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U.S. District Court for the District of Massachusetts

U.S. District Court for the District of Massachusetts — 73 records in the archive: 68 court filings and 5 source documents, dated 2020-11-25 – 2026-06-10. Most often orders and opinions (29), complaints and indictments (22), pleas and sentencing (13). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

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

Facts

Records73 indexed pages
Court filings68
Source documents5
Cases24 (11 with a case page)
Dated2020-11-25 – 2026-06-10
Document typesorders and opinions (29), complaints and indictments (22), pleas and sentencing (13), testimony and hearings (2), motions (2)
Listed under programsPPP (53), EIDL (24), Other pandemic litigation (21), Unemployment insurance (15)

Cases

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

Records

73 court filings and source documents, in date order.

  1. Qui Tam FCA Complaint — Berteletti v. KabbageCourt filing · Complaints and indictments · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  2. Civil Cover Sheet and Category Sheet — Berteletti Kabbage (Dkt. 1.1)Court filing · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  3. PLEA AGREEMENT as to Chynna Savath — USA v. Savath (Dkt. 3)Court filing · Pleas and sentencing · USA v. Savath
  4. Criminal Information — United States v. Aticha JittapholCourt filing · Complaints and indictments · United States v. Aticha Jittaphol, a/k/a “Lily”
  5. Plea Agreement — United States v. Aticha Jittaphol (D. Mass.)Court filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  6. Criminal Information — United States v. Chynna SavathCourt filing · Complaints and indictments · United States v. Chynna Savath
  7. Memorandum and Order on Defendant’s Motion to DismissSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  8. Revised Plea Agreement — United States v. Aticha JittapholCourt filing · Pleas and sentencing · United States v. Aticha Jittaphol, a/k/a “Lily”
  9. Complaint affidavit — U.S. v. MenardCourt filing · Complaints and indictments · U.S. v. Menard
  10. Plea Agreement — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  11. Defendant’s Answer to Plaintiffs’ Corrected Amended ComplaintSource document · Complaints and indictments · Together Employees v. Mass General Brigham Incorporated
  12. Transcript of Waver of Indictment and Plea to Information — USA v. Jittaphol (Dkt. 36, D. Mass.)Court filing · Complaints and indictments · USA v. Jittaphol
  13. Memorandum regarding Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 34, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  14. Order entered. Memorandum and Order. Please see attached — USA v. Jittaphol (Dkt. 79, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  15. Transcript of Hearing as to Aticha Jittaphol held on March — USA v. Jittaphol (Dkt. 87, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  16. Transcript of Hearing as to Aticha Jittaphol held on April — USA v. Jittaphol (Dkt. 88, D. Mass.)Court filing · Testimony and hearings · USA v. Jittaphol
  17. Government’s Sentencing Memorandum — United States v. Chynna Savath (D. Mass.)Court filing · Pleas and sentencing · United States v. Chynna Savath
  18. Motion for Order of Forfeiture — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  19. Plea Agreement as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 127, D. Mass.)Court filing · Pleas and sentencing · USA v. Jittaphol
  20. Judgment in a Criminal Case — United States v. Chynna SavathCourt filing · Orders and opinions · United States v. Chynna Savath
  21. Order of Forfeiture (Money Judgment) — United States v. Chynna Savath (D. Mass.)Court filing · Orders and opinions · United States v. Chynna Savath
  22. Order entered. Judgment as to Aticha Jittaphol (1) — USA v. Jittaphol (Dkt. 132, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  23. Defendant Mass General Brigham’s Motion to DismissSource document · Motions · Together Employees v. Mass General Brigham Incorporated
  24. FBI affidavit in support of criminal complaint and search warrants — U.S. v. Bushell & Stockton (D. Mass.)Court filing · Complaints and indictments · U.S. v. Bushell
  25. Affidavit of SA Than Nguyen in Support of Criminal Complaint — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  26. Criminal Complaint — United States v. BrownCourt filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  27. Mass General Brigham's Statement of Undisputed Facts — Tyler Adams v. Mass General BrighamSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  28. Memorandum and Order on Defendant’sSource document · Orders and opinions · Together Employees v. Mass General Brigham Incorporated
  29. Government Motion to Dismiss — U.S. v. Bushell & StocktonCourt filing · Motions · U.S. v. Bushell Stockton
