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U.S. District Court for the Middle District of Florida

U.S. District Court for the Middle District of Florida — 195 records in the archive: 193 court filings and 2 source documents, dated 2020-09-01 – 2026-05-22. Most often orders and opinions (56), complaints and indictments (52), pleas and sentencing (34). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

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

Facts

Records195 records
Court filings193
Source documents2
Cases39 (19 with a case page)
Dated2020-09-01 – 2026-05-22
Document typesorders and opinions (56), complaints and indictments (52), pleas and sentencing (34), motions (24), briefs and memoranda (6)
Listed under programsPPP (148), EIDL (45), Other pandemic litigation (39), Other relief programs (13)

Cases

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

Records

195 court filings and source documents, in date order.

  1. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-mj-01094)Court filing · Complaints and indictments · USA v. Crowther (Dkt. 1)
  2. Motion to Seal Criminal Complaint — U.S. v. Crowther (2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
  3. Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
  4. Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. Crowther
  5. Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
  6. Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan Edwards
  7. Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D.…Court filing · Complaints and indictments · USA v. Crowther
  8. Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan Edwards
  9. Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D.…Court filing · Complaints and indictments · USA v. Crowther
  10. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  11. Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
  12. Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
  13. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 47, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  14. Reply to Response to Motion by Casey David Crowther — USA v. Crowther (Dkt. 52, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  15. Order denying 41 Motion to Dismiss as to Casey David Crowther (1) — USA v. Crowther (Dkt. 56, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  16. Indictment — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. Cisternino
  17. Second Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 62, M.D. Fla.…Court filing · Complaints and indictments · USA v. Crowther
  18. Motion in Limine June 1 2020 Wire Transfer by Casey David Crowther — USA v. Crowther (Dkt. 74, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  19. Motion in Limine Preclude References to Alleged Fraudulent Employment Scheme — USA v. Crowther (Dkt. 75, M.D. Fla. No.…Court filing · Motions · USA v. Crowther
  20. First Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 76, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  21. Second Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 77, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  22. Third Motion in Limine by USA as to Casey David Crowther — USA v. Crowther (Dkt. 78, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  23. Motion in Limine To Prevent Testimony of Inadequatly Dsiclosed Expert by USA — USA v. Crowther (Dkt. 79, M.D. Fla. No.…Court filing · Motions · USA v. Crowther
  24. Proposed verdict form filed by USA as to Casey David Crowther — USA v. Crowther (Dkt. 85, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
  25. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 86, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  26. RESPONSE in Opposition by Casey David Crowther re 77 Second MOTION in Limine , 78 Third… — USA v. Crowther (Dkt. 87)Court filing · Motions · USA v. Crowther
  27. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 88, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  28. Proposed Voir Dire by Casey David Crowther — USA v. Crowther (Dkt. 94, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Docket sheets · USA v. Crowther
  29. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 95)Court filing · USA v. Crowther
  30. EXHIBIT LIST by Casey David Crowther — USA v. Crowther (Dkt. 96)Court filing · Exhibits and declarations · USA v. Crowther
  31. Order denying 74 Motion in Limine as to Casey David Crowther — USA v. Crowther (Dkt. 101, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  32. Motion for Miscellaneous Relief, specifically Pre-Trial Ruling — USA v. Crowther (Dkt. 98, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  33. Exhibit A — USA v. Crowther (Dkt. 98.1)Court filing · Exhibits and declarations · USA v. Crowther
  34. Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 105, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
  35. Order denying 98 Motion For Pre-Trial Ruling — USA v. Crowther (Dkt. 107, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  36. Defendant's Exhibit List — United States v. Casey David Crowther (M.D. Fla.)Court filing · Exhibits and declarations · USA v. Crowther
