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Case docket

United States v. Bowens — U.S. District Court, M.D. Fla., Orlando Division

United States v. Bowens — U.S. District Court, M.D. Fla., Orlando Division — 64 documents in the archive, dated November 10, 2021 to May 8, 2026.

Case facts

CourtU.S. District Court for the Middle District of Florida
Docket numbersNo. 6:21-cr-00141 — main docket · CourtListener docket 396523
No. 1:21-mj-01136 (no document in the archive is numbered on it) — other docket filed with this case
Filings64 public filings
Filed2021-11-10 – 2026-05-08
Original PDFs64 of 64

Case summary

A federal grand jury in the Middle District of Florida returned an indictment on November 10, 2021 charging Emmet Bowens, also known as Emmitt Bowens, with two counts of wire fraud in violation of 18 U.S.C. § 1343 (Counts One and Two) and four counts of money laundering in violation of 18 U.S.C. § 1957 (Counts Three through Six), No. 6:21-cr-00141. He was arrested on December 2, 2021. On January 26, 2026, after a jury had been selected, Bowens, appearing pro se with standby counsel, entered a plea of guilty as to Counts One through Six and the court adjudicated him guilty. On May 8, 2026 the court imposed 63 months' imprisonment on each count concurrently, three years of supervised release, restitution of $739,582.50, a $600 special assessment and forfeiture; the fine was waived.

Case at a glance

Defendant(s)Emmet Bowens, a/k/a Emmitt Bowens
Court and docketU.S. District Court for the Middle District of Florida, Orlando Division, No. 6:21-cr-00141 (docketed as -RBD-EJK and later -RBD-NWH), Judge Roy B. Dalton, Jr.
DistrictMiddle District of Florida prosecutions →
ProgramNot named in the filings on this page; the certificate of interested persons lists the Small Business Administration and Harvest Small Business LLC as victims who may be entitled to restitution. The judgment of May 11, 2026 orders the $739,582.50 restitution paid to the U.S. Small Business Administration (Judgment, M.D. Fla. No. 6:21-cr-00141 (Doc. 260))
ChargesWire fraud, 18 U.S.C. § 1343, Counts One and Two; money laundering, 18 U.S.C. § 1957, Counts Three through Six
Outcome and sentencePleaded guilty to Counts One through Six on January 26, 2026; sentenced May 8, 2026 to 63 months' imprisonment on each count concurrently, three years of supervised release, $739,582.50 restitution, a $600 special assessment and forfeiture of assets identified in the order of forfeiture (Doc. 247); fine waived. A final order of forfeiture of June 5, 2026 forfeits approximately $250,610.82, $250,668.76 and $115,321.18 seized from three Barclays Bank accounts in his name (Final Order of Forfeiture, M.D. Fla. No. 6:21-cr-00141 (Doc. 267))
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Bowens sentenced to?

63 months' imprisonment, consisting of a 63-month term as to Counts One through Six to run concurrently, and three years of supervised release on the same terms. The clerk's sentencing minutes of May 8, 2026 also record restitution of $739,582.50, a waived fine, forfeiture and a $600 special assessment due immediately.

When did Bowens plead guilty?

On January 26, 2026, during the jury-selection and plea hearing. The clerk's minutes record that a jury was empanelled and sworn that morning and that the defendant advised the court at 1:41 p.m. that he wanted to plead guilty.

Which pandemic relief program do the filings name?

None. No filing on this page names the Paycheck Protection Program, an Economic Injury Disaster Loan or any other relief program; the December 17, 2021 certificate of interested persons names the Small Business Administration and Harvest Small Business LLC as victims who may be entitled to restitution.

Docket

64 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 6:21-cr-00141 — main docket

