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U.S. District Court for the District of Nevada

U.S. District Court for the District of Nevada — 4 records in the archive: 3 court filings and 1 source document, dated 2020-05-28 – 2024-09-09. Most often complaints and indictments (3). 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 Nevada — the pandemic-fraud defendants listed for this district.

Facts

Records4 records
Court filings3
Source documents1
Cases2 (2 with a case page)
Dated2020-05-28 – 2024-09-09
Document typescomplaints and indictments (3)
Listed under programsUnemployment insurance (3), PPP (2)

Cases

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

Records

4 court filings and source documents, in date order.

  1. Verified First Amended Complaint — Calvary Chapel v. SisolakCourt filing · Complaints and indictments · Calvary Chapel Dayton Valley v. Sisolak
  2. Consent Decree — Calvary Chapel v. SisolakCourt filing · Calvary Chapel Dayton Valley v. Sisolak
  3. RICO Indictment — United States v. Haviland et al. (SFV Mama Gang)Court filing · Complaints and indictments · United States v. Haviland et al.
  4. Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,

More documents from this court’s dockets

41 more source documents from 13 dockets in this court is in the archive. It is not counted in the records above.

No. 2:19-cr-00313, No. 2:19-cr-00313

  1. undatedUnited States v. Keyawn Lloyd Cook, Jr. — Preliminary Order of Forfeiture (District of Nevada, 2:19-CR-313)Source document

Case No. 2:20-cr-00286

  1. Final Order of Forfeiture — United States v. Karen Chapon (D. Nev., Dkt. 145, filed 03/20/24)Source document
  2. Protective Order — No. 2:20-cr-00286 (Dkt. 90, D. Nev.)Source document
  3. Stipulation to Extend Motion Deadlines — No. 2:20-cr-00286 (Dkt. 112, D. Nev.)Source document
  4. Stipulation to Extend Motion Deadlines — No. 2:20-cr-00286 (Dkt. 114, D. Nev.)Source document
  5. Stipulation to Continue Sentencing Hearing — No. 2:20-cr-00286 (Dkt. 135, D. Nev.)Source document
  6. Stipulation to Extend Self-Surrender Date — No. 2:20-cr-00286 (Dkt. 148, D. Nev.)Source document

Case No. 2:23-cv-01558

  1. Yayas Kitchen v. ERC Specialists, D. Nev. No. 2:23-cv-01558, Complaint (Doc. 1, Sept. 29, 2023)Source document

Case No. 2:25-cr-00006

  1. Plea Agreement — United States v. Candies Goode-McCoy (District of Nevada)Source document
  2. Order — No. 2:25-cr-00006 (Dkt. 5, D. Nev.)Source document
  3. Order Temporarily — No. 2:25-cr-00006 (Dkt. 39, D. Nev.)Source document
  4. Order — No. 2:25-cr-00006 (Dkt. 45, D. Nev.)Source document

Case No. 2:23-cr-00119

  1. undatedCriminal Indictment — United States v. Shavonte Hill (District of Nevada)Source document
  2. undatedPlea Agreement — United States v. Shavonte Hill (District of Nevada)Source document

Case No. 2:20-cv-01537

  1. United States' Complaint in Intervention — United States ex rel. Quesenberry v. Passive Income Advisors, LLCSource document

Case No. 2:21-cr-00027

  1. Order Scheduling a Detention Hearing — No. 2:21-cr-00027 (Dkt. 9, D. Nev.)Source document
  2. Motion and Memorandum of Points and Authorities — No. 2:21-cr-00027 (Dkt. 55, D. Nev.)Source document
  3. Motion and Memorandum of Points and Authorities — No. 2:21-cr-00027 (Dkt. 56, D. Nev.)Source document
  4. Stipulation to Continue Sentencing Hearing — No. 2:21-cr-00027 (Dkt. 61, D. Nev.)Source document
  5. Stipulation to Continue Sentencing Hearing — No. 2:21-cr-00027 (Dkt. 74, D. Nev.)Source document

Case No. 2:20-cr-00231

  1. Petition for Action on Conditions of Pretrial Release — No. 2:20-cr-00231 (Dkt. 34, D. Nev.)Source document
  2. Order — No. 2:20-cr-00231 (Dkt. 52, D. Nev.)Source document
  3. Report and Recommendation — No. 2:20-cr-00231 (Dkt. 69, D. Nev.)Source document
  4. Stipulation Regarding Protective Order — No. 2:20-cr-00231 (Dkt. 102, D. Nev.)Source document
  5. Stipulation to Continue Expert Report Deadline — No. 2:20-cr-00231 (Dkt. 113, D. Nev.)Source document
  6. Stipulation Regarding Federally Insured Status of Financial Institutions — No. 2:20-cr-00231 (Dkt. 131, D. Nev.)Source document
  7. Stipulation Regarding Authenticity and Admissibility of Government Exhibits — No. 2:20-cr-00231 (Dkt. 132, D. Nev.)Source document
  8. Stipulation to Continue Sentencing Hearing — No. 2:20-cr-00231 (Dkt. 171, D. Nev.)Source document
  9. Order Temporarily Unsealing Notes — No. 2:20-cr-00231 (Dkt. 181, D. Nev.)Source document
  10. Motion to Appoint Co-Counsel — No. 2:20-cr-00231 (Dkt. 184, D. Nev.)Source document
  11. Order — No. 2:20-cr-00231 (Dkt. 190, D. Nev.)Source document
  12. Order — No. 2:20-cr-00231 (Dkt. 249, D. Nev.)Source document

Case No. 2:21-mj-01027

  1. Order — No. 2:21-mj-01027 (Dkt. 26, D. Nev.)Source document
  2. Order — No. 2:21-mj-01027 (Dkt. 44, D. Nev.)Source document
  3. Motion to Travel and Temporarily Suspend Curfew — No. 2:21-mj-01027 (Dkt. 49, D. Nev.)Source document
  4. Order — No. 2:21-mj-01027 (Dkt. 72, D. Nev.)Source document

Case No. 2:21-cr-00212

  1. undatedOrder — No. 2:21-cr-00212 (Dkt. 26, D. Nev.)Source document

Case No. 2:22-cr-00286

  1. Stipulation to Vacate Status Check — No. 2:22-cr-00286 (Dkt. 21, D. Nev.)Source document
  2. Stipulation to Continue Sentencing Hearing — No. 2:22-cr-00286 (Dkt. 24, D. Nev.)Source document

Case No. 2:15-cr-00074

  1. undatedStipulation to Continue Sentencing — No. 2:15-cr-00074 (Dkt. 77, D. Nev.)Source document

Case No. 2:21-mj-00155

  1. undatedStipulation to Continue Trial — No. 2:21-mj-00155 (Dkt. 10, D. Nev.)Source document

Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.

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