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U.S. District Court for the Southern District of New York

U.S. District Court for the Southern District of New York — 78 records in the archive: 66 court filings and 12 source documents, dated 2019-02-28 – 2026-05-16. Most often orders and opinions (36), complaints and indictments (25), transcripts (5). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

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

Facts

Records78 indexed pages
Court filings66
Source documents12
Cases17 (8 with a case page)
Dated2019-02-28 – 2026-05-16
Document typesorders and opinions (36), complaints and indictments (25), transcripts (5), pleas and sentencing (4), testimony and hearings (3)
Listed under programsPPP (50), EIDL (23), Other pandemic litigation (22), Unemployment insurance (8)

Cases

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

Records

78 court filings and source documents, in date order.

  1. Second Amended Complaint (the “SAC”) pursuant to Federal Rule of Civil Procedure 23.1. ForSource document · Complaints and indictments
  2. Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
  3. Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. Ilori
  4. 3M Company v. Performance Supply — ComplaintSource document · Complaints and indictments
  5. Complaint — 3M Company v. Geftico, LLCSource document · Complaints and indictments
  6. First Amended Complaint — 3M Company v. Rx2LiveSource document · Complaints and indictments
  7. Proposed Findings of Fact and Conclusions of Law ISO Preliminary Injunction — 3M Company v. Performance SupplySource document
  8. Indictment Filed as to Herode Chancy (1) count(s) 1, 2, 3, 4, 5, Michael Albarella — USA v. Chancy et al. (Dkt. 23, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
  9. Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo Ilori
  10. Consent Order of Forfeiture/Money Judgment — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
  11. Sealed Indictment as to Apocalypse Bella (1) count(s) 1, 2, 3, 4, Sealed — USA v. Bella (Dkt. 3, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  12. Order to Unseal Indictment as to Apocalypse Bella, Sealed Defendant 2, Sealed Defendant 3 — USA v. Bella (Dkt. 4, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  13. Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  14. FCA qui tam complaint — U.S. ex rel. Mitchell v. Jay SuitesCourt filing · Complaints and indictments · U.S. v. Jay Suites
  15. Criminal Complaint — U.S. v. LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  16. Complaint as to Chris Recamier. In Violation of 18 U.S.C. 1031 — USA v. Ilori et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  17. Criminal Complaint — U.S. v. RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  18. Indictment — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  19. (S3) Superseding Indictment Filed as to Apocalypse Bella — USA v. Bella (Dkt. 86, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Bella
  20. Indictment Filed as to Adedayo Ilori (1) count(s) 1, 2, 3, 4, 5, 6, Chris Recamier — USA v. Ilori et al. (Dkt. 6, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  21. Indictment — United States v. Chris RecamierCourt filing · Complaints and indictments · United States v. Chris Recamier
  22. Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  23. Sentencing Hearing Transcript — United States v. Adedayo IloriCourt filing · Testimony and hearings · U.S. v. Ilori
  24. Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Court filing · Orders and opinions · Adedayo Ilori
  25. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Amos MundendiCourt filing · Orders and opinions · United States v. Amos Mundendi
  26. Second Amended Class Action Complaint — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Complaints and indictments · In re DraftKings Inc. Securities Litigation
  27. Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)Court filing · Exhibits and declarations · USA v. Ilori et al.
  28. Opinion and Order Denying Motion to Suppress — United States v. Chris Recamier (S.D.N.Y.)Court filing · Orders and opinions · United States v. Chris Recamier
  29. (S1) Superseding Indictment Filed as to Adedayo Ilori (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s — USA v. Ilori et al. (Dkt. 44, S.D.N.Y.)Court filing · Complaints and indictments · USA v. Ilori et al.
  30. Opinion and Order on Motion in Limine — USA v. Ilori et al. (Dkt. 48, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  31. Change of Plea Hearing Transcript — United States v. Chris Recamier (S.D.N.Y.)Court filing · Testimony and hearings · United States v. Chris Recamier
  32. Transcript of Proceedings — USA v. Ilori et al. (Dkt. 57, S.D.N.Y.)Court filing · Transcripts · USA v. Ilori et al.
  33. Judgment — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  34. Consent Order of Restitution — United States v. Chris RecamierCourt filing · Orders and opinions · United States v. Chris Recamier
  35. Sentencing Hearing Transcript — United States v. Chris RecamierCourt filing · Testimony and hearings · United States v. Chris Recamier
  36. Superseding Information — United States v. Chanette LewisCourt filing · Complaints and indictments · United States v. Chanette Lewis
  37. Notice of 3M's Motion for Default Judgment and Permanent InjunctionSource document · Orders and opinions
  38. Consent Preliminary Order of Forfeiture / Money Judgment — United States v. Chanette Lewis (2d Cir.)Court filing · Orders and opinions · United States v. Chanette Lewis
