Kind of case

Criminal prosecutions

Criminal prosecutions — 2,291 court filings in the archive from 311 cases, dated 2020-03-03 – 2026-06-26. Most often complaints and indictments (801), orders and opinions (547), pleas and sentencing (342). Most from S.D. Fla. (411), N.D. Ga. (358), W.D. Wash. (251). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Pandemic-relief prosecutions by district — one page for each of the 89 federal districts with a row in the archive’s pandemic-relief sentences table, built from that table rather than from these filings.

Facts

Records	2,291 indexed pages
Cases	311 (173 with a case page)
Dated	2020-03-03 – 2026-06-26
Courts	U.S. District Court for the Southern District of Florida (411), U.S. District Court for the Northern District of Georgia (358), U.S. District Court for the Western District of Washington (251)
Document types	complaints and indictments (801), orders and opinions (547), pleas and sentencing (342), motions (209), exhibits and declarations (96)
Listed under programs	PPP (1,929), EIDL (944), Other pandemic litigation (156), Unemployment insurance (96)

Cases

173 cases with a case page, by number of court filings here.

United States v. Maurice Fayne (GAND 278523)163 filings here · U.S. District Court for the Northern District of Georgia
United States v. Tracy D. Wade133 filings here · U.S. District Court for the Southern District of Florida
USA v. Sanders et al.83 filings here · U.S. District Court records for the Western District of…
United States v. David Staveley64 filings here · U.S. District Court for the District of Rhode Island
United States v. Andrew Marnell (CACD 790198)60 filings here · U.S. District Court for the Central District of California
United States v. Kao50 filings here · U.S. District Court for the District of Hawaii
United States v. Butler37 filings here · U.S. District Court for the Southern District of West Virginia
USA v. Gauthier37 filings here · D.N.H.
United States v. Martinez32 filings here · U.S. District Court for the Southern District of New York
United States v. Lomax (WVSD 239640)23 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Staveley and Butziger22 filings here · U.S. District Court for the District of Rhode Island
United States v. Nutter19 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Elick19 filings here · U.S. District Court for the Southern District of West Virginia
USA v. James18 filings here · U.S. District Court for the Northern District of Oklahoma
USA v. Rogers et al.18 filings here · D.N.H.
United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.17 filings here · U.S. District Court for the Northern District of Georgia
United States v. Mukund Mohan15 filings here · U.S. District Court for the Western District of Washington
United States v. Aaron Ashcraft15 filings here · U.S. District Court, Eastern District of California
United States v. Felicia Stanley15 filings here · U.S. District Court, Northern District of Florida, Tallahassee…
United States v. Antonio D. Hosey14 filings here · U.S. District Court, Northern District of Georgia
U.S. v. Cisternino Flmd14 filings here · U.S. District Court for the Middle District of Florida
United States v. Gregory J. Blotnick14 filings here · U.S. District Court, District of New Jersey
United States v. Russell Foreman and Chandler Simbeck14 filings here · U.S. District Court for the District of Colorado
USA v. Bauer14 filings here · U.S. District Court for the Western District of Kentucky
United States v. Frank Mosley14 filings here · U.S. District Court, Northern District of California
United States v. Adrienne Ponzo14 filings here · U.S. District Court, District of New Jersey
United States v. Ernest Bernard Gonder, Jr.14 filings here · U.S. District Court, Southern District of Florida
United States v. Grant14 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Bauer13 filings here · U.S. District Court for the Western District of Kentucky
United States v. Al Clint LaRoche13 filings here · U.S. District Court, Middle District of Florida
United States v. Lomax (WVSD 241317)13 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Cindi Ellis Denton12 filings here · U.S. District Court for the Southern District of Florida
United States v. Andre Lee Gaines12 filings here · U.S. District Court for the Northern District of Georgia
United States v. Campbell12 filings here · U.S. District Court, Eastern District of New York
United States v. Chris Recamier12 filings here · U.S. District Court, Southern District of New York
United States v. George Thacker12 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Derek James Acree12 filings here · U.S. District Court, Southern District of Florida
United States v. $168,849.42 Seized from First Community Bank, et al.12 filings here · U.S. District Court, Southern District of West Virginia
United States v. Diop McKenzie12 filings here · U.S. District Court, Middle District of Florida
United States v. Kerwin Aldric Jordan12 filings here · U.S. District Court for the Central District of California
United States v. Cornell McCoy11 filings here · U.S. District Court, District of New Jersey
United States v. Ransom11 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Gladys Harun11 filings here · U.S. District Court, Southern District of Georgia, Dublin…
United States v. Arashio Harris11 filings here · U.S. District Court, Southern District of Florida
United States v. Emmanuel Bully, Jr.11 filings here · U.S. District Court for the Southern District of Florida
