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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 the archive holds one, the original document.

Facts

Records49 indexed pages
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. counsel, for its Complaint against Defendants Chain Bridge Bank, N.A. (“Chain Bridge Bank” orSource 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 JudgmentSource 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

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

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