  1. Indictment returned in open court as to Emmet Bowens (1) count(s) 1-2, 3 — United States v. Bowens (Dkt. 1, M.D. Fla.)Entry 1
  2. —Entry 2 is not in the archive
  3. MOTION to Seal Indictment and Related Documents by USA as to Emmet Bowens. (LDJ)… — United States v. Bowens (Dkt. 3)Entry 3
  4. Order granting 3 Motion to Seal Indictment and Related Documents — United States v. Bowens (Dkt. 4, M.D. Fla.)Entry 4
  5. —Entry 5 is not in the archive
  6. Standing Order Regarding Due Process Protections Act — U.S. v. Bowens (Dkt. 6, M.D. Fla.)Entry 6
  7. Rule 5(c)(3) documents received from the Northern District of Georgia as to Emmet… — United States v. Bowens (Dkt. 7)Entry 7
  8. —Entry 8 is not in the archive
  9. Arrest Warrant Returned Executed on 12/2/21 as to Emmet Bowens — Emmet Bowens (Dkt. 9)Entry 9
  10. Minute Entry for In Person proceedings held before Magistrate Judge Embry J. Kidd:… — Emmet Bowens (Dkt. 10)Entry 10
  11. —Entries 11–12 are not in the archive
  12. undatedORDER APPOINTING FEDERAL PUBLIC DEFENDER granting 11 Oral Motion to Appoint Counsel as to… — Emmet Bowens (Dkt. 13)Entry 13
  13. —Entries 14–15 are not in the archive
  14. Scheduling Order as to Emmet Bowens; Status Conference set — United States v. Bowens (Dkt. 16, M.D. Fla.)Entry 16
  15. NOTICE OF ATTORNEY APPEARANCE Amanda Sterling Daniels appearing for USA — Emmet Bowens (Dkt. 17)Entry 17
  16. Notice of possible conflict of interest by USA as to Emmet Bowens — United States v. Bowens (Dkt. 18, M.D. Fla.)Entry 18
  17. NOTICE of estimated length of trial by USA. Estimated trial length: four days — United States v. Bowens (Dkt. 19)Entry 19
  18. Notice of Related Action by USA as to Emmet Bowens — United States v. Bowens (Dkt. 20, M.D. Fla.)Entry 20
  19. CERTIFICATE of interested persons and corporate disclosure statement by USA — Emmet Bowens (Dkt. 21)Entry 21
  20. NOTICE OF ATTORNEY APPEARANCE: Nicole Mouakar appearing for Emmet Bowens and Substitution of… — Emmet Bowens (Dkt. 22)Entry 22
  21. —Entries 23–24 are not in the archive
  22. Notice of Compliance by USA as to Emmet Bowens re 16 Scheduling Order — United States v. Bowens (Dkt. 25, M.D. Fla.)Entry 25
  23. Minute Entry for Telephonic proceedings held before Judge Roy B. Dalton, Jr.:… — Emmet Bowens (Dkt. 26)Entry 26
  24. —Entries 27–28 are not in the archive
  25. WAIVER of speedy trial through April 30, 2022 by Emmet Bowens — Emmet Bowens (Dkt. 29)Entry 29
  26. Unopposed MOTION to Withdraw as Attorney and Appointment of CJA Counsel by Emmet Bowens.… — Emmet Bowens (Dkt. 30)Entry 30
  27. —Entry 31 is not in the archive
  28. Minute Entry for Virtual proceedings (Zoom) held before Magistrate Judge Embry J. Kidd:… — Emmet Bowens (Dkt. 32)Entry 32
  29. —Entry 33 is not in the archive
  30. ORDER granting 30 Motion to Withdraw as Attorney;… — Emmet Bowens (Dkt. 34)Entry 34
  31. —Entry 35 is not in the archive
  32. WAIVER of speedy trial through June 30, 2022 by Emmet Bowens — Emmet Bowens (Dkt. 36)Entry 36
  33. Minute Entry for In Person proceedings held before Judge Roy B. Dalton, Jr.:… — Emmet Bowens (Dkt. 37)Entry 37
  34. —Entries 38–39 are not in the archive
  35. Renewed MOTION to Modify Conditions of Release by Emmet Bowens. (Searle, Andrew)… — United States v. Bowens (Dkt. 40)Entry 40
