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

U.S. District Court for the Eastern District of Virginia — 49 records in the archive: 27 court filings and 22 source documents, dated 2020-06-12 – 2025-05-15. Most often orders and opinions (19), complaints and indictments (12), pleas and sentencing (8). 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 Virginia — the pandemic-fraud defendants listed for this district.

Facts

Records49 records
Court filings27
Source documents22
Cases5 (3 with a case page)
Dated2020-06-12 – 2025-05-15
Document typesorders and opinions (19), complaints and indictments (12), pleas and sentencing (8), motions (5)
Listed under programsPPP (30), EIDL (30), Other pandemic litigation (15), Other relief programs (12)

Cases

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

Records

49 court filings and source documents, in date order.

  1. Complaint — Blue Flame Medical LLC v. Chain Bridge Bank, N.A.Source document · Complaints and indictments
  2. Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
  3. Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
  4. Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
  5. Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. Jaafar
  6. Statement of Facts — US v. JaafarCourt filing · United States v. Jaafar
  7. Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena Jaworska
  8. Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena Jaworska
  9. Before the Court is defendants' Motion to Dismiss, which has been noticed for a hearingSource document · Motions
  10. Third-Party Complaint Against JPMorgan Chase — Blue Flame Medical v. Chain Bridge BankSource document · Complaints and indictments
  11. Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
  12. Blue Flame Medical LLC’s Motion to Dismiss CounterclaimsSource document · Motions
  13. Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
  14. Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  15. Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  16. Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaworska
  17. Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
  18. Judgment in a Criminal Case — US v. JaworskaCourt filing · Orders and opinions · United States v. Jaworska
  19. Motion for Partial Summary Judgment — Blue Flame Medical LLC v. Chain Bridge Bank (E.D. Va., Dkt. 127)Source document · Orders and opinions
  20. Memorandum in Support of Its Motion for Summary JudgmentSource document · Orders and opinions
  21. Medical LLC’s Motion for Partial Summary JudgmentSource document · Orders and opinions
  22. Defendants’ Motion for Summary JudgmentSource document · Orders and opinions
  23. Reply ISO Summary Judgment Against JPMorgan — Blue Flame Medical v. Chain Bridge BankSource document · Orders and opinions
  24. Judgment In A Criminal CaseSource document · Orders and opinions
  25. Judgment In A Criminal Case — United States v. Stewart, No. 1:21-cr-00005-RDA (E.D. Va.)Source document · Orders and opinions
  26. Before the Court are the parties' motions for summary judgment [Dkt. Nos. 112,118Source document · Orders and opinions
  27. The parties' motions for summary judgment [Dkt. Nos. 112, 118,122, and 127] areSource document · Orders and opinions
  28. Court should deny the motionSource document · Motions
  29. Criminal Information — United States v. James Victor PunelliSource document · Complaints and indictments
  30. Statement of Facts — United States v. James Victor PunelliSource document
  31. JPMorgan Chase Notice of Appeal — Blue Flame Medical v. Chain Bridge Bank (Dkt. 181, E.D. Va.)Source document · Orders and opinions
  32. 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30Source document · Complaints and indictments
  33. In accordance with the decision of this court, the judgment of the districtSource document · Orders and opinions
  34. Indictment as to Craig David Davis (1) count(s) 1-4 — USA v. Davis (Dkt. 1, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  35. Motion to Seal by USA as to Craig David Davis — USA v. Davis (Dkt. 5, E.D. Va.)Court filing · Motions · USA v. Davis
  36. Consent Motion to Certify Case as "Complex" Under the Speedy Trial Act by USA — USA v. Davis (Dkt. 13, E.D. Va.)Court filing · Motions · USA v. Davis
  37. Williams v. LexisNexis - Complaint (Final)Source document · Complaints and indictments
  38. Superseding Indictment as to Craig David Davis (1) count(s) 1s-5s — USA v. Davis (Dkt. 25, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  39. PLEA AGREEMENT as to Craig David Davis — USA v. Davis (Dkt. 38)Court filing · Pleas and sentencing · USA v. Davis
  40. Statement of Facts as to Craig David Davis — USA v. Davis (Dkt. 39, E.D. Va.)Court filing · USA v. Davis
  41. Plea Agreement — United States v. Baltej Singh Brar, No. 3:24-cr-148-JAG, U.S. District Court for the Eastern District of Virginia (Richmond Division)Source document · Pleas and sentencing
  42. Position on Sentencing by USA as to Craig David Davis — USA v. Davis (Dkt. 44, E.D. Va.)Court filing · Pleas and sentencing · USA v. Davis
  43. Motion to Dismiss Counts 2-5 of the Superseding Indictment by USA as to Craig David Davis — USA v. Davis (Dkt. 53, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  44. Amended Motion to Dismiss Remaining Charges of the Indictment — USA v. Davis (Dkt. 54, E.D. Va.)Court filing · Complaints and indictments · USA v. Davis
  45. Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  46. Consent Order of Forfeiture as to Craig David Davis — USA v. Davis (Dkt. 59, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  47. Restitution Order as to Craig David Davis — USA v. Davis (Dkt. 60, E.D. Va.)Court filing · Orders and opinions · USA v. Davis
  48. Judgment in A Criminal Caseunited States of AmericaSource document · Orders and opinions
  49. Statement of Facts — United States v. Tony Sentel StephensCourt filing · U.S. v. Stephens

More documents from this court’s dockets

63 more source documents from 24 dockets in this court are in the archive. They are not counted in the records above.

