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

U.S. District Court for the Southern District of Georgia — 68 records in the archive: 67 court filings and 1 source document, dated 2021-10-19 – 2026-06-25. Most often orders and opinions (16), motions (12), pleas and sentencing (11). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records68 indexed pages
Court filings67
Source documents1
Cases11 (5 with a case page)
Dated2021-10-19 – 2026-06-25
Document typesorders and opinions (16), motions (12), pleas and sentencing (11), complaints and indictments (10), notices (5)
Listed under programsPPP (59), EIDL (52), Unemployment insurance (5), ERC (1)

Cases

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

Records

68 court filings and source documents, in date order.

  1. Criminal Information — U.S. v. OudomsineCourt filing · Complaints and indictments · United States v. Oudomsine
  2. Plea Agreement — U.S. v. OudomsineCourt filing · Pleas and sentencing · United States v. Oudomsine
  3. Order Denying Reconsideration of Detention — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  4. Consent Order of Forfeiture — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  5. Judgment in a Criminal Case — US v. OudomsineCourt filing · Orders and opinions · United States v. Vinath Oudomsine
  6. Sentencing Hearing Transcript — U.S. v. Oudomsine (S.D. Ga.)Court filing · Testimony and hearings · United States v. Vinath Oudomsine
  7. INFORMATION as to Dara Buck (1) count 1 — USA v. Buck (Dkt. 1)Court filing · Complaints and indictments · USA v. Buck
  8. NOTICE OF PLEA AGREEMENT by USA — USA v. Buck (Dkt. 4)Court filing · Notices · USA v. Buck
  9. Indictment as to Bernard Okojie (1) count(s) 1, 2, 3 — USA v. Okojie (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Okojie
  10. Rule 5(c)(3) Documents Received as to Bernard Okojie — USA v. OKOJIE (Dkt. 10)Court filing · USA v. Okojie
  11. Criminal Complaint — United States v. HarunCourt filing · Complaints and indictments · United States v. Gladys Harun
  12. Indictment as to Gladys Harun (1) count(s) 1 — USA v. Harun (Dkt. 1, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  13. Change of Plea entered by Dara Buck (1) Guilty Count 1 — USA v. Buck (Dkt. 29, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Buck
  14. PLEA AGREEMENT as to Dara Buck — USA v. Buck (Dkt. 30)Court filing · Pleas and sentencing · USA v. Buck
  15. Detention Hearing Transcript — United States v. HarunCourt filing · Testimony and hearings · United States v. Gladys Harun
  16. ORDER OF DETENTION as to Gladys Harun — USA v. Harun (Dkt. 22)Court filing · Orders and opinions · USA v. Harun
  17. Detention Order — United States v. HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  18. Notice Pursuant to F.R.E. 404(b) and S.D. Ga. L.R. 16.2 by USA — USA v. Harun (Dkt. 32, S.D. Ga.)Court filing · Notices · USA v. Harun
  19. Order Affirming Detention — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  20. Superseding Indictment as to Gladys Harun (1) count(s) 1s, 2s, 3s-6s, 7s — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  21. Motion to Dismiss Counts One and Three and Corresponding Portions of The Forfeiture — USA v. Okojie (Dkt. 29, S.D. Ga.)Court filing · Motions · USA v. Okojie
  22. Notice Pursuant to Fed. R. Evid — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Notices · USA v. Harun
  23. Exhibit F — USA v. OKOJIE (Dkt. 46.6)Court filing · Exhibits and declarations · USA v. OKOJIE
  24. Exhibit A — USA v. Harun (Dkt. 71-1, S.D. Ga.)Court filing · Exhibits and declarations · USA v. Harun
  25. Main Document - Corrected pdf — USA v. OKOJIE (Dkt. 48.1)Court filing · USA v. OKOJIE
  26. ORDER granting as unopposed Defendant's 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , and 42… — USA v. OKOJIE (Dkt. 52)Court filing · Orders and opinions · USA v. OKOJIE
  27. Report and Recommendation the Court deny Defendant's 29 Motion to Dismiss Counts — USA v. Okojie (Dkt. 53, S.D. Ga.)Court filing · Motions · USA v. Okojie
  28. Objection to Report and Recommendations 53 by Bernard Okojie — USA v. Okojie (Dkt. 55, S.D. Ga.)Court filing · Reports and audits · USA v. Okojie
  29. Response by Bernard Okojie re 24 Notice (Other) — USA v. Okojie (Dkt. 56, S.D. Ga.)Court filing · Notices · USA v. Okojie
  30. Judgment as to Dara Buck (1), Count(s) 1, 42 months custody of BOP — USA v. Buck (Dkt. 44, S.D. Ga.)Court filing · Orders and opinions · USA v. Buck
  31. Order Overruling Objections and Denying Motion to Dismiss — United States v. Bernard OkojieCourt filing · Orders and opinions · United States v. Bernard Okojie
  32. Notice of Supplemental Evidence Pertinent to Pending Motion — USA v. Okojie (Dkt. 67, S.D. Ga.)Court filing · Motions · USA v. Okojie
  33. Motion in Limine by John J. Ossick, Jr as to Bernard Okojie. Responses due by 3/17/2023 — USA v. Okojie (Dkt. 75, S.D. Ga.)Court filing · Motions · USA v. Okojie