  36. —Entries 41–42 are not in the archive
  37. RESPONSE in Opposition by USA as to Emmet Bowens re 40 Renewed MOTION to Modify… — United States v. Bowens (Dkt. 43)Entry 43
  38. —Entry 48 is not in the archive; entries 44–47 are listed under More documents below
  39. Minute Entry — Status Conference Regarding Counsel — United States v. Bowens (M.D. Fla.)Entry 49
  40. —Entries 50–51 are not in the archive
  41. Minute Entry — Motion Hearing on Competency Examination and Release ConditionsEntry 52
  42. —Of entries 53–74, 10 are not in the archive; 12 are listed under More documents below
  43. Minute Entry — Competency Hearing, July 13, 2022 — United States v. Bowens (M.D. Fla.)Entry 75
  44. —Entries 76–77 are not in the archive
  45. Order on Competency as to Emmet Bowens — United States v. Bowens (Dkt. 78, M.D. Fla.)Entry 78
  46. —Entries 81–82 and 86 are not in the archive; entries 79–80, 83–85 and 87–90 are listed under More documents below
  47. Notice of Attorney Appearance — AUSA Chauncey Arthur Bratt — United States v. Bowens (M.D. Fla., 2023-02-06)Entry 91
  48. —Entry 94 is not in the archive; entries 92–93 are listed under More documents below
  49. Motion to Withdraw as Attorney and Request Substitute CJA Counsel — Andrew C. SearleEntry 95
  50. —Entries 96–98, 100–102 and 105 are not in the archive; entries 99 and 103–104 are listed under More documents below
  51. Notice of Attorney Appearance — AUSA Nicole M. Andrejko — United States v. Bowens (M.D. Fla., 2024-03-15)Entry 106
  52. —Entry 107 is not in the archive
  53. Minute Entry — Fugitive Status Conference, May 1, 2024 — United States v. Bowens (M.D. Fla.)Entry 108
  54. Second Motion to Withdraw as Attorney — Andrew C. Searle — United States v. Bowens (M.D. Fla., 2024-05-02)Entry 109
  55. —Entry 110 is not in the archive
  56. Warrant for Arrest (Pretrial Release Violation) Returned Executed, December 10, 2024Entry 111
  57. —Entry 112 is listed under More documents below
  58. Minute Entry — Status Conference, December 26, 2024 — United States v. Bowens (M.D. Fla., 2024-12-26)Entry 113
  59. —Entry 114 is not in the archive
  60. Order Appointing CJA Counsel — Charles E. Taylor, Jr — United States v. Bowens (M.D. Fla.)Entry 115
  61. —Entry 117 is not in the archive; entries 116 and 118 are listed under More documents below
  62. Notice of Attorney Appearance — Brian Lucas Shrader — United States v. Bowens (M.D. Fla., 2025-02-28)Entry 119
  63. —Entry 120 is listed under More documents below
  64. Motion to Withdraw as Attorney — Charles Taylor — United States v. Bowens (M.D. Fla.)Entry 121
  65. Motion to Withdraw as Attorney — Brian L. Shrader — United States v. Bowens (M.D. Fla., 2025-03-13)Entry 122
  66. Amended Motion to Withdraw as Attorney — Charles Taylor — United States v. Bowens (M.D. Fla.)Entry 123
  67. —Entry 124 is not in the archive
  68. Motion for Miscellaneous Relief — Reschedule Hearing on Counsel Withdrawal — United States v. Bowens (M.D. Fla.)Entry 125
  69. —Entries 126–127 are not in the archive; entry 128 is listed under More documents below
  70. Order Denying Counsel-Withdrawal Motions Without Prejudice — United States v. Bowens (M.D. Fla.)Entry 129
  71. —Entries 130 and 134 are not in the archive; entries 131–133 and 135 are listed under More documents below