  37. WITNESS LIST by Casey David Crowther — USA v. Crowther (Dkt. 116)Court filing · USA v. Crowther
  38. Motion for Miscellaneous Relief, specifically Motion to Exclude Evidence — USA v. Crowther (Dkt. 119, M.D. Fla. No.…Court filing · Motions · USA v. Crowther
  39. Motion for Judgment of Acquittal by Casey David Crowther — USA v. Crowther (Dkt. 123, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  40. Exhibit A: John Miller Cross by Dickerson — USA v. Crowther (Dkt. 123-1)Court filing · Exhibits and declarations · USA v. Crowther
  41. Jury Verdict as to Casey David Crowther (1) Guilty on Count(s) 1ss, 2ss, 3ss, and 4ss — USA v. Crowther (Dkt. 127…Court filing · Docket sheets · USA v. Crowther
  42. Transcript of Cross Examination of Kristen DiIorio — USA v. Crowther (Dkt. 131, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Transcripts · USA v. Crowther
  43. Government's exhibit list from trial as to Casey David Crowther — USA v. Crowther (Dkt. 136, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Exhibits and declarations · USA v. Crowther
  44. Defendant's Leave for Motion to Exceed Page Limit — United States v. Casey David Crowther (M.D. Fla.)Court filing · Motions · USA v. Crowther
  45. Motion for Judgment of Acquittal or Alternatively, For A New Trial by Casey David Crowther — USA v. Crowther (Dkt.…Court filing · Orders and opinions · USA v. Crowther
  46. Attachment A — USA v. Crowther (Dkt. 140.1)Court filing · USA v. Crowther
  47. Attachment B — USA v. Crowther (Dkt. 140.2)Court filing · USA v. Crowther
  48. Complaint — Wall v. CDCCourt filing · Complaints and indictments · Wall v. Centers for Disease Control & Prevention
  49. Defendant's Response to Motion for Order of Forfeiture — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  50. Order denying 140 Motion for Acquittal as to Casey David Crowther — USA v. Crowther (Dkt. 155, M.D. Fla. No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  51. Sentencing Memorandum and Motion for Variance by Casey David Crowther — USA v. Crowther (Dkt. 156, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Motions · USA v. Crowther
  52. Chart — Comparison of Gross Payroll Pre and Post PPP FundingCourt filing · USA v. Crowther
  53. Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D.…Court filing · Orders and opinions · USA v. Crowther
  54. Opinion and Order — United States of America v. Casey David CrowtherCourt filing · Orders and opinions · USA v. Crowther
  55. Plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  56. Superseding information — U.S. v. SmithCourt filing · Complaints and indictments · United States v. Jacquavius Dennard Smith
  57. Amended plea agreement — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  58. Order denying as moot 174 Motion for Release Pending Appeal — USA v. Crowther (Dkt. 177, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Orders and opinions · USA v. Crowther
  59. Federal Defendants’ Combined Motion to Dismiss, Cross-Motion for Summary Judgment, and Opposition — Wall v. CDC (M.D. Fla.)Court filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  60. Indictment returned in open court as to Amber Rewis Bruey (1) count(s) — USA v. Bruey et al. (Dkt. 3, M.D. Fla.)Court filing · Complaints and indictments · USA v. Bruey et al.
  61. LYNX Reply in Support of Motion to Dismiss — Wall v. CDCCourt filing · Motions · Wall v. Centers for Disease Control & Prevention
  62. Transcript of Change of Plea to Counts 5 — USA v. Crowther (Dkt. 187, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Pleas and sentencing · USA v. Crowther
  63. Discovery Request for GOAA Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  64. Discovery Request for LYNX Documents (2021-09-28) — Complaint - Wall v. CDCSource document · Complaints and indictments
  65. Complaint — Florida v. NelsonCourt filing · Complaints and indictments · State of Florida v. Nelson
  66. Indictment returned in open court as to Emmet Bowens (1) count(s) 1-2, 3 — United States v. Bowens (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · United States v. Bowens
  67. MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)Court filing · Complaints and indictments · United States v. Bowens
  68. Complaint — Health Freedom Defense Fund v. Biden (M.D. Fla.)Court filing · Complaints and indictments · Health Freedom Defense Fund, Inc. v. Biden, Jr.
  69. Information — United States v. Bridgitte KeimCourt filing · Complaints and indictments · United States v. Bridgitte Keim
  70. Plea Agreement — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
  71. Indictment — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Complaints and indictments · United States v. Edrica Leann Watson
  72. Sentencing memorandum — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  73. Sentencing minutes — U.S. v. SmithCourt filing · Pleas and sentencing · United States v. Jacquavius Dennard Smith
  74. Order on Motions to Dismiss and Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  75. US Marshal 285 form for Execution of Final Order of Forfeiture (Proceeds of Sale of Boat -… — USA v. Crowther (Dkt. 198)Court filing · Orders and opinions · USA v. Crowther