  39. Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  40. Opinion & Order — Motion to Dismiss — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Court filing · Orders and opinions · In re DraftKings Inc. Securities Litigation
  41. Proposed FoF CoL re Default Judgment Permanent InjunctionSource document · Orders and opinions
  42. Motion For Default Judgment And Permanent Injunction, Memorandum Of Law InSource document · Orders and opinions
  43. Sentencing Submission by USA as to Amos Mundendi — USA v. Bella (Dkt. 238, S.D.N.Y.)Court filing · Pleas and sentencing · USA v. Bella
  44. Order of Restitution — United States of America v. Amos MundendiCourt filing · Orders and opinions · USA v. Bella
  45. Judgment in a Criminal Case as to Amos Mundendi — USA v. Bella (S.D.N.Y.)Court filing · Orders and opinions · USA v. Bella
  46. Memorandum & Order denying motion to dismiss Count 1 — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-02-17)Court filing · Orders and opinions · United States v. Martinez
  47. Memorandum & Order denying motion for bill of particulars — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-03-08)Court filing · Orders and opinions · United States v. Martinez
  48. POSTED by attaching a true copy of the FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION with theSource document · Orders and opinions
  49. Government Sentencing Letter — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Letters · United States v. Martinez
  50. Judgment in a Criminal Case - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. Martinez
  51. Consent Order of Restitution - United States v. Rafael MartinezCourt filing · Orders and opinions · United States v. Martinez
  52. Sentencing Transcript — U.S. v. Martinez (July 27, 2023)Court filing · Pleas and sentencing · United States v. Martinez
  53. The Government's Sentencing Memorandum — United States v. Chanette Lewis (2d Cir.)Court filing · Pleas and sentencing · United States v. Chanette Lewis
  54. Order of Restitution as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 145, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  55. Preliminary Order of Forfeiture as to Specific Property/Money Judgment — USA v. Ilori et al. (Dkt. 146, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  56. Judgment in a Criminal Case — United States v. Adedayo Ilori (S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  57. Final Order of Forfeiture (Specific Property) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  58. Declaration in Support of Final Order of Forfeiture (Substitute Assets) — U.S. v. Martinez (S.D.N.Y. No. 1:22-cr-00251, 2023-12-22)Court filing · Orders and opinions · United States v. Martinez
  59. Final Order of Forfeiture (Substitute Assets) — United States v. Rafael Martinez (S.D.N.Y. No. 1:22-cr-00251)Court filing · Orders and opinions · United States v. Martinez
  60. Judgment in a Criminal Case — United States v. Chanette LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  61. Stipulated final order for permanent injunction and $33 million monetary judgment — FTC v. Biz2Credit (S.D.N.Y.)Court filing · Orders and opinions · Federal Trade Commission v. Biz2Credit, Inc. and Itria Ventures LLC
  62. Sentencing Transcript — United States v. Chanette LewisCourt filing · Pleas and sentencing · United States v. Chanette Lewis
  63. Second Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. Martinez
  64. Third Final Order of Forfeiture - United States v. MartinezCourt filing · Orders and opinions · United States v. Martinez
  65. Complaint against Visa Inc. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 1, S.D.N.Y. No. 1:24-cv-07214)Court filing · Complaints and indictments · United States v. Visa Inc.
  66. Transcript of Proceedings re: Conference held on 11/12/2024 — United States v. Visa Inc. (Dkt. 33, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  67. MOTION to Dismiss for Failure to State a Claim. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 37)Source document · Motions
  68. Second Circuit Summary Order — United States v. LewisCourt filing · Orders and opinions · United States v. Chanette Lewis
  69. Transcript of Proceedings re: Confernece held on 1/6/2025 — United States v. Visa Inc. (Dkt. 46, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  70. Memo Endorsement on re: 56 Letter — United States v. Visa Inc. (Dkt. 57, S.D.N.Y. No. 1:24-cv-07214)Source document · Motions
  71. Transcript of Proceedings re: Conference held on 5/29/2025 — United States v. Visa Inc. (Dkt. 85, S.D.N.Y. No. 1:24-cv-07214)Court filing · Transcripts · United States v. Visa Inc.
  72. MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)Court filing · Orders and opinions · United States v. Visa Inc.
  73. STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)Court filing · Complaints and indictments · United States v. Visa Inc.
  74. Defendant Visa Inc.'s Amended Answer — United States of America v. Visa Inc. (S.D.N.Y.)Source document · Complaints and indictments
  75. Order of USCA (Certified Copy) as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 164, S.D.N.Y.)Court filing · Orders and opinions · USA v. Ilori et al.
  76. Memo Endorsement as to Rafael Martinez — USA v. Martinez (Dkt. 49, S.D.N.Y.)Court filing · 011 ECF 49 Gov Uscourts
  77. undatedRULE 5(F) ORDER as to Rafael Martinez. SO ORDERED — PPP Fraud Criminal (Dkt. 19)Court filing · Orders and opinions · PPP Fraud Criminal