United States v. James Lomax11 filings here · U.S. District Court, Southern District of West Virginia
United States v. Daniel Dadoun11 filings here · U.S. District Court, District of New Jersey
U.S. v. Shibley Wawd10 filings here · U.S. District Court for the Western District of Washington
United States v. Andrew Marnell (CACD 788492)10 filings here · U.S. District Court for the Central District of California
United States v. Donna J. Clark10 filings here · U.S. District Court, Eastern District of Tennessee
United States v. Edrica Leann Watson10 filings here · U.S. District Court, Middle District of Florida
United States v. Alexis Ransom10 filings here · U.S. District Court, Southern District of West Virginia
United States v. Alexander Barabash10 filings here · U.S. District Court, District of Maryland
United States v. Adiana Pierre10 filings here · U.S. District Court, District of Massachusetts
United States v. Tamir Pratt10 filings here · U.S. District Court, Southern District of West Virginia
United States v. Bradley10 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Spencer10 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Maurice Fayne (GAND 276876)9 filings here · U.S. District Court for the Northern District of Georgia
United States v. Jaafar9 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Charlene Wint9 filings here · U.S. District Court, Eastern District of New York
United States v. Chanette Lewis9 filings here · U.S. District Court, Southern District of New York
United States v. Renetta Golden-Larimore, et al.9 filings here · U.S. District Court, Western District of Missouri
United States v. Crystal Denean Harvell9 filings here · U.S. District Court, Middle District of Florida
United States v. Nathan Reis and Stephanie Hockridge9 filings here · U.S. District Court for the Northern District of Texas
United States v. David Tyler Hines8 filings here · U.S. District Court, Southern District of Florida
United States v. Adam Winston James8 filings here · U.S. District Court, Northern District of Oklahoma
United States v. Anthony Zaghab8 filings here · U.S. District Court, District of Colorado
United States v. Edward Moise8 filings here · U.S. District Court for the Southern District of Florida
United States v. Anna Marie Omar8 filings here · U.S. District Court, Southern District of West Virginia
United States v. Carnisha Maurica Rogers8 filings here · U.S. District Court, Middle District of Florida
United States v. Damisha Brown8 filings here · U.S. District Court, Southern District of West Virginia
United States v. Lee E. Price, III7 filings here · U.S. District Court for the Southern District of Texas, Houston…
United States v. Aticha Jittaphol, a/k/a “Lily”7 filings here · U.S. District Court, District of Massachusetts
United States v. Chynna Savath7 filings here · U.S. District Court, District of Massachusetts
United States v. Bridgitte Keim7 filings here · U.S. District Court, Middle District of Florida
United States v. Arlen G. Encarnacion7 filings here · U.S. District Court, District of New Jersey
United States v. Dara Buck, a.k.a. Dara Butler7 filings here ·
United States v. Daniel Joseph Tisone7 filings here ·
United States v. Tiffany Bowlin7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Monica Faye Barnes, et al.7 filings here · U.S. District Court, Eastern District of North Carolina
United States v. Deconna Burke7 filings here · U.S. District Court, Middle District of Florida
USA v. Adrienne Ponzo7 filings here · U.S. District Court for the District of New Jersey
United States v. Damaris Valerio a/k/a Damaris Tineo Abreu7 filings here · U.S. District Court, District of New Jersey
United States v. Gary Lomax7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Christnel Orisca7 filings here · U.S. District Court, District of Massachusetts
United States v. April Elick7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Krista Marie Menchaca7 filings here · U.S. District Court, Southern District of West Virginia
United States v. Edward McCorkle7 filings here · U.S. District Court, District of Maryland
United States v. Bellamy6 filings here · U.S. District Court for the Southern District of Florida
United States v. Denesseria Slaton6 filings here · U.S. District Court for the Northern District of Georgia
United States v. Butherde Darius6 filings here · U.S. District Court for the District of New Jersey
United States v. Christopher Leo Daragjati6 filings here · U.S. District Court, Middle District of Florida
United States v. Aaron Boren6 filings here · U.S. District Court, Northern District of California
United States v. Imeesha Bradley6 filings here · U.S. District Court, Southern District of West Virginia
United States v. Carolyn Denise Wade and Tracy D. Wade6 filings here · U.S. District Court, Southern District of Florida
United States v. Omar6 filings here · U.S. District Court for the Southern District of West Virginia
United States v. Lydia Spencer6 filings here · U.S. District Court for the Southern District of West Virginia
United States v. David Antonetti6 filings here · U.S. District Court, Middle District of Florida
United States v. Gurjeet Bath6 filings here · U.S. District Court, Eastern District of California
United States v. Sniders Jean-Jacques, Lorne Johnson, Tanya Pierre, and Ashley Spike6 filings here · U.S. District Court for the District of Massachusetts
United States v. Jerel Andre Williams5 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Rufai5 filings here · U.S. District Court for the Western District of Washington