  76. US Marshal 285 form for Execution of Final Order of Forfeiture (deposit of funds from the… — USA v. Crowther (Dkt. 199)Court filing · Orders and opinions · USA v. Crowther
  77. Motion to Stay Summary Judgment Briefing — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  78. Order Denying Motion for Preliminary Injunction — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  79. Motion - United States v. Bridgitte KeimCourt filing · Motions · United States v. Bridgitte Keim
  80. Plea Agreement re: count(s) Two of the Indictment as to Edrica Leann Watson — USA v. Watson (Dkt. 29, M.D. Fla.)Court filing · Complaints and indictments · USA v. Watson
  81. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)Court filing · Reports and audits · USA v. Bruey et al.
  82. Plea Agreement — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
  83. Federal Defendants’ Cross-Motion for Summary Judgment and Opposition — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  84. Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Complaints and indictments · USA v. Tisone
  85. Criminal Complaint — U.S. v. TisoneCourt filing · Complaints and indictments · U.S. v. Tisone
  86. Victim Impact Statement of Centennial Bank — United States v. Bridgitte Keim (M.D. Fla.)Court filing · United States v. Bridgitte Keim
  87. Defendant's Sentencing Memorandum and Request for Downward Variance — United States v. Bridgitte Keim (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bridgitte Keim
  88. Judgment in a Criminal Case — United States v. Bridgitte KeimCourt filing · Orders and opinions · United States v. Bridgitte Keim
  89. Criminal Minutes of Sentencing — United States v. Bridgitte KeimCourt filing · Pleas and sentencing · United States v. Bridgitte Keim
  90. Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D.…Court filing · Complaints and indictments · USA v. Tisone
  91. Order on Summary Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  92. Civil Judgment — Wall v. CDCCourt filing · Orders and opinions · Wall v. Centers for Disease Control & Prevention
  93. Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Court filing · Orders and opinions · USA v. Keim
  94. Motion for Order of Forfeiture — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
  95. Defendant's Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  96. Order of Forfeiture — United States v. Edrica Leann WatsonCourt filing · Orders and opinions · United States v. Edrica Leann Watson
  97. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
  98. Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla.…Court filing · Complaints and indictments · USA v. Tisone
  99. Defendant's Second Sentencing Memorandum — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  100. Judgment in a Criminal Case — United States v. Amber Rewis Bruey (M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  101. United States' Response to the Defendant's Sentencing Memorandums — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Edrica Leann Watson
  102. Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Court filing · Orders and opinions · United States v. Edrica Leann Watson
  103. Sentencing Minutes — United States v. Edrica Leann WatsonCourt filing · Pleas and sentencing · United States v. Edrica Leann Watson
  104. Transcript of Change of Plea as to Amber Rewis Bruey held on 03/16/22 — USA v. Bruey et al. (Dkt. 132, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Bruey et al.
  105. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · Pleas and sentencing · USA v. Tisone
  106. Plea Agreement — U.S. v. CisterninoCourt filing · Complaints and indictments · USA v. Cisternino
  107. Indictment — United States v. Desmond Dondre WilliamsCourt filing · Complaints and indictments · United States v. Desmond Dondre Williams
  108. MOTION to seal Criminal Complaint and Related Documents by USA — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 1)
  109. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:22-mj-01127)Court filing · Complaints and indictments · USA v. Laroche (Dkt. 2)
  110. MOTION to seal Criminal Complaint and Related Documents by USA. (WRW) [2:22-mj-01127-NPM] — USA v. Laroche (Dkt. 1)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPM
  111. Order: Motion to Seal Complaint Granted — U.S. v. Laroche (2:23-cr-00013)Court filing · Complaints and indictments · United States v. Al Clint Laroche — M.D. Fla., Fort Myers Division, No. 2:23-cr-00013-TPB-NPM
  112. Criminal Complaint — United States v. LaRocheCourt filing · Complaints and indictments · U.S. v. Al Clint Laroche
  113. Criminal Complaint — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
  114. Order of Forfeiture and Preliminary Order of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino Flmd
  115. Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)Court filing · Notices · USA v. Williams
