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

U.S. District Court for the Southern District of Florida — 468 records in the archive: 444 court filings and 24 source documents, dated 2020-04-10 – 2026-06-07. Most often complaints and indictments (178), orders and opinions (87), pleas and sentencing (47). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

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

Facts

Records468 indexed pages
Court filings444
Source documents24
Cases39 (21 with a case page)
Dated2020-04-10 – 2026-06-07
Document typescomplaints and indictments (178), orders and opinions (87), pleas and sentencing (47), motions (34), exhibits and declarations (29)
Listed under programsPPP (426), EIDL (294), SVOG (16), Unemployment insurance (15)

Cases

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

Records

468 court filings and source documents, in date order across 2 pages.

  1. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Source document · Notices · United States v. Tracy and Carolyn Wade
  2. Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · Hines
  3. Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. Hines
  4. Criminal Complaint as to Joshua Bellamy (1). (tpl) [0:20-mj-06428-AOV] — United States v. Bellamy (Dkt. 1, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
  5. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (Dkt. 10, S.D. Fla.)Court filing · Complaints and indictments · Hines
  6. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. Hines
  7. Motion to Vacate Order for Competency Evaluation — United States v. David T. Hines (Dkt. 15, S.D. Fla.)Court filing · Complaints and indictments · Hines
  8. Criminal Complaint — United States v. David Tyler Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  9. Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue Smith
  10. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
  11. Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)Court filing · Complaints and indictments · Hines
  12. Information — United States v. David Tyler Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
  13. Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler Hines
  14. United States Response to the Standing Discovery Order, David Tyler Hines — United States v. David T. HinesCourt filing · Complaints and indictments · Hines
  15. Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · Hines
  16. Criminal Information — U.S. v. Diamond Blue SmithCourt filing · Complaints and indictments · U.S. v. Diamond Blue Smith
  17. Criminal information — United States v. David Tyler HinesCourt filing · Complaints and indictments · United States v. David Tyler Hines
  18. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  19. Indictment — United States v. David Tyler Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  20. Information — United States v. David Tyler Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  21. Court Minutes: Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · Hines
  22. Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)Court filing · Complaints and indictments · Hines
  23. Information — United States v. David Tyler Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  24. Notice of Sentencing Date — United States v. David Tyler Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  25. Plea agreement — United States v. David Tyler HinesCourt filing · Pleas and sentencing · Hines
  26. Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
  27. Information as to Joshua Bellamy (1) count 1 and Forfeiture Count. (cg1) — United States v. Bellamy (Dkt. 20, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
  28. Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Court filing · Complaints and indictments · Hines
  29. Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. HinesCourt filing · Exhibits and declarations · Hines
  30. Criminal Complaint as to Cindi Ellis Denton (1). (tpl) [0:21-mj-06149-PMH] — USA v. Denton (Dkt. 1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)Court filing · Complaints and indictments · Cindi Denton
  31. Criminal Complaint and Affidavit — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Complaints and indictments · United States v. Cindi Ellis Denton
  32. Judgment in A Criminm U CaseSource document · Orders and opinions
  33. Complaint as to Carlos Vazquez (1). (cg1) [1:21-mj-02512-CMM] — USA v. Vazquez (Dkt. 3, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  34. Criminal Complaint and Affidavit — U.S. v. Vazquez (S.D. Fla.)Court filing · Complaints and indictments · United States v. Carlos Vazquez
  35. INDICTMENT and FORFEITURE as to Carlos Vazquez (1) count(s) 1-2. (mdc) (mdc). (Main Document… — USA v. Vazquez (Dkt. 19)Court filing · Complaints and indictments · USA v. Vazquez
  36. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Court filing · Pleas and sentencing · United States v. David Tyler Hines
  37. Information — United States v. David Tyler Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  38. Information — United States v. David Tyler Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  39. Amended judgment — United States v. David Tyler HinesCourt filing · Complaints and indictments · Hines
  40. Order — United States v. David Tyler Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  41. Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Source document · Orders and opinions · United States v. David T. Hines
  42. Factual Proffer Statement as to Joshua Bellamy — United States v. Bellamy (Dkt. 31, S.D. Fla. No. 0:21-cr-60064)Court filing · United States v. Bellamy
  43. Plea Agreement as to Joshua Bellamy. (tw) (Main Document 32 replaced on 6/10/2021) — United States v. Bellamy (Dkt. 32, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  44. Criminal Information — United States v. Cindi Ellis DentonCourt filing · Complaints and indictments · United States v. Cindi Ellis Denton
  45. Process Receipt and Return: 2020 Lamborghini Huracan — United States v. David Tyler Hines (Doc. 64)Court filing · Complaints and indictments · Hines
  46. Information — United States v. David Tyler Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  47. Information — United States v. David Tyler Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  48. Information — United States v. David Tyler Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  49. Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)Court filing · Complaints and indictments · Hines
  50. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
  51. NOTICE /Consent to Appear by Video or Audio Teleconference by Cindi… — USA v. Denton - Cindi Ellis Denton (Dkt. 30)Court filing · Notices · Cindi Denton
  52. PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)Court filing · Pleas and sentencing · USA v. Denton
  53. Plea Agreement — United States v. Cindi Ellis DentonCourt filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  54. Factual Proffer — United States v. Cindi Ellis DentonCourt filing · United States v. Cindi Ellis Denton
  55. Information as to Willie Curry (1) count(s) 1 — United States v. Curry (Dkt. 1, S.D. Fla. No. 1:21-cr-20415)Court filing · Complaints and indictments · United States v. Curry
  56. Factual proffer — United States v. Diamond Blue SmithCourt filing · United States v. Diamond Blue Smith
  57. Plea Agreement as to Willie Curry (cg1) — United States v. Curry (Dkt. 15, S.D. Fla. No. 1:21-cr-20415)Court filing · Pleas and sentencing · United States v. Curry