  30. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre
  31. Government's Motion to Dismiss Criminal Complaint as to Erin Brown — United States v. Brown (D. Mass.)Court filing · Complaints and indictments · United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford
  32. Satisfaction of Judgment as to Aticha Jittaphol — USA v. Jittaphol (Dkt. 137, D. Mass.)Court filing · Orders and opinions · USA v. Jittaphol
  33. Rule 41 Notice of Partial Voluntary Dismissal — Berteletti v. Kabbage (D. Mass. No. 1:20-cv-12114)Court filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  34. Joint Stipulation of Dismissal (with Proposed Order) — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Source document · Complaints and indictments
  35. United States' Notice of Election to Partially Intervene for Purpose of Settlement as to Kabbage, Inc. — Berteletti v. KabbageCourt filing · Notices · United States ex rel. Berteletti v. Kabbage, Inc.
  36. Order of Dismissal - Berteletti v. KabbageCourt filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc. (MAD 228105)
  37. Preliminary Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  38. Order of Forfeiture (Money Judgment) — Gardy AlexandreCourt filing · Orders and opinions · United States v. Adiana Pierre
  39. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Court filing · Orders and opinions · United States v. Adiana Pierre
  40. Exhibit B — USA v. Pierre et al (Dkt. 73.2)Court filing · Exhibits and declarations · USA v. Pierre et al
  41. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  42. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Court filing · Orders and opinions · USA v. Pierre et al.
  43. Judgment in a Criminal Case — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  44. Order of Dismissal — Berteletti v. Kabbage, Inc. (D. Mass. No. 1:20-cv-12114)Court filing · Orders and opinions · United States ex rel. Berteletti v. Kabbage, Inc.
  45. Indictment — United States v. Jasmine MurphyCourt filing · Complaints and indictments · U.S. v. Murphy
  46. Indictment — United States v. Christnel Orisca (D. Mass.)Court filing · Complaints and indictments · United States v. Christnel Orisca
  47. Criminal Information — United States v. Francois (D. Mass.)Court filing · Complaints and indictments · United States v. Wigenie Francois
  48. Plea Agreement — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  49. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  50. Final Order of Forfeiture — United States v. Adiana PierreCourt filing · Orders and opinions · United States v. Adiana Pierre
  51. Indictment — United States v. EbrahimzadehCourt filing · Complaints and indictments · U.S. v. Ebrahimzadeh
  52. Assented to Motion for Protective Order (Discovery Protective Order) — USA v. Ebrahimzadeh (Dkt. 28, D. Mass.)Court filing · Orders and opinions · USA v. Ebrahimzadeh
  53. Indictment — United States v. Sniders Jean-Jacques, et al.Court filing · Complaints and indictments · U.S. v. Jean Jacques
  54. Indictment — United States v. Jean-Jacques, Johnson, Pierre & Spike (D. Mass.)Court filing · Complaints and indictments · United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike
  55. Government's Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  56. Government Sentencing Memorandum — United States v. FrancoisCourt filing · Pleas and sentencing · United States v. Wigenie Francois
  57. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  58. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  59. Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques, et al. (D. Mass.)Court filing · Orders and opinions · USA v. Lorne Johnson et al.
  60. Order of Forfeiture — United States v. Francois (D. Mass.)Court filing · Orders and opinions · United States v. Wigenie Francois
  61. Judgment in a Criminal Case — United States v. FrancoisCourt filing · Orders and opinions · United States v. Wigenie Francois
  62. Criminal Information — U.S. v. HalfkennyCourt filing · Complaints and indictments · United States v. Damian Halfkenny
  63. Plea Agreement — U.S. v. HalfkennyCourt filing · Pleas and sentencing · United States v. Damian Halfkenny
  64. Memorandum and Order on Defendant's Motion for Release — United States v. Jean-JacquesCourt filing · Orders and opinions · U.S. v. Jean Jacques
  65. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel Orisca
  66. Judgment in a Criminal Case — United States v. Christnel OriscaCourt filing · Orders and opinions · United States v. Christnel Orisca
  67. Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel Orisca
  68. Motion for Order of Forfeiture — U.S. v. Halfkenny (D. Mass.)Court filing · Orders and opinions · United States v. Damian Halfkenny
  69. Order of Forfeiture — U.S. v. HalfkennyCourt filing · Orders and opinions · United States v. Damian Halfkenny

