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U.S. District Court for the Eastern District of Missouri

U.S. District Court for the Eastern District of Missouri — 9 records in the archive: 9 court filings and 0 source documents, dated 2020-06-12 – 2025-03-04. Most often complaints and indictments (7), pleas and sentencing (2). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

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

Facts

Records9 records
Court filings9
Source documents0
Cases4 (2 with a case page)
Dated2020-06-12 – 2025-03-04
Document typescomplaints and indictments (7), pleas and sentencing (2)
Listed under programsPPP (8), EIDL (6), Other pandemic litigation (1)

Cases

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

Records

9 court filings and source documents, in date order.

  1. Class action complaint — Monday Restaurants v. IntrepidCourt filing · Complaints and indictments · Monday Restaurants v. Intrepid
  2. Indictment — United States v. Nikia A. French (Bank Fraud)Court filing · Complaints and indictments · United States v. French
  3. Guilty Plea Agreement — United States v. Nikia A. FrenchCourt filing · Pleas and sentencing · United States v. French
  4. Indictment — United States v. Kenneth C. Sparks III et al. — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-07-17)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  5. Indictment — United States v. Katrina Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 1)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  6. Indictment — United States v. Velma Taper and Tiara West — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-03, 2)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  7. Indictment — United States v. Dortatius L. Hill — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2024-09-04)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster
  8. Plea agreement — U.S. v. BellCourt filing · Pleas and sentencing · U.S. v. Bell
  9. Indictment — United States v. Keesa Seaniya Lynn Green — United States v. Kenneth C. Sparks III et al. (E.D. Mo., 2025-03-04)Court filing · Complaints and indictments · Harvest Sbf Edmo Cluster

More documents from this court’s dockets

88 more source documents from 54 dockets in this court are in the archive. They are not counted in the records above.

State of Missouri v. Yellen, No. 4:21-cv-00376

  1. undatedMotion to Adopt Agreed Briefing Schedule, State of Missouri v. Yellen, No. 4:21-cv-00376 (E.D. Mo.), Doc. 9Source document
  2. undatedOrder on Hearing for Motion for Preliminary Injunction, State of Missouri v. Yellen, No. 4:21-cv-00376Source document
  3. undatedUnopposed Motion for Leave to File Brief of Amici Curiae, Missouri v. Yellen, No. 4:21-cv-00376, Doc. 17Source document
  4. undatedBrief - Amicus, State of Missouri v. Yellen, No. 4:21-cv-00376 (E.D. Mo.), Doc. 18 (April 15, 2021)Source document
  5. undatedEntry of Appearance, State of Missouri v. Yellen, No. 4:21-cv-00376 (E.D. Mo.), Doc. 24 (April 30, 2021)Source document
  6. undated~Util - Terminate Case AND Memorandum & Order, State of Missouri v. Yellen, No. 4:21-cv-00376 (E.D. Mo.), Doc. 29 (May 11, 2021)Source document
  7. undatedBriefing Schedule from USCA, State of Missouri v. Yellen, No. 4:21-cv-00376 (E.D. Mo.), Doc. 34 (May 18, 2021)Source document

United States v. Jai Dawness Hunt, No. 1:25-cr-00044

  1. undatedRedacted Indictment — USA v. Hunt (Dkt. 2, E.D. Mo.)Source document

United States v. Shanna Niquia Hunt, No. 1:25-cr-00046

  1. undatedIndictment — United States v. Shanna Niquia Hunt (Dkt. 2)Source document

Case No. 4:21-cr-00532

  1. undatedMotion to Dismiss Counts of Superseding Indictment — United States v. Carroll, No. 4:21-CR-532 (E.D. Mo.)Source document
  2. undatedOrder — No. 4:21-cr-00532 (Dkt. 57, E.D. Mo.)Source document
  3. undatedOrder — No. 4:21-cr-00532 (Dkt. 83, E.D. Mo.)Source document
  4. undatedMotion to Continue Sentencing Hearing — No. 4:21-cr-00532 (Dkt. 144, E.D. Mo.)Source document
  5. undatedMemorandum and Order — No. 4:21-cr-00532 (Dkt. 301, E.D. Mo.)Source document
  6. undatedMemorandum and Order — No. 4:21-cr-00532 (Dkt. 342, E.D. Mo.)Source document
  7. undatedMemorandum and Order — No. 4:21-cr-00532 (Dkt. 389, E.D. Mo.)Source document
  8. undatedMemorandum and Order — No. 4:21-cr-00532 (Dkt. 391, E.D. Mo.)Source document
  9. undatedMemorandum and Order — No. 4:21-cr-00532 (Dkt. 568, E.D. Mo.)Source document
  10. undatedMemorandum and Order — No. 4:21-cr-00532 (Dkt. 588, E.D. Mo.)Source document
  11. undatedMemorandum and Order — No. 4:21-cr-00532 (Dkt. 607, E.D. Mo.)Source document