More documents from this court’s dockets

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

Case No. 1:23-cr-00065

  1. Consent Preliminary Order of Forfeiture/Money Judgment — United States v. Zvi ZigelmanSource document
  2. Consent Preliminary Order of Forfeiture/Money Judgment — United States v. Moshe Rosenfeld (September 6, 2024)Source document
  3. Order of Restitution — United States v. Moshe Rosenfeld, No. 23 Cr. 65 (CM)Source document

Case No. 1:23-cv-02159

  1. undatedStipulation and Order of Settlement and Dismissal, United States v. Stefano Maroni et al., 23 Civ. 2159Source document

Case No. 7:17-cv-09424

  1. Letter to Judge McCarthy — U.S. et rel. Integra Med Analytics LLC v. Laufer (July 23, 2026)Source document
  2. Notice of Filing of Official Transcript — United States ex rel. Integra Med Analytics, LLC v. Isaac LauferSource document
  3. Letter to Judge McCarthy — United States ex rel. Integra Med Analytics LLC v. Isaac Laufer (August 24, 2026)Source document
  4. Letter to Judge McCarthy — United States ex rel. Integra Med Analytics LLC v. Isaac Laufer (August 26, 2026)Source document

State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990

  1. undatedComplaint, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 1 (April 10, 2025)Source document
  2. undatedExhibit A, Rescission Letter — The Secretary of Education, March 28, 2025, No. 1:25-cv-02990 (Document 1-1)Source document
  3. undatedSummons in a Civil Action (AO 440) to Linda McMahon — State of New York et al. v. U.S. Department ofSource document
  4. undatedSummons in a Civil Action (AO 440) — State of New York et al. v. U.S. Department of Education, No.Source document
  5. undatedNotice of Motion — State of New York et al. v. U.S. Department of Education (S.D.N.Y.), Doc. 10Source document
  6. undatedMemorandum of Law in Support of Motion, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 11 (April 11, 2025)Source document
  7. undatedExhibit A - Table of Supporting Declarations, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 11-1 (April 11, 2025)Source document
  8. undatedExhibit B - Proposed Preliminary Injunction Order, State of New York et al. v. U.S. Department of Education, No.Source document
  9. undatedDeclaration in Support of Motion, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 21 (April 11, 2025)Source document
  10. undatedExhibit A - Letter from ED Office of State and Grantee Relations, State of New York et al. v. U.S. Department ofSource document
  11. undatedExhibit B - ARP-HCY Liquidation Extension, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 21-2 (April 11, 2025)Source document
  12. undatedExhibit C - ARP ESSER Liquidation Extension, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 21-3 (April 11, 2025)Source document
  13. undatedExhibit D - ARP EANS Liquidation Extension, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 21-4 (April 11, 2025)Source document
  14. undatedExhibit E - CRRSA ESSER Liquidation Extension, State of New York et al. v. U.S. Department of Education, No.Source document
  15. undatedExhibit F - CRRSA EANS Liquidation Extension, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 21-6 (April 11, 2025)Source document
  16. undatedDeclaration in Support of Motion, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 26 (April 11, 2025)Source document
  17. undatedExhibit A - ED ESSER Grant Letter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 26-1 (April 11, 2025)Source document
  18. undatedExhibit B - ED HCY Grant Letter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 26-2 (April 11, 2025)Source document
  19. undatedExhibit C - ED EANS Grant Letter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 26-3 (April 11, 2025)Source document
  20. undatedExhibit D - Funding Extension Requests, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 26-4 (April 11, 2025)Source document
  21. undatedExhibit E — Honeysett Email, State of New York et al. v. U.S. Department of EducationSource document
  22. undatedExhibit F, Rescission Letter — The Secretary of Education, March 28, 2025, No. 1:25-cv-02990 (Document 26-6)Source document
  23. undatedExhibit G - Times Union Article, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 26-7 (April 11, 2025)Source document
  24. undatedProposed Order to Show Cause Without Emergency Relief, State of New York et al. v. U.S. Department of Education, No.Source document
  25. undatedLetter Motion to Request Schedule, State of New York et al. v. U.S. Department of Education (April 15, 2025)Source document
  26. undatedOrder to Show Cause, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 42 (April 16, 2025)Source document
  27. undatedMemorandum of Law in Opposition to Motion, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 63 (April 24, 2025)Source document
  28. undatedReply Memorandum of Law in Support of Motion, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 67 (April 29, 2025)Source document
  29. undated[Proposed] Order, Preliminary Injunction — State of New York v. U.S. Department of Education (Doc. 77)Source document
  30. undatedLetter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 78 (May 6, 2025)Source document
