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U.S. District Court for the Southern District of West Virginia

U.S. District Court for the Southern District of West Virginia — 147 records in the archive: 147 court filings and 0 source documents, dated 2022-03-08 – 2026-06-26. Most often orders and opinions (57), pleas and sentencing (37), complaints and indictments (23). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records147 indexed pages
Court filings147
Source documents0
Cases27 (25 with a case page)
Dated2022-03-08 – 2026-06-26
Document typesorders and opinions (57), pleas and sentencing (37), complaints and indictments (23), motions (15), briefs and memoranda (3)
Listed under programsPPP (113), Other pandemic litigation (18), EIDL (16), Unemployment insurance (15)

Cases

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

Records

147 court filings and source documents, in date order.

  1. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  2. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik Breckenridge
  3. Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
  4. Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis Ransom
  5. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis Ransom
  6. PLEA AGREEMENT as to Malik Breckenridge. (cc: U.S.… — United States of America v. Breckenridge (Dkt. 31)Court filing · Pleas and sentencing · Malik Breckenridge
  7. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Ransom
  8. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  9. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik Breckenridge
  10. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Butler
  11. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Butler
  12. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
  13. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik Breckenridge
  14. Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Court filing · Orders and opinions · United States v. Ransom
  15. Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany Bowlin
  16. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis Ransom
  17. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik Breckenridge
  18. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik Breckenridge
  19. Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis Ransom
  20. Judgment in a Criminal Case — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis Ransom
  21. Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany Bowlin
  22. Preliminary Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  23. Plea Agreement as to Calvin Butler. (cc: U.S. Probation Office) — United States v. Butler (Dkt. 36, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  24. Information — United States v. Tamir PrattCourt filing · Complaints and indictments · United States v. Tamir Pratt
  25. Plea Agreement — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
  26. United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
  27. Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany Bowlin
  28. Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
  29. Sealed memorandum opinion/order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. Bradley
  30. Judgment — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  31. Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  32. Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Butler
  33. Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  34. Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.)Court filing · Orders and opinions · United States v. Butler
  35. Information — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Imeesha Bradley
  36. Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
  37. Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. Bradley
  38. Final Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany Bowlin
  39. Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tamir Pratt
  40. Government's Sentencing Memorandum — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir Pratt
  41. Judgment in a Criminal Case — United States v. Tamir PrattCourt filing · Orders and opinions · United States v. Tamir Pratt
  42. Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha Bradley
  43. Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha Bradley
  44. Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Omar
  45. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie Omar
  46. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia Spencer
  47. Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany Bowlin
  48. Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  49. SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)Court filing · Orders and opinions · United States of America v. Elick (Dkt. 3)
  50. Sealed Memorandum Opinion and Order — United States v. Lomax (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Lomax (WVSD 239640)
  51. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James Lomax
  52. Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica Nutter
  53. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James Lomax
  54. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00455)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  55. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.
  56. Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  57. Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia Spencer
  58. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary Lomax
  59. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher Grant
  60. Discovery supplement — United States v. Omar (S.D. W. Va.)Court filing · United States v. Omar
  61. Judgment in a Criminal Case — United States v. Lydia SpencerCourt filing · Orders and opinions · United States v. Lydia Spencer
  62. Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  63. Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  64. Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar
  65. Complaint — U.S. v. BaileyCourt filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.
  66. Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie Omar
  67. Exhibit — Ross Bailey/R&R Delivery Stay Memorandum (Companion Case 5:24-cv-00455) — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00455)Court filing · Exhibits and declarations · United States v. Ryan Bailey and RKB, Inc.
  68. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary Lomax
  69. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher Grant
  70. Indictment — United States v. Damisha Brown, et al.Court filing · Complaints and indictments · United States v. Damisha Brown
  71. District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)Court filing · Testimony and hearings · United States v. Grant
  72. Judgment — United States v. Jessica NutterCourt filing · Orders and opinions · United States v. Jessica Nutter
  73. E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 27)Court filing · United States v. Lomax (WVSD 239640)
  74. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary Lomax
  75. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher Grant
  76. Memorandum Opinion and Order — U.S. v. BaileyCourt filing · Orders and opinions · United States v. Ryan Bailey and RKB, Inc.
  77. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie Omar
  78. Final Order of Forfeiture — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  79. Judgment in a Criminal Case — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie Omar
  80. Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Elick
  81. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April Elick
  82. Information — United States v. Krista Marie MenchacaCourt filing · Complaints and indictments · United States v. Krista Marie Menchaca
  83. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  84. Order of Forfeiture — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James Lomax
  85. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  86. Memorandum Opinion and Order (Plea Acceptance) — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  87. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Court filing · Reports and audits · United States v. Sutton et al.
  88. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  89. Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 185, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  90. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  91. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  92. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  93. Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 189, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  94. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  95. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  96. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  97. Motion to Dismiss Count Ten for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 193, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  98. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  99. Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  100. Objections by Kisha Sutton to Magistrate's — United States v. Sutton et al. (Dkt. 204, S.D. W. Va.)Court filing · United States v. Sutton et al.
  101. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)Court filing · United States v. Sutton et al.
  102. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  103. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  104. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  105. Second Superseding Indictment as to Kisha Sutton — United States v. Sutton et al. (Dkt. 245, S.D. W. Va.)Court filing · Complaints and indictments · United States v. Sutton et al.
  106. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  107. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  108. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  109. Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  110. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  111. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  112. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  113. Memorandum Opinion and Order as to Kisha Sutton — United States v. Sutton et al. (Dkt. 306, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  114. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  115. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.
  116. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)Court filing · United States v. Sutton et al.
  117. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  118. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James Lomax
  119. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James Lomax
  120. Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)Court filing · Testimony and hearings · United States v. Sutton et al.
  121. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  122. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.
  123. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Court filing · Orders and opinions · Malik Breckenridge
  124. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  125. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie Menchaca
  126. Judgment in a Criminal Case — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James Lomax
  127. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  128. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  129. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha Brown
  130. Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  131. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.
  132. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Court filing · Orders and opinions · Malik Breckenridge
  133. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April Elick
  134. Amended Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie Menchaca
  135. Judgment — United States v. Damisha BrownCourt filing · Orders and opinions · United States v. Damisha Brown
  136. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  137. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April Elick
  138. Sentencing Memorandum by United States of America — United States v. Sutton et al. (Dkt. 415, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  139. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  140. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  141. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  142. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha Bradley
  143. Order as to Kisha Sutton (1), Shamiese Wright (2) — United States v. Sutton et al. (Dkt. 488, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.
  144. Order (Restitution Payee Discrepancy) — United States v. Damisha Brown (S.D. W. Va.)Court filing · Orders and opinions · United States v. Damisha Brown
  145. U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…Court filing · Exhibits and declarations · United States v. $168,849.42 Seized from First Community Bank, et al.
  146. Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.
  147. Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.

Sources: the 147 record pages listed; court, dates and document types are as recorded on those pages.

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