United States v. Jacquavius Dennard Smith5 filings here · U.S. District Court, Middle District of Florida
United States v. Curry5 filings here · U.S. District Court for the Southern District of Florida
United States v. Desmond Dondre…5 filings here · U.S. District Court, Middle District of Florida
United States v. Lawal (WAWD 318630)5 filings here · U.S. District Court for the Western District of Washington
United States v. Jackson5 filings here · U.S. District Court for the Central District of California
United States v. Lisa Smith5 filings here · U.S. District Court for the District of New Jersey
United States v. Camonte Henderson5 filings here · U.S. District Court for the Western District of Missouri
United States v. Andra Shirone Thompson5 filings here · U.S. District Court for the District of Maryland
United States v. Tucker5 filings here · UNITED STATES DISTRICT COURT
United States v. Stephen5 filings here · U.S. District Court for the Southern District of Florida
United States v. Arestuche5 filings here · U.S. District Court for the Southern District of Florida
United States v. Jewral McIntyre5 filings here · U.S. District Court for the District of Columbia
United States v. Wigenie Francois5 filings here · U.S. District Court for the District of Massachusetts
United States v. David Butziger4 filings here · U.S. District Court for the District of Rhode Island
United States v. Charmaine Redding4 filings here · U.S. District Court, Northern District of Georgia, Atlanta…
USA v. Johansson4 filings here · U.S. District Court for the Central District of California
United States v. Elias Eldabbagh4 filings here · U.S. District Court for the District of Columbia
United States v. Vinath Oudomsine4 filings here · U.S. District Court for the Southern District of Georgia,…
United States v. Bock (MND 203016)4 filings here · U.S. District Court for the District of Minnesota
United States v. Diane et al. (Ousmane Diane)4 filings here · U.S. District Court, Southern District of Ohio
United States v. Eley4 filings here · U.S. District Court, Eastern District of Louisiana
United States v. Natosia Jerome Jenkins4 filings here · U.S. District Court for the Eastern District of North Carolina,…
United States v. Austin Martin…4 filings here · U.S. District Court, Northern District of Georgia
United States v. Cota4 filings here · U.S. District Court, Northern District of Texas
United States v. Arriaga4 filings here · U.S. District Court, Northern District of Texas
United States v. Daisha Sanders et al.4 filings here · U.S. District Court for the Western District of Missouri
United States v. Sieff Robert Sargeant4 filings here · U.S. District Court for the District of New Jersey
United States v. Tommy Hawkins4 filings here · U.S. District Court, District of New Jersey
United States v. Christopher Grant4 filings here · U.S. District Court, Southern District of West Virginia
United States v. Chapman4 filings here · U.S. District Court for the Southern District of Florida
United States v. Virdure4 filings here · U.S. District Court for the Eastern District of Missouri
United States v. Boeroepae Jordan4 filings here · U.S. District Court for the Northern District of Georgia,…
United States v. Haynes4 filings here · U.S. District Court for the District of New Jersey
United States v. Roody Metelus4 filings here · U.S. District Court, Southern District of Florida
United States v. Damian Halfkenny4 filings here · U.S. District Court, District of Massachusetts
United States v. Monika Magdalena Jaworska3 filings here · U.S. District Court for the Eastern District of Virginia
United States v. Hines3 filings here · U.S. District Court, S.D. Fla.
United States v. Evan Edwards3 filings here · U.S. District Court, Middle District of Florida, Orlando…
United States v. Diamond Blue Smith3 filings here · U.S. District Court, Southern District of Florida
United States v. Jaworska3 filings here · U.S. District Court for the Eastern District of Virginia,…
United States v. Oudomsine3 filings here · U.S. District Court, S.D. Ga., Dublin Division
United States v. Cage3 filings here · U.S. District Court for the Eastern District of Pennsylvania
United States v. Bernard Turk3 filings here · U.S. District Court, Central District of California
United States v. Chad Brandon Thomas3 filings here · U.S. District Court for the Eastern District of Tennessee,…
United States v. Pierre Rogers and Joshua Leavitt3 filings here · U.S. District Court for the District of New Hampshire
United States v. Evan Edwards and Joshua Edwards3 filings here · U.S. District Court, Middle District of Florida
United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford3 filings here · U.S. District Court for the District of Massachusetts
United States v. Morgan3 filings here · U.S. District Court, Eastern District of Louisiana
United States v. Holmes3 filings here · U.S. District Court for the Eastern District of Missouri
United States v. Lawal (WAWD 318629)3 filings here · U.S. District Court for the Western District of Washington
United States v. Aimee Marie Bock et al. (Feeding Our Future)3 filings here · U.S. District Court for the District of Minnesota
United States v. Reis3 filings here · U.S. District Court, Northern District of Texas
United States v. Flores3 filings here · U.S. District Court, Northern District of Texas
United States v. Reis (TXND 396981)3 filings here · U.S. District Court for the Northern District of Texas
United States v. Maurice Fayne2 filings here · U.S. District Court, N.D. Ga.