Case No. 4:22-cr-00169

  1. undatedGuilty Plea Agreement — United States v. Terrell Alexander, No. 4:22-CR-00169 (E.D. Mo.)Source document
  2. undatedMemorandum and Order, U.S. v. Terrell Alexander, No. 4:22-cr-00169, Dkt. 130 (E.D. Mo.)Source document
  3. undatedMemorandum and Order — No. 4:22-cr-00169 (Dkt. 107, E.D. Mo.)Source document

Case No. 4:22-cr-00298

  1. undatedSuppression of Indictment Lifted — United States v. Anthony "Tony" Weaver, Sr., No. 4:22-cr-00298 (E.D. Mo.)Source document
  2. undatedMotion for Continuance of Filing of Pretrial Motions — No. 4:22-cr-00298 (Dkt. 24, E.D. Mo.)Source document
  3. undatedDefendant’s Objections to Presentence Investigation Report — No. 4:22-cr-00298 (Dkt. 36, E.D. Mo.)Source document

USA v. Waller, No. 4:24-cr-00572

  1. undatedUSCA Judgment — USA v. Waller (Dkt. 84, E.D. Mo.)Source document
  2. undatedUSCA Mandate — USA v. Waller (Dkt. 86, E.D. Mo.)Source document

Case No. 1:25-cr-00049

  1. undatedGuilty Plea Agreement — United States v. Keesa Seannalynn Green (Eastern District of Missouri)Source document

Case No. 4:23-cr-00350

  1. undatedGuilty Plea Agreement — United States v. Ashley LuckettSource document

Case No. 4:22-cr-298

  1. undatedGuilty Plea Agreement, U.S. v. Anthony Weaver, Sr., No. 4:22-cr-298, Dkt. 32 (E.D. Mo.)Source document

Case No. 4:24-cr-00343

  1. undatedIndictment — No. 4:24-cr-00343 (Dkt. 2, E.D. Mo.)Source document
  2. undatedAmended Exhibit List — No. 4:24-cr-00343 (Dkt. 156, E.D. Mo.)Source document

Case No. 4:23-cv-00858

  1. undatedComplaint for Permanent Injunction — No. 4:23-cv-00858 (Dkt. 1, E.D. Mo.)Source document

Case No. 4:21-cr-00167

  1. undatedCriminal Complaint — No. 4:21-cr-00167 (Dkt. 1, E.D. Mo.)Source document

Case No. 4:21-mj-07084

  1. undatedCriminal Complaint — No. 4:21-mj-07084 (Dkt. 1, E.D. Mo.)Source document

Case No. 4:22-cr-00273

  1. undatedCriminal Complaint — No. 4:22-cr-00273 (Dkt. 1, E.D. Mo.)Source document

Case No. 4:23-mj-08058

  1. undatedCriminal Complaint — No. 4:23-mj-08058 (Dkt. 1, E.D. Mo.)Source document
  2. undatedMotion for Pretrial Detention and Hearing — No. 4:23-mj-08058 (Dkt. 5, E.D. Mo.)Source document
  3. undatedMotion for Pretrial Detention and Hearing — No. 4:23-mj-08058 (Dkt. 6, E.D. Mo.)Source document

Case No. 4:21-cr-00640

  1. undatedDefendant’s Motion for Remand to State Custody — No. 4:21-cr-00640 (Dkt. 18, E.D. Mo.)Source document

Case No. 4:26-cr-00174

  1. undatedIndictment — No. 4:26-cr-00174 (Dkt. 2, E.D. Mo.)Source document
  2. undatedOrder — No. 4:26-cr-00174 (Dkt. 6, E.D. Mo.)Source document
  3. undatedDefendant’s Motion to Modify Order Setting Conditions of Release — No. 4:26-cr-00174 (Dkt. 134, E.D. Mo.)Source document

Case No. 4:22-cr-00090

  1. undatedDefendant’s Motion to Reopen Detention Hearing and Proposed Order — No. 4:22-cr-00090 (Dkt. 32, E.D. Mo.)Source document

Case No. 4:19-cr-00581

  1. undatedIndictment Count One — No. 4:19-cr-00581 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:21-cr-00318

  1. undatedIndictment Count One — No. 4:21-cr-00318 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:21-cr-00474

  1. undatedIndictment Count One — No. 4:21-cr-00474 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:21-cr-00637

  1. undatedIndictment Count One — No. 4:21-cr-00637 (Dkt. 13, E.D. Mo.)Source document

Case No. 4:22-cr-00003

  1. undatedIndictment Count One — No. 4:22-cr-00003 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:22-cr-00202

  1. undatedIndictment Count One — No. 4:22-cr-00202 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:22-cr-00217

  1. undatedIndictment Count One — No. 4:22-cr-00217 (Dkt. 16, E.D. Mo.)Source document
  2. undatedMemorandum and Order — No. 4:22-cr-00217 (Dkt. 134, E.D. Mo.)Source document

Case No. 4:22-cr-00371

  1. undatedIndictment Count One — No. 4:22-cr-00371 (Dkt. 2, E.D. Mo.)Source document

Case No. 1:25-cr-00075

  1. undatedIndictment — No. 1:25-cr-00075 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:21-cr-00148

  1. undatedIndictment — No. 4:21-cr-00148 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:22-cr-00471