  116. MOTION to Seal Indictment and Related Documents by USA as to Evan Edwards, Joshua… — USA v. Edwards et al (Dkt. 2)Court filing · Complaints and indictments · USA v. Edwards et al.
  117. Indictment — United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (M.D. Fla. No. 6:22-cr-00201)Court filing · Complaints and indictments · United States v. Evan Edwards and Joshua Edwards
  118. Defendant's Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
  119. United States' Sentencing Memorandum — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Pleas and sentencing · U.S. v. Cisternino Flmd
  120. Judgment in a Criminal Case — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino Flmd
  121. Indictment returned in open court as to Denis Casseus (1) count(s) 1-2, 3-4, 5 — USA v. Casseus (Dkt. 1, M.D. Fla.)Court filing · Complaints and indictments · USA v. Casseus
  122. Transcript of Change of Plea Hearing — United States v. Daniel Joseph TisoneCourt filing · Testimony and hearings · United States v. Daniel Joseph Tisone
  123. Information — U.S. v. LaRocheCourt filing · Complaints and indictments · United States v. Al Clint LaRoche
  124. Plea Agreement — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
  125. United States' Motion for Final Judgment of Forfeiture — United States v. Don v. Cisternino (M.D. Fla.)Court filing · Orders and opinions · U.S. v. Cisternino Flmd
  126. Final Judgment of Forfeiture — United States v. Don V. CisterninoCourt filing · Orders and opinions · U.S. v. Cisternino Flmd
  127. Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Court filing · United States v. Daniel Joseph Tisone
  128. Motion for Downward Departure Based upon Substantial Assistance — United States v. Daniel Joseph TisoneCourt filing · Motions · USA v. Tisone
  129. Statement of Reasons — United States v. Daniel Joseph TisoneCourt filing · United States v. Daniel Joseph Tisone
  130. Judgment in a Criminal Case as to Daniel Joseph Tisone — USA v. Tisone (M.D. Fla.)Court filing · Orders and opinions · USA v. Tisone
  131. Motion for an Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
  132. Order of Forfeiture — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
  133. Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre Williams
  134. Preliminary Order of Forfeiture for Proceeds — United States v. Desmond Dondre WilliamsCourt filing · Orders and opinions · United States v. Desmond Dondre Williams
  135. Indictment — United States v. DaragjatiCourt filing · Complaints and indictments · United States v. Christopher Leo Daragjati
  136. Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 147, M.D. Fla.)Court filing · Briefs and memoranda · USA v. Bruey et al.
  137. Indictment — United States v. Deconna BurkeCourt filing · Complaints and indictments · United States v. Deconna Burke
  138. Objections to the Presentence Report — U.S. v. LaRocheCourt filing · Reports and audits · United States v. Al Clint LaRoche
  139. Plea Agreement re: count(s) One, Two and Five of the Indictment as to Denis Casseus — USA v. Casseus (Dkt. 30, M.D. Fla.)Court filing · Complaints and indictments · USA v. Casseus
  140. Judgment in a Criminal Case — U.S. v. LaRocheCourt filing · Orders and opinions · United States v. Al Clint LaRoche
  141. Sentencing Transcript — U.S. v. LaRocheCourt filing · Pleas and sentencing · United States v. Al Clint LaRoche
  142. USCA Opinion as to Casey David Crowther re 168 Notice of Appeal USCA number — USA v. Crowther (Dkt. 206, M.D. Fla. No.…Court filing · Orders and opinions · USA v. Crowther
  143. Defendant's Sentencing Memorandum — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Desmond Dondre Williams
  144. Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.)Court filing · Orders and opinions · United States v. Desmond Dondre Williams
  145. Plea Agreement — United States v. DaragjatiCourt filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
  146. Preliminary Order of Forfeiture — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  147. Indictment — United States v. Diop McKenzieCourt filing · Complaints and indictments · United States v. Diop McKenzie
  148. United States' Unopposed Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Deconna Burke (M.D. Fla.)Court filing · Orders and opinions · United States v. Deconna Burke
  149. Government's Motion to Dismiss Appeal — United States v. Daniel Joseph TisoneCourt filing · Motions · United States v. Daniel Joseph Tisone
  150. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)Court filing · USA v. Casseus
  151. Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt. 59, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  152. Defendant's Sentencing Memorandum — United States v. Deconna Burke (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Deconna Burke
  153. Judgment in a Criminal Case — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke
  154. USCA Opinion as to Amber Rewis Bruey re 116 Notice of Appeal. Decision — USA v. Bruey et al. (Dkt. 162, M.D. Fla.)Court filing · Orders and opinions · USA v. Bruey et al.
  155. Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)Court filing · Motions · USA v. McKenzie
