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U.S. District Court for the Middle District of North Carolina

U.S. District Court for the Middle District of North Carolina — 5 records in the archive: 5 court filings and 0 source documents, dated 2020-06-26 – 2020-10-14. Most often complaints and indictments (2), exhibits and declarations (1), motions (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

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

Facts

Records5 records
Court filings5
Source documents0
Cases2 (2 with a case page)
Dated2020-06-26 – 2020-10-14
Document typescomplaints and indictments (2), exhibits and declarations (1), motions (1), orders and opinions (1)
Listed under programsPPP (3), Unemployment insurance (2)

Cases

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

Records

5 court filings and source documents, in date order.

  1. Class Action Complaint — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Complaints and indictments · T.C. Koziara, PLLC v. Wells Fargo & Co
  2. Declaration of Jason D. Evans with Exhibits — Koziara v. Wells Fargo (M.D.N.C.)Court filing · Exhibits and declarations · T.C. Koziara, PLLC v. Wells Fargo & Co
  3. Motion to Dismiss — Koziara v. Wells FargoCourt filing · Motions · T.C. Koziara, PLLC v. Wells Fargo & Co
  4. Democracy NC Evidentiary Hearing Transcript, Vol. 2 (Exhibit 5 to complaint) — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Complaints and indictments · Moore v. Circosta
  5. Memorandum opinion and order denying preliminary injunction — Moore v. Circosta (M.D.N.C. No. 1:20-cv-00911)Court filing · Orders and opinions · Moore v. Circosta

More documents from this court’s dockets

7 more source documents from 4 dockets in this court are in the archive. They are not counted in the records above.

U.S. v. Brandon Lewis, No. 1:20-cr-00336

  1. undatedInformation — Brandon Rashad Lewis (Middle District of North Carolina)Source document

U.S. v. David Christopher Redfern, No. 1:20-mj-00256

  1. undatedCriminal Complaint and Affidavit — David Christopher Redfern (Middle District of North Carolina)Source document

Case No. 1:23-cr-00079

  1. undatedPlea Agreement — United States v. Javar Lajuan Clark (Middle District of North Carolina)Source document

Case No. 1:23-cr-00223

  1. undatedFactual Basis for a Guilty Plea — No. 1:23-cr-00223 (Dkt. 34, M.D.N.C.)Source document
  2. undatedNotice of Rescheduling — No. 1:23-cr-00223 (Dkt. 53, M.D.N.C.)Source document
  3. undatedOrder — No. 1:23-cr-00223 (Dkt. 55, M.D.N.C.)Source document
  4. undatedMotion to Withdraw — No. 1:23-cr-00223 (Dkt. 57, M.D.N.C.)Source document

Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.

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