  58. STIPULATED FACTUAL BASIS/FACTUAL PROFFER STATEMENT as to Willie Curry. (cg1) — United States v. Curry (Dkt. 16)Court filing · United States v. Curry
  59. Information — United States v. David Tyler Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  60. Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Reports and audits · United States v. Cindi Ellis Denton
  61. Factual Proffer Statement as to Carlos Vazquez — USA v. Vazquez (Dkt. 43, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Docket sheets · USA v. Vazquez
  62. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)Court filing · Orders and opinions · USA v. Denton
  63. Sentencing Memorandum by USA as to Joshua Bellamy — United States v. Bellamy (Dkt. 50, S.D. Fla. No. 0:21-cr-60064)Court filing · Pleas and sentencing · United States v. Bellamy
  64. Government's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  65. Motion for Downward Departure /Variance by Cindi Ellis Denton. Responses due by 10/12/2021 — USA v. Denton (Dkt. 43, S.D. Fla.)Court filing · Motions · USA v. Denton
  66. Defendant's Sentencing Memorandum — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Cindi Ellis Denton
  67. SUPPLEMENT to 44 Sentencing Memorandum filed by Cindi Ellis Denton by… — USA v. Denton - Cindi Ellis Denton (Dkt. 46)Court filing · Pleas and sentencing · Cindi Denton
  68. Judgment in a Criminal Case — United States v. Cindi Ellis DentonCourt filing · Orders and opinions · United States v. Cindi Ellis Denton
  69. Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
  70. Amended Judgment in a Criminal Case — United States v. Cindi Ellis Denton (S.D. Fla.)Court filing · Orders and opinions · United States v. Cindi Ellis Denton
  71. Judgment — United States v. David Tyler Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Court filing · Orders and opinions · Hines
  72. Criminal Information — United States v. Edward MoiseCourt filing · Complaints and indictments · United States v. Edward Moise
  73. Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Pleas and sentencing · USA v. Vazquez
  74. Response to Motion by USA as to Willie Curry — United States v. Curry (Dkt. 24, S.D. Fla. No. 1:21-cr-20415)Court filing · Motions · United States v. Curry
  75. Order granting 65 Motion for Preliminary Order of Forfeiture of Property — USA v. Vazquez (Dkt. 70, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
  76. Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Orders and opinions · USA v. Vazquez
  77. Judgment as to Willie Curry (1), Count(s) 1, Imprisonment — United States v. Curry (Dkt. 28, S.D. Fla. No. 1:21-cr-20415)Court filing · Orders and opinions · United States v. Curry
  78. Government sentencing memorandum — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Diamond Blue Smith
  79. Factual Proffer — United States v. Edward Moise (S.D. Fla.)Court filing · United States v. Edward Moise
  80. Plea Agreement — United States v. Edward Moise (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Edward Moise
  81. NOTICE of Formal Request for Removal from Legal Correspondence as to Carlos Vazquez (Annabel… — USA v. Vazquez (Dkt. 85)Court filing · Notices · USA v. Vazquez
  82. Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No. 0:21-cr-60064)Court filing · Orders and opinions · United States v. Bellamy
  83. Transcript of change of plea hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 94, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Testimony and hearings · USA v. Vazquez
  84. Preliminary Order of Forfeiture — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  85. Judgment in a Criminal Case — United States v. Edward MoiseCourt filing · Orders and opinions · United States v. Edward Moise
  86. Indictment as to Eric Dean Sheppard (1) count(s) 1-6 — USA v. Sheppard (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  87. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. Lorquet
  88. Order Vacating Judgment and Dismissing Indictment as to Carlos Vazquez — USA v. Vazquez (Dkt. 106, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Court filing · Complaints and indictments · USA v. Vazquez
  89. Information — United States v. Derek James Acree (S.D. Fla.)Court filing · Complaints and indictments · United States v. Derek James Acree
  90. Plea Agreement - United States v. Derek James AcreeCourt filing · Pleas and sentencing · United States v. Derek James Acree
  91. Stipulated Factual Basis - United States v. Derek James AcreeCourt filing · United States v. Derek James Acree
  92. Motion for Bill of Particulars by Eric Dean Sheppard. Responses due by 12/27/2022 — USA v. Sheppard (Dkt. 37, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  93. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 38, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  94. Government Response to PSR Objection — United States v. Derek James Acree (S.D. Fla.)Court filing · Briefs and memoranda · United States v. Derek James Acree
  95. Reply to Response to Motion by Eric Dean Sheppard re 37 Motion for Bill of Particulars — USA v. Sheppard (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  96. Defendant Sentencing Memorandum — United States v. Derek James Acree (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Derek James Acree
  97. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)Court filing · Exhibits and declarations · USA v. Lorquet
  98. Exhibit 14 — USA v. Lorquet (Dkt. 29.14)Court filing · Exhibits and declarations · USA v. Lorquet
  99. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)Court filing · Exhibits and declarations · USA v. Lorquet
  100. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)Court filing · Exhibits and declarations · USA v. Lorquet
  101. Preliminary Order of Forfeiture — United States v. Derek James Acree (S.D. Fla.)Court filing · Orders and opinions · United States v. Derek James Acree
  102. Judgment in a Criminal Case - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  103. Order denying 37 Motion for Bill of Particulars as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 40, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  104. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)Court filing · Pleas and sentencing · USA v. Lorquet
  105. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)Court filing · USA v. Lorquet
  106. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Court filing · Complaints and indictments · USA v. Rendon
  107. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Court filing · Testimony and hearings · USA v. Rendon
  108. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
  109. Plea agreement — U.S. v. DennisCourt filing · Pleas and sentencing · United States v. Gregory Dennis
  110. Stipulated factual basis — U.S. v. DennisCourt filing · United States v. Gregory Dennis
  111. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)Court filing · Testimony and hearings · USA v. Lorquet
  112. PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Court filing · Pleas and sentencing · USA v. RENDON
  113. FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Court filing · USA v. RENDON
  114. Plea Hearing Transcript — United States v. Daniela RendonCourt filing · Testimony and hearings · U.S. v. Daniela Rendon
  115. Criminal Information — United States v. Arashio HarrisCourt filing · Complaints and indictments · United States v. Arashio Harris
  116. Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Complaints and indictments · USA v. Keough