  34. Motion in Limine by USA. Responses due by 3/21/2023. Referred to Judge Benjamin W. Cheesbro — USA v. Okojie (Dkt. 79, S.D. Ga.)Court filing · Motions · USA v. Okojie
  35. Proposed Verdict Form by Bernard Okojie — USA v. OKOJIE (Dkt. 80)Court filing · USA v. OKOJIE
  36. Proposed Voir Dire by USA as to Bernard Okojie — USA v. Okojie (Dkt. 83, S.D. Ga.)Court filing · USA v. Okojie
  37. Proposed Verdict Form by USA as to Bernard Okojie — USA v. Okojie (Dkt. 84, S.D. Ga.)Court filing · USA v. Okojie
  38. Sealed Indictment as to Brandon Jamal Thurmond (1) count 1 — USA v. Thurmond et. al. (Dkt. 3, S.D. Ga.)Court filing · Complaints and indictments · USA v. Thurmond et. al.
  39. Response in Opposition by USA as to Bernard Okojie re 75 Motion in Limine — USA v. Okojie (Dkt. 87, S.D. Ga.)Court filing · Motions · USA v. Okojie
  40. Information — United States v. Gladys Harun (3:23-cr-3)Court filing · Complaints and indictments · United States v. Gladys Harun
  41. Jury Verdict as to Bernard Okojie Guilty on Count 1,2,3 — USA v. Okojie (Dkt. 103, S.D. Ga.)Court filing · USA v. Okojie
  42. Change of Plea/Entry of Plea Minutes — USA v. Harun (S.D. Ga.)Court filing · Pleas and sentencing · USA v. Harun
  43. PLEA to A Felony Information entered by Gladys Harun (1) Guilty Count 1 — USA v. Harun (Dkt. 6, S.D. Ga.)Court filing · Complaints and indictments · USA v. Harun
  44. PLEA AGREEMENT as to Gladys Harun — USA v. Harun (Dkt. 8)Court filing · Pleas and sentencing · USA v. Harun
  45. Order denying 48 Motion for Compassionate Release as to Dara Buck (1) — USA v. Buck (Dkt. 52, S.D. Ga.)Court filing · Orders and opinions · USA v. Buck
  46. Sentencing Memorandum by USA as to Bernard Okojie — USA v. Okojie (Dkt. 121, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Okojie
  47. Judgment as to Bernard Okojie (1), Count(s) — USA v. Okojie (Dkt. 123, S.D. Ga.)Court filing · Orders and opinions · USA v. Okojie
  48. Change of Plea entered by Brandon Jamal Thurmond (1) Guilty Count 1 — USA v. Thurmond et. al. (Dkt. 48, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  49. Plea Agreement as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 49, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  50. Response in Opposition by USA as to Dara Buck — USA v. Buck (Dkt. 64, S.D. Ga.)Court filing · Briefs and memoranda · USA v. Buck
  51. SENTENCING MEMORANDUM by Gladys Harun — USA v. Harun (Dkt. 33)Court filing · Pleas and sentencing · USA v. Harun
  52. Sentencing MinutesCourt filing · Pleas and sentencing · USA v. Harun
  53. Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  54. Judgment in a Criminal Case — United States v. Gladys HarunCourt filing · Orders and opinions · United States v. Gladys Harun
  55. Order that Defendant shall pay restitution in the amount — USA v. Harun (Dkt. 39, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  56. Sentencing Memorandum by Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 71, S.D. Ga.)Court filing · Pleas and sentencing · USA v. Thurmond et. al.
  57. Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Court filing · Orders and opinions · USA v. Thurmond et. al.
  58. Motion to Dismiss Bucks 28 U.S.C. § 2255 Motion by Joshua Kyle Davis — USA v. Buck (Dkt. 69, S.D. Ga.)Court filing · Motions · USA v. Buck
  59. Statement of Facts and Declaration in Support of 57 Motion to Vacate — USA v. Harun (Dkt. 58, S.D. Ga.)Court filing · Motions · USA v. Harun
  60. Pro Se Motion to Vacate Under 28 U.S.C. § 2255 — United States v. Gladys Harun (3:23-cr-3)Court filing · Motions · United States v. Gladys Harun
  61. Order denying as moot re 56 Motion for Extension of Time — USA v. Harun (Dkt. 63, S.D. Ga.)Court filing · Orders and opinions · USA v. Harun
  62. Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion by Channell Veena Singh — USA v. Harun (Dkt. 68, S.D. Ga.)Court filing · Motions · USA v. Harun
  63. Criminal Information — United States v. Dantavious JacksonSource document · Complaints and indictments
  64. Response in Opposition by Gladys Harun re 68 Motion to Dismiss Harun's 28 U.S.C. § 2255 Motion — USA v. Harun (Dkt. 71, S.D. Ga.)Court filing · Motions · USA v. Harun
  65. Motion for Sequencing of Pending Motions and Priority Consideration of 72 Motion — USA v. Harun (Dkt. 73, S.D. Ga.)Court filing · Motions · USA v. Harun
  66. Report and Recommendations of the Magistrate Judge as to Gladys Harun — USA v. Harun (Dkt. 77, S.D. Ga.)Court filing · Reports and audits · USA v. Harun
  67. Petitioner's Supplemental Objections to the Report and Recommendation — United States v. Gladys Harun (3:23-cr-3)Court filing · Reports and audits · United States v. Gladys Harun
  68. undatedAMENDED NOTICE OF FORFEITURE by USA (Cunningham, Xavier) Modified on 1/26/2022 — PPP Fraud Criminal (Dkt. 26)Court filing · Notices · PPP Fraud Criminal

Sources: the 68 record pages listed; court, dates and document types are as recorded on those pages.

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