More documents from this court’s dockets

149 more source documents from 27 dockets in this court are in the archive. They are not counted in the records above.

Noerand v. DeVos, No. 1:20-cv-11271

  1. undatedVerified Complaint — Noerand v. DeVos (D. Mass., Doc. 1, July 6, 2020)Source document
  2. undatedMotion for Preliminary Injunction — Noerand v. DeVos (D. Mass., Doc. 2, July 6, 2020)Source document
  3. undatedExhibit A, Proposed Order Granting Plaintiff's Motion for Preliminary Injunction — Noerand v. DeVos (Doc. 2-1)Source document
  4. undatedExhibit A, Order Granting Plaintiffs' Motion for Preliminary Injunction in Oakley v. DeVos (N.D. Cal.) — Noerand v. DeVos (Document 3-1)Source document
  5. undatedExhibit B, Order, Motion for Preliminary Injunction, State of Washington — Noerand v. DeVos (Document 3-2)Source document
  6. undatedOrder on Motion for Preliminary Injunction, Noerand v. DeVos, No. 1:20-cv-11271 (D. Mass.), Doc. 16 (July 24, 2020)Source document
  7. undatedJoint Status Report and Request for Extension of Briefing Schedule — Noerand v. DeVos (D. Mass., Doc. 21)Source document
  8. undatedJoint Status Report — Noerand v. DeVos (D. Mass., Doc. 24, August 21, 2020)Source document
  9. undatedNotice of Appeal — Noerand v. DeVos (D. Mass., Doc. 30, September 22, 2020)Source document
  10. undatedClerk's Certificate and Appeals Cover Sheet — Noerand v. DeVos (D. Mass., Doc. 31, September 23, 2020)Source document
  11. undatedGovernment's Assented-To Motion to Hold Cases in Abeyance for 60 Days, Noerand v. DeVos, No. 1:20-cv-11271Source document
  12. undatedMiscellaneous Relief, Noerand v. DeVos, No. 1:20-cv-11271 (D. Mass.), Doc. 45 (March 26, 2021)Source document
  13. undatedJudgment of the First Circuit, No. 20-1924, Noerand v. Cardona (docketed as Noerand v. DeVos), No. 1:20-cv-11271 (D. Mass.), Doc. 48 (May 20, 2021)Source document
  14. undatedExtension of Time, Noerand v. DeVos, No. 1:20-cv-11271 (D. Mass.), Doc. 50 (May 26, 2021)Source document

Together Employees v. Mass General Brigham Incorporated, No. 1:21-cv-11686

  1. Joint Motion for Scheduling Order — Together Employees v. Mass General Brigham Incorporated (Dkt. 54)Source document
  2. Scheduling Order — Together Employees v. Mass General Brigham Incorporated (Dkt. 56)Source document
  3. Plaintiff James D. Wines, Jr. Notice of Self-Representation — Together Employees v. Mass General Brigham Incorporated (Dkt. 105)Source document
  4. Plaintiff James D. Wines, Jr. Motion for Protective Order — Together Employees v. Mass General Brigham Incorporated (Dkt. 110)Source document
  5. Plaintiff James D. Wines, Jr. Request for Judicial Notice — Together Employees v. Mass General Brigham Incorporated (Dkt. 121)Source document
  6. Plaintiff James D. Wines, Jr. Opposition to MGB's Motion to Dismiss and Motion to Compel Discovery — Together EmployeesSource document
  7. Certificate of Service — Together Employees v. Mass General Brigham Incorporated (Dkt. 141)Source document
  8. Plaintiff James D. Wines, Jr. Motion to Separate Case and Certify Final Judgment — Together Employees v. Mass General Brigham Incorporated (Dkt. 163)Source document
  9. Pro Se Plaintiff Michelle Orfanos' Motion to Compel Production of Discovery and for Leave to Amend — Together EmployeesSource document
  10. Plaintiff Michelle Marie Orfanos Notice of Pro Se Appearance — Together Employees v. Mass General Brigham Incorporated (Dkt. 213)Source document
  11. Plaintiff Jamie Steverman Notice of Pro Se Appearance — Together Employees v. Mass General Brigham Incorporated (Dkt. 250)Source document
  12. Joint Motion for Entry of Amended Scheduling Order Regarding Phase Two Discovery and Dispositive Motions (Tyler Adams etSource document