  117. Criminal Complaint and Affidavit — U.S. v. Keough (S.D. Fla.)Court filing · Complaints and indictments · U.S. v. Keough
  118. Plea Agreement — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  119. Stipulated Factual Basis — United States v. Arashio HarrisCourt filing · United States v. Arashio Harris
  120. SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Court filing · Pleas and sentencing · USA v. RENDON
  121. Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Court filing · Exhibits and declarations · USA v. RENDON
  122. Criminal Complaint as to Emmanuel Bully, Jr (1). (swr) [9:23-mj-08415-WM] — USA v. Bully (Jr) (Dkt. 1, S.D. Fla. No.…Court filing · Complaints and indictments · Emmanuel Bully
  123. Criminal Complaint and Affidavit — U.S. v. Bully (S.D. Fla.)Court filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  124. Indictment — United States v. BullyCourt filing · Complaints and indictments · United States v. Emmanuel Bully, Jr.
  125. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Court filing · Orders and opinions · USA v. Rendon
  126. Superseding Indictment (Forfeiture Allegations) as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 60, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  127. Pretrial Detention Order — United States v. Bully (S.D. Fla.)Court filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  128. Indictment as to Gregory Scott Keough (1) count(s) 1, 2-3, 4-7, 8-11 w/forfeiture — USA v. Keough (Dkt. 17, S.D. Fla.…Court filing · Complaints and indictments · USA v. Keough
  129. Plea Agreement — United States v. Kyle Charles Young (S.D. Fla.)Court filing · Pleas and sentencing · Prestamos
  130. Indictment as to Alexandra Acosta (1) count(s) 1. Forfeiture Allegations — USA v. Alexandra Acosta (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  131. Motion for A Written Jury Questionnaire by Eric Dean Sheppard — USA v. Sheppard (Dkt. 83, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  132. Motion in Limine by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 84, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  133. Motion to Dismiss 60 Indictment by Eric Dean Sheppard. Responses due by 9/29/2023 — USA v. Sheppard (Dkt. 85, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  134. Motion to set a pretrial deadline for defense expert disclosure — USA v. Sheppard (Dkt. 86, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  135. Indictment — U.S. v. C. WadeCourt filing · Complaints and indictments · United States v. Carolyn Denise Wade and Tracy D. Wade
  136. Proposed Voir Dire Questions by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 92, S.D. Fla.)Court filing · USA v. Sheppard
  137. Factual Proffer — United States v. BullyCourt filing · United States v. Emmanuel Bully, Jr.
  138. Plea Agreement — United States v. BullyCourt filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
  139. United States' Response to Defendant's Motion to Dismiss — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  140. Order on Defendants Motion in Limine granting in part — USA v. Sheppard (Dkt. 111, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  141. Motion to Strike 60 Indictment Motion to Strike Surplusage — USA v. Sheppard (Dkt. 115, S.D. Fla.)Court filing · Complaints and indictments · USA v. Sheppard
  142. Criminal Complaint as to Stephanie Diane Smith (1) — United States v. Stephanie Diane Smith (Dkt. 3, S.D. Fla. No. 0:23-mj-06477)Court filing · Complaints and indictments · United States v. Stephanie Diane Smith
  143. Order Unsealing Indictment and all Case Filings granting 5 Motion — USA v. Alexandra Acosta (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  144. Satisfaction of Criminal Monetary Penalties Judgment - United States v. Derek James AcreeCourt filing · Orders and opinions · United States v. Derek James Acree
  145. Defendant's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  146. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 119, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  147. Arraignment Minutes — USA v. Wade (Dkt. 11, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  148. Government's Sentencing Memorandum — United States v. Arashio Harris (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Arashio Harris
  149. Preliminary Order of Forfeiture — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  150. Judgment in a Criminal Case — United States v. Arashio HarrisCourt filing · Orders and opinions · United States v. Arashio Harris
  151. Omnibus Order on Defendant's Motion to Dismiss and Motion to Strike Surplusage — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  152. Motion in Limine Re Illness or Medical Condition by USA — USA v. Sheppard (Dkt. 138, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  153. Motion to Exclude Expert Witness Testimony by USA — USA v. Sheppard (Dkt. 140, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  154. Response to 23 Objections to Presentence Investigation Report — USA v. Bully (Jr) (Dkt. 24, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)Court filing · Reports and audits · Emmanuel Bully
  155. Information — United States v. David Tyler Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  156. Motion in Limine re Lenders by USA as to Eric Dean Sheppard. Responses due by 12/18/2023 — USA v. Sheppard (Dkt. 152, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  157. Sentencing Memorandum — United States v. Bully (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Emmanuel Bully, Jr.
  158. Judgment — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  159. Preliminary Order of Forfeiture — United States v. BullyCourt filing · Orders and opinions · United States v. Emmanuel Bully, Jr.
  160. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)Court filing · Reports and audits · USA v. Lorquet
  161. United States' Response to Motion for Judgment of Acquittal — United States of America v. Eric Dean SheppardCourt filing · Briefs and memoranda · USA v. Sheppard
  162. Reply to Response to Motion by Eric Dean Sheppard re 162 Motion for Acquittal — USA v. Sheppard (Dkt. 166, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  163. Order denying 162 Motion for Acquittal as to Eric Dean Sheppard (1) — USA v. Sheppard (Dkt. 170, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  164. Information — United States v. Ernest Bernard Gonder, Jr.Court filing · Complaints and indictments · United States v. Ernest Bernard Gonder, Jr.
  165. Exhibit B — USA v. Sheppard (Dkt. 172-2, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  166. Exhibit D — USA v. Sheppard (Dkt. 172-4, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  167. Order Granting Sentence Reduction Under Amendment 821 — United States v. David Tyler Hines (S.D. Fla.)Court filing · Orders and opinions · Hines
  168. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)Court filing · Reports and audits · USA v. Lorquet
  169. Jury Verdict as to Eric Dean Sheppard (1) Guilty on Count 5s,7s,8s,9s,13s — USA v. Sheppard (Dkt. 190, S.D. Fla.)Court filing · USA v. Sheppard
  170. Defendant's Reply to the Government's Response to Objections — United States of America v. Andre LorquetCourt filing · Briefs and memoranda · USA v. Lorquet
  171. Certification re Compliance re Admitted Evidence by Eric Dean Sheppard — USA v. Sheppard (Dkt. 198, S.D. Fla.)Court filing · USA v. Sheppard
  172. Indictment — United States v. David Tyler Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