  72. Certificate of Service of Petition for Writ of Mandamus — United States v. Bowens (M.D. Fla.)Entry 136
  73. —Entries 142–143 are not in the archive; entries 137–141 are listed under More documents below
  74. Third Motion to Withdraw as Attorney — Charles Taylor — United States v. Bowens (M.D. Fla.)Entry 144
  75. Second Motion to Withdraw as Attorney — Brian L. Shrader — United States v. Bowens (M.D. Fla., 2025-09-30)Entry 145
  76. —Entries 146–149 are not in the archive
  77. Minute Entry — Status Conference, October 2, 2025 — United States v. Bowens (M.D. Fla., 2025-10-02)Entry 150
  78. Order Appointing CJA Counsel — Roger L. Weeden — United States v. Bowens (M.D. Fla.)Entry 151
  79. —Entry 152 is not in the archive
  80. Minute Entry — Competency Hearing, October 8, 2025 — United States v. Bowens (M.D. Fla.)Entry 153
  81. —Entries 154 and 156–159 are not in the archive; entry 155 is listed under More documents below
  82. First Motion to Withdraw as Attorney — Roger L. Weeden — United States v. Bowens (M.D. Fla.)Entry 160
  83. —Entry 161 is not in the archive
  84. Minute Entry — Motion Hearing and Status Conference, October 30, 2025 — United States v. Bowens (M.D. Fla., 2025-10-30)Entry 162
  85. —Entries 163–169 are not in the archive
  86. Minute Entry — Motion Hearing and Status Conference, November 5, 2025 — United States v. Bowens (M.D. Fla., 2025-11-05)Entry 170
  87. Order Granting Withdrawal of Roger Weeden and Appointing Michael Nielsen as CJA CounselEntry 171
  88. —Entries 172–174 are not in the archive
  89. Minute Entry — Status Conference, November 13, 2025 — United States v. Bowens (M.D. Fla., 2025-11-13)Entry 175
  90. —Entries 176–177 are not in the archive
  91. Minute Entry — Bond Revocation Hearing, November 19, 2025 — United States v. Bowens (M.D. Fla.)Entry 178
  92. —Entries 179–181 are not in the archive; entries 182–184 are listed under More documents below
  93. Notice of Attorney Appearance — Michael William Nielsen — United States v. Bowens (M.D. Fla., 2025-11-24)Entry 185
  94. —Entries 186, 189, 191 and 194–195 are not in the archive; entries 187–188, 190 and 192–193 are listed under More documents below
  95. Minute Entry — Status Conference, December 11, 2025 — United States v. Bowens (M.D. Fla., 2025-12-11)Entry 196
  96. —Entries 197 and 199 are not in the archive; entries 198 and 200–206 are listed under More documents below
  97. Minute Entry — Motion Hearing on Faretta Inquiry — United States v. Bowens (M.D. Fla.)Entry 207
  98. —Entry 208 is not in the archive; entry 209 is listed under More documents below
  99. Notice of Attorney Appearance — AUSA Megan Testerman — United States v. Bowens (M.D. Fla., 2025-12-19)Entry 210
  100. —Entries 212 and 220 are not in the archive; entries 211, 213–219 and 221 are listed under More documents below
  101. Clerk's Minutes: Jury Selection and Guilty Plea to All Six Counts, Pro Se — United States v. Bowens (M.D. Fla.)Entry 222
  102. —Entries 224–225, 231–232, 243, 246, 248–249 and 251–252 are not in the archive; 23 entries in this range are listed under More documents below
  103. Sentencing Minutes: 63 Months, $739,582.50 Restitution, Forfeiture — United States v. Bowens (M.D. Fla.)Entry 256