United States v. Marnell2 filings here · U.S. District Court, C.D. Cal.
USA v. Edwards et al.2 filings here · U.S. District Court for the Middle District of Florida
United States v. Carlos Vazquez2 filings here · U.S. District Court, Southern District of Florida
United States v. French2 filings here · U.S. District Court, E.D. Mo., Eastern Division
United States v. Lewis Reed2 filings here · United States District Court, Eastern District of Missouri
United States v. Tomeka Glenn2 filings here · U.S. District Court for the District of Maryland
United States v. Gregory Dennis2 filings here · U.S. District Court, Southern District of Florida
United States v. Abraham et al.2 filings here · U.S. District Court, E.D.N.Y.
United States v. Carolyn Denise Wade2 filings here · U.S. District Court for the Southern District of Florida
United States v. Jessica Nutter2 filings here · U.S. District Court, Southern District of West Virginia
United States v. Haviland et al.2 filings here · U.S. District Court, C.D. Cal.
United States v. Quadri2 filings here · U.S. District Court for the Central District of California
United States v. Shahied R. Golden2 filings here · U.S. District Court, District of Maine
United States v. Diab2 filings here · U.S. District Court, N.D. Ohio, Eastern Division
United States v. Bock (MND 203018)2 filings here · U.S. District Court for the District of Minnesota
United States v. James Flores2 filings here · U.S. District Court for the Northern District of Texas, Fort…

Records

2,291 court filings, in date order across 10 pages.

2020-03-03Complaint as to Herode Chancy (1), Michael Albarella (2), Adedayo Ilori — USA v. Chancy et al. (Dkt. 1, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
2020-03-03Criminal Complaint — U.S. v. IloriCourt filing · Complaints and indictments · U.S. v. Ilori
2020-03-20Criminal Information — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre Williams
2020-05-04Criminal Complaint — United States v. David Butziger (Dkt. 1, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-04Criminal Complaint — United States v. David Butziger (Dkt. 2, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-04Criminal Complaint — United States v. David Staveley (Dkt. 1, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-04Criminal Complaint — United States v. David Staveley (Dkt. 2, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-04FBI Affidavit in Support of Criminal Complaint — U.S. v. Staveley/Butziger (D.R.I.)Court filing · Complaints and indictments · United States v. Staveley and Butziger
2020-05-04FBI affidavit in support of criminal complaint — US v. ButzigerCourt filing · Complaints and indictments · United States v. David Butziger
2020-05-05Information — United States v. David Staveley (Dkt. 5, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-11Information — United States v. David Staveley (Dkt. 11, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-11Information — United States v. David Staveley (Dkt. 12, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-mj-00370)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
2020-05-12Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-05-12)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal Complaint — U.S. v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-12Criminal Complaint and Affidavit — U.S. v. Fayne (N.D. Ga.)Court filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2020-05-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-mj-00370, GAND 276876)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
2020-05-13Court filing — U.S. v. Maurice Fayne (Doc. 8, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-05-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-13Criminal Complaint — United States v. Maurice Fayne (Dkt. 7, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-05-13Order — United States v. Maurice Fayne (Dkt. 9, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-05-14Motion — United States v. David Butziger (Dkt. 10, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-14Criminal Complaint — United States v. Maurice Fayne (Dkt. 10, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-05-15Information — United States v. David Butziger (Dkt. 12, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-15Information — United States v. David Butziger (Dkt. 13, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-05-19Motion — United States v. David Butziger (Dkt. 14, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-21Information — United States v. David Staveley (Dkt. 17, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-22Information — United States v. David Staveley (Dkt. 18, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-05-27Indictment - United States v. Maurice Fayne magistrateCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 276876)
2020-05-27Indictment — U.S. v. Maurice Fayne (Dkt. 11, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-05-28Motion — United States v. David Butziger (Dkt. 15, D.R.I. No. 1:20-cr-00072)Court filing · Motions · Butziger
2020-05-29Information — United States v. David Staveley (Dkt. 22, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-06-17Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 15, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-06-19Affidavit in Support of Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — US v. JaafarCourt filing · Complaints and indictments · United States v. Jaafar
2020-06-19Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)Court filing · Complaints and indictments · United States v. Monika Magdalena Jaworska
2020-06-24Criminal Complaint — United States v. Maurice Fayne (Dkt. 18, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-24Indictment — United States v. Maurice Fayne (Dkt. 17, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-24Information — U.S. v. Maurice Fayne (Dkt. 19, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-25Criminal Complaint — United States v. Maurice Fayne (Dkt. 20, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-06-25Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 22, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-06-29Criminal complaint — U.S. v. ShibleyCourt filing · Complaints and indictments · U.S. v. Shibley Wawd
2020-06-30Court filing — United States v. Eric Shibley (Doc. 6)Court filing · Shibley