  173. Exhibit — USA v. SHEPPARD (Dkt. 205.1)Court filing · Exhibits and declarations · USA v. SHEPPARD
  174. Exhibit — USA v. SHEPPARD (Dkt. 205.4)Court filing · Exhibits and declarations · USA v. SHEPPARD
  175. Judgment as to Gregory Scott Keough (1), Count(s) 1, 2-3, 6-7, 9-11 — USA v. Keough (Dkt. 60, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Orders and opinions · USA v. Keough
  176. Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  177. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 214, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  178. Exhibit 1 — USA v. Sheppard (Dkt. 214-1, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Sheppard
  179. Factual Proffer — United States v. Ernest Bernard Gonder, Jr.Court filing · United States v. Ernest Bernard Gonder, Jr.
  180. Plea Agreement — United States v. Ernest Bernard Gonder, Jr.Court filing · Pleas and sentencing · United States v. Ernest Bernard Gonder, Jr.
  181. Judgment in a Criminal Case as to Andre Lorquet — USA v. Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  182. Motion to Continue Trial — USA v. Wade (Dkt. 26, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  183. Reply to Response to Motion by Eric Dean Sheppard re 205 Motion for Acquittal — USA v. Sheppard (Dkt. 218, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  184. Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  185. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Lorquet
  186. Motion to Reconsider Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  187. Preliminary Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  188. Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  189. Gov't First Motion in Limine — USA v. Wade (Dkt. 35, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  190. Defendant's Response to the Government's Notice of Supplemental Authority — United States v. Eric Dean SheppardCourt filing · Notices · USA v. Sheppard
  191. Proposed Alibi Jury Instruction — USA v. Wade (Dkt. 43, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  192. Summary-Witness Instruction — USA v. Wade (Dkt. 42, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  193. Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn Wade
  194. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinions
  195. Proposed Protective Order — USA v. Wade (Dkt. 48-1, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  196. Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  197. Discovery Protective Order — USA v. Wade (Dkt. 49, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  198. Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)Source document · Exhibits and declarations
  199. Memorandum Redacted Copy of Defendant Sheppard's Sentencing Memorandum — USA v. Sheppard (Dkt. 236-1, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  200. First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  201. Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  202. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  203. Proposed Voir Dire Questions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 41, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  204. Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  205. Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  206. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  207. Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  208. Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  209. Jury Instructions — USA v. Wade (Dkt. 70, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  210. Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Court filing · Motions · USA v. Alexandra Acosta
  211. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  212. Proposed Order on Disc Exhibits — USA v. Wade (Dkt. 75-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  213. Motion to File Exhibits on Disc — USA v. Wade (Dkt. 75, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  214. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  215. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra Acosta
  216. Omnibus Order granting 38 Motion in Limine as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra Acosta
  217. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)Court filing · Testimony and hearings · USA v. Lorquet
  218. Government's Response in Opposition to Defendant's Motion for Downward Variance — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Motions · United States v. Ernest Bernard Gonder, Jr.
  219. Proposed Voir Dire Questions by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 61, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  220. Order on Filing Exhibits on Disc — USA v. Wade (Dkt. 77, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  221. Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  222. Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta (Dkt. 65, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  223. Omnibus Order on Defendant's Motion for New Trial and Motion — USA v. Sheppard (Dkt. 251, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  224. Motion for Forfeiture of Property Preliminary Order of Forfeiture by USA — USA v. Sheppard (Dkt. 252, S.D. Fla.)Court filing · Orders and opinions · USA v. Sheppard
  225. United States' Amended Motion for Preliminary Order of Forfeiture — United States v. Eric Dean SheppardCourt filing · Orders and opinions · USA v. Sheppard
  226. Jury Verdict as to Alexandra Acosta (1) Guilty on Counts 1s, 2s-3s, and 4s — USA v. Alexandra Acosta (Dkt. 70, S.D. Fla.)Court filing · USA v. Alexandra Acosta
  227. Defendant's Motion to Continue Sentencing Hearing — USA v. Sheppard (Dkt. 257, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  228. Sentencing Memorandum by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 258, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Sheppard
  229. Redacted indictment to jury for deliberations as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 76, S.D. Fla.)Court filing · Complaints and indictments · USA v. Alexandra Acosta
  230. Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.
  231. Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)Court filing · Exhibits and declarations · USA v. Alexandra Acosta
  232. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn Wade
  233. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise Wade
  234. Amended Judgment in a Criminal Case — United States v. Andre Lorquet (S.D. Fla.)Court filing · Orders and opinions · USA v. Lorquet
  235. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  236. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  237. Sealed Order on Superseding Indictment — United States v. Tracy and Carolyn Wade (Dkt. 90, S.D. Fla.)Court filing · Motions · United States v. Tracy and Carolyn Wade
  238. Superseding indictment — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  239. Defendant's Motion for Bond Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 273, S.D. Fla.)Court filing · Motions · USA v. Sheppard
  240. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  241. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 95)Court filing · United States v. Tracy and Carolyn Wade
  242. Notice, Temporary Appearance as Counsel — United States v. Tracy and Carolyn Wade (Document 96)Court filing · United States v. Tracy and Carolyn Wade
  243. Appearance Bond — United States v. Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy and Carolyn Wade