  156. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  157. Response in Opposition by USA as to Denis Casseus re 62 Motion for compassionate release — USA v. Casseus (Dkt. 70, M.D. Fla.)Court filing · Motions · USA v. Casseus
  158. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  159. Sentencing Memorandum by Christopher Leo Daragjati — USA v. Daragjati (Dkt. 45, M.D. Fla.)Court filing · Pleas and sentencing · USA v. Daragjati
  160. Judgment — United States v. DaragjatiCourt filing · Orders and opinions · United States v. Christopher Leo Daragjati
  161. Sentencing Memorandum — United States v. Daragjati (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Christopher Leo Daragjati
  162. Order as to Evan Edwards (1): Defendant's Objections 118 are Overruled — USA v. Edwards et al. (Dkt. 136, M.D. Fla.)Court filing · Orders and opinions · USA v. Edwards et al.
  163. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)Court filing · Orders and opinions · USA v. Casseus
  164. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)Court filing · Orders and opinions · United States v. Diop McKenzie
  165. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Diop McKenzie
  166. Motion for Order of Forfeiture - United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  167. MOTION to Seal Indictment and Related Documents by USA as to David Antonetti — USA v. Antonetti (Dkt. 2)Court filing · Complaints and indictments · USA v. Antonetti
  168. Indictment — United States v. David AntonettiCourt filing · Complaints and indictments · United States v. David Antonetti
  169. Order of Forfeiture — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  170. Information - United States v. Crystal Denean HarvellCourt filing · Complaints and indictments · United States v. Crystal Denean Harvell
  171. Indictment — United States v. RogersCourt filing · Complaints and indictments · United States v. Carnisha Maurica Rogers
  172. Plea Agreement - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  173. Sentencing Memorandum; Memorandum in Support of Guideline Objection; and Motion for a Downward Variance — United States v. Diop McKenzie (M.D. Fla.)Court filing · Motions · United States v. Diop McKenzie
  174. Judgment in a Criminal Case — United States v. Diop McKenzieCourt filing · Orders and opinions · United States v. Diop McKenzie
  175. Plea Agreement — United States v. David Antonetti (M.D. Fla.)Court filing · Pleas and sentencing · United States v. David Antonetti
  176. Motion - United States v. David AntonettiCourt filing · Motions · United States v. David Antonetti
  177. Forfeiture Motion - United States v. Crystal Denean HarvellCourt filing · Motions · United States v. Crystal Denean Harvell
  178. Preliminary Order of Forfeiture — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  179. Sentencing Memorandum - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  180. Exhibit FTC Complaint against Womply — USA v. Antonetti (Dkt. 58-2, M.D. Fla.)Court filing · Complaints and indictments · USA v. Antonetti
  181. Sentencing Memorandum and Motion for Downward Variance — United States v. David Antonetti (M.D. Fla.)Court filing · Motions · United States v. David Antonetti
  182. Sentencing Minutes - United States v. Crystal Denean HarvellCourt filing · Pleas and sentencing · United States v. Crystal Denean Harvell
  183. Judgment — United States v. Crystal Denean Harvell (M.D. Fla.)Court filing · Orders and opinions · United States v. Crystal Denean Harvell
  184. Judgment in a Criminal Case — United States v. David AntonettiCourt filing · Orders and opinions · United States v. David Antonetti
  185. Motion to Dismiss Indictment by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 250, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
  186. Plea Agreement — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  187. Consent Motion for Preliminary Order of Forfeiture for Proceeds — United States v. Rogers (M.D. Fla.)Court filing · Orders and opinions · United States v. Carnisha Maurica Rogers
  188. Defendant's Sentencing Memorandum — United States v. RogersCourt filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  189. Defendant's Amended Sentencing Memorandum — United States v. Rogers (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Carnisha Maurica Rogers
  190. Judgment in a Criminal Case — United States v. RogersCourt filing · Orders and opinions · United States v. Carnisha Maurica Rogers
  191. Abstract of Judgment — United States v. Casey David Crowther (M.D. Fla.)Court filing · Orders and opinions · USA v. Crowther
  192. Indictment — United States v. WalshCourt filing · Complaints and indictments · U.S. v. Caleb Walsh
  193. United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)Court filing · USA v. Walsh
  194. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Court filing · Pleas and sentencing · United States v. Bowens
  195. Satisfaction of Judgment — United States v. Deconna BurkeCourt filing · Orders and opinions · United States v. Deconna Burke