United States v. Jasmine Murphy, No. 1:24-cr-10379

  1. Government's Motion to Seal Indictment — United States v. Jasmine Murphy (Dkt. 2)Source document
  2. Order Pursuant to Federal Rule of Criminal Procedure 5(f) — United States v. Jasmine Murphy (Dkt. 10)Source document
  3. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 13)Source document
  4. Joint Initial Status Report — United States v. Jasmine Murphy (District of Massachusetts, February 5, 2025)Source document
  5. Initial Status Report — United States v. Jasmine Murphy (Dkt. 15)Source document
  6. Motion to Amend Conditions of Release to Permit Travel — United States v. Jasmine Murphy (Document 16)Source document
  7. Joint Interim Status Report — United States v. Jasmine Murphy (District of Massachusetts, March 6, 2025)Source document
  8. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 19)Source document
  9. Motion to Amend Conditions of Release to Permit Travel — United States v. Jasmine Murphy (District of Massachusetts)Source document
  10. Motion to Amend Conditions of Release to Permit Travel — United States v. Jasmine Murphy (Document 22)Source document
  11. Assented to Motion to Continue Status Hearing — United States v. Jasmine MurphySource document
  12. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 26)Source document
  13. Joint Motion to Continue Final Status Conference — United States v. Jasmine Murphy (District of Massachusetts)Source document
  14. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 28)Source document
  15. Assented to Motion to Amend Conditions of Release — United States v. Jasmine Murphy (District of Massachusetts)Source document
  16. Assented-To Motion to Continue Final Status Conference — United States v. Jasmine Murphy (Dkt. 32)Source document
  17. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 34)Source document
  18. Assented to Motion to Continue Status Hearing — United States v. Jasmine Murphy (District of Massachusetts)Source document
  19. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 37)Source document
  20. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 39)Source document
  21. Assented-To Motion to Continue Final Status Conference — United States v. Jasmine Murphy (District of Massachusetts)Source document
  22. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 41)Source document
  23. Assented-To Motion to Continue Final Status Conference — United States v. Jasmine Murphy (Dkt. 43)Source document
  24. Order on Excludable Delay — United States v. Jasmine Murphy (Dkt. 44)Source document
  25. Assented-To Motion to Cancel Final Status Conference — United States v. Jasmine Murphy (Dkt. 46)Source document
  26. Final Status Report and Order of Excludable Delay — United States v. Jasmine Murphy (Dkt. 47)Source document
  27. Motion for a Rule 11 Hearing — United States v. Jasmine Murphy (Dkt. 50)Source document
  28. Assented-To Motion to Continue Status Hearing — United States v. Jasmine Murphy (Dkt. 53)Source document
  29. undatedOrder Setting Conditions of Release — United States v. Jasmine MurphySource document