More documents from this court’s dockets

115 more source documents from 47 dockets in this court are in the archive. They are not counted in the records above.

Case No. 0:21-cr-60020

  1. undatedCriminal Complaint — United States v. Markovich et al. (Southern District of Florida, September 27, 2020)Source document
  2. undatedDefendant’s Motion to Extend the Time to File Objections to the Presetencing Investigation Report and Motion to Continue Sentencing — No. 0:21-cr-60020 (Dkt.…Source document
  3. undatedUnited States’ Motion to Dismiss — No. 0:21-cr-60020 (Dkt. 546, S.D. Fla.)Source document
  4. undatedVerdict — No. 0:21-cr-60020 (Dkt. 626, S.D. Fla.)Source document
  5. undatedOrder — No. 0:21-cr-60020 (Dkt. 717, S.D. Fla.)Source document
  6. undatedSentencing Hearing — No. 0:21-cr-60020 (Dkt. 852, S.D. Fla.)Source document
  7. undatedOrder on Richard Waserstein's Unopposed Motion to Travel — No. 0:21-cr-60020 (Dkt. 887, S.D. Fla.)Source document

Case No. 0:22-cr-60186

  1. undatedIndictment — United States v. Damian Davis (Southern District of Florida, Aug. 30, 2022)Source document

Case No. 0:23-cr-60203

  1. undatedUnited States’ Sentencing Memorandum, United States v. Stephanie Diane Smith (S.D. Fla., May 26, 2024)Source document

Case No. 1:24-cr-20382

  1. undatedJudgment in a Criminal Case — United States v. Zachary Kameron Ramyard (Southern District of Florida)Source document
  2. undatedPreliminary Order of Forfeiture — United States v. Zachary Kameron Ramyard (Southern District of Florida)Source document

Case No. 1:24-cv-24072

  1. undatedNotice of Settlement — Guido Antonio Abreu v. LexisNexis Risk Solutions Inc. (Southern District of Florida)Source document

Case No. 1:25-cv-22574

  1. undatedConsolidated Amended Class Action Complaint — In re KnowBe4, Inc. Securities LitigationSource document

