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

U.S. District Court for the Eastern District of Texas — 15 records in the archive: 8 court filings and 7 source documents, dated 2005-07-07 – 2025-05-30. Most often orders and opinions (5), complaints and indictments (3), motions (3). 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 Texas — the pandemic-fraud defendants listed for this district.

Facts

Records15 records
Court filings8
Source documents7
Cases3 (3 with a case page)
Dated2005-07-07 – 2025-05-30
Document typesorders and opinions (5), complaints and indictments (3), motions (3), reports and audits (1)
Listed under programsPPP (12), Other pandemic litigation (3)

Cases

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

Records

15 court filings and source documents, in date order.

  1. United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103Source document
  2. Application to Appear Pro Hac Vice — United States ex rel. Pietschner v. KabbageSource document
  3. Complaint — Terkel v. CDCCourt filing · Complaints and indictments · Terkel v. Centers for Disease Control and Prevention
  4. Final Judgment — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and Prevention
  5. Opinion and Order — Terkel v. CDCCourt filing · Orders and opinions · Terkel v. Centers for Disease Control and Prevention
  6. Government complaint in intervention — United States ex rel. Pietschner v. Petralia et al. (Kabbage) (E.D. Tex.)Court filing · Complaints and indictments · Pietschner v. Kabbage
  7. IT IS ORDERED that, — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson, 4:21-CV-110-SDJ (E.D. Tex., Sherman Division).Source document
  8. Report LimitationsSource document · Reports and audits
  9. Frohwein Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · Motions
  10. Defendants’ Joint Motion to Dismiss — Pietschner v. KabbageSource document · Motions
  11. Petralia Motion to Dismiss — Pietschner v. Kabbage (E.D. Tex.)Source document · Motions
  12. [Proposed] Agreed Confidentiality And Protective OrderSource document · Orders and opinions
  13. Joint Motion For Entry Of Protective Order, 502(D) Order, And Esi Order – Page 1Source document · Orders and opinions
  14. Agreed Confidentiality and Protective OrderSource document · Orders and opinions
  15. Sur-reply brief (US omnibus) — United States ex rel. Pietschner v. Petralia, Frohwein & Robinson (E.D. Tex.)Source document · Complaints and indictments

More documents from this court’s dockets

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

U.S. v. Shashank Shekhar Rai, No. 1:21-cr-00009

  1. Criminal Complaint and Affidavit — Shashank Shekhar Rai (Beaumont, Texas)Source document
  2. Memorandum and Order, U.S. v. Shashank Shekhar Rai, No. 1:21-cr-00009, Dkt. 59 (E.D. Tex.)Source document
  3. Findings of Fact and Recommendation on Guilty Plea Before the United States Magistrate Judge — No. 1:21-cr-00009 (Dkt. 29, E.D. Tex.)Source document

U.S. v. Fahad H Shah, No. 4:20-cr-00156

  1. undatedIndictment — Fahad H. Shah (Eastern District of Texas, Sherman Division)Source document

U.S. v. Samuel Morgan Yates, No. 5:21-cr-00003

  1. undatedCriminal Complaint and Affidavit — Samuel Morgan Yates (Eastern District of Texas)Source document
  2. Findings of Fact and Recommendation on Guilty Plea Before the United States Magistrate Judge — No. 5:21-cr-00003 (Dkt. 68, E.D. Tex.)Source document
  3. Order Adopting the Report and Recommendation of the United States Magistrate Judge — No. 5:21-cr-00003 (Dkt. 70, E.D. Tex.)Source document

Case No. 4:23-cr-00014

  1. Judgment in a Criminal Case — United States v. Kendrick Lavell Collins (Eastern District of Texas)Source document
  2. Judgment in a Criminal Case — United States v. Letisha Ann Stover (Eastern District of Texas)Source document
  3. Judgment in a Criminal Case — United States v. Diamond Plashette Edwards (Eastern District of Texas)Source document

Case No. 6:24-cr-00125

  1. undatedAppearance Bond — No. 6:24-cr-00125 (Dkt. 11, E.D. Tex.)Source document

Case No. 5:20-mj-00015

  1. undatedCriminal Complaint — No. 5:20-mj-00015 (Dkt. 1, E.D. Tex.)Source document

Case No. 5:21-cr-00008

  1. Findings of Fact and Recommendation on Guilty Plea Before the United States Magistrate Judge — No. 5:21-cr-00008 (Dkt. 63, E.D. Tex.)Source document

Sources: the 15 record pages listed; court, dates and document types are as recorded on those pages.

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