United States v. Sniders Jean-Jacques et al., No. 1:26-cr-10030

  1. Motion to Unseal — United States v. Jean Jacques, No. 26-10030 (District of Massachusetts, Document 7)Source document
  2. Order Pursuant to Rule 5 of the Federal Rules of Criminal Procedure — United States v. German Olivo (Dkt. 29)Source document
  3. Order on Excludable Time (German Olivo) — United States v. German Olivo (Dkt. 30)Source document
  4. Order Pursuant to Rule 5 of the Federal Rules of Criminal Procedure — United States v. Jim Kelly Michel (Dkt. 32)Source document
  5. Order on Excludable Time (Jim Kelly Michel) — United States v. Jim Kelly Michel (Dkt. 33)Source document
  6. Order Pursuant to Rule 5 of the Federal Rules of Criminal Procedure — United States v. Rosalie Clement-Jackson (Dkt. 35)Source document
  7. Order on Excludable Time (Rosalie Clement-Jackson) — United States v. Rosalie Clement-Jackson (Dkt. 36)Source document
  8. Order Pursuant to Rule 5 of the Federal Rules of Criminal Procedure — United States v. Tanya Pierre (Dkt. 38)Source document
  9. Order on Excludable Time (Tanya Pierre) — United States v. Tanya Pierre (Dkt. 42)Source document
  10. Case 1:26-cr-10030-RGS, Document 45 (Filed 03/06/26) — Materials Shown to or Played for Any WitnessesSource document
  11. Affidavit in Support of Motion to Modify Conditions of Bond — Rosalie Clement-Jackson (District of Massachusetts)Source document
  12. Motion to Modify Conditions of Release — United States v. German Olivo (District of Massachusetts, Document 61)Source document
  13. Motion for Pre-Approved Funds for Transcript of Detention Hearing — United States v. Sniders Jean-JacquesSource document
  14. Motion to Modify Conditions of Release — United States v. German Olivo (District of Massachusetts, Document 74)Source document
  15. undatedS.D. Fla. Criminal Docket Sheet, Case 1:26-mj-02248 (USA v. Pierre) — United States v. Sniders Jean-Jacques et al. (Dkt. 9)Source document
  16. undatedCriminal Docket and Court Minutes — United States v. Clement-Jackson, 0:26-mj-06063-PABSource document
  17. undatedCriminal Docket and Court Minutes — United States v. Michel, 0:26-mj-06064-PAB (Southern District of Florida)Source document
  18. undatedCriminal Docket and Court Minutes — United States v. Olivo, 0:26-mj-06065-PAB (Southern District of Florida)Source document
  19. undatedMotion to Modify Conditions of Bond — United States v. Rosalie Clement-Jackson (District of Massachusetts)Source document

United States v. Sniders Jean-Jacques et al., No. 1:26-cr-10030

  1. Indictment — United States v. Sniders Jean Jacques et al., No. 26cr10030 (District of Massachusetts, February 5, 2026)Source document
  2. Government's Motion to Seal Indictment — United States v. Sniders Jean-Jacques et al. (1:26-cr-10030)Source document
  3. Motion to Unseal, United States of America v. Sniders Jean Jacques, Criminal No. 26-10030-RGS-JCBSource document
  4. Local Rule 40.1(h) Certification of Relatedness — United States v. Sniders Jean-Jacques et al. (Dkt. 13)Source document
  5. Emergency Motion for Stay and Revocation of Release Order — United States v. Sniders Jean-Jacques et al. (Dkt. 18)Source document
  6. Order Pursuant to Rule 5 of the Federal Rules of Criminal Procedure — United States v. Sniders Jean-Jacques et al. (Dkt. 40)Source document
  7. Order on Excludable Time (Sniders Jean-Jacques) — United States v. Sniders Jean-Jacques et al. (Dkt. 41)Source document
  8. Ex Parte Motion for Pre-Approved Funds for Transcript — United States v. Sniders Jean-Jacques (Document 43)Source document
  9. Assented-To Motion for Protective Order — United States v. Sniders Jean-Jacques et al. (Dkt. 44)Source document
  10. Proposed Protective Order — United States v. Sniders Jean-Jacques et al. (Dkt. 44.1)Source document
  11. Protective Order — No. 1:26-cr-10030-RGS, Document 45Source document
  12. Joint Initial Status Report — United States v. Sniders Jean-Jacques et al. (District of Massachusetts) (Document 48)Source document
  13. Order on Excludable Time — United States v. Sniders Jean-Jacques et al. (Dkt. 53)Source document
  14. Defendant's Motion for Immediate Release and Opposition to Government's Motion for Revocation of Release Order — UnitedSource document
  15. Exhibit A: Transcript of Detention Hearing — United States v. Sniders Jean-Jacques (Southern District of Florida)Source document
  16. Exhibit C: 2018 Memo from Probation — Case 1:26-cr-10030-RGS, Document 55-2Source document
  17. Motion to Seal Exhibit B to Defendant's Motion for Immediate Release — United States v. Sniders Jean-Jacques et al. (Dkt. 56)Source document
  18. Memorandum and Order on Motion for Immediate Release and Government's Appeal of Release Order — United States v. Sniders Jean-Jacques et al. (Dkt. 63)Source document
  19. Motion for Pre-Approved Funds for Transcript of Detention Hearing — Sniders Jean-Jacques (District of Massachusetts)Source document
  20. Joint Interim Status Report — United States v. Sniders Jean-Jacques et al. (District of Massachusetts) (Document 67)Source document
  21. Order on Excludable Time — United States v. Sniders Jean-Jacques et al. (Dkt. 69)Source document

