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

U.S. District Court for the Southern District of Texas — 25 records in the archive: 24 court filings and 1 source document, dated 2020-08-03 – 2024-06-11. Most often complaints and indictments (8), motions (6), orders and opinions (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 Texas — the pandemic-fraud defendants listed for this district.

Facts

Records25 records
Court filings24
Source documents1
Cases7 (5 with a case page)
Dated2020-08-03 – 2024-06-11
Document typescomplaints and indictments (8), motions (6), orders and opinions (5), briefs and memoranda (3), testimony and hearings (2)
Listed under programsOther pandemic litigation (16), PPP (9)

Cases

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

Records

25 court filings and source documents, in date order.

  1. Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price Iii
  2. Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
  3. Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
  4. Supplemental Findings of Fact — US v. PriceCourt filing · United States v. Lee E. Price, III
  5. Bond Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
  6. Judgment in a Criminal Case — US v. PriceCourt filing · Orders and opinions · United States v. Lee E. Price, III
  7. Complaint — Feds for Medical Freedom v. BidenCourt filing · Complaints and indictments · Feds for Medical Freedom v. Biden
  8. Sentencing Hearing Transcript — US v. PriceCourt filing · Testimony and hearings · United States v. Lee E. Price, III
  9. Memorandum Opinion and Order — Feds for Medical Freedom v. BidenCourt filing · Orders and opinions · Feds for Medical Freedom v. Biden
  10. Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human Services
  11. Complaint - P l a i n t i f f s , v. U.S. DEPARTMENT OF HEALTH (2022-06-02)Source document · Complaints and indictments
  12. Amended Complaint — Apter v. HHSCourt filing · Complaints and indictments · Apter v. Department of Health and Human Services
  13. Defendants’ Motion to Dismiss — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
  14. Amicus curiae brief — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
  15. Motion for Leave to File Amicus Brief (AAPS) — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
  16. Amicus curiae brief (AAPS) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
  17. Amicus curiae brief (America's Frontline Doctors) — Apter v. HHSCourt filing · Briefs and memoranda · Apter v. Department of Health and Human Services
  18. Motion for leave to file amicus curiae brief — Apter v. HHSCourt filing · Motions · Apter v. Department of Health and Human Services
  19. Defendants' Reply in Support of Motion to Dismiss — Apter v. HHS (Oct. 21, 2022)Court filing · Motions · Apter v. Department of Health and Human Services
  20. Hearing Transcript — Motion to Dismiss — Apter v. HHS (Nov. 1, 2022) (S.D. Tex.)Court filing · Motions · Apter v. Department of Health and Human Services
  21. Memorandum Opinion and Order — Motion to Dismiss Granted — Apter v. HHS (Dec. 6, 2022) (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human Services
  22. Fifth Circuit judgment and mandate — Apter v. HHS (S.D. Tex.)Court filing · Orders and opinions · Apter v. Department of Health and Human Services
  23. Defendants' Reply in Support of Renewed Motion to Dismiss — Apter v. HHS (Feb. 14, 2024)Court filing · Motions · Apter v. Department of Health and Human Services
  24. Indictment — United States v. Artisha Martin (Blueacorn PPP fraud, S.D. Tex.)Court filing · Complaints and indictments · Martin Blueacorn
  25. undatedOrder of Temporary Detention Pending Hearing as to Lee Price, III Final Hearing -… — PPP Fraud Criminal (Dkt. 22)Court filing · Orders and opinions · PPP Fraud Criminal

More documents from this court’s dockets

38 more source documents from 19 dockets in this court are in the archive. They are not counted in the records above.

U.S. v. Lee Price Iii, No. 4:20-cr-00522

  1. undatedCriminal Complaint and Affidavit — Lee Price III (Southern District of Texas)Source document

U.S. v. Joshua Thomas Argires, No. 4:21-cr-00275

  1. undatedAffidavit in Support of an Application for a Criminal Complaint — United States v. Argires (Document 1)Source document

U.S. v. Raheel Malik, No. 4:21-cr-00530

  1. undatedInformation — United States v. Raheel Malik (Southern District of Texas, Document 1, November 3, 2021)Source document
  2. undatedJudgment in a Criminal Case — United States v. Raheel Malik (Southern District of Texas)Source document

Case No. 4:21-cr-00054

  1. Final Judgment — Lola Kasali v. United States of America (Southern District of Texas, Document 499)Source document
  2. Memorandum Opinion and Order, Kasali v. United States, No. 4:21-cr-00054, Dkt. 554 (S.D. Tex.)Source document
  3. undatedReport and Recommendation, U.S. v. Lola Shalewa Barbara Kasali, No. 4:21-cr-00054, Dkt. 410 (S.D. Tex.)Source document