Case No. 9:22-cr-80144

  1. undatedFactual Proffer — United States v. Philossaint (Southern District of Florida)Source document

In re Sealed Motion, No. 9:23-mj-08393

  1. undatedMotion to Seal — In re Sealed Motion (Dkt. 1)Source document
  2. undatedSealed Order — In re Sealed Motion (Dkt. 2)Source document
  3. undatedMotion to Unseal — In re Sealed Motion (Dkt. 6)Source document
  4. undatedOrder — In re Sealed Motion (Dkt. 8)Source document
  5. undatedNotice of Temporary Appearance of Counsel — United States v. Gregory Keough (Document 9)Source document
  6. undatedNotice of Temporary Appearance — United States v. Keough (Southern District of Florida, Document 11)Source document
  7. undatedNotice of Temporary Attorney Appearance — United States v. Keough (Southern District of Florida, Document 12)Source document
  8. undatedNotice of Change of Address and Contact Information — United States v. Gregory Scott Keough (Dkt. 13)Source document
  9. undatedUnopposed Motion for Extension of Time to Indict — United States v. Gregory Scott Keough (Dkt. 15)Source document
  10. undatedProposed Speedy Trial Order — United States v. Gregory Scott Keough (Document 15-1)Source document
  11. undatedOrder Granting Unopposed Motion for Extension of Time to Indict — United States v. Gregory Scott KeoughSource document

Miccosukee Tribe of Indians of Florida v. U.S. Department of the Treasury, No. 1:20-cv-23182

  1. undatedComplaint for Injunctive and Declaratory Relief — Miccosukee Tribe v. Treasury (S.D. Fla., Doc. 1)Source document
  2. undatedExhibit Exhibit 5, Miccosukee Tribe of Indians of Florida v. U.S. Department of the Treasury, No. 1:20-cv-23182 (S.D. Fla.), Doc. 1-9 (July 31, 2020)Source document
  3. undatedExpedited Motion, Miccosukee Tribe of Indians of Florida v. U.S. Department of the Treasury, No. 1:20-cv-23182 (S.D. Fla.), Doc. 5 (September 18, 2020)Source document
  4. undatedReply on Expedited Motion for Preliminary Injunction — Miccosukee Tribe v. Treasury (S.D. Fla., Doc. 18)Source document
  5. undatedResponse in Opposition, Motion to Transfer — Miccosukee Tribe v. U.S. Department of the Treasury (Document 19)Source document

Case No. 0:21-cr-60003

  1. undatedCriminal Complaint — United States v. Carlos Belone (S.D. Fla., Dkt. 1)Source document
  2. undatedJudgment in a Criminal Case — United States v. Carlos Belone (Southern District of Florida)Source document

Case No. 0:22-cr-60110

  1. undatedPreliminary Order of Forfeiture — United States v. Alexander Blaise (S.D. Fla., Dkt. 80)Source document

Case No. 1:21-cr-20242

  1. undatedMotion to Seal — In re Sealed Criminal Complaint (S.D. Fla., Dkt. 1)Source document
  2. undatedJudgment in a Criminal Case — United States v. Mark Scott Grenon (S.D. Fla., Dkt. 218)Source document
  3. undatedOrder Continuing Trial — No. 1:21-cr-20242 (Dkt. 44, S.D. Fla.)Source document
  4. undatedOrder of Detention Pending Trial — No. 1:21-cr-20242 (Dkt. 49, S.D. Fla.)Source document
  5. undatedOrder Authorizing Defendant to Represent Himself — No. 1:21-cr-20242 (Dkt. 50, S.D. Fla.)Source document
  6. undatedGovernment’s Motion to Continue Trial — No. 1:21-cr-20242 (Dkt. 52, S.D. Fla.)Source document
  7. undatedOrder — No. 1:21-cr-20242 (Dkt. 53, S.D. Fla.)Source document
  8. undatedOrder — No. 1:21-cr-20242 (Dkt. 55, S.D. Fla.)Source document
  9. undatedOrder Continuing Trial — No. 1:21-cr-20242 (Dkt. 56, S.D. Fla.)Source document
  10. undatedTranscript of Faretta/Pro Se, Arraignment and Detention Hearing Before the Honorable Chris M. Mcaliley United States Magistrate Judge — No. 1:21-cr-20242…Source document
  11. undatedGovernment’s Motion to Continue Trial — No. 1:21-cr-20242 (Dkt. 88, S.D. Fla.)Source document
  12. undatedGovernment’s Response to Defendants’ Motion to Dismiss for Failure to Provide a Speedy Trial and ProsecutorialSource document
  13. undatedDefendants Reply to Tiie Governm Ent's Opposition to Th E Defendant's M Otion to Dism Iss for Failure to Prow De aSource document
  14. undatedOrder — No. 1:21-cr-20242 (Dkt. 117, S.D. Fla.)Source document
  15. undatedNotice of Filing Competency Evaluation — No. 1:21-cr-20242 (Dkt. 134, S.D. Fla.)Source document
  16. undatedOrder — No. 1:21-cr-20242 (Dkt. 138, S.D. Fla.)Source document
  17. undatedMotion to Withdraw as Counsel of Record — No. 1:21-cr-20242 (Dkt. 150, S.D. Fla.)Source document
  18. undatedOrder — No. 1:21-cr-20242 (Dkt. 165, S.D. Fla.)Source document
  19. undatedMotion to Dismiss Counts 2 and 3 of Indictment Against Defendants Mark Scott Grenon and Joseph Timothy Grenon — No. 1:21-cr-20242 (Dkt. 169, S.D. Fla.)Source document
  20. undatedOrder for Dismissal — No. 1:21-cr-20242 (Dkt. 170, S.D. Fla.)Source document
  21. undatedGovernment’s Exhibit List — No. 1:21-cr-20242 (Dkt. 171, S.D. Fla.)Source document
  22. undatedGovernment’s Witness List — No. 1:21-cr-20242 (Dkt. 172, S.D. Fla.)Source document
  23. undatedIndictment — No. 1:21-cr-20242 (Dkt. 185, S.D. Fla.)Source document
  24. undatedGovernment’s Amended Exhibit List Presiding Judge — No. 1:21-cr-20242 (Dkt. 193, S.D. Fla.)Source document