Documents without an entry number

  1. Bond/Order Setting Conditions of Release — United States v. Bowens (Dkt. 7.2)
  2. Initial Appearance Minutes — United States v. Bowens (Dkt. 7.1)
  3. Waiver of Rule 5 or 32.1 Hearings — United States v. Bowens (Dkt. 7-3, M.D. Fla.)

More documents from this case’s dockets

136 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Motion to Suppress/Preclude Statements — United States v. Bowens, No. 6:21-cr-00141 (Middle District of Florida)PDF
  2. Exhibit A, FD302, Federal Bureau of Investigation — United States v. Bowens (Document 44-1)PDF
  3. Motion to Suppress Pre-Trial and In-Court Identifications — United States v. Bowens, Document 45PDF
  4. Exhibit A, FD302 — Case 6:21-cr-00141-RBD-NWH, Document 45-1PDF
  5. Exhibit C, FD302 — Case 6:21-cr-00141-RBD-NWH, Document 45-3PDF
  6. Document 46PDFDefense motion to dismiss Count Two for improper venue, United States v. Bowens, No. 6:21-cr-00141-RBD-EJK (M.D. Fla.), May 5, 2022.
  7. Question Regarding Wire Transfers — Harney, Kerrie L. (FBI) (Case 6:21-cr-00141-RBD-NWH, Document 46-1)PDF
  8. Case 6:21-cr-00141-RBD-NWH, Document 46-2 — From: Research, Wednesday, May 26, 2021PDF
  9. Unopposed Motion for Hearing and Out-Patient Examination to Determine Mental Competency — United States v. BowensPDF
  10. Order — United States v. Emmet Bowens (Dkt. 54)PDF
  11. Order — United States v. Emmet Bowens (Dkt. 55)PDFOrder granting in part a motion for a competency examination, United States v. Bowens, No. 6:21-cr-141 (M.D. Fla.), May 16, 2022.
  12. Defendant Emmet Bowens' Unopposed Motion for an Enlargement of the Deadline — Case 6:21-cr-141PDF
  13. Government's Motion for Extension of Time — United States of America v. Emmet Bowens (Document 58)PDF
  14. United States' Response in Opposition to Defendant's Motion to Suppress Pre-Trial and In-Court IdentificationPDF
  15. Document 60PDFGovernment response opposing Bowens's motion to dismiss Count Two for improper venue (Doc. 46), No. 6:21-cr-141 (M.D. Fla.), June 2, 2022.
  16. United States' Response to Defendant's Motion to Suppress/Preclude Statements — Emmet Bowens (Document 61)PDF
  17. Document 63PDFBowens motion to approve a change of address and a hotel stay from June 8 to July 13, 2022, Case 6:21-cr-00141 (M.D. Fla.), filed June 7, 2022.
  18. Unopposed Motion for Leave to File Competency Evaluation Report Under Seal — United States v. Bowens, No. 6:21-cr-141PDF
  19. Notice Regarding Competency of Defendant — United States v. Emmet Bowens (Dkt. 68)PDFGovernment notice not contesting the competency report and asking commitment to the Bureau of Prisons under 18 U.S.C. § 4241(d), No. 6:21-cr-141.
  20. Defendant's Notice Regarding Need for a Competency Hearing — United States v. Bowens, No. 6:21-cr-141 (Document 70)PDF
  21. Document 72PDFUnopposed motion to continue the July 26, 2022 motions hearing until Bowens's competency is restored, Case 6:21-cr-00141 (M.D. Fla.), July 6, 2022.
  22. Motion to Cancel Status Conference and Remove Case From Trial Term — United States v. Bowens, No. 6:21-cr-141PDF
  23. Order — United States v. Emmet Bowens (Dkt. 80)PDFOrder canceling the August 11, 2022 status conference and removing the case from the September trial term, No. 6:21-cr-141 (M.D. Fla.).
  24. Joint Status Report Regarding Defendant's Competency — United States v. Bowens, No. 6:21-cr-141 (Document 83)PDF
  25. Defendant's Amendment to Joint Status Report on Competency — United States v. Bowens, No. 6:21-cr-141 (Document 84)PDF
  26. Document 85PDFCourt-appointed counsel's motion for leave to seek CJA interim compensation, February 22 to September 14, 2022, No. 6:21-cr-141 (M.D. Fla.).
  27. Joint Status Report Regarding Defendant's Competency, October 17, 2022 — United States v. Bowens (Document 87)PDF
  28. Joint Status Report Regarding Defendant's Competency, November 15, 2022 — United States v. Bowens, No. 6:21-cr-141PDF
  29. Joint Status Report Regarding Defendant's Competency, December 14, 2022 — United States v. Bowens, No. 6:21-cr-141PDF
  30. Defendant's Monthly Competency Status Report, January 22, 2023 — United States v. Bowens (Document 90)PDF
  31. Defendant's Monthly Competency Status Report, February 14, 2023 — United States v. Bowens, No. 6:21-cr-141 (Document 92)PDF
  32. Document 93PDFUnopposed motion to travel to Mississippi for an aunt's funeral, February 23 to 27, 2023, Case 6:21-cr-00141 (M.D. Fla.), filed February 21, 2023.
  33. Defendant's Monthly Competency Status Report, March 12, 2023 — United States v. Bowens (Document 99)PDF