Case No. 1:24-cr-10106

  1. Criminal Complaint — United States v. Joseph Kerrissey III, No. 1:24-cr-10106 (D. Mass. Apr. 5, 2024)Source document
  2. Affidavit in Support of Criminal Complaint — No. 1:24-cr-10106 (Dkt. 1-1, D. Mass.)Source document
  3. Criminal Case Cover Sheet — No. 1:24-cr-10106 (Dkt. 1-2, D. Mass.)Source document

Other court documents

  1. undatedUnited States ex rel. Integra Research Group v. B.S.D. Capital — [Proposed] Order (Document 9-1)Source document
  2. undatedUnited States ex rel. Integra Research Group LLC v. B.S.D. Capital, Inc. dba Lendistry — OrderSource document
  3. undatedUnited States ex rel. Integra Research Group v. B.S.D. Capital (Lendistry) — Notice of Voluntary DismissalSource document
  4. undatedSummons in a Civil Action — United States, et al. v. B.S.D. Capital, Inc. (Document 11)Source document
  5. undatedUnited States' Consent to Relator's Voluntary Dismissal, Integra Research Group v. Lendistry (filed 06/24/25)Source document

Case No. 1:22-cr-10042

  1. United States v. Ronald Buie — Plea Agreement Letter, District of Massachusetts (March 15, 2022)Source document

Case No. 1:22-cr-10045

  1. United States v. Devin Smith — Section 10 Plea Agreement Letter, D. Mass. (September 16, 2022)Source document
  2. Sentencing Memorandum, United States v. Devin Smith, No. 1:22-cr-10045 (D. Mass., November 16, 2022)Source document

Case No. 1:20-cr-10137

  1. United States’ Sentencing Memorandum, United States v. Wagner Sozi (D. Mass., October 21, 2021)Source document
  2. Defendant’s Sentencing Memorandum, United States v. Wagner Sozi (D. Mass., December 6, 2021)Source document

Case No. 1:21-cv-11802

  1. Exhibit A: Affidavit of Secret Service Special Agent Derek MacDonald (Document 1-1, November 8, 2021)Source document

Case No. 1:25-cr-10020

  1. Information — United States v. Tyrone Brimage (District of Massachusetts)Source document

Case No. 1:22-cr-10286

  1. Information — United States v. Loc Vo (District of Massachusetts)Source document
  2. undatedJudgment in a Criminal Case — United States v. Loc Vo (District of Massachusetts)Source document

Case No. 1:22-cr-10221

  1. Information — United States v. Vinicius Santana (District of Massachusetts)Source document

Case No. 1:22-cr-10167

  1. Judgment in a Criminal Case — United States v. Joao Mendes (District of Massachusetts)Source document

Case No. 1:21-cr-10329

  1. Judgment in a Criminal Case — United States v. Yves MontimaSource document

Case No. 1:21-mj-05198

  1. Affidavit of Special Agent Jacqleen Cunningham in Support of Applications for a Criminal Complaint — No. 1:21-mj-05198 (Dkt. 1-1, D. Mass.)Source document
  2. Order of Continuance and Excludable Delay — No. 1:21-mj-05198 (Dkt. 8, D. Mass.)Source document