2020-07-03Indictment — United States v. Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-03Court filing — United States v. Eric Shibley (Doc. 8)Court filing · Shibley
2020-07-03Indictment — United States v. Eric Shibley (Dkt. 9, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Order — United States v. Maurice Fayne (Dkt. 23, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-07-07Criminal Complaint — United States v. Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Criminal Complaint — United States v. Eric Shibley (Dkt. 12, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-07Indictment — United States v. Eric Shibley (Dkt. 12-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-08Indictment — United States v. Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-08Indictment — United States v. Eric Shibley (Dkt. 13, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-07-09Criminal Complaint — United States v. Maurice Fayne (Dkt. 24, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-09Order — United States v. Maurice Fayne (Dkt. 25, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-07-09Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 2, N.D. Ga. No. 1:20-cr-00228, 2020-07-09)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-13Indictment — U.S. v. Maurice Fayne (Dkt. 26, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-13Indictment — United States v. Maurice Fayne (Dkt. 3, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-14Indictment — U.S. v. Maurice Fayne (Dkt. 27, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-15Court filing — U.S. v. Maurice Fayne (Doc. 29, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-07-15Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 28, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 3, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-15Criminal Complaint — United States v. Andrew Marnell (Dkt. 4, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-15Criminal Complaint — U.S. v. MarnellCourt filing · Complaints and indictments · United States v. Marnell
2020-07-16Judgment - United States v. Maurice Fayne related docketCourt filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2020-07-16Search Warrant Affidavit - United States v. Maurice Fayne related docketCourt filing · Exhibits and declarations · United States v. Maurice Fayne (GAND 278523)
2020-07-16Criminal Complaint — U.S. v. Maurice Fayne (Dkt. 4, N.D. Ga. No. 1:20-cr-00228, 2020-07-16)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-16Criminal Complaint - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
2020-07-16Indictment - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
2020-07-16Information - United States v. Andrew Marnell magistrateCourt filing · Complaints and indictments · United States v. Andrew Marnell (CACD 788492)
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 10, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Criminal Complaint — United States v. Andrew Marnell (Dkt. 8, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Indictment — United States v. Andrew Marnell (Dkt. 11, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-16Information — United States v. Andrew Marnell (Dkt. 9, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-17Court filing — U.S. v. Maurice Fayne (Doc. 31, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-07-17Motion — United States v. Maurice Fayne (Dkt. 30, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-17Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 32, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-07-20Criminal Complaint — United States v. Maurice Fayne (Dkt. 34, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-20Motion — United States v. Maurice Fayne (Dkt. 33, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-20Criminal Complaint — United States v. Maurice Fayne (Dkt. 6, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne related docket
2020-07-20Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 5, N.D. Ga. No. 1:20-cr-00228)Court filing · Exhibits and declarations · United States v. Maurice Fayne related docket
2020-07-21Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-mj-03313, CACD 788492)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 788492)
2020-07-21Search Warrant Affidavit — United States v. Andrew Marnell (C.D. Cal. No. 2:20-cr-00319, CACD 790198)Court filing · Exhibits and declarations · United States v. Andrew Marnell (CACD 790198)
2020-07-21Criminal Complaint — U.S. v. MohanCourt filing · Complaints and indictments · United States v. Mukund Mohan
2020-07-23Indictment Filed as to Herode Chancy (1) count(s) 1, 2, 3, 4, 5, Michael Albarella — USA v. Chancy et al. (Dkt. 23, S.D.N.Y.)Court filing · Complaints and indictments · Adedayo Ilori
2020-07-23Criminal Complaint — United States v. David T. Hines (Dkt. 1, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2020-07-24Motion — United States v. Maurice Fayne (Dkt. 35, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-24Motion — United States v. Maurice Fayne (Dkt. 36, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-07-24Criminal Complaint — U.S. v. HinesCourt filing · Complaints and indictments · United States v. Hines
2020-07-27Criminal Complaint — United States v. Maurice Fayne (Dkt. 37, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-27Information — U.S. v. Maurice Fayne (Dkt. 38, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Maurice Fayne (Dkt. 42, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Maurice Fayne (Dkt. 44, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Indictment — United States v. Maurice Fayne (Dkt. 41, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Information — U.S. v. Maurice Fayne (Dkt. 43, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-07-28Criminal Complaint — United States v. Andrew Marnell (Dkt. 20, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-07-31Court filing — U.S. v. Maurice Fayne (Doc. 50, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-08-03Criminal Complaint as to Joshua Bellamy (1). (tpl) [0:20-mj-06428-AOV] — United States v. Bellamy (Dkt. 1, S.D. Fla. No. 0:21-cr-60064)Court filing · Complaints and indictments · United States v. Bellamy
2020-08-03Criminal Complaint — U.S. v. Lee Price IIICourt filing · Complaints and indictments · U.S. v. Lee Price Iii