  34. Joint Monthly Competency Status Report — United States v. Emmet Bowens (Middle District of Florida, April 10, 2023)PDF
  35. Defendant's Monthly Competency Status Report — United States of America v. Emmet Bowens (Document 104)PDF
  36. Document 112PDF
  37. Order — United States v. Emmet Bowens (Dkt. 116)PDFOrder of December 26, 2024, United States v. Emmet Bowens, Case No. 6:21-cr-141-RBD-EJK (M.D. Fla.): detained; committed for treatment.
  38. Status Report Regarding Competency — United States v. Emmet Bowens (Middle District of Florida, January 30, 2025)PDF
  39. Status Report Regarding the Defendant's Competency — United States of America v. Emmet Bowens (Document 120)PDF
  40. Motion to Appear Telephonically — United States v. Emmet Bowens (Middle District of Florida, March 26, 2025)PDF
  41. Status Report Regarding Competency — United States v. Emmet Bowens (Middle District of Florida, March 31, 2025)PDF
  42. Status Report Regarding Competency — United States v. Emmet Bowens (Middle District of Florida, May 1, 2025)PDF
  43. Status Report Regarding Competency — United States v. Emmet Bowens (Middle District of Florida, June 2, 2025)PDF
  44. Status Report Regarding the Defendant's Competency — United States of America v. Emmet Bowens (Document 135)PDF
  45. Status Report Regarding the Defendant's Competency — United States of America v. Emmet Bowens (Document 137)PDF
  46. Notice of Substitution of Government Counsel — United States v. Emmet BowensPDF
  47. Status Report Regarding Competency — United States v. Emmet Bowens (Middle District of Florida, August 29, 2025)PDF
  48. United States Court of Appeals for the Eleventh Circuit, USCA11 Case: 25-12122 — Emmet Bowens (Document 140)PDF
  49. Government's Notice That Defendant's Evaluation Is Complete — United States v. Emmet Bowens (Middle District of Florida)PDF
  50. Order — United States v. Emmet Bowens (Dkt. 155)PDFOrder, U.S. v. Emmet Bowens, Case No. 6:21-cr-141-RBD-NWH (M.D. Fla.), filed October 10, 2025, finding the defendant competent to stand trial.
  51. Government Exhibit 3, Order of Removal — United States v. Emmet Bowens, 6:21-cr-00141-RBD-NWH (Document 182-3)PDF
  52. Order Revoking Conditions of Release — United States v. Emmet Bowens (Dkt. 183)PDFOrder revoking conditions of release and detaining Emmet Bowens, Case No.: 6:21-cr-00141-RBD-NWH (M.D. Fla.), filed November 24, 2025.
  53. Notice of Filing — United States v. Bowens, Speedy Trial Waiver (Middle District of Florida, November 24, 2025)PDF
  54. Pretrial Order — United States v. Emmet Bowens (Dkt. 187)PDFPretrial Order, U.S. v. Emmet Bowens, Case No: 6:21-cr-141-RBD-NWH (M.D. Fla.), filed November 25, 2025: trial to commence December 5, 2025.
  55. Unopposed Motion to Set a Different Jury Selection Date — United States v. Bowens (Middle District of Florida)PDF
  56. Government's Motion to Continue Trial — United States v. Emmet Bowens (Dkt. 190)PDFGovernment's motion to continue the December 5, 2025 trial, U.S. v. Emmet Bowens, Case No. 6:21-cr-141-RBD-NWH (M.D. Fla.).
  57. Defendant's Response to Motion to Continue Trial — United States of America v. Emett Bowens (Document 192)PDF
  58. Order — United States v. Emmet Bowens (Dkt. 193)PDFOrder granting the government's motion to continue trial, Case No. 6:21-cr-141-RBD-DCI (M.D. Fla.), December 3, 2025.
  59. Notice and Motion for Status Hearing and Faretta Inquiry — United States v. BowensPDF
  60. Trial Calendar Order — United States v. Emmet Bowens (Dkt. 200)PDFTrial Calendar Order, Doc. 200, No. 6:21-cr-00141-RBD-NWH (M.D. Fla., December 15, 2025): Emmet Bowens jury trial set for January 26, 2026.
  61. Jointly Proposed Jury Instructions — United States v. Emmet Bowens (Dkt. 201)PDFJointly Proposed Jury Instructions, Doc. 201, United States v. Emmet Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla., December 15, 2025).
  62. Jointly Proposed Voir Dire — United States v. Emmet Bowens (Dkt. 202)PDFJointly Proposed Voir Dire, Doc. 202, United States v. Emmet Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla., December 15, 2025).
  63. Jointly Proposed Verdict Form — United States v. Emmet Bowens (Dkt. 203)PDFJointly Proposed Verdict Form, Doc. 203, United States v. Emmet Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla., December 15, 2025).
  64. United States' Memorandum of Law Regarding Forfeiture — United States v. Emmet Bowens (Dkt. 204)PDFUnited States' Memorandum of Law Regarding Forfeiture, Doc. 204, No. 6:21-cr-141-RBD-NWH (M.D. Fla., December 15, 2025): $739,582.50.