Case No. 1:22-cr-10110

  1. Affidavit of Special Agent Karel Matyska in Support of Application for a Criminal Complaint — No. 1:22-cr-10110 (Dkt. 4-1, D. Mass.)Source document

Case No. 1:23-mj-05014

  1. Government's Motion to Seal Complaint — No. 1:23-mj-05014 (Dkt. 2, D. Mass.)Source document
  2. Arrest Warrant — No. 1:23-mj-05014 (Dkt. 5, D. Mass.)Source document
  3. Government's Motion to Unseal Complaint — No. 1:23-mj-05014 (Dkt. 6, D. Mass.)Source document
  4. Appearance Bond — No. 1:23-mj-05014 (Dkt. 10, D. Mass.)Source document

Case No. 1:24-mj-08178

  1. undatedArrest Warrant — No. 1:24-mj-08178 (Dkt. 14, D. Mass.)Source document

Case No. 1:21-cr-10162

  1. Motion to Withdraw — No. 1:21-cr-10162 (Dkt. 15, D. Mass.)Source document
  2. United States’ Memorandum of Law in Support of United States’ Ex Parte Motion for Post-Indictment Restraining Order — No. 1:21-cr-10162 (Dkt. 24, D. Mass.)Source document
  3. United States’ Motion to Unseal — No. 1:21-cr-10162 (Dkt. 34, D. Mass.)Source document
  4. Defendant’s Memorandum in Aid of Sentencing — No. 1:21-cr-10162 (Dkt. 90, D. Mass.)Source document

Case No. 1:23-cr-10299

  1. Order on Motion to Consolidate and Continue Saylor, C.j — No. 1:23-cr-10299 (Dkt. 63, D. Mass.)Source document
  2. Memorandum and Order on Defendant’s Motion to Dismiss Indictment for Grand Jury Misconduct and Use of PrivilegedSource document
  3. Memorandum and Order on Defendant’s Motion to Quash Indictment Based on Either/Or Misled [Sic] Grand Jury or PerjuredSource document
  4. Defendant’s Motion to Arrest Judgment — No. 1:23-cr-10299 (Dkt. 133, D. Mass.)Source document
  5. Judgment — No. 1:23-cr-10299 (Dkt. 136, D. Mass.)Source document
  6. Memorandum and Order on Defendant’s Motion for Order Allowing Post-Trial Contact with Jurors Saylor, C.j — No. 1:23-cr-10299 (Dkt. 137, D. Mass.)Source document

Case No. 1:25-cr-10430

  1. undatedDismissal of the Indictment — No. 1:25-cr-10430 (Dkt. 25, D. Mass.)Source document

Case No. 1:20-cr-10130

  1. Order Pusuant to 18 U.S.C. § 3006A(f) — No. 1:20-cr-10130 (Dkt. 44, D. Mass.)Source document
  2. Government’s Motion in Limine to Exclude Certain Defense Exhibits — No. 1:20-cr-10130 (Dkt. 142, D. Mass.)Source document
  3. Notice of Appeal — No. 1:20-cr-10130 (Dkt. 166, D. Mass.)Source document

Case No. 1:21-cr-10025

  1. undatedMemorandum — No. 1:21-cr-10025 (Dkt. 98, D. Mass.)Source document

Case No. 1:20-mj-01441

  1. Motion to Waive Probable Cause Hearing and Withdraw as Counsel — No. 1:20-mj-01441 (Dkt. 17, D. Mass.)Source document

Case No. 1:21-mj-02139

  1. Order of Continuance and Excludable Delay — No. 1:21-mj-02139 (Dkt. 16, D. Mass.)Source document

Sources: the 73 record pages listed; court, dates and document types are as recorded on those pages.

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