2020-08-03Criminal Complaint Affidavit — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
2020-08-04Indictment — United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit, and Carla Jackson (N.D. Ga.)Court filing · Complaints and indictments · U.S. v. Darrell Thomas
2020-08-06Criminal Complaint — United States v. Maurice Fayne (Dkt. 54, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-06Motion — United States v. Maurice Fayne (Dkt. 53, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-06Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 52, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-06Criminal Complaint — United States v. Andrew Marnell (Dkt. 23, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-06Indictment — United States v. Andrew Marnell (Dkt. 26, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-07Motion — United States v. Maurice Fayne (Dkt. 55, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-07Information — United States v. Andrew Marnell (Dkt. 25, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-08-10Criminal Complaint — U.S. v. Maurice… (Doc. 56-1, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-10Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-10Indictment — U.S. v. Maurice Fayne (Dkt. 56, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-08-10Motion — United States v. Maurice Fayne (Dkt. 57, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-10Criminal Complaint and Affidavit — U.S. v. ManukyanCourt filing · Complaints and indictments · U.S. v. Manukyan
2020-08-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 58, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Criminal Complaint — United States v. Maurice Fayne (Dkt. 61, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-12Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-14Information — United States v. Maurice Fayne (Dkt. 64, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-08-14Motion — United States v. Maurice Fayne (Dkt. 65, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-14Order — United States v. Maurice Fayne (Dkt. 62, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-08-20Transcript of Proceedings as to Herode Chancy, Michael Albarella — USA v. Chancy et al. (Dkt. 27, S.D.N.Y.)Court filing · Transcripts · Adedayo Ilori
2020-08-21Court filing — U.S. v. Maurice Fayne (Doc. 70, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-08-21Information - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-08-25Motion — U.S. v. Maurice Fayne (Dkt. 72-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-25Motion — U.S. v. Maurice Fayne (Dkt. 73-1, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-25Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 72, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-25Search Warrant Affidavit — United States v. Maurice Fayne (Dkt. 73, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Exhibits and declarations · United States v. Maurice Fayne
2020-08-25Plea Agreement — US v. JaafarCourt filing · Pleas and sentencing · United States v. Jaafar
2020-08-25Statement of Facts — US v. JaafarCourt filing · United States v. Jaafar
2020-08-26Motion — United States v. Maurice Fayne (Dkt. 75, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-08-27Information — United States v. David Butziger (Dkt. 19, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-09-01SEALED MOTION to Seal Criminal Complaint and Related Documents by USA as to Casey David… — USA v. Crowther (Dkt. 1)Court filing · Complaints and indictments · USA v. Crowther
2020-09-01Complaint as to Casey David Crowther (1). (WRW) [2:20-mj-01094-NPM] — USA v. Crowther (Dkt. 3, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
2020-09-01Information — United States v. David T. Hines (Dkt. 10, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · Hines
2020-09-01Criminal Complaint — U.S. v. CrowtherCourt filing · Complaints and indictments · U.S. v. Crowther
2020-09-02Indictment - United States v. David StaveleyCourt filing · Complaints and indictments · United States v. David Staveley
2020-09-02Indictment — US v. Staveley/ButzigerCourt filing · Complaints and indictments · United States v. Staveley and Butziger
2020-09-02Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Court filing · Orders and opinions · United States v. Hines
2020-09-03Motion — United States v. Maurice Fayne (Dkt. 78, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-09-03Plea Agreement — U.S. v. JaworskaCourt filing · Pleas and sentencing · United States v. Monika Magdalena Jaworska
2020-09-03Statement of Facts — U.S. v. JaworskaCourt filing · United States v. Monika Magdalena Jaworska
2020-09-09Motion — United States v. Maurice Fayne (Dkt. 80, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-09-09Order — United States v. Maurice Fayne (Dkt. 81, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-09-10Information — United States v. David Butziger (Dkt. 21, D.R.I. No. 1:20-cr-00072)Court filing · Complaints and indictments · Butziger
2020-09-14Information — United States v. Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Criminal Complaint — United States v. Eric Shibley (Dkt. 14-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-14Information — United States v. Eric Shibley (Dkt. 14, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Order — United States v. Maurice Fayne (Dkt. 82, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-09-15Indictment — United States v. Andrew Marnell (Dkt. 28, C.D. Cal. No. 2:20-cr-00319)Court filing · Complaints and indictments · United States v. Andrew Marnell (CACD 790198)
2020-09-15Information — United States v. Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-15Information — United States v. Eric Shibley (Dkt. 16, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-16Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-09-16Court filing — U.S. v. Maurice Fayne (Doc. 83-1, 1:20-cr-00228, record 278524)Court filing · United States v. Maurice Fayne
2020-09-16Criminal Complaint — United States v. Maurice Fayne (Dkt. 83, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-09-18Indictment - United States v. David ButzigerCourt filing · Complaints and indictments · Butziger
2020-09-18Motion to Dismiss Complaint by USA — USA v. Edwards et al. (Dkt. 6, M.D. Fla.)Court filing · Complaints and indictments · USA v. Edwards et al.