  1. undatedIndictment — No. 4:22-cr-00471 (Dkt. 2, E.D. Mo.)Source document
  2. undatedMotion for Pretrial Detention and Hearing — No. 4:22-cr-00471 (Dkt. 4, E.D. Mo.)Source document

Case No. 4:24-cr-00450

  1. undatedIndictment — No. 4:24-cr-00450 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:25-cr-00552

  1. undatedIndictment — No. 4:25-cr-00552 (Dkt. 2, E.D. Mo.)Source document
  2. undatedOrder Concerning Pretrial Motions — No. 4:25-cr-00552 (Dkt. 14, E.D. Mo.)Source document
  3. undatedOrder Concerning Pretrial Motions — No. 4:25-cr-00552 (Dkt. 15, E.D. Mo.)Source document
  4. undatedMotion to Dismiss the Indictment — No. 4:25-cr-00552 (Dkt. 39, E.D. Mo.)Source document

Case No. 4:19-cr-00752

  1. undatedMemorandum and Order — No. 4:19-cr-00752 (Dkt. 236, E.D. Mo.)Source document

Case No. 4:21-cr-00571

  1. undatedMemorandum and Order — No. 4:21-cr-00571 (Dkt. 152, E.D. Mo.)Source document

Case No. 4:22-cv-00761

  1. undatedMemorandum and Order — No. 4:22-cv-00761 (Dkt. 2, E.D. Mo.)Source document

Case No. 4:24-cr-00421

  1. undatedMemorandum and Order — No. 4:24-cr-00421 (Dkt. 35, E.D. Mo.)Source document

Case No. 4:25-cr-00241

  1. undatedMemorandum and Order — No. 4:25-cr-00241 (Dkt. 30, E.D. Mo.)Source document

Case No. 4:25-cr-00367

  1. undatedMemorandum and Order — No. 4:25-cr-00367 (Dkt. 31, E.D. Mo.)Source document

Case No. 4:25-cr-00538

  1. undatedMotion for Pretrial Detention and Hearing — No. 4:25-cr-00538 (Dkt. 4, E.D. Mo.)Source document
  2. undatedMemorandum and Order — No. 4:25-cr-00538 (Dkt. 77, E.D. Mo.)Source document

Case No. 4:20-cr-00775

  1. undatedMotion for Pretrial Detention and Hearing — No. 4:20-cr-00775 (Dkt. 5, E.D. Mo.)Source document

Case No. 4:21-mj-07289

  1. undatedMotion for Pretrial Detention and Hearing — No. 4:21-mj-07289 (Dkt. 4, E.D. Mo.)Source document

Case No. 4:22-cr-00491

  1. undatedMotion for Pretrial Detention and Hearing — No. 4:22-cr-00491 (Dkt. 4, E.D. Mo.)Source document

Case No. 4:26-cr-00416

  1. undatedMotion for Pretrial Detention and Hearing — No. 4:26-cr-00416 (Dkt. 4, E.D. Mo.)Source document

Case No. 4:23-cr-00333

  1. undatedOpinion, Memorandum, and Order — No. 4:23-cr-00333 (Dkt. 67, E.D. Mo.)Source document

Case No. 4:23-cr-00316

  1. undatedOrder for Dismissal — No. 4:23-cr-00316 (Dkt. 101, E.D. Mo.)Source document
  2. undatedOrder Revoking Bond — No. 4:23-cr-00316 (Dkt. 106, E.D. Mo.)Source document

Case No. 1:24-cr-00083

  1. undatedReport and Recommendation — No. 1:24-cr-00083 (Dkt. 68, E.D. Mo.)Source document
  2. undatedOrder — No. 1:24-cr-00083 (Dkt. 74, E.D. Mo.)Source document

Case No. 4:20-cr-00325

  1. undatedOrder — No. 4:20-cr-00325 (Dkt. 71, E.D. Mo.)Source document

Case No. 4:21-cr-00675

  1. undatedOrder — No. 4:21-cr-00675 (Dkt. 17, E.D. Mo.)Source document

Case No. 4:90-cr-00226

  1. undatedOrder — No. 4:90-cr-00226 (Dkt. 4, E.D. Mo.)Source document

Case No. 4:19-cr-00861

  1. undatedOrder of Detention Pending Trial — No. 4:19-cr-00861 (Dkt. 17, E.D. Mo.)Source document

Case No. 4:21-cr-00181

  1. undatedOrder on Motion for Sentence Reduction under — No. 4:21-cr-00181 (Dkt. 171, E.D. Mo.)Source document

Case No. 4:20-mj-06238

  1. undatedOrder to Unseal Seizure Warrant Documents — No. 4:20-mj-06238 (Dkt. 10, E.D. Mo.)Source document

Case No. 1:23-cr-00047

  1. undatedReport and Recommendation — No. 1:23-cr-00047 (Dkt. 30, E.D. Mo.)Source document

Case No. 4:23-cr-00692

  1. undatedSentencing Memorandum — No. 4:23-cr-00692 (Dkt. 70, E.D. Mo.)Source document

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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