  31. undatedExhibit 2025.05.02 letter from ED to AZ, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 78-1 (May 6, 2025)Source document
  32. undatedStatus Report, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 82 (May 9, 2025)Source document
  33. undatedProposed Order to Show Cause With Emergency Relief, State of New York et al. v. U.S. Department of Education, No.Source document
  34. undatedExhibit A - May 11 Rescission Letter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 84-1 (May 14, 2025)Source document
  35. undatedExhibit B - May 6 Hearing Transcript, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 84-2 (May 14, 2025)Source document
  36. undatedMemorandum of Law in Support (non-motion), State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 85 (May 14, 2025)Source document
  37. undatedDeclaration in Support (non-motion), State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 86 (May 14, 2025)Source document
  38. undatedProposed Order, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 87 (May 14, 2025)Source document
  39. undatedLetter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 88 (May 15, 2025)Source document
  40. undatedDeclaration in Support (non-motion), State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 89 (May 15, 2025)Source document
  41. undatedOrder AND ~Util - Set Hearings, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 90 (May 16, 2025)Source document
  42. undatedProposed Order to Show Cause With Emergency Relief, State of New York et al. v. U.S. Department of Education, No.Source document
  43. undatedOrder to Show Cause, State of New York et al. v. U.S. Department of Education (S.D.N.Y.), Document 95Source document
  44. undatedMemorandum of Law in Opposition (non-motion), State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 100 (May 29, 2025)Source document
  45. undatedReply Memorandum of Law in Support (non-motion), State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 102 (June 2, 2025)Source document
  46. undatedReply Affirmation in Support (non-motion), State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 103 (June 2, 2025)Source document
  47. undatedExhibit A — CA and ED email chain, State of New York et al. v. U.S. Department of EducationSource document
  48. undatedProposed Order, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 105 (June 3, 2025)Source document
  49. undated[Proposed] Order, Preliminary Injunction — State of New York v. U.S. Department of Education (Doc. 106)Source document
  50. undatedNotice of Interlocutory Appeal, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 108 (June 4, 2025)Source document
  51. undatedNotice of Appearance, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 110 (June 9, 2025)Source document
  52. undatedWithdraw as Attorney, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 111 (June 9, 2025)Source document
  53. undatedUSCA Order - Other, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 112 (June 10, 2025)Source document
  54. undatedLetter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 115 (June 10, 2025)Source document
  55. undatedExtension of Time to File Answer, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 116 (June 12, 2025)Source document
  56. undatedOrder on Motion for Extension of Time to Answer, State of New York et al. v. U.S. Department of Education, No.Source document
  57. undatedNotice of Filing Transcript, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 119 (June 13, 2025)Source document
  58. undatedLetter, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 120 (July 3, 2025)Source document
  59. undatedSupplement Declaration of Ruth E. Ryder, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 120-1 (July 3, 2025)Source document
  60. undatedExhibit A to Ryder Declaration, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 120-2 (July 3, 2025)Source document
  61. undatedExhibit B to Ryder Declaration, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 120-3 (July 3, 2025)Source document
  62. undatedExtension of Time to File Answer, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 126 (August 5, 2025)Source document
  63. undatedUSCA Mandate, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 128 (August 11, 2025)Source document
  64. undatedExtension of Time to File Answer, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 129 (September 16, 2025)Source document
  65. undatedOrder on Motion for Extension of Time to Answer, State of New York et al. v. U.S. Department of Education, No.Source document
  66. undatedExtension of Time to File Answer, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 133 (September 30, 2025)Source document
  67. undatedOrder on Motion for Extension of Time to Answer, State of New York et al. v. U.S. Department of Education, No.Source document
  68. undatedNotice of Appearance, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 135 (October 28, 2025)Source document
  69. undatedStay, State of New York et al. v. U.S. Department of Education, No. 1:25-cv-02990 (S.D.N.Y.), Doc. 136 (November 13, 2025)Source document
  70. undatedStipulation and Order AND ~Util - Case Stayed AND ~Util - Terminate Motions, State of New York et al. v. U.S. DepartmentSource document