2020-09-18Criminal Complaint — U.S. v. Edwards (M.D. Fla.) (M.D. Fla.)Court filing · Complaints and indictments · United States v. Evan Edwards
2020-09-21Information — United States v. David Staveley (Dkt. 30, D.R.I. No. 1:20-cr-00074)Court filing · Complaints and indictments · United States v. David Staveley
2020-09-22Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-09-22Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-09-22Information — United States v. Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Information — United States v. Eric Shibley (Dkt. 21, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-22Motion — United States v. Eric Shibley (Dkt. 21-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-09-23Indictment returned in open court as to Casey David Crowther (1) count(s) 1, 2, 3-4 — USA v. Crowther (Dkt. 15, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
2020-09-23Notice of Errors in Complaint Affidavit — U.S. v. EdwardsCourt filing · Complaints and indictments · United States v. Evan Edwards
2020-09-25Motion — United States v. Maurice Fayne (Dkt. 85, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-09-25Motion — United States v. Maurice Fayne (Dkt. 86, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-09-25Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-09-25Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-09-25Brief — United States v. Eric Shibley (Dkt. 25, W.D. Wash. No. 2:20-cr-00174)Court filing · Briefs and memoranda · Shibley
2020-09-28Information — United States v. Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-28Information — United States v. Eric Shibley (Dkt. 29, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-09-29Motion — United States v. Maurice Fayne (Dkt. 89, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Motions · United States v. Maurice Fayne
2020-09-29Sealed Criminal Complaint; Affidavit In Support of Criminal Complaint as to Martin Kao — United States v. Kao (Dkt. 1, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. Kao
2020-09-30Order — United States v. Maurice Fayne (Dkt. 90, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-10-01Criminal complaint and affidavit — United States v. Diamond Blue Smith (S.D. Fla.)Court filing · Complaints and indictments · United States v. Diamond Blue Smith
2020-10-06Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-10-06Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-10-06Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-10-06Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-10-07Motion to Dismiss Indictment and Supporting Memorandum of Law by Casey David Crowther — USA v. Crowther (Dkt. 25, M.D. Fla. No. 2:20-mj-01094, docketed in No.…Court filing · Complaints and indictments · USA v. Crowther
2020-10-07Order vacating competency evaluation — United States v. HinesCourt filing · Orders and opinions · United States v. David Tyler Hines
2020-10-14Superseding Indictment — United States v. Jerel Andre WilliamsCourt filing · Complaints and indictments · United States v. Jerel Andre Williams
2020-10-15Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-15Order — United States v. Eric Shibley (Dkt. 33, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2020-10-16Indictment — United States v. Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-16Indictment — United States v. Eric Shibley (Dkt. 34, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-16Order — United States v. Eric Shibley (Dkt. 36, W.D. Wash. No. 2:20-cr-00174)Court filing · Orders and opinions · Shibley
2020-10-19Response in Opposition by USA as to Casey David Crowther — USA v. Crowther (Dkt. 30, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Briefs and memoranda · USA v. Crowther
2020-10-20Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Court filing · Complaints and indictments · Hines
2020-10-20Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Court filing · Complaints and indictments · Hines
2020-10-21Judgment — U.S. v. Maurice Fayne (Dkt. 92, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Orders and opinions · United States v. Maurice Fayne (GAND 278523)
2020-10-21Criminal Information — United States v. Antonio D. HoseyCourt filing · Complaints and indictments · United States v. Antonio D. Hosey
2020-10-21Indictment — US v. PriceCourt filing · Complaints and indictments · United States v. Lee E. Price, III
2020-10-23Indictment — United States v. Maurice Fayne (Dkt. 93, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-10-23Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-23Information - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment — United States v. Maurice Fayne (Dkt. 94, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-10-26Indictment — United States v. Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-26Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment - United States v. Shibley companion docketCourt filing · Complaints and indictments · Shibley
2020-10-26Indictment — United States v. Eric Shibley (Dkt. 39, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-26Information — United States v. Eric Shibley (Dkt. 41-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-10-28Superseding Indictment returned in open court as to Casey David Crowther — USA v. Crowther (Dkt. 32, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