Case No. 1:21-cr-20321

  1. undatedJudgment in a Criminal Case — United States v. Leonel Palatnik (S.D. Fla., Dkt. 68)Source document

U.S. v. Keyaira Bostic, No. 0:20-cr-60139

  1. undatedKeyaira Bostic — Affidavit, Paycheck Protection ProgramSource document
  2. undatedIndictment — No. 0:20-cr-60139 (Dkt. 17, S.D. Fla.)Source document
  3. undatedJudgment in a Criminal Case — No. 0:20-cr-60139 (Dkt. 139, S.D. Fla.)Source document

U.S. v. Tiara Walker, No. 0:20-cr-60159

  1. undatedCriminal Complaint and Affidavit — United States v. Tiara Walker (Southern District of Florida)Source document

U.S. v. Jonathan Markovich, No. 0:20-mj-06469

  1. undatedCriminal Complaint — United States v. Markovich (Southern District of Florida, Document 1)Source document

U.S. v. Tonye Johnson, No. 0:21-cr-60017

  1. undatedAffidavit in Support of Criminal Complaint — United States v. Tonye Johnson (Southern District of Florida)Source document
  2. undatedDefendant’s Sentencing Memorandum — No. 0:21-cr-60017 (Dkt. 50, S.D. Fla.)Source document

U.S. v. Cindi Denton, No. 0:21-cr-60171

  1. undatedCindi Denton — Affidavit, Paycheck Protection ProgramSource document

U.S. v. Yashica Bain, No. 0:21-cr-60200

  1. undatedYashica Sherea Bain — Affidavit, Paycheck Protection ProgramSource document

U.S. v. Luke Pierre, No. 0:21-cr-60288

  1. undatedInformation — United States v. Luke Pierre Jr. (Southern District of Florida, Document 1)Source document

U.S. v. Dennis Nobbe, No. 1:18-cr-20562

  1. undatedOrder Denying Motion for Compassionate Release — United States v. Daymi Arias Bofill (Document 41)Source document

U.S. v. Latoya Stanley, No. 1:20-mj-03470

  1. undatedCriminal Complaint — United States v. Stanley and Philus (Southern District of Florida, Document 3)Source document

U.S. v. Justin Etwaru, No. 1:21-cr-20156

  1. undatedInformation — United States v. Justin Etwaru (Southern District of Florida, Document 1, March 12, 2021)Source document

U.S. v. Ioannis Kralievits, No. 1:21-cr-20157

  1. undatedInformation — United States v. Ioannis Kralievits (Southern District of Florida, Document 1, March 12, 2021)Source document
  2. undatedInformation — No. 1:21-cr-20157 (Dkt. 1, S.D. Fla.)Source document
  3. undatedMotion for Reduction of Sentence pursuant to U.s.s.g. § 5K1.1 — No. 1:21-cr-20157 (Dkt. 23, S.D. Fla.)Source document

U.S. v. Leonel Rivero, No. 1:21-cr-20160

  1. undatedInformation — United States v. Leonel Rivero (Southern District of Florida, Document 1, March 16, 2021)Source document

Other court documents

  1. undatedAffidavit — United States v. Devonte Demond ThamesSource document

Case No. 1:22-cr-20360

  1. undatedSentencing Memorandum, United States v. Javier Lazo Cabrera, No. 1:22-cr-20360 (S.D. Fla., March 22, 2024)Source document

Case No. 9:24-cv-80038

  1. undatedComplaint for Damages — Finance ERC LLC v. Lee Gause DDS PC (Southern District of Florida, January 12, 2024)Source document
  2. undatedFinal Default Judgment — Finance ERC LLC v. Lee Gause DDS PC (Southern District of Florida)Source document

Case No. 1:25-cv-20720

  1. undatedComplaint — Bottom Line Concepts v. Celebrity Motor Cars (Southern District of Florida, February 16, 2025)Source document

Case No. 1:21-cr-20262

  1. undatedStipulation as to Restitution Amount — United States v. Jean Renald Fleuridor (Southern District of Florida)Source document
  2. undatedAmended Judgment — United States v. Jean Renald Fleuridor (Document 141)Source document