CourtListener docket 656017

  1. Angelica Capital Trust v. Addiction Recovery Care, S.D.N.Y. 1:26-cv-00241, Petition (Doc. 1)Source document

Case No. 1:25-cv-07112

  1. undatedBarstool Sports, Inc. v. Omega Accounting Solutions, Inc., No. 1:25-cv-07112 (S.D.N.Y.), complaint (ECF 1, Aug. 27, 2025)Source document

CourtListener docket 657631

  1. undatedClear Cove Opportunities Fund I v. Addiction Recovery Care, S.D.N.Y. 1:26-cv-01083, Order (Doc. 77, Sept. 23, 2026)Source document

Case No. 1:22-cr-00210

  1. Final Order of Forfeiture — United States v. Juan Carlos Castro Gonzalez (S.D.N.Y., Dkt. 44, filed 06/24/25)Source document
  2. Consent Order of Forfeiture — United States v. Juan Carlos Castro Gonzalez (No. 1:22-cr-00210, S.D.N.Y.)Source document
  3. Consent Order of Restitution — United States v. Juan Carlos Castro Gonzalez (No. 1:22-cr-00210, S.D.N.Y.)Source document

Case No. 1:25-cv-10313

  1. undatedOmega Accounting Solutions, Inc. v. OABL XIII, LLC, No. 1:25-cv-10313 (S.D.N.Y.), order on pleading of citizenship (ECF 9, Dec. 16, 2025)Source document
  2. Complaint — Omega Accounting Solutions v. OABL XIII and OWS Administration (Southern District of New York)Source document

Case No. 1:23-cv-09946

  1. 1 Complaint Against United States Small Business Administratio (No. 1:23-cv-09946)Source document

Case No. 1:26-cv-04362

  1. 1 Complaint Against United States Small Business Administratio (No. 1:26-cv-04362)Source document

Case No. 1:25-cv-08490

  1. Supplemental Declaration of John Souza — ERTC Express LLC v. Regulus Group LLC (Southern District of New York)Source document
  2. Consent Order — ERTC Express LLC v. Regulus Group LLC (Southern District of New York)Source document