2020-11-03Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2020-11-03Motion — United States v. Eric Shibley (Dkt. 42, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-03Criminal Complaint — United States v. Ayvazyan (C.D. Cal.)Court filing · Complaints and indictments · U.S. v. Artur Ayvazyan
2020-11-06Government’s Sentencing Position — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
2020-11-09Order — United States v. Maurice Fayne (Dkt. 95, N.D. Ga. No. 1:20-cr-00228, GAND 278524)Court filing · Orders and opinions · United States v. Maurice Fayne
2020-11-11Defendant’s Sentencing Memorandum — U.S. v. Jaafar (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaafar
2020-11-13Motion to Dismiss Counts One through Four of the Superseding Indictment — USA v. Crowther (Dkt. 41, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Court filing · Complaints and indictments · USA v. Crowther
2020-11-13Information — United States v. Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-13Court filing — United States v. Eric Shibley (Doc. 44)Court filing · Shibley
2020-11-13Information — United States v. Eric Shibley (Dkt. 45, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-13Motion — United States v. Eric Shibley (Dkt. 45-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-13Motion — United States v. Eric Shibley (Dkt. 47, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-13Consent Order of Forfeiture — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-13Restitution Order — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-13Government’s Sentencing Position — U.S. v. Jaworska (E.D. Va.)Court filing · Pleas and sentencing · United States v. Jaworska
2020-11-17Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)Court filing · Complaints and indictments · USA v. Ayvazyan et al.
2020-11-17Criminal Complaint — United States v. Eric Shibley (Dkt. 50-3, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Information — United States v. Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Information — United States v. Eric Shibley (Dkt. 51, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-18Motion — United States v. Eric Shibley (Dkt. 51-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-18Judgment in a Criminal Case — US v. JaafarCourt filing · Orders and opinions · United States v. Jaafar
2020-11-19Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — U.S. v. Maurice… (Doc. 103, 1:20-cr-00228, record 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — United States v. Maurice Fayne (Dkt. 105, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — United States v. Maurice Fayne (Dkt. 106, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Criminal Complaint — United States v. Maurice Fayne (Dkt. 98, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Indictment — United States v. Maurice Fayne (Dkt. 102, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Information — U.S. v. Maurice Fayne (Dkt. 97, N.D. Ga. No. 1:20-cr-00228, GAND 278523)Court filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-19Indictment — United States v. Maurice Fayne (Dkt. 96, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne
2020-11-19Second Superseding Indictment — United States v. FayneCourt filing · Complaints and indictments · United States v. Maurice Fayne, a/k/a Arkansas Mo, et al.
2020-11-19Change of Plea Hearing Minute Sheet — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Testimony and hearings · United States v. Antonio D. Hosey
2020-11-19Guilty Plea and Plea Agreement — United States v. Antonio D. Hosey (N.D. Ga.)Court filing · Pleas and sentencing · United States v. Antonio D. Hosey
2020-11-20Indictment — United States v. Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Indictment — United States v. Eric Shibley (Dkt. 57, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Information — United States v. Eric Shibley (Dkt. 57-1, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-20Motion — United States v. Eric Shibley (Dkt. 58, W.D. Wash. No. 2:20-cr-00174)Court filing · Motions · Shibley
2020-11-23Information — United States v. Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-23Information — United States v. Eric Shibley (Dkt. 59, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-24Indictment — United States v. Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-24Indictment — United States v. Eric Shibley (Dkt. 60, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-25Information — United States v. Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-25Information — United States v. Eric Shibley (Dkt. 62, W.D. Wash. No. 2:20-cr-00174)Court filing · Complaints and indictments · Shibley
2020-11-28Criminal Complaint - United States v. Maurice Fayne related docketCourt filing · Complaints and indictments · United States v. Maurice Fayne (GAND 278523)
2020-11-30Indictment — United States v. Maurice Fayne (Dkt. 110, N.D. Ga. No. 1:20-cr-00228)Court filing · Complaints and indictments · United States v. Maurice Fayne

How this list is built. The kind of case is read from the case caption and the court: "United States v." cases are prosecutions; cases whose named defendant is a federal or state agency or official are suits against governments; cases naming a bank, lender or loan platform are lender litigation; bankruptcy-court dockets and "In re" cases are bankruptcies; everything else is an other civil case. A caption decides the whole case, so a single filing can be listed under a kind its own text does not show.

Sources: the 2,291 record pages listed; court, dates and document types are as recorded on those pages.