24-cr-00446

  1. Notice of Withdrawal of Appearance by Assistant U.S. Attorney — No. 1:24-cr-00446 (Dkt. 15, D.D.C.)Source document

Case No. 1:20-cr-00128

  1. Opinion and Order — No. 1:20-cr-00128 (Dkt. 84, D.D.C.)Source document

Sources: the 51 record pages listed; court, dates and document types are as recorded on those pages.

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