Case No. 1:26-cv-03014

  1. undatedStipulation and Order — United States v. $540,964.57 in United States Currency (Southern District of New York)Source document

Case No. 1:23-cv-10084

  1. Unsealing Order — United States ex rel. Daniel Foster v. TCC International LLC (Southern District of New York)Source document

Case No. 1:21-cr-00245

  1. Indictment — No. 1:21-cr-00245 (Dkt. 6, S.D.N.Y.)Source document
  2. Order — No. 1:21-cr-00245 (Dkt. 12, S.D.N.Y.)Source document
  3. Order — No. 1:21-cr-00245 (Dkt. 29, S.D.N.Y.)Source document
  4. Consent Letter Motion — No. 1:21-cr-00245 (Dkt. 75, S.D.N.Y.)Source document
  5. Consent Letter Motion — No. 1:21-cr-00245 (Dkt. 77, S.D.N.Y.)Source document

Case No. 1:21-cr-00649

  1. Order — No. 1:21-cr-00649 (Dkt. 24, S.D.N.Y.)Source document
  2. Order — No. 1:21-cr-00649 (Dkt. 40, S.D.N.Y.)Source document
  3. Order — No. 1:21-cr-00649 (Dkt. 41, S.D.N.Y.)Source document
  4. Final Order of Forfeiture — No. 1:21-cr-00649 (Dkt. 47, S.D.N.Y.)Source document

Case No. 7:22-cr-00686

  1. Indictment — No. 7:22-cr-00686 (Dkt. 4, S.D.N.Y.)Source document
  2. Order — No. 7:22-cr-00686 (Dkt. 8, S.D.N.Y.)Source document

Case No. 1:24-cr-00657

  1. Notice of Apperance and Request for Electronic Notification — No. 1:24-cr-00657 (Dkt. 16, S.D.N.Y.)Source document

Case No. 7:21-cr-00549

  1. Order Accepting Plea Allocution — No. 7:21-cr-00549 (Dkt. 22, S.D.N.Y.)Source document

Case No. 1:21-cr-00403

  1. undatedOrder — No. 1:21-cr-00403 (Dkt. 44, S.D.N.Y.)Source document

Case No. 1:22-cr-00012

  1. Order — No. 1:22-cr-00012 (Dkt. 15, S.D.N.Y.)Source document
  2. Order — No. 1:22-cr-00012 (Dkt. 47, S.D.N.Y.)Source document
  3. Order — No. 1:22-cr-00012 (Dkt. 48, S.D.N.Y.)Source document
  4. Order — No. 1:22-cr-00012 (Dkt. 49, S.D.N.Y.)Source document
  5. Order — No. 1:22-cr-00012 (Dkt. 91, S.D.N.Y.)Source document
  6. Order — No. 1:22-cr-00012 (Dkt. 94, S.D.N.Y.)Source document

Case No. 1:22-cv-07001

  1. Order — No. 1:22-cv-07001 (Dkt. 2, S.D.N.Y.)Source document

Case No. 1:23-cr-00032

  1. Order — No. 1:23-cr-00032 (Dkt. 11, S.D.N.Y.)Source document

Case No. 7:22-cr-00098

  1. Order — No. 7:22-cr-00098 (Dkt. 14, S.D.N.Y.)Source document

Case No. 7:23-cr-00662

  1. Order — No. 7:23-cr-00662 (Dkt. 95, S.D.N.Y.)Source document
  2. Order — No. 7:23-cr-00662 (Dkt. 109, S.D.N.Y.)Source document
  3. Order — No. 7:23-cr-00662 (Dkt. 187, S.D.N.Y.)Source document

Case No. 7:21-cr-00440

  1. undatedScheduling Order — No. 7:21-cr-00440 (Dkt. 37, S.D.N.Y.)Source document

Case No. 7:23-cr-00315

  1. undatedStipulation and Order — No. 7:23-cr-00315 (Dkt. 43, S.D.N.Y.)Source document

Sources: the 78 record pages listed; court, dates and document types are as recorded on those pages.

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