More documents from this court’s dockets

72 more source documents from 23 dockets in this court are in the archive. They are not counted in the records above.

Case No. 6:20-cv-00976

  1. Relator's Complaint — Falzarano v. Kingwood International Resort, LLC et al. (Middle District of Florida)Source document
  2. undatedOrder — United States ex rel. Maria Falzarano v. Kingwood International Resort (Middle District of Florida)Source document
  3. undatedNotice of Election to Intervene in Part — U.S. ex rel. Falzarano v. Kingwood International Resort (Dkt. 26, M.D. Fla.)Source document
  4. Order of Dismissal, United States ex rel. Maria Falzarano v. Kingwood International Resort, LLCSource document

Case No. 6:21-mj-01317

  1. Clerk's Minutes, Initial Appearance (Out of District) — United States v. Julio LugoSource document
  2. Findings and Order on Removal Proceedings — United States v. Julio Lugo (Middle District of Florida, Orlando Division)Source document
  3. Standing Order Regarding Due Process Protections Act, No. 3:20-mc-20-J-32Source document
  4. Notice of Appearance — United States of America vs. Julio Enrique Lugo (Case No.: 6:21-mj-01317-LRH, Document 6)Source document

United States v. Julio Enrique Lugo, No. 8:21-mj-01294

  1. Affidavit in Support of Warrant - Julio Enrique Lugo and Rosenide Venant (March 26, 2021)Source document
  2. Motion to Seal Complaint and Related Documents - United States v. Lugo and Venant (Document 3)Source document
  3. Order on Motion to Seal Complaint - United States v. Lugo and Venant (Document 4)Source document
  4. Clerk's Minutes, Initial Appearance - United States v. Julio Enrique Lugo (Document 8)Source document
  5. Appearance Bond (AO 98) - United States v. Julio Enrique Lugo (Document 9)Source document
  6. Notice of Appearance - United States v. Julio Enrique Lugo (Document 13, April 7, 2021)Source document
  7. undatedOrder of Release - United States v. Julio Enrique Lugo (Document 10, April 5, 2021)Source document
  8. undatedOrder Pursuant to Federal Rule of Criminal Procedure 5(f) - United States v. Julio Enrique LugoSource document
  9. Criminal Complaint — No. 8:21-mj-01294 (Dkt. 1, M.D. Fla.)Source document