Case No. 4:24-cv-00139

  1. Notice of Settlement — Adrianna Nicole Ricks v. LexisNexis Risk Solutions (Eastern District of Virginia)Source document
  2. Plaintiff's Motion to Enforce Settlement Agreement — Adrianna Nicole Ricks v. LexisNexis Risk Solutions, Inc.Source document
  3. Memorandum in Support of Motion to Enforce Settlement — Ricks v. LexisNexis Risk Solutions (E.D. Va.)Source document
  4. Stipulation of Dismissal with Prejudice — Adrianna Nicole Ricks v. LexisNexis Risk Solutions, Inc.Source document
  5. Order Granting Stipulation of Dismissal with Prejudice — Adrianna Nicole Ricks v. LexisNexis Risk SolutionsSource document

Empower Oversight Whistleblowers & Research v. National Institutes of Health

  1. undatedFourth Circuit Published Opinion — Empower Oversight Whistleblowers & Research v. National Institutes of Health (Dkt. 77)Source document
  2. undatedFourth Circuit Judgment — Empower Oversight Whistleblowers & Research v. National Institutes of Health (Dkt. 78)Source document
  3. undatedFourth Circuit Order — Empower Oversight Whistleblowers & Research v. National Institutes of Health (Dkt. 79)Source document

United States v. Ryan Macaulay, No. 1:24-cr-00180

  1. Motion for Pretrial Ruling on Existence of a Conspiracy and Admissibility of Co-Conspirator Statements — United States v. Ryan Macaulay (Dkt. 35)Source document
  2. Motion to Adopt Co-Defendant's Motion for Additional Peremptory Strikes — United States v. MacaulaySource document
  3. Request for Authorization to Bring Electronic Device(s) — Case 1:24-cr-00180-PTG, Document 98Source document
  4. Omnibus Motion in Limine to Allow and Exclude Evidence — United States v. Rahbar and MacaulaySource document
  5. Supplemental Notice of Business Record Certifications — United States v. Rahbar and MacaulaySource document
  6. Motion to Adopt, Join, and Conform Omnibus Motion in Limine — United States v. MacaulaySource document
  7. Defendant Macaulay's Motion in Limine to Preclude Testimony Protected by the Marital Communication Privilege — United States v. Ryan Macaulay (Dkt. 107)Source document
  8. Appearance of Counsel — United States v. Ryan Macaulay (Eastern District of Virginia)Source document
  9. Order, Motion to Travel and to Temporarily Return Passport — United States v. Ryan Macaulay (Document 118)Source document
  10. Docket Call/Sentencing Minutes — United States v. Ryan Macaulay (Dkt. 131)Source document
  11. Government's Motion to Dismiss the Indictment and the Remaining Counts of the Superseding Indictment — United States v. Ryan Macaulay (Dkt. 136)Source document
  12. Order Granting Government's Motion to Dismiss the Indictment and Remaining Counts — United States v. Ryan Macaulay (Dkt. 138)Source document
  13. Appeal Transmittal Sheet (non-death penalty) — Case 1:24-cr-00180-PTG, Document 152Source document
  14. Fourth Circuit No. 25-4547, Case Opened on Appeal — United States v. Ryan Macaulay (Document 154)Source document
  15. Order, Consolidates Case No. 25-4547 with Case No. 25-4546 — United States v. Raymond Rahbar, Jr.Source document
  16. Fourth Circuit Order — United States v. Ryan Macaulay (Dkt. 157)Source document
  17. Fourth Circuit Order — United States v. Ryan Macaulay (Dkt. 158)Source document
  18. Motion to Extend Bureau of Prisons Reporting Date — United States v. Ryan Macaulay (Dkt. 160)Source document
  19. Motion for Entry of Restitution Order — United States v. Ryan Macaulay (Dkt. 171)Source document
  20. Restitution Order — United States v. Ryan Macaulay (Dkt. 172)Source document
  21. undatedOrder on Consent Motion for Pretrial Deadlines — United States v. Rahbar, Jr., et al. (Eastern District of Virginia)Source document
  22. undatedSubpoena to Testify at a Hearing or Trial — United States v. Rahbar and Macaulay (Eastern District of Virginia)Source document
  23. Indictment — United States v. Raymond Rahbar Jr. and Ryan Macaulay, No. 1:24-cr-00180Source document

Case No. 1:24-cv-00971

  1. undatedComplaint against Lake Ridge Parks and Recreation Association, Inc — No. 1:24-cv-00971 (Dkt. 1, E.D. Va.)Source document