Case No. 4:24-cr-00302

  1. undatedSuperseding Criminal Information, United States v. Trenikia Lashae Banks (S.D. Tex., September 18, 2025)Source document

Case No. 4:24-cr-00099

  1. undatedUnited States v. Cora Chantail Custard — Plea Agreement, Southern District of Texas (Document 29)Source document

Case No. 5:25-cv-00301

  1. Complaint — Aguero Transportation LLC v. United States (Southern District of Texas, December 30, 2025)Source document

Case No. 4:22-cr-00388

  1. undated1 Indictment The Original Indictment With The Signature Of Th (No. 4:22-cr-00388)Source document

Case No. 4:22-cr-00373

  1. undated1 Indictment The Original Indictment With The Signature Of Th (No. 4:22-cr-00373)Source document

Case No. 4:24-cv-02217

  1. undatedMotion for Summary Judgment — Christie Punger v. Farrah Martinez, PLLC (Southern District of Texas)Source document

Case No. 4:20-cr-00583

  1. Judgment in a Criminal Case — United States v. Amir Aqeel (Southern District of Texas)Source document
  2. undatedJudgment in a Criminal Case — United States v. Richard Reuth (Southern District of Texas)Source document
  3. undatedIndictment — No. 4:20-cr-00583 (Dkt. 1, S.D. Tex.)Source document
  4. undatedOrder — No. 4:20-cr-00583 (Dkt. 60, S.D. Tex.)Source document
  5. undatedDefendant’s Unopposed Motion for Continuance to the Honorable Judge of Said Court — No. 4:20-cr-00583 (Dkt. 97, S.D. Tex.)Source document

Other court documents

  1. undatedOrder Resetting PSI Deadlines, United States of America vs. Raheel MalikSource document
  2. undatedMotion to Substitute Counsel, United States of America v. Khalid AbbasSource document
  3. undatedReply to Government’s Motion in Limine (Doc. No. 316), United States of America v. Abdul FataniSource document

CourtListener docket 1853690

  1. undatedUnited States v. Scott J. Davis — Plea Agreement, Southern District of Texas (Criminal No. 21-577)Source document

Case No. 4:20-cr-00452

  1. undatedOpinion and Order Granting Motion to Exclude — No. 4:20-cr-00452 (Dkt. 168, S.D. Tex.)Source document
  2. undatedAmended Order for Presentence Investigation, Disclosure, and Sentencing Dates — No. 4:20-cr-00452 (Dkt. 304, S.D. Tex.)Source document

Case No. 7:22-cr-00001

  1. undatedCriminal Information — No. 7:22-cr-00001 (Dkt. 1, S.D. Tex.)Source document
  2. undatedWaiver of Indictment — No. 7:22-cr-00001 (Dkt. 6, S.D. Tex.)Source document

Case No. 4:21-cr-00066

  1. undatedUnited States’ Unopposed Motion to Disclose Discoverable Material pursuant to Protective Order — No. 4:21-cr-00066 (Dkt. 10, S.D. Tex.)Source document
  2. undatedNotice of Defendant’s Pretrial Omnibus Motions — No. 4:21-cr-00066 (Dkt. 11, S.D. Tex.)Source document
  3. undatedUnited States’ Response to Defendant’s Motion to Modify the Terms of Pretrial Release — No. 4:21-cr-00066 (Dkt. 30, S.D. Tex.)Source document
  4. undatedOpinion and Order Denying Motion to Dismiss — No. 4:21-cr-00066 (Dkt. 100, S.D. Tex.)Source document
  5. undatedOrder — No. 4:21-cr-00066 (Dkt. 195, S.D. Tex.)Source document
  6. undatedMotion to Withdraw as Counsel of Record for the United States — No. 4:21-cr-00066 (Dkt. 197, S.D. Tex.)Source document
  7. undatedOrder — No. 4:21-cr-00066 (Dkt. 198, S.D. Tex.)Source document
  8. undatedOpinion and Order Denying Motion to Suppress — No. 4:21-cr-00066 (Dkt. 201, S.D. Tex.)Source document
  9. undatedMemorandum — No. 4:21-cr-00066 (Dkt. 249, S.D. Tex.)Source document

Case No. 4:20-mj-01211

  1. undatedOrder Appointing Counsel — No. 4:20-mj-01211 (Dkt. 4, S.D. Tex.)Source document

Case No. 4:22-cr-00372

  1. undatedPlea Agreement — No. 4:22-cr-00372 (Dkt. 54, S.D. Tex.)Source document

Sources: the 25 record pages listed; court, dates and document types are as recorded on those pages.

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