Case No. 1:25-cr-20178

  1. undatedRestitution Order — United States v. Max Alberto Mera Ulloa (Southern District of Florida)Source document
  2. undatedIndictment — No. 1:25-cr-20178 (Dkt. 3, S.D. Fla.)Source document

Case No. 0:21-cr-60146

  1. undatedInformation — United States v. Dennes GarciaSource document

Case No. 0:23-cr-60036

  1. undatedJudgment in a Criminal Case — United States v. Tanika Candy Hospedales (Southern District of Florida)Source document

Case No. 1:23-cr-20189

  1. undatedJudgment in a Criminal Case — United States v. Samuel Harris, Jr. (Southern District of Florida)Source document

Case No. 1:24-cr-20079

  1. undatedPreliminary Order of Forfeiture of $15,000 Bond — United States v. Raisha Kelly (Southern District of Florida)Source document

Case No. 1:22-cr-20529

  1. undatedPreliminary Order of Forfeiture — United States v. Daniel Hernandez (Southern District of Florida)Source document

Case No. 1:22-cr-20018

  1. undatedPreliminary Order of Forfeiture — United States v. Marlin Jean (Southern District of Florida)Source document

Case No. 0:24-cr-60168

  1. undatedPreliminary Order of Forfeiture — United States v. Conrad Brandon Bernard (Southern District of Florida)Source document

Case No. 0:22-cr-60162

  1. undatedJudgment in a Criminal Case — United States v. Sherry Joseph (Southern District of Florida)Source document

Case No. 1:22-cr-20361

  1. undatedBill of Particulars for Forfeiture of Property — No. 1:22-cr-20361 (Dkt. 7, S.D. Fla.)Source document

Case No. 0:22-cr-60028

  1. undatedMotion by Non-Party Witness Kabbage, INC., D/B/A Kservicing, to Quash Subpoena for Trial Testimony — No. 0:22-cr-60028 (Dkt. 28, S.D. Fla.)Source document
  2. undatedOrder Granting Continuance — No. 0:22-cr-60028 (Dkt. 29, S.D. Fla.)Source document
  3. undatedOrder — No. 0:22-cr-60028 (Dkt. 31, S.D. Fla.)Source document
  4. undatedGovernment’s Notice of Intent to Introduce Inextricably Intertwined Evidence and Rule 404(b) Evidence — No. 0:22-cr-60028 (Dkt. 33, S.D. Fla.)Source document
  5. undatedDefendant’s Response to Government’s Notice of Intent to Introduce Inextricably Intertwined Evidence and Rule 404(b)Source document
  6. undatedDefendant’s Notice of Objection to Government’s Notice of Intent to Offer Certified Records Into Evidence pursuant toSource document
  7. undatedOrder — No. 0:22-cr-60028 (Dkt. 41, S.D. Fla.)Source document
  8. undatedDefendant’s Motion in Limine — No. 0:22-cr-60028 (Dkt. 49, S.D. Fla.)Source document
  9. undatedDefendant’s Motion in Limine to Redact the Indictment and Prohibit Use of the Word “kickback” During Trial — No. 0:22-cr-60028 (Dkt. 50, S.D. Fla.)Source document
  10. undatedOrder — No. 0:22-cr-60028 (Dkt. 52, S.D. Fla.)Source document
  11. undatedOrder — No. 0:22-cr-60028 (Dkt. 53, S.D. Fla.)Source document
  12. undatedDefendant’s Objections to the Draft Presentence Investigation Report — No. 0:22-cr-60028 (Dkt. 85, S.D. Fla.)Source document

Case No. 1:24-cr-20155

  1. undatedGovernment’s Notice of Intent to Introduce Inextricably Intertwined Evidence or Evidence pursuant to Fed. R. Evid.Source document
  2. undatedVerdict Form Count 1 — No. 1:24-cr-20155 (Dkt. 349, S.D. Fla.)Source document

Case No. 1:21-cr-20067

  1. undatedGovernment’s Response to Defendant Stanley’s Objection to Presentence Report — No. 1:21-cr-20067 (Dkt. 48, S.D. Fla.)Source document

Case No. 1:23-cr-20275

  1. undatedMinute Order — No. 1:23-cr-20275 (Dkt. 6, S.D. Fla.)Source document

Case No. 1:22-cr-20039

  1. undatedMotion to Continue the September 21, 2022 Sentencing Hearing Due to a Medical Situation Affecting Defense Counsel’s Family Member — No. 1:22-cr-20039 (Dkt.…Source document

Case No. 1:22-cv-22538

  1. undatedOrder — No. 1:22-cv-22538 (Dkt. 363, S.D. Fla.)Source document
  2. undatedOrder — No. 1:22-cv-22538 (Dkt. 376, S.D. Fla.)Source document

Case No. 1:21-cr-20380

  1. undatedPlea a G R Eem En T — No. 1:21-cr-20380 (Dkt. 28, S.D. Fla.)Source document
  2. undatedPreliminary Order of Forfeiture — No. 1:21-cr-20380 (Dkt. 38, S.D. Fla.)Source document

Sources: the 468 record pages listed; court, dates and document types are as recorded on those pages.

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