  65. Proposed Forfeiture Jury Instructions — United States v. Emmet Bowens (Dkt. 205)PDFProposed forfeiture jury instructions, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), filed December 15, 2025.
  66. Special Verdict for Forfeiture — United States v. Emmet Bowens (Dkt. 206)PDFSpecial Verdict for Forfeiture form, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), Doc. 206, December 15, 2025.
  67. Motion to Suppress Evidence — United States of America v. Emmet Bowens (Case No.: 6:21-cr-00141-RBD-EJK, Document 209)PDF
  68. Pretrial Order — United States v. Emmet Bowens (Dkt. 211)PDFPretrial Order, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), December 22, 2025: trial set for January 26, 2026 and filing deadlines.
  69. Proposed Amended Forfeiture Jury Instructions — United States v. Emmet Bowens (Dkt. 213)PDFProposed amended forfeiture jury instructions, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), Doc. 213, January 5, 2026.
  70. Amended Special Verdict for Forfeiture — United States v. Emmet Bowens (Dkt. 214)PDFAmended Special Verdict for Forfeiture form, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), Doc. 214, January 5, 2026.
  71. Government's Response to Defendant's Omnibus Request for Relief — United States v. Emmet Bowens (Dkt. 215)PDFGovernment's response opposing defendant's omnibus request for relief, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), January 9, 2026.
  72. Government's Exhibit List — United States of America v. Emmet Bowens (Case No. 6:21-cr-141-RBD-NWH, Document 216)PDF
  73. United States' Witness List — United States of America v. Emmet Bowens (Case No. 6:21-cr-141-RBD-NWH, Document 217)PDF
  74. Order — United States v. Emmet Bowens (Dkt. 218)PDFOrder denying pro se omnibus motion to suppress, dismiss and for bond, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), January 22, 2026.
  75. Motion for Leave to Amend United States' Witness List — United States v. Emmet Bowens (Document 219)PDF
  76. United States' Amended Witness List — United States v. Emmet Bowens (Document 221)PDF
  77. Motion to Withdraw Verbal Guilty Plea (Rule 11(d)) — Emmet Bowens, No. 6:21-cr-00141 (Middle District of Florida)PDF
  78. Gov Uscourts Flmd 396523 226 1PDF
  79. Motion to Vacate Verbal Plea as Involuntary — United States of America v. Emmet Bowens (Document 227)PDF
  80. Gov Uscourts Flmd 396523 228 1PDF
  81. Motion for Evidentiary Hearing — Emmet Bowens, No. 6:21-cr-00141, Document 229PDF
  82. Gov Uscourts Flmd 396523 229 1PDF
  83. Sworn Declaration of Emmet Bowens — Case No.: 6:21-cr-00141-RBD-EJK (Document 230)PDF
  84. Gov Uscourts Flmd 396523 230 1PDF
  85. Transcript of Motion Hearing, May 16, 2022 — United States v. Bowens, No. 6:21-cr-141 (Middle District of Florida)PDF
  86. Transcript of Competency Hearing, July 13, 2022 — United States v. Bowens, No. 6:21-cr-141 (Middle District of Florida)PDF
  87. Transcript of Guilty Plea Hearing — United States v. Emmet Bowens (Dkt. 235)PDFTranscript of January 26, 2026 guilty plea hearing, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), Document 235.
  88. Government's Opposition to Defendant's Motion to Withdraw Guilty Plea — United States v. Emmet Bowens (Dkt. 236)PDFGovernment's opposition to motion to withdraw guilty plea, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), Document 236, March 9, 2026.
  89. Transcript of Guilty Plea Hearing — United States v. Emmet Bowens (Dkt. 236.1)PDFTranscript of January 26, 2026 guilty plea hearing, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), Document 236-1.
  90. Government's Notice — United States of America v. Emmet Bowens (Document 237-5)PDF
  91. Gov Uscourts Flmd 396523 237 6PDF
  92. Gov Uscourts Flmd 396523 238 1PDF
  93. Gov Uscourts Flmd 396523 239 1PDF
  94. Gov Uscourts Flmd 396523 240 1PDF
  95. Sworn Declaration in Support of Pending Motions — Emmet Bowens (Middle District of Florida) (Document 241)PDF
  96. Gov Uscourts Flmd 396523 241 1PDF
  97. Order — United States v. Emmet Bowens (Dkt. 244)PDFOrder denying motions to withdraw guilty plea and to terminate standby counsel, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), 2026.
  98. Document 245PDFGovernment motion for forfeiture of at least $739,582.50 and three seized account balances, United States v. Bowens, No. 6:21-cr-141-RBD-NWH, March 2026.
  99. Order of Forfeiture and Preliminary Order of Forfeiture for Specific Assets — United States v. Emmet Bowens (Dkt. 247)PDFOrder granting forfeiture of $739,582.50 and three seized account balances, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), April 2, 2026.