United States v. Julio Enrique Lugo, No. 8:21-mj-01294

  1. Motion to Seal Complaint and Related Documents — United States of America v. Julio Lugo and Rosenide VenantSource document
  2. Order on Motion to Seal Complaint — United States v. Julio Lugo and Rosenide Venant (Middle District of Florida)Source document
  3. Clerk's Minutes — United States of America v. Julio Enrique Lugo (Case 8:21-mj-01294-AAS, April 1, 2021)Source document
  4. AO 98 Appearance Bond — United States v. Julio Enrique LugoSource document
  5. Notice of Appearance — United States of America vs. Julio Enrique Lugo (Case 8:21-mj-01294-AAS, Document 13)Source document
  6. Defendant's Unopposed Motion to Amend One Bond Condition — United States v. Julio Enrique Lugo (Dkt. 14)Source document
  7. undatedOrder of Release, Julio Enrique Lugo - Document 10 (Tampa Division, April 5, 2021)Source document
  8. undatedOrder Pursuant to Federal Rule of Criminal Procedure 5(f) - Julio Enrique Lugo (Document 11)Source document
  9. undatedOrder — United States of America v. Julio Enrique Lugo (Case 8:21-mj-01294-AAS, Filed 04/09/21)Source document

United States v. Rosenide Venant, No. 8:21-mj-01295

  1. Order on the Motion to Seal Complaint — United States of America v. Julio Lugo and Rosenide Venant (Filed 03/26/21)Source document
  2. Order of Release — United States of America v. Rosenide Venant (Case 8:21-mj-01295-AAS, Filed 04/05/21)Source document
  3. Notice of Appearance — United States v. Rosenide Venant, Mark P. RankinSource document
  4. Motion to Withdraw as Counsel — United States of America v. Rosenide Venant (Case 8:21-mj-01295-AAS, Document 16)Source document
  5. Unopposed Motion to Travel — United States v. Rosenide Venant (Dkt. 27)Source document
  6. Consent to Modify Conditions of Release — United States of America vs Rosenide Venant (Document 29)Source document
  7. undatedMotion to Seal Complaint and Related Documents — Julio Lugo and Rosenide Venant (Case 8:21-mj-01295-AAS)Source document
  8. undatedClerk's Minutes — United States of America v. Rosenide Venant (Case 8:21-mj-01295-AAS, April 1, 2021)Source document
  9. undatedAO 98 Appearance Bond — United States v. Rosenide VenantSource document
  10. undatedOrder Pursuant to Federal Rule of Criminal Procedure 5(F) — United States of America v. Rosenide VenantSource document

USA v. Eichelberger, No. 3:25-cr-00241

  1. United States v. Marcus Eichelberger — Clerk's Minutes, Change-of-Plea Proceeding (M.D. Fla., Document 28)Source document
  2. Report and Recommendation Concerning Plea of Guilty — USA v. Eichelberger (Dkt. 31, M.D. Fla.)Source document
  3. Acceptance of Plea of Guilty and Adjudication of Guilt — USA v. Eichelberger (Dkt. 34, M.D. Fla.)Source document
  4. Report and Recommendation Concerning Guilty Plea — United States v. Marcus EichelbergerSource document
  5. Preliminary Order of Forfeiture for Proceeds, United States of America v. Marcus EichelbergerSource document

Case No. 6:21-cr-00098

  1. Plea Agreement — United States v. Johnson W. Eustache, No. 6:21-cr-00098 (M.D. Fla.)Source document
  2. Unopposed Motion for an Order to Deposit Funds and Disburse — No. 6:21-cr-00098 (Dkt. 24, M.D. Fla.)Source document

Other court documents

  1. Complaint — Diamond Resorts U.S. Collection Development, LLC v. Primo Management Group, Inc. (M.D. Fla.)Source document