Case No. 2:23-cr-00135

  1. Plea Agreement — U.S. v. Maria Reich (E.D. Va.)Source document
  2. Statement of Facts — No. 2:23-cr-00135 (Dkt. 27, E.D. Va.)Source document

Case No. 2:23-cr-00089

  1. Opinion — United States of America v. Derickson Lawrence, E.D. Va. (Document 121)Source document

Case No. 3:22-cr-00035

  1. United States’ Sentencing Memorandum, United States v. Kortney Thomas Kelley (E.D. Va., May 16, 2023)Source document
  2. Order — No. 3:22-cr-00035 (Dkt. 22, E.D. Va.)Source document
  3. Position That Mr. Kelley Is Competent to Proceed — No. 3:22-cr-00035 (Dkt. 26, E.D. Va.)Source document
  4. Motion of United States to Grant an Additional One-Level Reduction in the Offense Level for Acceptance of Responsibility — No. 3:22-cr-00035 (Dkt. 51, E.D. Va.)Source document
  5. United States’ Sentencing Memorandum and Motion for an Upward Variance — No. 3:22-cr-00035 (Dkt. 53, E.D. Va.)Source document
  6. Defendant’s Position on Sentencing — No. 3:22-cr-00035 (Dkt. 54, E.D. Va.)Source document

Case No. 3:23-sw-00064

  1. undatedAffidavit for Search Warrant, Instagram Account (Eastern District of Virginia, April 19, 2023)Source document

Case No. 4:23-cr-00047

  1. Indictment — United States v. Nelly Ogechi Idowu (Eastern District of Virginia)Source document

Case No. 1:22-cv-00101

  1. Proposed Findings of Fact and Recommendations — United States v. Stephon Brooks (Eastern District of Virginia)Source document

Case No. 1:22-cr-00046

  1. Plea Agreement — United States v. Quin Ngoc Rudin (Eastern District of Virginia)Source document

Case No. 3:25-cv-00200

  1. Joint Stipulation of Dismissal — United States ex rel. GNGH2, Inc. v. Dynamic Staffing in Virginia, Inc.Source document

Case No. 4:24-cr-00004

  1. Memorandum Opinion and Order, U.S. v. David L. Merryman, No. 4:24-cr-00004, Dkt. 91 (E.D. Va.)Source document
  2. Government’s Response in Opposition to Defendant’s Motion to Continue — No. 4:24-cr-00004 (Dkt. 80, E.D. Va.)Source document

CourtListener docket 506693

  1. undatedUnited States v. Andrew Alexander Tezna — Plea Agreement, Eastern District of Virginia (No. 1:21-cr-77)Source document

Case No. 3:24-cr-00178

  1. Defendant’s Motion for Order Directing U.S. Marshal to Arrange for Indigent Defendant’s Noncustodial Transportation toSource document

Case No. 4:23-cr-00021

  1. United States’ Witness List — No. 4:23-cr-00021 (Dkt. 47, E.D. Va.)Source document
  2. Government’s Exhibit List – Court / Counsel Copy — No. 4:23-cr-00021 (Dkt. 48, E.D. Va.)Source document

Case No. 3:22-cr-00044

  1. Notice of Appearance of Counsel — No. 3:22-cr-00044 (Dkt. 3, E.D. Va.)Source document

Case No. 1:21-cr-00234

  1. Order — No. 1:21-cr-00234 (Dkt. 29, E.D. Va.)Source document

Case No. 2:24-cv-00474

  1. undatedOrder — No. 2:24-cv-00474 (Dkt. 11-1, E.D. Va.)Source document

Case No. 3:24-cr-00017

  1. undatedOrder — No. 3:24-cr-00017 (Dkt. 8, E.D. Va.)Source document
  2. undatedStatement of Facts — No. 3:24-cr-00017 (Dkt. 13, E.D. Va.)Source document

Case No. 1:21-cr-00077

  1. Waiver of an Indictment — No. 1:21-cr-00077 (Dkt. 5, E.D. Va.)Source document
  2. Statement of Facts — No. 1:21-cr-00077 (Dkt. 9, E.D. Va.)Source document
  3. Order Setting Conditions of Release — No. 1:21-cr-00077 (Dkt. 11, E.D. Va.)Source document

Case No. 1:20-cr-00260

  1. Reply to Government’s Memorandum in Opposition to Defendant’s Second Motion to Reconsider Detention Order — No. 1:20-cr-00260 (Dkt. 35, E.D. Va.)Source document

Case No. 4:21-cr-00085

  1. Statement of Facts — No. 4:21-cr-00085 (Dkt. 23, E.D. Va.)Source document

Case No. 1:24-cr-00235

  1. United States’ Position on Sentencing — No. 1:24-cr-00235 (Dkt. 27, E.D. Va.)Source document

Sources: the 49 record pages listed; court, dates and document types are as recorded on those pages.

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