  100. Letter to Judge Dalton Re: Emmett Bowens, Case No. 6:21-cr-141-RBD-EJK (Document 250)PDF
  101. Order — United States v. Emmet Bowens (Dkt. 253)PDFOrder denying motion to dismiss indictment and pre-trial release motions, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), April 30, 2026.
  102. Order — United States v. Emmet Bowens (Dkt. 255)PDF
  103. Notice of Publication of Criminal Forfeiture — United States v. Bowens, No. 6:21-cr-141 (Middle District of Florida)PDF
  104. Criminal Docket, United States v. Bowens, No. 6:21-cr-00141 (Middle District of Florida) (Document 263)PDF
  105. Order — United States v. Emmet Bowens (Dkt. 265)PDFOrder denying motion requesting copies of records for appeal, United States v. Bowens, No. 6:21-cr-141-RBD-NWH (M.D. Fla.), June 1, 2026.
  106. United States' Motion for Final Order of Forfeiture — United States v. Emmet Bowens (Dkt. 266)PDFGovernment motion for final order of forfeiture of three seized account balances, United States v. Bowens, No. 6:21-cr-141-RBD-NWH, June 3, 2026.
  107. United States Court of Appeals for the Eleventh Circuit — Case 6:21-cr-00141, Document 269PDF
  108. Criminal Docket, United States v. Bowens, No. 6:21-cr-00141 (Middle District of Florida) (Document 270)PDF
  109. undatedFD-302, Federal Bureau of Investigation — Robert Johnson (Case 6:21-cr-00141-RBD-NWH)PDF
  110. undatedGov Uscourts Flmd 396523 45 4PDF
  111. undatedCriminal Minutes, Initial Appearance — United States v. Emmet Bowens (Northern District of Mississippi 1:24-MJ-039-DAS)PDF
  112. undatedCommitment to Another District — United States of America v. Emmet Bowens (Northern District of Mississippi)PDF
  113. undatedOrder of Removal — United States v. Emmet Bowens, Cause No. 1:24-MJ-039-DASPDF
  114. undatedGovernment Exhibit — Criminal Minutes, United States v. Emmet Bowens (Northern District of Mississippi 1:24-MJ-039-DAS)PDF
  115. undatedCourt's Instructions to Counsel re Jury Selection and Juror Questionnaire (Document 187-1)PDF
  116. undatedNotice to Counsel and Unrepresented Parties — Pre-Marking Exhibits (Judge Dalton, Document 187-2)PDF
  117. undatedGov Uscourts Flmd 396523 187 3PDF
  118. undatedCase 6:21-cr-00141-RBD-NWH, Document 211-1 — United States District Court, Middle District of FloridaPDF
  119. undatedNotice to Counsel on Pre-Marking Exhibits and Exhibit Lists — No. 6:21-cr-00141 (Middle District of Florida)PDF
  120. undatedGov Uscourts Flmd 396523 211 3PDF
  121. undatedMotion to Vacate Detention Order — United States of America v. Emmet Bowens (Document 223)PDF
  122. undatedGov Uscourts Flmd 396523 227 1PDF
  123. undatedMotion for Appointment of Conflict-Free Counsel — Emmet Bowens, No. 6:21-cr-00141 (Middle District of Florida)PDF
  124. undatedEmergency Motion to Dismiss Indictment for Violation of the Speedy Trial Act — Emmet Bowens (Document 237)PDF
  125. undatedFiling History, 2021-2026 — No. 6:21-cr-00141 (Document 237-1)PDF
  126. undatedDefendant Emmet Bowens' Motion to Suppress/Preclude Statements (Case No. 6:21-cr-00141-RBD-EJK)PDF
  127. undatedMotion for a Hearing and Out-Patient Examination to Determine Mental Competency — United States v. BowensPDF
  128. undatedEmergency Motion for Review of Detention Order — United States v. Bowens, No. 6:21-cr-00141 (Middle District of Florida)PDF
  129. undatedEmergency Motion for Immediate Release Pending Trial — United States v. Bowens (Middle District of Florida)PDF
  130. undatedEmergency Motion for Order to Show Cause Why Defendant Should Not Be Released — Document 240PDF
  131. undatedDefendant's Reply in Support of Motion to Withdraw Guilty Plea — United States v. Bowens, No. 6:21-cr-00141PDF
  132. undatedThe Honorable Roy B. Dalton, Jr. — Case 6:21-cr-00141-RBD-NWH, Document 254PDF
  133. undatedJudgment in a Criminal Case — United States v. Bowens, No. 6:21-cr-141 (Middle District of Florida) (Document 260)PDF
  134. undatedFinal Order of Forfeiture — United States v. Bowens, No. 6:21-cr-141 (Middle District of Florida) (Document 267)PDF
  135. undatedEleventh Circuit Transcript Order Form — No. 6:21-cr-00141 (Document 268)PDF
  136. undatedEleventh Circuit Transcript Order Form — Case 6-21-cr-00141-RBD-NWH (Document 271)PDF

Other cases in the archive from U.S. District Court for the Middle District of Florida.

Court, dates and docket numbers are as recorded on the filings.

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