USA v. Simmerer et al, No. 6:24-cr-00053

  1. Verdict — United States v. Seth Downes, Middle District of Florida (Document 237)Source document
  2. Motion for Order of Forfeiture by USA — USA v. Simmerer et al (Dkt. 272, M.D. Fla.)Source document
  3. Motion for Order of Forfeiture by USA — USA v. Simmerer et al (Dkt. 273, M.D. Fla.)Source document
  4. Order granting 272 Motion for Order of Forfeiture as to Seth Downes — USA v. Simmerer et al (Dkt. 275, M.D. Fla.)Source document
  5. Sentencing Memorandum by Seth Downes — USA v. Simmerer et al (Dkt. 289, M.D. Fla.)Source document
  6. Sentencing Memorandum by Shawn Michael Simmerer — USA v. Simmerer et al (Dkt. 294, M.D. Fla.)Source document
  7. Judgment of Acquittal — United States v. Seth Downes (Dkt. 298, M.D. Fla.)Source document
  8. undatedJury Verdict as to Shawn Michael Simmerer — USA v. Simmerer et al (Dkt. 233, M.D. Fla.)Source document
  9. undatedJudgment as to Shawn Michael Simmerer — USA v. Simmerer et al (Dkt. 301, M.D. Fla.)Source document
  10. undatedJudgment in a Criminal Case — United States v. Seth Downes, Middle District of Florida (Document 303)Source document

Case No. 8:24-cv-00618

  1. FLSA Collective Action Complaint — Charlotte Dukes v. ERTC Express, LLC (Middle District of Florida)Source document

Case No. 5:24-cv-00176

  1. Amended Complaint — Jack Dempsay v. LexisNexis Risk Solutions, Inc. (Middle District of Florida)Source document

Case No. 6:24-cr-00087

  1. undatedPlea Agreement — United States v. Robert William Burns (Middle District of Florida)Source document
  2. undatedJudgment in a Criminal Case, Robert William Burns, Case Number 6:24-cr-87-PGB-RMNSource document
  3. Joint Stipulation for Substitution of Counsel for Defendant — No. 6:24-cr-00087 (Dkt. 17, M.D. Fla.)Source document

Case No. 5:22-cr-00029

  1. United States v. Levelle Joseph Harris — Order (M.D. Fla., Document 54)Source document
  2. Order — No. 5:22-cr-00029 (Dkt. 65, M.D. Fla.)Source document

Case No. 6:25-cv-01354

  1. Complaint — DeLand Senior Care, LLC v. United States of America (Case 6:25-cv-01354, M.D. Fla., Document 1)Source document

Case No. 8:24-cr-00409

  1. Plea Agreement, Jeanty Cherilus, Case No. 8:24-cr-409-MSS-SPFSource document

Case No. 2:24-cr-00135

  1. Plea Agreement, United States of America v. Lester John Parker, Jr.Source document

Case No. 5:24-cr-00033

  1. Judgment in a Criminal Case, Nicole Harding, Case Number 5:24-cr-33-TPB-PRLSource document

Case No. 3:24-cr-00120

  1. Arrest Warrant — No. 3:24-cr-00120 (Dkt. 5, M.D. Fla.)Source document

Case No. 8:07-cr-00288

  1. undatedIndictment — No. 8:07-cr-00288 (Dkt. 1, M.D. Fla.)Source document

Case No. 8:25-cr-00516

  1. Indictment — No. 8:25-cr-00516 (Dkt. 1, M.D. Fla.)Source document

Case No. 8:25-cr-00517

  1. Indictment — No. 8:25-cr-00517 (Dkt. 1, M.D. Fla.)Source document

Case No. 5:22-cr-00084

  1. Motion to Withdraw — No. 5:22-cr-00084 (Dkt. 55, M.D. Fla.)Source document

Case No. 6:23-cr-00085

  1. Order — No. 6:23-cr-00085 (Dkt. 54, M.D. Fla.)Source document

Sources: the 195 record pages listed; court, dates and document types are as recorded on those pages.

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